Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. Get a fresh identity and stay out of trouble. The Lewis County Juvenile Facility, Washington is managed daily with a staff of around 146 personnel, including dispatchers, deputies . 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. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Arnoldo Jimenez. 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. The United States Government is offering a reward of up to $5,000,000 for information leading to the arrest and/or conviction of Yulan Adonay Archaga Carias.The United States Government is offering a reward of up to $5,000,000 for information leading to the arrest and/or conviction of Yulan Adonay Archaga Carias. HSI and MPD responded to the tip and recovered the juvenile female victim from a hotel room. Bureau of Alcohol, Tobacco, Firearms and Explosive's (ATF) Most Wanted Drug Enforcement Administration's (DEA) Most Wanted Federal Bureau of Investigation's (FBI) Most Wanted Immigration & Custom Enforcement's (ICE) Most Wanted Select the products you want shipped to them at Lewis County Jail, and then input your payment method. The Rewards for Justice Program, United States Department of State, is offering a reward of up to $10 million for information on or about the activities of Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi. Oswego's 10 Most Wanted Click on the image above to see a PDF showing the city of Oswego's 10 Most Wanted. LEWIS COUNTY, Wash. (KPTV) - A shooting in Mineral left a man dead on Sunday night, according to the Lewis County Sheriff's Office. Wanted for: Conspiracy: False Statements in Connection with the Acquisition of Firearms; Smuggling Goods from the US. Phone: (931) 796-2204. Services for Lewis County inmates and their families and friends include Collect Calling, PIN Debits or Purchasing Calling Cards. Ignatova may have had plastic surgery or otherwise altered her appearance. Beeching was convicted of third-degree rape in Thurston County Juvenile Court on May 5, 1995. Or it could be a young female teacher who had a crush on a teenage boy and sent him nude images. In January 2017, a criminal court in Bergen County, NJ convicted GARCIA-Jerez of felony endangering the welfare of a child (photograph or film a child in a prohibited sex act), and sentenced him to 3 years confinement. Despite numerous attempts by ICE to locate his whereabouts, he currently remains at-large. the girls alcohol, took nude and graphic photos of them, and paid them for their sexual favors. 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. 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 Ahmad Khatibi Aghda, Mansour Ahmadi, and Amir Hossein Nickaein Ravari 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. His bail has been posted at $50,000, but he has not been brought into custody. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Conspiracy to Commit Money Laundering. The indictment alleges that GORRIN Belisario paid millions of dollars in bribes to two high-level Venezuelan officials to secure the rights to conduct foreign currency exchange transactions at favorable rates for the Venezuelan government. Wachter is accused of molesting a 4-year-old female relative. Centralia Police contacted a 14-year-old girl Sept. 5, 1999, who said she had engaged in a sexual relationship with Jaimes-Cruz, who was 23 at the time, according to court documents. The methamphetamine is sold wholesale to other Sinaloa members and to U.S.- and Canadian-based distributors. Wanted for: Sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. On January 28, 2020, a federal arrest warrant was issued for Mohsin Raza in the United States District Court, District of New Jersey, Newark, New Jersey, after he was charged with Conspiracy to Produce and Transfer False Documents, Transfer of False Documents, False Use of Passports, and Aggravated Identity Theft. $66,850.46. 1-Leave a web tip at 343COPS.Com 2-Use our new FREE app, P3! Tyreece Miller, U.S. The Lewis County Jail & Sheriff is open 24 hours a day, however if you want to visit the facility for any reason, you should always call 931-796-5096 ahead of time to find out the best time to get your problem resolved. On any given day about 1.8 million of them are occupied by the recently arrested, those awaiting trial, and those convicted who are serving terms from 30 days to life. The good thing is that hes gone, and he confessed, McNamara said, adding that the lack of a local trial keeps our victim from having to testify.. The notes included web addresses for the victims to visit and have their files decrypted. Scars and Marks: Hars has scars on both of his arms. Reward: Hernandez-Suarez is currently incarcerated in Mexico. He has been convicted of five prior sex offender registration violations and last properly registered with the Lewis County Sheriffs Office July 8, 2009, after moving to a residence in Centralia. Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. This Lewis County Washington Most Wanted List posts the top 50-100 fugitive criminals on the run. Wanted for & (1 counts) Receiving Stolen Property/Theft By Deception. $76,660.72. The fact is that it is every American's duty to support law enforcement and their effort to keep your community safe for innocent men, women and children. 2012 Philly's Most Wanted info@phillymostwanted.org : Top . Instead, immediately call the Lewis County Sheriff's Department at 360.740.1344. Additional Information: The number is 315-376-3511. 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. On May 25, 2004, Lopez, along with a number of other accomplices, robbed a pawnshop at gunpoint in Sheridan, Colorado, which is part of the Denver Metropolitan Area. A Lewis County District Court arrest warrant was issued shortly thereafter. Last known address: 200 block of California Street, Pe Ell, Description: 6-foot-1, 190 pounds, blue eyes, blonde hair. 9:00AM to 6:00PM EST Businesses found doing such will be removed. There are only 250 beds in the Lewis County Jail. Some of these homes are "Hot Homes," meaning they're likely to sell quickly. The victim allegedly told a child therapist that Wachter had sexually assaulted her on multiple occasions, according to court documents. MO Sheriffs' Association | MO Storm Aware. Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. Wanted Suspects - Crime Stoppers of Southwest Idaho Wanted Suspects If you have any information regarding this crime, please contact Crime Stoppers by following the information listed below. Learn more details about their alleged crimes on the back page. You can get the app on ITunes or in the Google Play Store by typing "P3 tips" in the search bar. Sessions Magistrate after Hars was charged with multiple counts of criminal sexual conduct with a minor (second degree). Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Transmitting a Demand in Relation to Damaging a Protected Computer. Additional Information: Francisco Alvarado is wanted for assault with a deadly weapon. The eyes never sleep. Additional Information: (240) 313-2100 Directions. On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. 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. Raymond Luc Levasseur #350 May 5, 1977 Adam Gambrell, DOB: 01/01/1989. Once you are logged in, click Add Talk to Me Funds". Additional Information: The form is then forwarded to the Prosecutor's Office for review and approval - there is usually a wait . $1,000,000. A Lewis County Superior Court arrest warrant was issued for Rivas after he allegedly impregnated a 15-year-old girl, according to court documents. That's all we can hope for. John Doe 41 is described as an African American male, likely between the ages of 18 and 20 years old. Law enforcement investigations indicate Ovidio and his brother, Joaqun Guzmn-Lpez, function in high-level command and control roles of their own drug trafficking organization, the Guzmn-Lpez Transnational Criminal Organization, under the umbrella of the Sinaloa Cartel. John Doe 42 could be heard speaking English in the video. In June 2014, Antonio Lira-Robles, 38, was sentenced to 15 years imprisonment and ordered to pay restitution in the amount of approximately $1.2 million. This ad hoc task force pursued the GLS conspiracy for the next four years. The physical address is: 437 Swan Avenue Hohenwald, TN 38462 By Eric Schwartz / eschwartz@chronline.com. Dunning is known to have experience working with fiberglass used for building boats. This victims smuggler/coyote had recently abandoned her and the rest of their group. The investigation began with the referral of a trafficking victim by a nongovernmental organization. The FBI is offering a reward of up to $100,000 for information leading directly to his arrest. DOMINGUEZ is an ICE fugitive. If you have information related to the whereabouts of any person listed below, call the Kitsap County Sheriff's Office at 360-337-7101 or 360-337-4642, during business hours or 911 during non-business hours. Sanders was originally arrested after allegedly purchasing methamphetamine from an undercover detective on Feb. 22, 2001, according to court documents. Jaimes-Cruz allegedly admitted to having sex with the girl, and was scheduled to go before a judge Oct. 21, 1999, but failed to appear. WT: 150. The FBI's Ten Most Wanted Fugitives during the 1970s is a list, . If a victim did not pay the ransom, Polyanin typically posted the victims exfiltrated data or claimed he sold the exfiltrated data to third parties. Elby Jessie Hars, a convicted child sex offender, is currently wanted for his alleged involvement in sexual activity with a minor girl. If you come across them, do not attempt to apprehend them yourself. Agents are available from 8:00 AM - 5:00 PM CST, 7 days a week, 365 days a year, and speak both English & Spanish. MO Attorney General | MO Dept. 