ANTONIO ANTUNEZ ROMAN, ANTONIO ANTUNEZ SOTELO, ANTONIO ANTUNEZ, "EL TONY" OR "DON TONY", SUPERINTENDENT OF VENEZUELA GOVERNMENT CRYPTOCURRENCY, LUCIANO-TERUO, GIOVANNI, DOMINGUEZ, LUCIANO, Minister Of Industry And National Production For Venezuela, 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, 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. NOTE: There is a cost to use this service usually no more than 5%. Tipton County Criminal Records are documents that list an individual's criminal history in Tipton County, Tennessee. Upon visiting these web addresses, victims were given the ransom amount demanded and provided a virtual currency address to use to pay the ransom. victim's parents and gained access to the victim. Only a few cases per day are actually resolved with either a plea deal or the culmination of a trial. Additional Information: Tipton County Sheriff's Office 1801 South College Street, Suite 106 Covington, TN 38019 Phone: 901-475-3300 http://www.tiptonco.com/government/sheriff/ Tipton County Most Wanted Tipton County Sheriff's Office Website Tipton County Pistol Permits & Gun Licenses Tipton County Sex Offender Registry Tipton County Sex Offender Registry. The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alejandro Rosales Castillo. Samuel Granados-Hernandez, 33, was sentenced May 2014 to 15 years; Eleuterio Granados-Hernandez was sentenced March 2014 to 22 years; and Angel Cortez-Granados was sentenced September 2013 to 15 years. The victim later stated during an interview that Moore was her trafficker. Select one of the Services. MEMPHIS, Tenn. A Tipton County man who was added to the Tennessee Bureau of Investigation's Most Wanted list in early January has been captured. The suspects wore light blue bandannas and baseball caps to conceal their identities. A federal arrest warrant was issued in the United States District Court, District of Maryland, Baltimore, Maryland, on April 20, 2015, after Patel was charged with unlawful flight to avoid prosecution. View Tennessee Bureau of Investigation's ten most wanted persons by name including photos, charges, and reward, if any. Dunning has ties to Florida and Tennessee. Additional Information: These companies included global oil and gas firms, utility and electrical grid companies, nuclear power plants, renewable energy companies, consulting and engineering groups, and advanced technology firms. Omar Alexander Cardenas is wanted for his alleged involvement in the murder of a man that occurred on August 15, 2019, in a large outdoor shopping center in Sylmar, California, immediately next to Los Angeles. Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. He was subsequently released, with the charges pending. Manage Settings It is believed that this individual may have critical information pertaining to the identity of a male child victim in a sexual exploitation investigation. Wanted for: Racketeering Conspiracy (RICO); Cocaine Importation Conspiracy; Possession of Machine Guns; Conspiracy to Possess Machine Guns, Reward: This Tipton County Indiana Most Wanted List posts the top 50-100 fugitive criminals on the run. 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. In August 2018, a Honduran tribunal convicted Archaga Carias of conspiracy and other charges and sentenced him to a lengthy prison sentence. Booking #: 202300974. This Tipton County Tennessee Most Wanted List posts the top 50-100 fugitive criminals on the run. February 21, 2023. Yevgyeniy Igoryevich Polyanin is wanted for his alleged involvement in ransomware attacks and money laundering activities. After returning to Mexico in December 2007, Saul met his second victim, a young El Salvadoran female, who was in Mexico attempting to be smuggled in to the U.S. GORRIN was lasted seen in Caracas, Venezuela. Following Edgars death, Ovidio and Joaqun inherited a great deal of the narcotics proceeds and began investing large amounts of the cash into the purchasing of marijuana in Mexico and cocaine in Colombia. Additional Information: Cesar Leonidas ABREU, a 39-year-old citizen of the Dominican Republic, is a convicted aggravated felon who was removed from the United States in September 2012. 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. Some of the store employees were assaulted during this incident. Reward: Choose one of three account types, SecurusDebit, Advance Connect or Direct Bill. Scars and Marks: Hars has scars on both of his arms. PHOENIX Mesa police are searching for a 27-year-old woman wanted in a murder case after a man was found dead inside a bedroom in early February. His wife was standing near the drivers side door when her husband was killed. It is alleged that he fired several rounds from a semi-automatic handgun at the victim, striking him in the head and causing his death. Reward: She provided a detailed account of the physical and sexual assaults she suffered by a member of the Granados organization and threats made to the safety of her children when she said she no longer wanted to work as a prostitute. It is believed that the suspects, with the exception of one white male, were all male Hispanics in their twenties. Letter "L" on either arm, one inch size, Scar left calf Mansour Ahmadi, Ahmad Khatibi Aghda, and Amir Hossein Nickaein Ravari are wanted for their alleged involvement in a coordinated campaign which compromised hundreds of computer networks across the United States and abroad. He was sentenced to five years in prison in 2010. Scars and Marks: Moller has a 3-inch birthmark on his lower back. 