Leonardo Velasquez-Villa, 32, is charged with one count of money laundering and one count of possession with intent to distribute 120 pounds of marijuana. The crimes are alleged to have occurred June 16, 2012, in Sedgwick County, Kan.
If convicted, he faces a maximum penalty of 20 years and a fine up to $250,000 on each count. The Wichita Police Department investigated. Assistant U.S. Attorney Debra Barnett is prosecuting.