Members of the Granados family would befriend or romance young, uneducated women before pressuring them or coercing them into prostitution in Mexico. It is believed that this individual may have critical information pertaining to the identity of a male child victim in a sexual exploitation investigation. Nnamdi Orson Benson is wanted for his alleged involvement in a Business Email Compromise (BEC) scheme that defrauded over 70 different businesses in the United States resulting in combined losses of over $6,000,000 USD. Additional Information: Wanted for: Felony Murder, Felony Cruelty to Children, Wanted for: Criminal Homicide, Kidnapping, Aggravated Assault, Criminal Conspiracy, Wanted for: Murder (First Degree Premeditated Murder with a Weapon), Wanted for: Murder, Possession of a Weapon for an Unlawful Purpose, Unlawful Possession of a Weapon. Abiola Ayorinde Kayode is wanted for his alleged involvement in a Business Email Compromise (BEC) scheme that defrauded over 70 different businesses in the United States resulting in combined losses of over $6,000,000 USD. He is currently being sought by Yellowstone County Sheriff for Rape. appear in court on the trial date. The District of New Jersey also issued a federal arrest warrant for both Hooman Heidarian and his co-conspirator Mehdi Farhadi. Estimates are that the number of people with active warrants right now is well over 5 million. He is currently being sought by Missoula Police Department for Sexual Abuse. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. Villarreal-Hernandez is 42 years old. He is currently being sought by Butte/Silver Bow County Led for Sexual Assault. He is currently being sought by Helena Police Department for Rape. John Doe 42 is described as a White male, likely between the ages of 50 and 65 years old. Additional Information: Merlin is a 53-year-old Male who has performed illegal sexual conduct. US Immigration and Customs Enforcement (ICE), US Enemy Combatant High Value Detainees (HVD), SecurusDebit, Advance Connect or Direct Bill, Montana Department of Corrections Convicted Offender Search, Alexander Mendoza, Yulan Andony Archaga Carias, Porky, Dr. Ruja Ignatova, Ruja Plamenova Ignatova, Ruja P. Ignatova, "CryptoQueen", Mario Flores, Mario Roberto Flores, Mario F. Roberto, Alex Contreras, Alesis Contreras, July 18, 1975, July 18, 1982, September 15, 1980, July 17, 1982, Alexandro Castillo, Alex Castillo, Alejandro Rosales, Alejandro Castillo, Alejandro Rosales-Castillo, Alejandro Rosalescastillo, GRANDOIT, FRIENDLY; GRANDOIT, MAKENZY (BROTHER); GRANDOIT, FRITZ, PASCUAL RAMIREZ AKA PATO, AKA SERGIO RAMIREZ-GRANADOS, Chief Investment Officer for a company in Lagos, Nigeria, Emilio Corredor, Emilio Lopez, Jose Lopez, Emilio Jose Corredo Lopez, Emilio J Corredor, Emilio Jose Corredor-Lopez, Moises Zagala, Nosophoros, Aesculapius, Nebuchadnezzar, Yevhgyeniy Polyanin, Yevgeniy Polyanin, Yevgveniey Igorevich Polyanon, Evegnii Igorevich Polianin, Evgeniy Polyanin, Evgeniy Igorevich Polyanin, "lk-4d4", Mujtaba Ali Raza, Mujtaba Ali Liliani, Mujtaba Ali, Jin Hyok Park, Pak Jin Hek, Pak Kwang Jin, Cash", Elliott Peralta, Hugo Rivas, Elliotte E. Peralta, "Latty", Shawn Chandlier Lattimore, Shawn Lattomore, Shawn C. Lattomore II, Shawn Chandler Lattomore, Shawn Chandlier Lattomore, Shawn Chandlier Lattomore II, Seva Moguilevich, Semon Yudkovich Palagnyuk, Semen Yukovich Telesh, Simeon Mogilevitch, Semjon Mogilevcs, Shimon Makelwitsh, Shimon Makhelwitsch, Sergei Yurevich Schnaider, "Seva", Mystickal, "Mystikal", Rizzus", "Russel", "Crusty Rusty", Hector Yair Sanchez Topete, Hector Sanchez, Hector Sanchez Topete, Said Pourkarimi Arabi, Saeed Porkarim, Said Pourkarim, Mohammadreza Fathi, Neo, Neo Unique, Mohammad Mehdi Farhadi Ramin, Mehdi Mahdavi, Alexander Guerrero, Alexander Ademir Guerrero, Alexander Ademir Guerrero Zelaya, Alexander Ademir Zelaya Guerrero, Manuel Lopez Herrera, Triste", "Diablo", "Lil Man", "Night Owl", "Wizard", Ayomide Michael, Michael Olorunyomi, Ayo, A.Y., San Francisco Menendez, Ahuachapan, El Salvador, "El Mono", "Rafael", Javier Castillo, Javier Castillo Pelagio, Javier Castillo Pelajio, Javier Castillo Pelatio, Javier Castillo-Pelagio, Javier Castillo-Pelojio, Javier P. Castillo, Javier Pelajio, Javier Pelajio Castillo, Javier Pelajio-Castillo, Javier Pelojio Castillo, Rafael Ramirez Flores, Rafael Ramirez-Flores. Granados family members would take all money earned by the victims and maintain their hold on them through physical and sexual abuse and threats of harm to their families. The Guzmn-Lpez brothers are currently overseeing approximately eleven methamphetamine labs in the state of Sinaloa producing an estimated 3,000- 5,000 pounds of methamphetamine per month. Additional Information: Additional Information: The notes included web addresses for the victims to visit and have their files decrypted. HCSO-Criminal Investigative Division-Open Warrant Info Online Phone: (423) 209-7000 After Hours / Non-Emergency: 423-622-0022 Emergency: Dial 911 Open Warrant Information Online is a free service provided by the Fugitive Division of the Sheriff's Office. