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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. Castillo's last known residence was in Charlotte, North Carolina. On Sept. 21, 2019, ICE arrested De Los Santos in Bellevue, Washington. Estimates are that the number of people with active warrants right now is well over 5 million. Government. 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. Stay far, far away from any personal relationship with them. Castillo was seen crossing into Mexico and may reside in San Francisco de los Romo, Aguascalientes, or Pabelln de Arteaga, Aguascalientes. 2-26. He had committed an armed burglary and had attempted to rape a woman in her Los Angeles home. He was sentenced to five years in prison in 2010. Moller was sentenced in absentia to ten years in state Lieutenant Freeman is certified as a General Instructor, a Taser Instructor, a Fair . Wanted for: Conspiray to Distribute Cocaine and Use Communications Facility-Narcotic-Distribute/Aiding and Abetting. Our population is 3,000 residents and . Mujtaba Raza and Mohsin Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. This division is comprised of four squads working 12 hour shifts. Stay far, far away from any personal relationship with them. Wanted for: Felony Murder, Felony Cruelty to Children. A Lake Havasu City man is in custody this week after an alleged arson on the 1100 block of Regency Drive. Gustavo Cruz is wanted for allegedly molesting an 11-year old child and recording the alleged molestation on his cell phone in Indianapolis, Indiana from January Carys biggest bookstore turns the page. HSI special agents identified and rescued 25 additional victims all Mexican nationals and 19 additional traffickers/smugglers, all members or associates of the Granados family. Here are some of the things fugitives do to not get caught: Wanted for: Rape of a Child, Unlawful Imprisonment, Voyeurism. . This story was originally published October 8, 2021, 6:46 PM. After arriving in the U.S. around August 2007, the victim was forced to work in prostitution. On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. It's always a tough decision. Siler City Chatham County North Carolina Arrests, Warrants & Most Wanted. Laredo Police Department arrest bulletin (3/12/19) Updated: Mar. 12, 2019 at 10:15 AM CDT. If a victim paid the ransom amount, Polyanin provided the decryption key, and the victims then were able to access their files. and 2000, Moller was entrusted to care for his female victim on almost a weekly basis while she was ages 10 through 14. Fuquay-Varina Police Department 401 Old Honeycutt Road Fuquay-Varina, NC 27526 Phone: 919-552-3191; Quick Links. The Siler City City Jail serves the city of Siler City in North Carolina. Additional Information: Two Chatham County deputies have been fired and a Siler City police officer has resigned following an off-duty shooting incident last month in downtown Pittsboro, police officials said. Reward: See reviews, photos, directions, phone numbers and more for the best Police Departments in Siler City, NC. Archaga Carias is also allegedly responsible for supporting multi-ton loads of cocaine through Honduras to the United States and for ordering and participating in murders of rival gang members and others associated with MS-13. Remove their fingerprints by disfiguring them. Wanted for: Possession with intent to distribute controlled substances. The home of the late actress Frances Bavier, located at 503 W. Elk St. in Siler City, could become a bed & breakfast. Wanted for: alleged federal drug charges: Conspiracy, Wanted for: Possession with intent to distribute heroin and methamphetamine, Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Controlled Substances. 214 North Black Street, Silver City, New Mexico, 88061. Not every fugitive is a dangerous person. Instead, immediately call the Chatham County Sheriff's Department at 919.742.6220. Be discreet. He remains a fugitive. He convinced her that same year to travel with him to the United States, where he promised to be with her romantically and provide a better life for her. his left hand. McDaniel may be working in the computer industry. Wanted for: Accused of sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. Updated Feb 28, 2023. 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. Wanted for: Unlawful Flight to Avoid Prosecution - Criminal Sexual Conduct With a Minor (Second Degree). With at least four states participating in an attempt to bring him back into custody and a $100,000 reward offered, he was still able to elude law enforcement officials for 18 months. Yulan Adonay Archaga Carias is charged federally in the Southern District of New York with racketeering conspiracy, cocaine importation conspiracy, and possession and conspiracy to possess machine guns. You have that right. Siler City's police department, for example, is seeking to fill six patrol officer positions and a telecommunicator position not related to patrolling duties. But the fact is that if you come across one of the wanted men or women you don't know for sure if they are good or bad, and it is not for you to judge. Texas City, TX 77590. It was reported to He was promoted to his current position of Lieutenant in November of 2019 where he is the Patrol Division Commander. About Us; . Sawhill was subsequently charged in Missouri with two counts of statutory sodomy and released on bond pending a trial. 