Federal charges have been filed against a 58-year-old man. He is accused of laundering a large amount of money to certain Mexican states. The man owns a business that includes a restaurant, convenience store, and money remitter.

A joint investigation by two agencies led to his arrest. The allegations against him include conspiracy and violations of a specific act.

Further details about the case are available, including the time period during which the alleged activities took place and the amount of money involved.