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Detroit restaurant owner allegedly laundered $140M to Mexican states associated with drug cartels

Detroit restaurant owner allegedly laundered $140M to Mexican states associated with drug cartels
Photo: WXYZ Channel 7 (ABC Detroit) - News · view original

The owner of a Southwest Detroit restaurant is facing federal charges, alleging he laundered money to states known for their connections to Mexican drug cartels. According to the feds, 58-year-old Juan Romo-Padilla, who owns La Posada, a Mexican restaurant, convenience store and money remitter bu...

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