What Was Angel Del Villar Arrested For? Del Records Executive Charged With Violation Of Drug Act

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Angel Del Villar was arrested by the FBI because they said he broke the Kingpin Narcotics Act. Along with him, the CFO of Del Entertainment, Luca Scalisi, was also held.

Angel Del Villar was caught because he broke the Kingpin Drugs Act. But he has been let out on a $100,000 bond. Soon after he got out of jail, he was posting stories on his IG account.

angel del villar

angel del villar

What Was Angel Del Villar Arrested For?

Angel Del Villar was taken into custody because he was accused of plotting to break the Kingpin Narcotics Act. The CFO of Angel’s talent agency, Del Entertainment, Luca Scalisi, was also charged with conspiring to deal in the property of certain drug traffickers, which is against the Kingpin Act.

News sources say that another person named Jesus Perez Alvear and his company, Gallistica Diamante, also known as Ticket Premier, were involved in the case. In 2018, the US Department of the Treasury’s Office of Foreign Assets Control called them “specially designated narcotics traffickers.”

They say that he and Gallistica Diamante helped Mexican drug cartels launder money and run a prostitution ring that worked around the world.

Also, the complaint said that on April 19, 2018, FBI agents talked to a well-known musician, whose name has not been made public, and told him that Perez had been named a “Kingpin” under the Kingpin Act, which meant that he couldn’t do business with Perez or play concerts that Perez promoted.

Still, Perez was promoting concerts for Del entertainment until the end of 2019. And the unknown musician kept playing at the concert that Perez had set up.

In one case, Del Villar’s credit card was used to pay for a private jet that took him from Van Nuys Airport to the show in Aguascalientes, Mexico.

Angel went to court for the first time in the United States District Court in downtown Los Angeles. A $100,000 bond got him out of jail. Their court appearances are scheduled for July 20.

Del Records Executive Angel Del Villar Wikipedia Explored?

Angel Del Villar is the CEO of Del Records, but Wikipedia doesn’t have any information about him yet. He is a Mexican American, but it’s not clear where he was born.

Some people say he was born in the United States, while others say he was born in Mexico. Still, he has been very interested in music ever since he was young. So, he started Del Records to make a living out of it.

When it comes to his private life, he is married to Cheli Madrid and has one child. But Chiquis Rivera used to be in love with the businessman. From 2014 to 2016, they were together.

Even though they planned to get married in 2016, Rivera’s mother didn’t like them being together, so they broke up.

What was Shireen Essop’s ransom amount, now that the woman who had been missing is back home?

How Much Is Angel Del Villar Net Worth?

As a business owner, Angel Del Villar may have a large net worth. So, he owns Del records, which are said to bring him the most money.

He is also a social media influencer with more than 300,000 YouTube subscribers. He also has goods that he sells through the Internet.

The post What Was Angel Del Villar Arrested For? Del Records Executive Charged With Violation Of Drug Act appeared first on theancestory.com.

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