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MXN Financial LLC

Coverage of MXN Financial LLC in the Nexus archive.

Earliest in view: Jul 31 · 01:47 UTCMost recent: Jul 31 · 01:47 UTC
Co-mentioned in this coverage
Marcos Arturo Kleiman Tronllanperson1MoneyFlip LLCorganization1Department of Justiceorganization1U.S. Department of Homeland Securityorganization1San Diegoplace1Miamiplace1
Recent coverage
  • CRIMEJul 31 · 01:47 UTCCOURTHOUSE NEWS
    San Diego money service business owner charged in murder-for-hire plot

    Marcos Arturo Kleiman Tronllan, a San Diego-based money service business owner, was arrested in Miami for allegedly hiring a hitman to kill a man who owed him money. Kleiman operated MoneyFlip LLC and previously MXN Financial LLC, and investigators suspect he used his businesses to launder drug money and evade federal regulations. The U.S. Department of Justice and Homeland Security agents conducted an undercover operation leading to his arrest.

MXN Financial LLC · Dossier · The Nexus