A federal court found Ángel del Villar, the CEO of Del Records, was found guilty. The case was a deep look into the ...

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.

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

with conspiring to violate the Foreign Narcotics Kingpin Designation Act. Passed in 1999, the Kingpin Act allows the U.S. to impose targeted sanctions on foreign individuals involved in the ...

President Donald Trump invoked an 18th century law, used only during the War of 1812, World War I and World War II Saturday ...

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 ...

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.

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 ...