Story perspectives

Michigan Couple Arrested for $74M Money Laundering Scheme

11/20/2025

Summary

Story summary

Moises Orduna-Rios and Raquel Orduna-Rios of Plymouth, Michigan, were arrested on conspiracy and money laundering charges.
They allegedly hired over 240 undocumented workers for Orduna Plumbing Inc.
From January 2022 through December 2024, the Orduna-Rios employed about 253 workers, with six legally authorized to work.
Investigators say business generated about $74 million in revenue from 2022 through 2024.
They are scheduled to appear in New York federal court on December 2, 2025.

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Story summary

Moises Orduna-Rios and Raquel Orduna-Rios of Plymouth, Michigan, were arrested on conspiracy and money laundering charges.
They allegedly hired over 240 undocumented workers for Orduna Plumbing Inc.
From January 2022 through December 2024, the Orduna-Rios employed about 253 workers, with six legally authorized to work.
Investigators say business generated about $74 million in revenue from 2022 through 2024.
They are scheduled to appear in New York federal court on December 2, 2025.