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 ...
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 Villar's ongoing trial began on March 18 at a downtown Los Angeles federal courtroom and follows a 2022 criminal ...
President Donald Trump invoked an 18th century law, used only during the War of 1812, World War I and World War II Saturday ...
Latin Music Talent Agency and Its CEO Found Guilty of Violating U.S. Sanctions by Doing Business with Cartel-Linked Concert Promoter &nb ...
On 20 February 2025, the United States (U.S.) Department of State designated eight international cartels as Foreign Terrorist Organizations (FTOs) and Specially Designated Global Terrorists (SDGTs).