Magno Omar Medina

Magno Omar Medina 02/16/1979 is wanted by the US Marshalls for a series of open money laudering charges and has an open investigation with Bank of America CSI-9097673. "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.