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. If you come across them, do not attempt to apprehend them yourself. The law is the law. If the fugitive is innocent, they will get their day in court. On Thursday, July 16, the Siler City Police Department 38-year-old Judson Sier Dunnavant and 33-year- old Tricia Ann Bissett, both of 1217 Red Sunset Place Siler City, on charges of first-degree murder and intentional child abuse causing serious bodily injury after . The information on this website is intended to show you where to access public records locally. Zagala Gonzalez profited from these alleged actions, including by licensing the Thanos software to individuals who paid him a monthly fee and by operating an affiliate program in which Zagala Gonzalez received a portion of the ransom payment extorted from the victim. On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Marat Valeryevich Tyukov, Mikhail Mikhailovich Gavrilov, and Pavel Aleksandrovich Akulov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. You may be saving savings life, or you could be ruining someone else's. Siler City, NC - The Siler City Police Department announced the arrest of two Siler City residents in the death of 3-year old Evan Preston Marrero. While the people on this Chatham County Most Wanted page are mostly a danger to the public, imagine how big of a page it would be if every one of us who broke the law were to be placed on it? Starting at 2014, it had a staff of around 34. 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. Police Arrest in Siler City on YP.com. Two other pedestrians, a 39-year-old woman and an 18-year-old man were taken to Chatham Hospital to be treated for non-life-threatening injuries. Emilio Jose Corredor Lopez is a wanted fugitive for illegally accessing ATMs. . Zalewski failed to appear at a March 29, 2006, sentencing hearing. John Doe 41 is described as an African American male, likely between the ages of 18 and 20 years old. With at least four states participating in an attempt to bring him back into custody and a $100,000 reward offered, he was still able to elude law enforcement officials for 18 months. Wanted for: Racketeering Conspiracy (RICO); Cocaine Importation Conspiracy; Possession of Machine Guns; Conspiracy to Possess Machine Guns, Reward: Our Department is accredited by The Commission on Accreditation for Law Enforcement (CALEA) and has been state-accredited by the Commission for Florida Law Enforcement Accreditation (CFA) since 2002. Grant County Pistol Permits & Gun Licenses, Grant County Sheriff's Department Website. CPD Arrests Suspect Linked to Social Media Threats Against UVA. He may have fled the United States and traveled to Southeast Asia, specifically the Philippines, or to the Northern Region of Canada. Catch the moving sale to save on books, CDs. Information about Silver City Police inmates is updated every day and becomes visible on the official site. 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. CRASHDOCS by Carfax for Online Traffic Collision Reports. The new charges follow the police department's discovery of an additional victim associated with Jimenez's congregation. Since every person has the right to a speedy trial, within 90 days according to the law, the courts would have no option but to release everyone arrested except for the most violent of offenders. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. And the brazen ambush occurred in the early evening hours, while the center was full of shoppers. Download Siler City crime records and find info about domestic disturbances and crime logs on our free arrest record database. The following are some of the more dangerous Most Wanted individuals in Chatham County, the state of North Carolinaand the United States. On the other hand, every city and county in North Carolina, plus all of the othersthroughout the United States, has individuals wanted for offenses as minor as not paying fines imposed on them all the way up to mass murder. North Carolina Court System. Letter "L" on either arm, one inch size, Scar left calf Villarreal-Hernandez is 42 years old. Ordinances. Additional Information: In North Carolina, Chatham County is ranked 47th of 100 counties in Police Departments per capita, and 67th of 100 counties in Police Departments per square mile. Previously released on bond, he violated his pre-trial conditions and is now considered a fugitive. 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. 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. John Doe 40 could be heard speaking English in the video. On August 27, 2020, Anele was sentenced to 36 months in prison after pleading guilty to one count of Unlicensed Money Transmitting Business. If they think that you are a threat to their freedom in any way, then you are a theat to their very existence as a free man or woman. Real-time updates and all local stories you want right in the palm of your hand. The Siler City Police Department is a progressive law enforcement agency that embodies the small-town atmosphere of the area. Oscar Vera Jimenez, 53, of Siler . In his time at the Siler City Police Department, he has held the positions of Patrolman, Field Training Officer, Patrol Sergeant, and Lieutenant. On . Wanted for: Alleged involvement in the direction of MS-13 activity. Move to a very rural area and live off the land. 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. Additional Information: Free arrest, police reports, open warrants and court searches. 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. There are cameras everywhere now and more are coming and voice prints, biometric scanners, etc. He repeatedly raped and assaulted the victim while she resided with him. "We ask prayer for strength and peace to her EMS family and her immediate family." Evaluate each department and hold them accountable at PoliceScorecard.org. Wanted for: Assassination , robbery, homicide, Wanted for: Murder, Possession of illegal arms. To conceal the bribery payments, GORRIN Belisario made payments through multiple shell companies. His current whereabouts are unknown. Silver City Police Department inmate search: Arrests, Charges, Probate Documents, Charges, Detainer Information, Release Date, Bond, Who's in jail, Jail Roster, Mugshots, Case Description, Bookings, Booking Date. Only a few cases per day are actually resolved with either a plea deal or the culmination of a trial. Possibly in Ciudad Juarez, Mexico, 6" surgical scar on top of his left thigh near the knee cap, Wanted for: CONSPIRACY TO DISTRIBUTE A CONTROLLED SUBSTANCE, Wanted for: CONSPIRACY TO DISTRIBUTE METHAMPHETAMINE, Wanted for: Possess with intent to