Early Morning Phoenix Motel Raid Uncovers Shocking Money Laundering Scheme and Federal Violations

The FBI, with assistance from the Phoenix Police Department, executed a significant operation near Interstate 17 and Bethany Home Road on Tuesday morning. This led to multiple criminal charges against individuals connected to a local motel.

U.S. Attorney Gary M. Restaino announced that law enforcement would hold a news conference to discuss the charges and the subsequent closure of the Royal Inn. The motel faces allegations involving the federal Travel Act and money laundering activities, as detailed in a release.

Phoenix City Councilwoman Betty Guardado commented on the longstanding issues associated with the hotel. She emphasized that the establishment has contributed to community concerns about safety and criminal activity.