Luca Scalisi

Luca Scalisi

executive unknown

Luca Scalisi is the financial director of Del Entertainment and has been implicated alongside Ángel Del Villar in a federal investigation regarding financial transactions tied to narcotrafficking activities.

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Countries Mentioned

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Each country's color is based on "Mentions" from the table above.

Recent Mentions

Mexico Mexico: Luca Scalisi was accused alongside Ángel del Villar of doing business with sanctioned individuals. 5

Angel Del Villar Gerardo Ortiz Jesus Chucho Perez Alvea Alexander Schwab
El Universal: Declaran culpable a productor mexicano Ángel del Villar de vínculos con el narco; podría enfrentar 30 años de prisión

Dominican Republic Dominican Republic: Luca Scalisi is the CFO of Del Entertainment, who was arrested alongside Del Villar. 3

Gerardo Ortiz Angel Del Villar Alexander Schwab Jesus Chucho Perez Alvea
Listín Diario – oldest Dominican newspaper, est. 1889: Cantante Gerardo Ortiz se declara culpable de dar conciertos a narcotraficantes mexicanos

Guatemala Guatemala: Luca Scalisi is the CFO of Del Entertainment, arrested alongside Del Villar. 2

Gerardo Ortiz Angel Del Villar Alexander Schwab Jesus Perez Alvea
Prensa Libre – major Guatemalan newspaper, est. 1951: Gerardo Ortiz, cantante mexicano, confiesa haber dado conciertos a narcotraficantes