Del records

In a statement to Rolling Stonea rep for Del Villar denied the criminal charges made by del records Department of Justice, and defended the label executives.

DEL boasts 3 platinum and 9 gold records, and more than 10 1 singles, as well as 1 albums. The label was formed by Angel who previously ran a fencing company. On April 14, , the label entered into a partnership with Combate Americas , the first-ever U. Hispanic Mixed Martial Arts sports franchise. Contents move to sidebar hide. Article Talk.

Del records

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. The law prohibits anyone in the United States from engaging in deals or transactions with people or businesses sanctioned by the Treasury Department. Treasury officials said at the time that Perez had laundered drug money for the Cartel de Jalisco Nueva Generacion and a related trafficking group, Los Cuinis. The news release was never distributed, but agents used a search warrant to obtain the draft a year later, Radke wrote. Radke said she handed the musician a letter from the Treasury Department and told him he was prohibited from doing business with Perez. Scalisi said Del Villar wanted the chief financial officer to go to Mexico to collect a debt that Perez owed to a Mexican company affiliated with Del Villar, Radke wrote. Scalisi, a year-old resident of West Hollywood, has also been charged with violating the Kingpin Act. Perez has also been charged with violating the Kingpin Act. He has yet to be arrested and is believed to be in Mexico, authorities said. Agents reviewed bank records that show people affiliated with Perez paid 3.

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Del records

DEL boasts 3 platinum and 9 gold records, and more than 10 1 singles, as well as 1 albums. The label was formed by Angel who previously ran a fencing company. On April 14, , the label entered into a partnership with Combate Americas , the first-ever U. Hispanic Mixed Martial Arts sports franchise.

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The new criminal complaint also states that Ortiz performed at four different concerts organized by Perez in Baja California, Guanajuato, and Chiapas in and Agents reviewed bank records that show people affiliated with Perez paid 3. Culture Council. Music Latin Music. Special Supplements. MusicBrainz label. Retrieved Powered by WordPress. The 50 Worst Decisions in Movie History. The law prohibits anyone in the United States from engaging in deals or transactions with people or businesses sanctioned by the Treasury Department. Sub Culture.

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El Diario. Treasury officials said at the time that Perez had laundered drug money for the Cartel de Jalisco Nueva Generacion and a related trafficking group, Los Cuinis. You are no longer onsite at your organization. About Us. Toggle limited content width. Download as PDF Printable version. Ingrooves Music Group. Contents move to sidebar hide. Retrieved July 30, 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. The 50 Worst Decisions in Movie History. Retrieved 30 May The Hollywood Reporter.