"Socalj" for Borderland Beat
José Ángel del Villar, Producer and CEO of the record label Del Entertainment, was sentenced in the United States to 4 years in prison for doing business with a Mexican concert promoter with ties to the CJNG.
Ángel del Villar, who was also singer Gerardo Ortiz's former manager, violated the Foreign Narcotics Kingpin Designation Act, for which he was also fined $2 million.
After the trial ended last March, which included Gerardo Ortiz's testimony about having been deceived by Del Villar, he was found guilty of doing business with Jesús Pérez Alvear's Gallística Diamante company. This was after the company and Alvear was sanctioned by the Treasury Department for facilitating money laundering for the CJNG and its financial arm, Los Cuinis.
José Ángel del Villar, Producer and CEO of the record label Del Entertainment, was sentenced in the United States to 4 years in prison for doing business with a Mexican concert promoter with ties to the CJNG.
Ángel del Villar, who was also singer Gerardo Ortiz's former manager, violated the Foreign Narcotics Kingpin Designation Act, for which he was also fined $2 million.
After the trial ended last March, which included Gerardo Ortiz's testimony about having been deceived by Del Villar, he was found guilty of doing business with Jesús Pérez Alvear's Gallística Diamante company. This was after the company and Alvear was sanctioned by the Treasury Department for facilitating money laundering for the CJNG and its financial arm, Los Cuinis.