Perez has also been charged with violating the Kingpin Act. The Del Records musician, who isn’t named in the affidavit, ultimately did perform at the concert Perez staged in Aguascalientes, Radke wrote. He was arrested Tuesday and released on $35,000 bond without entering a plea, authorities said. Scalisi, a 56-year-old resident of West Hollywood, has also been charged with violating the Kingpin Act. Scalisi said he was concerned about creating a “paper trail” leading to Perez because the concert promoter was “under surveillance, he’s under Homeland Security watch,” according to Radke. 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. Later that day, Del Records’ chief financial officer, Luca Scalisi, left a voice message with an employee of the record label. Radke said she handed the musician a letter from the Treasury Department and told him he was prohibited from doing business with Perez. Radke and other agents met with the artist who was scheduled to perform at Perez’s concert at an airport in Phoenix. The news release was never distributed, but agents used a search warrant to obtain the draft a year later, Radke wrote. law and not allow the bookings of any of my shows to individuals the Dept.
One of Del Records’ artists had been scheduled to perform at a concert organized by Perez in the state of Aguascalientes, Mexico, when the promoter was sanctioned, FBI Special Agent Lauren Radke wrote in an affidavit filed in court.ĭel Villar’s employees drafted a news release at the time, stating the company had “no choice” but to “obey U.S. He also promoted singers of narcocorridos, ballads which “glorify” traffickers and their crimes, Treasury officials said. Perez was accused of commingling the traffickers’ profits with legitimate revenue from ticket and refreshment sales. 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. Jesus “Chucho” Perez Alvear, a music promoter who lived in Cuernavaca, Mexico, was sanctioned in 2018. The law prohibits anyone in the United States from engaging in deals or transactions with people or businesses sanctioned by the Treasury Department. If any questions arise related to the information contained in the translated website, please refer to the English version.The allegation that Del Villar or his chief financial officer, who was also charged in the case, “would knowingly be involved in anything related to illegal narcotics is absurd,” the spokesman said.ĭel Villar, who founded Del Records in 2008, is charged with violating the Kingpin Act.
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