In the U.S., Georgian national Yohanan Eligoola and his son David Eligoola have been charged with attempting to launder over $500,000, which they believed to be proceeds from a drug cartel. This case, brought forward by the U.S. Attorney's Office for the Southern District of New York, also involves allegations of Yohanan attempting to sell military-grade weapons, including surface-to-air missiles, to undercover FBI agents posing as cartel members.