- Report: #1094474
Complaint Review: MAGNO OMAR MEDINA 34 years old - Hialeah Florida
Reported By:
HIALEAH POLICE DEPT HIALEAH POLICE DEPT Web Site Dept -
Hialeah, Florida,
Submitted:
Updated:
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Author Not Confirmed
Why?
MAGNO OMAR MEDINA 34 years old
Hialeah, Florida, USA
Web:
www.fbi.com
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MAGNO OMAR MEDINA 34 years old Magno Omari Medina is wanted for Money Laudering help us find him Hialeah Florida
Magno Omar Medina 02/16/1979 is wanted by the State of Florida for a series of open money laudering charges and has an open investigation with Bank of America CSI-9097673 account ending in 5872. "Most of the funds [deposited] were of unknown origins and show signs of money laundering," detective chief inspector Lam of the regional crime unit, said. Lam said the suspect might have acted as a front for local or cross-border clients, possibly involving criminal syndicates, between mid-2006 and mid-2009. Police believed he acted alone and handled all the transactions himself, as officers had found no one else involved in laundering the money. The police first detected suspicious funds flowing into the shell company when officers were investigating a local couple who laundered about $50k for mainland clients betting at gambling dens they operated in Atlantic City, NJ. If you know his where abouts or where is he please contact HIALEAH POLICE DEPT HIALEAH POLICE DEPT at (305) 687-2525 thanks for your assistance.
