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.

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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 further details about the alleged target, the debt, or the status of any victim are provided.

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