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FBI Arrests Narco-Music Executives on Money Laundering Charges
Two industry executives behind famous narco-musicians face money laundering charges in a U.S. federal court.
Baja california
United states
Julion alvarez
Julio cesar alvarez montelongo
Luca scalisi
Perez alvear
Gerardo ortiz
Cartel jalisco new generation
Sinaloa cartel
Us attorney office
Angel del villar
Edel records
Foreign narcotics kingpin designation act
While perez
Gallistica diamante
Ticket premier
FBI Arrests Narco-Music Executives on Money Laundering Charges
Two industry executives behind famous narco-musicians face money laundering charges in a U.S. federal court.
Baja california
United states
Julion alvarez
Julio cesar alvarez montelongo
Luca scalisi
Perez alvear
Gerardo ortiz
Cartel jalisco new generation
Sinaloa cartel
Us attorney office
Angel del villar
Edel records
Foreign narcotics kingpin designation act
While perez
Gallistica diamante
Ticket premier
Del Records CEO charged with arranging concerts with promoter tied to drug traffickers
The chief executive of Del Records, a Bell Gardens-based label that produces Latin music, was charged Tuesday with violating a federal law that prohibits U.S. residents and companies from doing business with known drug traffickers.
United states
Los angeles
Los cuinis
Jose iturbide
Luca scalisi
Perez alvear
Gerardo ortiz
Lauren radke
Treasury department
Cartel de jalisco nueva generacion
Edel records
Bell gardens based
Angel del villar
Del villar
Del record
Agent lauren radke
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