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  • Southwest Detroit business owner arrested on charges of international money laundering

    09/07/2026 11:26:26 AM PDT · by DFG · 14 replies
    Fox 2 Detroit ^ | 09/04/2026 | FOX 2 Staff
    A business owner out of Detroit was arrested by Homeland Security for alleged international money laundering with major drug cartels in Mexico. Officials say 58-year-old Juan Romo-Padilla, who is the owner of Mexican restaurant ‘La Posada' in Southwest Detroit, was arrested on Thursday following a joint investigation by the DEA and IRS. Romo-Padilla faces charges of conspiracy to launder monetary instruments, international money laundering, laundering of represented drug proceeds, and violations of the Bank Secrecy Act, announced US Attorney Jerome F. Gorgon Jr. According to a federal criminal complaint, agents from DEA and IRS-CI have been investigating Romo-Padilla since 2024...