• Report: #1094474

Complaint Review: MAGNO OMAR MEDINA 34 years old

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  • Submitted: Thu, October 24, 2013
  • Updated: Thu, October 24, 2013

  • Reported By: HIALEAH POLICE DEPT HIALEAH POLICE DEPT Web Site Dept — Hialeah Florida
MAGNO OMAR MEDINA 34 years old
Hialeah, Florida USA

MAGNO OMAR MEDINA 34 years old Magno Omari Medina is wanted for Money Laudering help us find him Hialeah Florida

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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.


This report was posted on Ripoff Report on 10/24/2013 11:42 PM and is a permanent record located here: http://www.ripoffreport.com/r/MAGNO-OMAR-MEDINA-34-years-old/Hialeah-Florida/MAGNO-OMAR-MEDINA-34-years-old-Magno-Omari-Medina-is-wanted-for-Money-Laudering-help-us-f-1094474. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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