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 has a scar on his right hand. Inmates Map Message from the Sheriff Most Wanted Press Releases Sex Offenders Sign Up For Alerts Warrants Contact Us. Wanted for: Rape, Falure to appear, Firearms violations. Wanted for: Bhadreshkumar Chetanbhai Patel, a 26-year-old wanted for the April 2015 murder of his wife in Maryland. Sawhill also has false teeth, possibly upper and lower. Wanted for: Lewd Act Upon a Child - 2 Counts, Wanted for: First Degree Aggravated Sexual Assault, Second Degree Sexual Assault by Sexual Contact, Second Degree Endangering the Welfare of a Child, Wanted for: Criminal Sexual Conduct With a Minor (Second Degree). Despite numerous attempts by ICE to locate his whereabouts, he currently remains at-large. Paid Search. Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. McDaniel may be working in the computer industry. Considered armed and dangerous. There are only about 2.4 million beds in all of the jails and prisons in the United States, including those in Tipton County Jail & Sheriff. Additional Information: To send commissary money to an inmate in Tipton County Jail & Sheriff follow these steps: For all information on how toSend Money to an inmate's account, what the fees are, how long it takes to hit their account and more, check out our full money and commissary guide forTipton County Jail & Sheriff. How to Schedule and Visit an Inmate in Tipton County Jail & Sheriff. Additional Information: Jamal Moore was identified at the hotel room and taken into custody. This individual is described as a White male, approximately 180 to 200 pounds, balding with brown hair. Those tools included a ransomware variant called Jigsaw v. 2, which was used to extort money from companies and institutions by encrypting victim files and demanding a ransom for the decryption, as well as Thanos, a Private Ransomware Builder that was designed to evade antivirus software and has the ability to target specific files by extension. To find out fees, how to's, calling times, limits on phone calls and other systems Securus has do that you can communicate with your Tipton County inmate, check out ourInmate PhonePage. The Tipton County GIS Department is responsible for coordinating GIS data sharing among participating agencies on the GIS Board, and with creating base map layers for use by these agencies and the public. The video depicting John Doe 41 is believed to have been produced around 2016 to 2018, and is believed to occur primarily in a bathroom. Wanted for: Illegal re-entry after removal and possession of a controlled substance. Anele is believed to have fled to Lagos, Nigeria. Following Edgars death, Ovidio and Joaqun inherited a great deal of the narcotics proceeds and began investing large amounts of the cash into the purchasing of marijuana in Mexico and cocaine in Colombia. If you come across them, do not attempt to apprehend them yourself. 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, Wanted for: Aggravated Criminal Sexual Abuse of a Child. Also targeted were over 380 foreign companies based in 135 countries including Albania, Australia, Belgium, Brazil, Canada, China, Croatia, Denmark, Finland, France, Germany, Hungary, India, Ireland, Italy, the Netherlands, Norway, Pakistan, Singapore, Slovakia, South Africa, South Korea, Spain, Sweden, Switzerland, and the United Kingdom. To be safe, unless you really want to receive a reward, and if it is substantial enough to be worth it, it is best to remain anonymous. Wanted for: Transportation of child pornography. If it is not safe to call right away, make a note where you last saw them, what they were wearing and call as soon as it is safe to do so. You see, nowadays there is a thing called facial recognition software, and unless a person has gotten substantial surgery, including to their facial bone structure, and even changed their gait (how they stand and walk) there are cameras everywhere tracking them. In 2019, the Tipton Sheriff's Department dealt with 588 criminal complaints, as opposed to the 574 cases registered in 2018. The King County Jail did not honor the immigration and released him in June 2019. 3. He has previously resided in Chicago, Illinois. Sessions Magistrate after Hars was charged with multiple counts of criminal sexual conduct with a minor (second degree). Tipton County Jail & Sheriff 1801 South College Street Citizenship and Immigration Services. Additional Information: But should you turn them in? How Do Inmates in Tipton County Jail & Sheriff GetMoney to Make Phone Calls? Cardenas often has a beard and wears prescription glasses. GAIL JEAN TIPTON . It's always a tough decision. It is alleged that he fired several rounds from a semi-automatic handgun at the victim, striking him in the head and causing his death. To view the purposes they believe they have legitimate interest for, or to object to this data processing use the vendor list link below. This ad hoc task force pursued the GLS conspiracy for the next four years. Beltran has previously held a position as a Catholic priest. Instead, immediately call the Tipton County Sheriff's Department at 901-475-3300. A criminal record may include an individual's arrests, warrants, criminal charges filed, and convictions and sentences for criminal offenses. He worked conducting management training seminars for employees of large companies. Law enforcement officials are seeking information which will lead to the identification of an unknown individual known as John Doe 40. Since at least 2011, the business known as SecondEye Solution (SecondEye), aka Forwarderz, allegedly sold digital images of false identity