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 ...

Pérez and his company, Gallistica Diamante, also known as Ticket Premier, have been designated by the US Treasury Department as narcotics traffickers per the Kingpin Act since April 6, 2018.

with conspiring to violate the Foreign Narcotics Kingpin Designation Act. Passed in 1999, the Kingpin Act allows the U.S. to impose targeted sanctions on foreign individuals involved in the ...

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 ...

“The defendants here chose to get into business with an individual they knew had ties to the CJNG and had been designated a narcotics trafficker under the Kingpin Act,” said United States ...

Del Villar was convicted of one count of conspiracy to transact in property of specially designated narcotics traffickers in violation of the Kingpin Act and 10 counts of violating the Kingpin Act ...

the Kingpin Act, or the Foreign Narcotics Kingpin Designation Act—have traditionally been used to address criminal liability for transactions with cartels and TCOs. The updated FCPA policies and ...

Mike Vigil, a former head of the U.S. Drug Enforcement Administration’s foreign operations, said he expected any terrorism designation ... and detention of kingpin Ismael “El Mayo” Zambada ...

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 ...

with conspiring to violate the Foreign Narcotics Kingpin Designation Act. Passed in 1999, the Kingpin Act allows the U.S. to impose targeted sanctions on foreign individuals involved in the ...