On Monday, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated six individuals and seven ...
Latin Times on MSN6d
Major Blow to Regional Mexican Music Scene: Ángel Del Villar Found Guilty of Doing Business with Cartel-Linked Promoter in Landmark Federal CaseThe Del Record executive's two-week trial exposed the murky intersections between the regional Mexican music industry and ...
Mitú on MSN6d
Ángel 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 ...
Del Records CEO José Ángel Del Villar faces maximum sentence of 30 years behind bars after being linked to a concert promoter who worked with cartels.
On February 20, 2025, the State Department designated multiple Mexican drug cartels and Transnational Criminal Organizations (“TCOs”) as ...
Latin Music Talent Agency and Its CEO Found Guilty of Violating U.S. Sanctions by Doing Business with Cartel-Linked Concert Promoter &nb ...
Del Villar was convicted of one count of conspiracy to transact in property of specially designated narcotics traffickers in violation of the Kingpin Act and 10 counts of violating the Kingpin Act ...
The U.S. Department of State revoked the travel visa of a Mexican band set to tour the U.S. after they praised a notorious ...
The U.S. has revoked the visas of members of Los Alegres del Barranco, after the Mexican band flashed big-screen images of a ...
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