On Monday, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated six individuals and seven ...
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Mitú on MSNÁngel del Villar Found Guilty of Ties to Jalisco New Generation Cartel – Here's What We KnowA federal court found Ángel del Villar, the CEO of Del Records, was found guilty. The case was a deep look into the ...
Latin Music Talent Agency and Its CEO Found Guilty of Violating U.S. Sanctions by Doing Business with Cartel-Linked Concert Promoter &nb ...
The Del Record executive's two-week trial exposed the murky intersections between the regional Mexican music industry and ...
A Huntington Beach man and his music company were convicted on 11 federal criminal counts for working with a concert promoter ...
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Digital Music News on MSNDel Records CEO Found Guilty of Conspiring with Mexican Cartels, Faces Decades in PrisonDel Records CEO Ángel Del Villar has been found guilty of doing business with a promoter linked to organized crime. He could ...
Villar, Del Records' CEO, was found guilty by a jury in the trial over his ties to a concert promoter linked to Mexican drug cartels.
Del Records CEO, Ángel del Villar, is accused of conducting business with a promoter connected to drug cartels. Here's a timeline of his legal saga.
Dramatic police body cam footage has been released of the moment a British drugs kingpin was arrested - shortly after he had bought a loaf of bread. Anthony Siner, 38, was the leader of one of the ...
The lawsuit – filed Thursday under a new designation by President Trump ... Camarena's death and provide relief to his family. Drug kingpin Caro-Quintero, alleged by the U.S. to have ordered ...
Here’s a look at the life of Joaquín Guzmán, otherwise known as “El Chapo,” a Mexican drug lord who has repeatedly broken out of prison. He was recaptured in January 2016 and later extradited to the ...
2012 – The US Treasury Department uses the Foreign Narcotics Kingpin Designation Act to freeze the US assets of his relatives. February 22, 2014 – Guzmán is apprehended at a beach resort in ...
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