A store owner in the U.S. state of Oregon has been arrested on allegations of laundering more than $13 million linked to drug trafficking proceeds, federal authorities said.
Investigators allege the suspect operated a business that was used to funnel large sums of cash generated from narcotics sales, transferring the funds to contacts in Mexico over a period of several years.
Officials said the activity was uncovered following a multi-agency investigation involving federal law enforcement.
According to authorities, the money was moved through structured deposits and financial transactions designed to avoid detection, a method commonly associated with laundering operations tied to organized crime networks.
The suspect is now facing federal charges related to money laundering and financial crimes.
Prosecutors said the case highlights ongoing efforts to disrupt cross-border financial networks connected to drug trafficking. They added that additional individuals could be identified as the investigation continues.
The suspect is expected to appear in federal court, where the charges will be formally addressed. Authorities said the case remains active and further developments are being closely monitored.
