One of Honduras’ most powerful businessmen and two of his family members have been indicted in the United States for allegedly laundering money for drug traffickers.

The U.S. Justice Department released a statement Wednesday saying that Jaime Rolando Rosenthal Oliva, his son Yani Benjamin Rosenthal and nephew Yankel Rosenthal, as well as seven businesses were labeled “specially designated narcotics traffickers” under the Kingpin Act.