Story thread · 12 reports / 11 sources

Mexican restaurant owner charged with money laundering

fox2detroit.com · 10d

Mexican restaurant owner charged with money laundering

How the coverage leans

Across 11 sources · syndicated copies counted once

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.

First report: Democratic US senator asks Capital One for details on Trump account anti-money laundering review finance.yahoo.com, 12d

The coverage

  1. Most money laundering arrests involve people under the age of 30

    phys.org · 10d

  2. A Democratic senator is demanding Capital One explain its anti-money laundering review of Trump accounts

    qz.com · 11d

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