distribute methamphetamine, Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Controlled SubstancesMurder, Wanted for: Conspiracy to Import and to Distribute MethamphetamineConspiracy to Possess With Intent to DistributePossession With Intent to Distribute, Wanted for: CCEConspiracy and Distribution of Methamphetamine. You have that right. Seenarain is also wanted by the Sheriff's Office in Henry County, Georgia for Strong Arm Rape, Kidnapping and Sodomy. Members of the Department embrace new approaches using 21. Members of the Department embrace new approaches using 21. Do not hesitate calling 911 if your situation requires the immediate response of a police officer. Most of the men and women incarcerated here are awaiting trial or waiting for their case to be heard by the Chatham County Court. Wanted for: Conspiracy to Distribute Methamphetamine Possession with Intent to Distribute Methamphetamine. The number of inhabitants is around 263597. It's always a tough decision. Willingham has ties to Memphis, Tennessee. Additional Information: 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. A local arrest warrant was issued in the District Court of Maryland for Anne Arundel County on April 13, 2015, and Patel was charged with first degree murder, second degree murder, first degree assault, second degree assault, and dangerous weapon with intent to injure. 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. 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. involuntary deviate sexual intercourse, unlawful contact with a minor, indecent assault, simple assault, recklessly endangering another Not every fugitive is a dangerous person. Saul then took the victim to his home in Mexico where he kept her locked in a bedroom and repeatedly assaulted her physically and sexually. Additional Information: The methamphetamine is sold wholesale to other Sinaloa members and to U.S.- and Canadian-based distributors. 111 Arrests. 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 bottom line is that sex offenders come in all ages, both sexes, and every one has a different story some that are understandable others that are disgustingly criminal. The Siler City Police Department would like your assistance in locating the following individual, if you have any information please contact us. The application may be mailed or delivered to City Hall, Attention: Human Resources, 311 N. Second Ave., PO Box 769, Siler City, NC 27344 or submitted via email to . John Doe 40 is described as a White male, likely between the ages of 30 and 40 years old. A person on the run from law enforcement is on the run because they fear getting caught and being locked up. DOMINGUEZ is an ICE fugitive. 10,000,000. 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. The investigation began with the referral of a trafficking victim by a nongovernmental organization. Additional Information: In October of 2007, Gregory Whitehead allegedly lured two young girls to his home under the ruse of using them for housecleaning services. Water Shortage Ordinance and Response Plan, 2010 Annual Drinking Water Quality Report - Consumer Confidence Report, Housing Discrimination Complaint Procedure, Planning and Community Development Applications, The Siler City Police Department is a progressive law enforcement agency that embodies the small-town atmosphere of the area. 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. Parham is believed to have fled the state of Arkansas. However, you can call on 575-538-3723 to confirm or visit Silver City City Jails lobby to inquire about a detainee. Wanted for: Conspiracy to Distribute Controlled Substances, Wanted for: Possession with Intent to Distribute Cocaine21 USC 841 (A)(1), Wanted for: conspiracy to manufacture, distribute methamphetamine. Hillsborough; Pasco; No claims to the accuracy of this information are made . He has previously resided in Chicago, Illinois. The Supreme Courts new 5-2 Republican majority voted along party lines to prevent the transfer of school funds. Harnett County Sheriff's Office. Wanted for: Human Trafficking; RICO; forced labor trafficking; fraud in foreign labor contracting, Wanted for: Failure to Surrender to Serve a Sentence (Unlicensed Money Transmitting Business). 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. The investigation began with the referral of a trafficking victim by a nongovernmental organization. 11,478 arrests over 6 years amounts to roughly 1,900 arrests a year, or 5 arrests a day. Non-Emergency Phone: (919) 362-8661 (Note: Only for use when police assistance is needed. 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. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Mikhail Mikhailovich Gavrilov, Pavel Aleksandrovich Akulov, and Marat Valeryevich Tyukov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. From April of 2019, to March of 2021, Moises Luis Zagala Gonzalez allegedly designed and offered for sale multiple ransomware tools. Elby Jessie Hars, a convicted child sex offender, is currently wanted for his alleged involvement in sexual activity with a minor girl. The [] Police said: "Please help us in identifying these two persons of interest in the razor blade case. Morehead City, NC 28557. 2023 Holiday Schedule; FEE SCHEDULE. Wanted for: Conspiracy to distribute cocaine. Between October 2020 and August 2022, the three men allegedly gained unauthorized access to protected networks, exfiltrated data, encrypted computer systems, and extorted victims for ransom, causing damage to and disrupting operations of organizations across multiple sectors, including critical infrastructure, government agencies, and non-profit organizations. Marshals Service. 1, 2016 to March 29, 2017. 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. Yulan Adonay Archaga Carias, the alleged leader of MS-13 for all of Honduras, has been added to the Ten Most Wanted Fugitives list, and the FBI is offering a reward of up to $100,000 for information leading directly to his arrest.

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