Oswaldo Gimenez-Lopilato

Oswaldo Gimenez-Lopilato

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) AND 1956(A)(1)(B)(I).
Label Description
Race White
Sex Male
Height 5' 7
Weight 180
Hair Color Black
Eye Color Brown
Year of Birth
Last Known Address
NCIC # W338697905
Jurisdiction
Notes
Puerto Rico

Fugitive may be armed and dangerous. Do not attempt to apprehend this individual.

Members of the public can report tips on wanted fugitives to the U.S. Marshals Service by visiting the following link: https://www.usmarshals.gov/tips/. If someone is in imminent danger, call 911 or your local police immediately.

Or contact the nearest DEA office with information.
*Rewards are available at the discretion of the U.S. Marshals Service.