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Marcos Arturo Kleiman Tronllan, CEO of MoneyFlip LLC, was arrested in Miami last Thursday, July 30, 2026, after paying undercover federal agents to murder a Mexican businessman over a debt, in a case that began as a money laundering investigation and ended with a federal murder-for-hire charge.
The 40-year-old Mexican citizen, a legal permanent resident in the United States, converted approximately $750,000 into cryptocurrencies to conceal drug trafficking profits, according to the complaint filed with the Southern District of California.
Marcos Arturo Kleiman Tronllan, CEO of MoneyFlip LLC, was arrested in Miami last Thursday, July 30, 2026, after paying undercover federal agents to murder a Mexican businessman over a debt, in a case that began as a money laundering investigation and ended with a federal murder-for-hire charge.
The 40-year-old Mexican citizen, a legal permanent resident in the United States, converted approximately $750,000 into cryptocurrencies to conceal drug trafficking profits, according to the complaint filed with the Southern District of California.
