Julión Álvarez had three sold-out shows at SoFi Stadium in Los Angeles after years of not playing in the United States.

Gurgaon: The Enforcement dDirectorate (ED) provisionally attached immovable properties worth Rs 1.2 crore in the city and Sohna under the Prevention of Money Laundering Act (PMLA), 2002, in ...

The Enforcement Directorate (ED) has attached assets worth ₹1.22 crore of Jasmeet Hakimzada, an international drug trafficker operating from Gulf countries, who is also wanted by the United ...

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 ...

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 ...

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 ...

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 ...

Hours after President Donald Trump invoked a wartime law to target terrorist organization Tren de Aragua (TdA) Saturday, a federal judge ruled the law could not be used to deport five Venezuelans ...

violations of the Foreign Narcotics Kingpin Designation Act and violations of the International Emergency Economic Powers Act. To date, the VHSTF has arrested four gang affiliates, including 18 ...

OCHO RIOS, St Ann — Politicians from Jamaica’s two major political parties were among admirers who on Wednesday celebrated the life of Norris “Deedo” Nembhard, a man the US labelled a drug ...

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).