Del Records CEO Ángel Del Villar has been found guilty of doing business with a promoter linked to organized crime. He could face up to 30 years in federal prison. Ángel Del Villar was found guilty on ...

Del Villar's ongoing trial began on March 18 at a downtown Los Angeles federal courtroom and follows a 2022 criminal complaint that charged Del Villar, among other defendants, wit ...

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

Jurors found the Del Records CEO guilty on 10 counts of violating the Foreign Narcotics Kingpin Designation Act, a federal law that bars U.S. residents from doing business with known drug ...

A Huntington Beach man and his music company were convicted on 11 federal criminal counts for working with a concert promoter in Mexico who has ties to drug ... Foreign Narcotics Kingpin ...

Enforcement Directorate attaches assets of international drug trafficker linked to Khalistan Liberation Force, operating from ...

The letter said Pérez had been formally designated a drug trafficker under the Foreign Narcotics Kingpin Act and was now subject ... found out about the designation of Chucho Pérez [as a drug ...

Latin Music Talent Agency and Its CEO Found Guilty of Violating U.S. Sanctions by Doing Business with Cartel-Linked Concert Promoter &nb ...

The federal probe agency said in a statement that he “deposited cash, originating from drug trafficking, into bank accounts ...