Person

Wilson D. Paez

Crime

Born 1967.

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Summary

NCIC #: W211928522

Wanted for the following alleged federal violations CHARGED WITH CONSPIRACY TO MONEY LAUNDER, IN VIOLATION OF TITLE 18, USC 1956(H), AND MONEY LAUNDERING, IN VIOLATION OF TITLE 18, USC 1956(A) AND (2).

Jurisdiction:

Addresses1

  • San Juan, PR

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