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Arnoldo Jimenez. [ Wanted persons may use false identification, which could cause the warrant to contain a name, date of birth, or other information not belonging to the subject of the warrant. Court Sessions Judges' Open Court Hours. On August 11, 2020, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals FU Qiang, JIANG Lizhi, and QIAN Chuan on multiple charges including Racketeering Conspiracy; Conspiracy; Identity Theft; Aggravated Identity Theft; Access Device Fraud; Obtaining Information by Unauthorized Access to Protected Computers; Intentionally Causing Damage to Protected Computers; Threatening to Damage a Protected Computer; and Money Laundering. For his part in the conspiracy, Jon is alleged to have been directly involved in the development and dissemination of malicious cryptocurrency applications targeting numerous cryptocurrency exchanges and other companies. Additional Information: Bhadreshkumar Chetanbhai Patel is wanted for allegedly killing his wife by striking her multiple times with an object while they were both working at a donut shop in Hanover, Maryland, on April 12, 2015. He reportedly is a heavy drinker and uses drugs. This ad hoc task force pursued the GLS conspiracy for the next four years. Shawn Severcool. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. SecondEye marketed these fake documents for use verifying online accounts, which allowed SecondEye customers to defraud payment processing companies, e-commerce businesses, social media, and social networking platforms. The investigations revealed that Saul romantically pursued his first victim in Mexico in 2007, when she was 17. On August 22, 2019, a federal warrant was issued for his arrest. Up to $5,000,000. Often times we see Most Wanted listings from 20+ years ago and we wonder how it is that a person who is wanted can get on with his or her life and never get caught. Wanted for: Unlawful Flight To Avoid Prosecution - Failure To Appear (Lewd Act Upon a Child - 2 Counts). Kayode also allegedly conducted BEC and romance fraud schemes himself. Willingham has ties to Memphis, Tennessee. His wife was standing near the drivers side door when her husband was killed. CRIMINAL POSSESSION OF DANGEROUS DRUGS-NOT OTHERWISE PROVIDED FOR IN SUBSECTION 45-9-102 (1) OR (2) BRITTON, CAMEO ELIZABETH. It's always a tough decision. But then there are those who flee to another country, get a new identity and never get in trouble again. They allegedly engaged in a coordinated campaign of social engineering that resulted in the theft of United States citizens identities, which they then used to steal critical information related to American aerospace and satellite technology and resources, including sensitive commercial information, intellectual property, and personal data. Wanted for: Unlawful Flight to Avoid Prosecution - Kidnapping, Murder. Companies often include warrants as part of share offerings to. Wanted for: Involvement in the illicit drug trade. Reward: Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud; Wire Fraud; Computer Fraud Unauthorized Access to Obtain Information from Protected Computers; Aggravated Identity Theft; Aiding and Abetting. He is currently being sought by Helena Police Department for Open Lewdness. Farhadi has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. Additional Information: Additional Information: The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. Pennsylvania, on January 17, 2014, after he was charged with multiple counts of forcible rape, rape of a child, statutory sexual assault, Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder. Moller was released on bail until sentencing. Contact the respective county clerk of State Attorney's Office for more information. Review. On November 13, 2019, Olorunyomi was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud, Identity Theft, and Access Device Fraud. He is currently being sought by Butte/Silver Bow County Led for Unlawful Sexual Contact. Additional Information: It's always a tough decision. 4. victim's parents and gained access to the victim. The principle target of the GLS investigation Abrorkhodja Askarkhodjaev and others were arrested in May 2009 in Brooklyn, New York, as he prepared to flee the country. In January 2010, a 127-count superseding indictment charged the GLS conspirators with 59 counts of forced labor trafficking and 20 counts of fraud in foreign labor contracting. Additional Information: Additional Information: Someone is raped in Texas every hour. The investigation began with the referral of a trafficking victim by a nongovernmental organization. Get a fresh identity and stay out of trouble. Additional Information: Additional Information: BRINKLEY, ALEXANDRA MEARS. The girl was reported missing in late July of 2000, and was later found strangled to death in a nearby apartment in early August of 2000. ATLANTA On June 26, 2012, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) Atlanta began an investigation into the alleged human trafficking of young women from Latin America to Atlanta for the purpose of prostitution. Join the conversation on our social media channels. The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. 