Jesus Perez Alvearalias “Chucho Pérez”, was under the sights of USA in 2018 for allegedly laundering money for drug cartels, for which he was even designated as a “specially designated drug trafficker.”
According to Reformhe Treasury Department imposed the designation due to his alleged relationship with the jalisco New Generation Cartelas well as with the Los Cuinis Cartel.
This category also applies to Diamond GallisticsPérez Alvear’s company,and the “fashion photographer” Miguel José Leone Martínezknown as “Miguel Leone”,a dual Venezuelan-Italian citizen residing in Mexico,who is actually the leader of the Los Cuinis prostitution network.
the United States investigated jesús Pérez Alvear and Gallística Diamante
The United States Department of the Treasury investigated Jesús Pérez Alvear and Gallística Diamante for laundering money from organized crime through the control of events such as the Palenque of the San Marcos Fair in Aguascalientes and the San Isidro Fair in Metepec, State of Mexico .
“Narco money is laundered by mixing it with legitimate income from the sale of tickets, food and parking at large events controlled by Gallística, such as the Palenque of the San Marcos Fair and the San Isidro fair in Metepec,” it was noted in 2018.
The newspaper Reforma noted in 2018 that ”Pérez Alvear is a Mexican music promoter who launders illicit proceeds of the sale of narcotics through Mexican concerts on behalf of CJNG and Los Cuinis, which are led by Nemesio Oseguera Cervantes (alias ‘Mencho’) and Abigael González Valenciarespectively.
“Chucho Pérez has close ties to González Valencia’s family, and uses violence to obtain concessions to operate these concerts under the name of his music promotion business, Diamond Gallistics (aka “Ticket Premier”) which was also designated today,” the 2018 post noted.
Jesús Pérez Alvear was the promoter of Julio César Álvarez Montelongo, Julión Álvarez and Gerardo Ortiz. He was also a partner of the producers behind the DEL Récords record label.
Jesús Pérez Alvear and the United States reached an agreement in 2023
It was in 2023 that Jesús Pérez Alvear reached an agreement with United States authorities and claimed to have conspired in the crime of money laundering Jalisco New Generation Cartel.
However, the agreement reached by Jesús Pérez Alvear put his former partners in check in the United States, Angel del Villar y Luca scalisiboth producers in OF Records.
With the agreement with United States authorities, Jesús Pérez Alvear received a sentence of up to ten years in prison and the payment of a fine of 250 thousand dollars.
It is unknown when Jesús Pérez Alvear returned to Mexico or who executed him on December 4, 2024 in Miyana, a shopping center in Polanco, the most exclusive area of CDMX.
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