Nex Systems
Person

Jesus R. Carrion-Velzaquez

Crime

Born 1985.

Screen this subject

Summary

Wanted for the following alleged federal violations charged with conducting transactions involving proceeds of specified unlawful activity, intent to disguise the nature of proceeds and transferring the money instrument outside and then inside the United States in violation of 18 USC 1956 (a)(1)(A)(i), 1956(a)(2)(A), 1956(a)(1)(B)(i) and 1956(a)(2)(B)(ii).

Jurisdiction:

NCIC #: W201972417

Addresses1

  • Caguas, PR

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