Two trade executives behind well-known narco-musicians face cash laundering costs in a U.S. federal court docket. The duo is behind a few of the greatest names in narco-ballad style.
This week, federal authorities arrested 41-year-old Angel Del Villar, CEO of Del Data, for alleged violations of the Overseas Narcotics Kingpin Designation Act by arranging live shows with a Mexican promoter tied to the Cartel Jalisco New Technology (CJNG). Authorities additionally arrested Del Data Chief Monetary Officer Luca Scalisi on comparable costs.
Each males went earlier than a U.S. a Justice of the Peace choose in California for bonds — which had been subsequently posted.
In accordance with the U.S. Lawyer’s Workplace, the boys allegedly performed enterprise with a Jose “Chucho” Perez Alvear. Whereas Perez is the top of Gallistica Diamante (Ticket Premier), authorities record him as a kingpin for alleged connections with the CJNG. Perez is a fugitive and believed to be in Mexico.
Del Data is well-known for producing regional music which praises the exploits of famed drug lords.
A felony criticism filed within the case revealed that, on April 19, 2018, a “well-known artist” solely known as “Individual A” was warned by FBI brokers of Perez’s designation and suggested that enterprise shouldn’t be performed. Regardless, the artist carried out for a present promoted by Perez the next night time and 4 extra till March 2019. In accordance with the criticism, Del Villar organized a non-public jet together with his private bank card for the musician. A number of leisure trade information shops together with Selection and Rolling Stone report that it was star singer Gerardo Ortiz who was approached by the FBI.
Well-known Mexican singer Julio Cesar Alvarez Montelongo, higher referred to as “Julion Alvarez,” was additionally singled out by the DEA as being a entrance man for the Sinaloa Cartel and the CJNG. The allegations additionally linked him to Chucho Perez, which led to his property being frozen within the U.S. As of Might 2022, his identify was faraway from The U.S. Treasury’s kingpin blacklist.
Luisana Moreno is a contributing author for Breitbart Texas.
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