On Monday, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated six individuals and seven ...
A 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 ...
Del 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 ...