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. 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 Mansour Ahmadi, Ahmad Khatibi Aghda, and Amir Hossein Nickaein Ravari 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. Images of this person show him sexually abusing a young girl. Parham is described as being very charming. It is believed that Lopez was armed with a 9mm semi-automatic pistol. 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. Agents are available from 8:00 AM - 5:00 PM CST, 7 days a week, 365 days a year, and speak both English & Spanish. From April of 2019, to March of 2021, Moises Luis Zagala Gonzalez allegedly designed and offered for sale multiple ransomware tools. With almost 54,000 businesses, Anne Arundel County is a major hub of commerce and development. How to Send aCarepack Commissary Package Directly to an Inmate in Lewis County. Some may even be innocent of the crime they are being sought for. On August 27, 2020, Anele was sentenced to 36 months in prison after pleading guilty to one count of Unlicensed Money Transmitting Business. Wanted for: Unlawful Flight to Avoid Prosecution - Criminal Sexual Conduct With a Minor (Second Degree). Additional Information: On Sept. 21, 2019, ICE arrested De Los Santos in Bellevue, Washington. in 1983 from a university in Massachusetts. Additional Information: 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. Additional Information: On May 15, 2006, a federal arrest warrant was issued for Zalewski by the United States District Court, Eastern District of Pennsylvania, Philadelphia, Pennsylvania, after he was charged with unlawful flight to avoid confinement for involuntary deviate sexual intercourse and unlawful flight to avoid prosecution for failure to appear for confinement on those charges. 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. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. 500 Western Maryland Parkway Hagerstown, MD 21740. In August 2018, a Honduran tribunal convicted Archaga Carias of conspiracy and other charges and sentenced him to a lengthy prison sentence. Additional Information: Last known address: 1500 block of Good Road, Forks. 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. 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. A Lewis County Superior Court felony bench warrant was issued for Campi after he allegedly failed to appear for a Sept. 2, 2008, court appearance. 321 N. Pearl St. Centralia, WA 98531 The allegations were reported June 18, 2007, to the Snohomish County Sheriffs Office, after the girl said she delayed reporting out of fear, according to court documents. Wanted as of 09/28/2022. He owns several guns for recreational purposes. The Online Wanted and Delinquent Offender Lookup Service will allow 24 hour access to information on individuals owing traffic, criminal or civil fines and fees to Dallas County or participating governmental entities. 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." Up to $5,000,000, Wanted for: Membership in terrorist organization (gang), Wanted for: RICO, forced labor trafficking, fraud in foreign labor contracting. ATLANTA In August 2008, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) Atlanta and the FBI rescued eight women who had been smuggled into the United States and forced to engage in prostitution by Saul Romero-Rugerio and his co-conspirators. The girls mother confronted him in his car in her driveway, a struggle ensued and she apparently punched him in the nose before he fled and hid in some nearby lilac bushes. To conceal the bribery payments, GORRIN Belisario made payments through multiple shell companies. Oswego, NY -- Oswego police have released a list of their 10 most wanted criminals. Beltran has previously held a position as a Catholic priest. A Department of Corrections officer notified a Lewis County detective that convicted sex offender Beeching was not staying at his registered address in Winlock on Jan. 29, 2007. Call 606-796-2312 to confirm. Lewis County Sheriff's Office. Ahmad Khatibi Aghda, Mansour Ahmadi, 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. 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