859 HAMILTON HEIGHTS RD, Hamilton, MT 59828. Richard George is a 63-year-old Male who has performed illegal sexual conduct. This Ravalli County Montana Most Wanted List poststhe top 50-100 fugitive criminals on the run. A state arrest warrant was issued in April of 2000 by a Richland County General Wanted for: Investigation of sexual exploiation of a child. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Omar Alexander Cardenas. In August 2018, a Honduran tribunal convicted Archaga Carias of conspiracy and other charges and sentenced him to a lengthy prison sentence. He prefers odd jobs so that he can get paid in cash. Additional Information: Terry Kraig is a 36-year-old Male who has performed illegal sexual conduct. Additional Information: At the same time, more than 40 human trafficking victims were rescued in Kansas City and St. Louis, Missouri; Casper, Wyoming; Panama City, Florida; Fairfax County, Virginia; and Overland Park, Kansas. There are cameras everywhere now and more are coming and voice prints, biometric scanners, etc. The suspects fled from the scene in a stolen SUV that was subsequently recovered. $4,850,000 6 Beds. The principle target of the GLS investigation Abrorkhodja Askarkhodjaev and others were arrested in May 2009 in Brooklyn, New York, as he prepared to flee the country. Montana Arrest Warrants. When he did not appear, a local arrest warrant was issued for Zalewski by the County of Montgomery, Commonwealth of Pennsylvania, Norristown, Pennsylvania, after he was charged with default in required attendance. Hamilton, MT Real Estate & Homes for Sale 1 - 50 of 93 Homes $450,000 2 Bd 2 Ba 1,225 Sqft 12,197Sqft Lot 181 Ricketts, Hamilton, MT 59840 - House For Sale 38 Photos $375,000 2 Bd 2 Ba 1,260 Sqft 4,792Sqft Lot 519 N 7th St, Hamilton, MT 59840 - House For Sale 25 Photos $199,995 4 Bd 3 Ba 1,124 Sqft 10,890Sqft Lot He is known to be a heavy smoker. Wanted for: Conspiracy to Distribute and to Possess with Intent to Distribute Heroin, 500 Grams or More of Cocaine, Cocaine Base, 40 Grams or More of Fentanyl, 500 Grams or More of Methamphetamine, and MDMA. Hamilton MT Real Estate & Homes For Sale 63 Agent listings 2 Other listings Sort: Homes for You 105 Rosewood Ct, Hamilton, MT 59840 WINDERMERE HAMILTON, Roger Gantz $455,000 3 bds 2 ba 1,287 sqft - Active 1 day on Zillow 188 Grantsdale Cutoff Rd, Hamilton, MT 59840 BERKSHIRE HATHAWAY HOMESERVICES - HAMILTON, Catherine Lindbeck $270,000 3 bds 1 ba Kalispell, MT 59901. Walking distance from downtown shopping and a local fly shop, the 900-square-foot apartment is bright and cozy. In January 2010, a 127-count superseding indictment charged the GLS conspirators with 59 counts of forced labor trafficking and 20 counts of fraud in foreign labor contracting. $455,000. Additional Information: If you do not find the inmates ID number when doing an inmate search, you can call the facility to get those details. Additional Information: Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud. These officers were members of Center 16, an FSB component also known as Military Unit 71330, and were part of a team within Center 16 known by cybersecurity researchers as "Dragonfly," Energetic Bear," and "Crouching Yeti." Wanted for: Criminal Sexual Conduct With a Minor (Second Degree). Information about these offenders is then made available to the public. Or, if they are criminals, they make the mistake of getting caught at a new crime. He is currently being sought by Helena Police Department for Rape. Montana roads are more dangerous for driving than any other state in the country. Criminal. Law enforcement officials are seeking information which will lead to the identification of this unknown suspect. Obtained from your inmate search is for being available to help you search is not Villarreal-Hernandez should be considered armed and extremely dangerous. Chhim has historical gang ties to both Lowell, Massachusetts, and Philadelphia, Pennsylvania, and he has family in Lowell and Tyngsboro, Massachusetts. There are only about 2.4 million beds in all of the jails and prisons in the United States, including those in Ravalli County Jail & Detention Ctr. Get Criminal Records & Warrants from 4 Police Departments in Ravalli County, MT. Additional Information: As alleged in the indictment, the three FSB officers knowingly and intentionally conspired with each other, and with persons known and unknown, to obtain and maintain unauthorized persistent access (hacking) to victim computer networks belonging to companies and other entities in the global energy sector, including their power generation facilities, thereby enabling the Russian government to disrupt and damage such systems, if it wished. He is currently being sought by Yellowstone County Sheriff for Sexual Battery on Medically Institutionalized Person. 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