CEO of MoneyFlip LLC Arrested in San Diego Murder-for-Hire Complaint
Marcos Arturo Kleiman Tronllan, the chief executive officer of MoneyFlip LLC, was arrested in Miami this morning in connection with a federal complaint filed in San Diego. The complaint alleges that Kleiman hired a hitman to murder someone over an unpaid debt. MoneyFlip LLC is described as a registered Money Services Business offering cross-border currency exchange services. The arrest was carried out by Homeland Security Investigations agents and Homeland Security Task Force partners. Kleiman is identified as a Mexican citizen and lawful permanent resident of the United States. The source says he previously worked and lived in San Diego. No... [Continue Reading]
Breaking-360LiveNews | 31 Jul 2026 14:32 LONDON
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