A federal criminal complaint has been filed against a business owner. The individual, Juan Romo-Padilla, 58, allegedly sent large amounts of money to Mexico. This was done through a business that included a restaurant and money remitter service.

The complaint details wire transfers totaling over $140 million. These transfers were made between 2022 and 2026.

Further details about the case are available, including information about the destinations of the funds in Mexico.