What Was Angel Del Villar Arrested For? Del Records Executive Charged With Violation Of Drug Act
The FBI arrested Angel Del Villar, alleging that he violated the Kingpin narcotics act. The CFO of Del Entertainment, Luca Scalisi, was also detained along with him.
Angel Del Villar was arrested for violating the Kingpin narcotics act. However, he has been released on a $100k bond. He can be seen airing stories on his IG handle soon after his release.
What Was Angel Del Villar Arrested For?
Angel Del Villar was arrested for allegedly conspiring to violate the kingpin Narcotics act. The CFO, Luca Scalisi, of Angel’s talent agency Del Entertainment was also charged with conspiracy to transact in property of specifically designated narcotics traffickers in violation of the Kingpin Act.
According to news sources, the case involved another person named Jesus Perez Alvear and his company, Gallistica Diamante, a.k.a. Ticket Premier. They were designated as “specially designated narcotics traffickers” by the US Department of the Treasury’s Office of Foreign Assets Control in 2018.
They allege that he and Gallistica Diamante acted on behalf of Mexican drug cartels by facilitating money laundering and an international pr**titution ring.
Moreover, the complaint also mentioned that FBI agents had approached a well-known musician, whose identity has not been revealed, on April 19, 2018, and explicitly told him about Perez’s designation under the Kingpin Act and how that prohibited him from conducting business with Perez and performing concerts that Perez promoted.
Nevertheless, Perez was promoting concerts for Del entertainment until the end of 2019. And the unidentified musician continued to perform in the concert organized by Perez.
Moreover, in one instance, Del Villar’s credit card was used to pay for a private jet that took him from Van Nuys Airport to the performance in Aguascalientes, Mexico.
Angel made his first court appearance in downtown Los Angeles in the United States District Court. And he was released on a $100,000 bond. The dates for their arraignments have been set for July 20.
Del Records Executive Angel Del Villar Wikipedia Explored
Angel Del Villar is the executive of Del Records, but his Wikipedia details are not yet available. He is a Mexican American, but it is confusing where he was born.
Some say he was born in America, while some argue it was in Mexico. Nonetheless, he has had a keen interest in music since he was a kid. Thus, he pursued a career in it by establishing Del Records.
Talking about his personal life, he is married to Cheli Madrid and is blessed with one child. However, previously, the businessman was in love with Chiquis Rivera. They dated from 2014 to 2016.
While they had plans for marriage in 2016, Rivera’s mother was uncomfortable with their relationship, which caused them to break apart.
How Much Is Angel Del Villar Net Worth?
Angel Del Villar may have an impressive net worth as an entrepreneur. Thus, he owns Del records which are said to make the most of his income.
Besides that, he is also a social media influencer with over 300k subscribers on Youtube. He also owns a Merchandise that he sells through online mediums.
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