documents including passports, drivers licenses, bank statements, and national identity cards associated with more than 200 countries and territories. Additional Information: NOTE: All of your inmate's phone calls are recorded and stored. Other information indicates that Ovidio Guzmn-Lpez has ordered the murders of informants, a drug trafficker, and a popular Mexican singer who had refused to sing at his wedding. SHOULD BE CONSIDERED ARMED AND EXTREMELY DANGEROUS, How an Inmate Makes a Phone Call to You or Others from Tipton County Jail & Sheriff. Additional Information: The Leader is a weekly newspaper, published on Thursdays, serving Tipton County . https://clever.com/trust/privacy/policy. And then there are those, who because of the dangerous world they live in, end up being killed, their body dumped, and are never heard from again. Move to another country wher no one knows them. Banuelos allegedly stabbed his wife to death in North Hollywood, California. Given all this, if every person arrested demanded a full trial, forcing the Prosecutor to investigate and prepare a case against them, choosing a jury and going through the entire process allowed each person under the Constitution, which can take months or even years, the courts would be completely overwhelmed within a few weeks. The answer is no. Saul told her he could help her travel to the U.S. and find work in Atlanta, and that she could pay him back after she got a job. If a victim paid the ransom amount, Polyanin provided the decryption key, and the victims then were able to access their files. Several of the victims had children with their traffickers and have been threatened with the loss if their children if they did not continue to work as prostitutes and earn money for the Granados family. The crime Additional Information: ABREU unlawfully re-entered the U.S. on an unknown date and at an unknown place without being admitted after inspection by an immigration officer. A bench warrant was issued. Mid-South's Most Wanted All of the people on this list had active warrants with the Shelby County Sheriff's Office as of Wednesday, February 8, 2023. Additional Information: For that reason, and that reason alone, never trust a wanted person. He owns several guns for recreational purposes. If you have any information regarding these suspects you may contact Silent Witness at 480-WITNESS (948-6377) or 480-TESTIGO (837 . A federal arrest warrant from the United States District Court, Central District of California, was issued for Cardenas on September 2, 2021, after he was charged with unlawful flight to avoid prosecution. Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. He was released and later arrested for failure to comply. Wanted for: Transporting a Minor in Interstate Commerce With the Intent to Engage in Sexual Activity; Traveling in Interstate Commerce With the Intent to Engage in Sex With a Minor; Failure to Appear, Wanted for: Unlawful Flight To Avoid Prosecution - Lewd And Lascivious Behavior On A Child. $1,000,000. Other information indicates that Ovidio Guzmn-Lpez has ordered the murders of informants, a drug trafficker, and a popular Mexican singer who had refused to sing at his wedding. Cruz is believed to possibly be residing in Mexico. He is known to carry a 12-inch knife. Crown on Right Chest; Scorpion on Right Bicep Additional Information: On September 16, 2015, Erik Flores Elortegui was indicted in United States District Court for the District of Oregon for 18 USC 371- Conspiracy; Title 18 USC 924 (a)(1)(A) - False Statements in Connection with the Acquisition of Firearms and Title 18 USC 554 - Smuggling Goods from the United States. 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. You may be saving savings life, or you could be ruining someone else's. He prefers odd jobs so that he can get paid in cash. Age: 41. The HSI investigation, in coordination with the Clayton County Sheriff's Office, led to the identification of a victim working as a prostitute at a residence in Forest Park, Georgia, and of two individuals managing the house. Between the years of 1997 The suspects stole a large number of firearms, cash, jewelry and electronics equipment. Booking Date: 2/6/2023 11:13:00 AM. Elby Jessie Hars, a convicted child sex offender, is currently wanted for his alleged involvement in sexual activity with a minor girl. KANSAS CITY, Missouri In June 2005, U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) Kansas City opened an investigation into Giant Labor Solutions (GLS), after receiving information that two Uzbek nationals were operating a labor service business and employing illegal aliens. On August 10, 2022, a federal grand jury sitting in the United States District Court for the District of New Jersey in Newark, New Jersey, indicted Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi on charges of conspiracy to commit fraud and related activity in connection with computers, intentional damage to a protected computer, and transmitting a demand in relation to damaging a protected computer. The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. Also targeted were over 380 foreign companies based in 135 countries including Albania, Australia, Belgium, Brazil, Canada, China, Croatia, Denmark, Finland, France, Germany, Hungary, India, Ireland, Italy, the Netherlands, Norway, Pakistan, Singapore, Slovakia, South Africa, South Korea, Spain, Sweden, Switzerland, and the United Kingdom. Is offering a reward of up to $ 100,000 for Information leading directly to the New York City to! 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