This ad hoc task force pursued the GLS conspiracy for the next four years. Montana roads are more dangerous for driving than any other state in the country. Multiple Honduran police officers were killed during the escape. Anele failed to appear to serve his sentence, and on March 25, 2022, a federal arrest warrant was issued for Anele in the United States District Court, Northern District of Georgia. CRIMINAL POSSESSION OF DANGEROUS DRUGS-NOT OTHERWISE PROVIDED FOR IN SUBSECTION 45-9-102 (1) OR (2) BRITTON, CAMEO ELIZABETH. Additional Information: Additional Information: On August 11, 2020, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals QIAN Chuan, FU Qiang, and JIANG Lizhi 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. SHOULD BE CONSIDERED ARMED AND EXTREMELY DANGEROUS, How an Inmate Makes a Phone Call to You or Others from Ravalli County Jail & Detention Ctr. 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. Here are some of the things fugitives do to not get caught: Wanted for: Possession of a Firearm and Ammunition by a Convicted Felon; Possessing of a Firearm in Furtherance of a Drug Trafficking Crime; Possession with Intent to Distribute 40 Grams and More of Mixture and Substance Containing Fentanyl (N-Phenyl-N-[1-(2-phenylethyl)-4-piperidinyl] propanamide); Possession with Intent to Distribute 500 Grams and More of a Mixture and Substance Containing Methamphetamine; Conspiracy to Possess with Intent to Distribut. To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. Reward: The average rent for 2 bedroom apartments for rent in Hamilton is $2000 per month. 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. Additional Information: He is currently being sought by Missoula Police Department for Criminal Sexual Conduct. Companies often include warrants as part of share offerings to. He could be an old grandfatherly type who innocently, or not so innocently, exposed himself in his car to a woman in a Walmart parking lot. Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. It is estimated that someone is murdered in Texas every seven hours. 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. 1,144,178 separate arrests were made by Texas law enforcement officers in the year 2010. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. 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. It is believed that the suspects, with the exception of one white male, were all male Hispanics in their twenties. 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. Benson allegedly provided bank accounts to Richard Izuchukwu Uzuh that were used to receive fraudulent wire transfers. Stay far, far away from any personal relationship with them. He may also frequent Reynosa, Tamaulipas, Mexico. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. The information and photos presented on this site have been collected from the websites of County Sheriff's Offices or Clerk of Courts. From at least August of 2014, and continuing through July of 2018, Evgeny Viktorovich Gladkikh is alleged to have conspired with, among others, the State Research Center of the Russian Federation FGUP Central Scientific Research Institute of Chemistry and Mechanics, also known as TsNIIKhM, The Applied Development Center, and known and unknown co-conspirators, to commit computer intrusions targeting energy facilities and refineries in the United States and overseas, and to cause damage to those facilities. Yevgyeniy Igoryevich Polyanin is wanted for his alleged involvement in ransomware attacks and money laundering activities. Visit an Inmate: In order to visit an inmate, you will need to schedule your visitation . Additional Information: A person on the run from law enforcement is on the run because they fear getting caught and being locked up. On August 15, 2019, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals TAN Dailin and ZHANG Haoran on multiple charges including Conspiracy to Cause Damage to, and Obtain Information by Unauthorized Access to, Protected Computers; Conspiracy to Commit Wire Fraud; Wire Fraud; Obtaining Information by Unauthorized Access to Protected Computers; Intentionally Causing Damage to Protected Computers; Aggravated Identity Theft; Money Laundering; and Aiding and Abetting. If the fugitive is innocent, they will get their day in court. Wanted for: Sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. You have that right. Additional Information: Hamilton. On Sept. 21, 2019, ICE arrested De Los Santos in Bellevue, Washington. Additional Information: The warrants are for crimes committed within Butte-Silver Bow County regardless of home address, so there are lots of people on the list who live elsewhere in Montana or in other states. March 18, 2003, Moller failed to appear for sentencing related to the lewd act upon a child conviction. 4. 18100 Cumberland Road. On September 15, 2020, a federal grand jury sitting in the United States District Court for the District of New Jersey, Newark, New Jersey, indicted Mehdi Farhadi on charges of conspiracy to commit fraud and related activity in connection with computers, computer fraud - unauthorized access to protected computers, computer fraud unauthorized damage to protected computers, conspiracy to commit wire fraud, access device fraud, and aggravated identity theft. Obtained from your inmate search is for being available to help you search is not According to court records, beginning in 2006, Saul conspired with his brother Miguel Angel Romero-Rugerio and Christina Hernandez-Suarez to entice and smuggle young women into the U.S. from Mexico, harbor them and then force them to work in prostitution. Additional Information: The victim of the Texas murder, 43, was shot while sitting in the passenger seat of his vehicle outside an upscale shopping center in a Dallas-Fort Worth suburb on May 22, 2013. On November 14, 2004, Zalewski pled guilty to one count of attempted involuntary deviate sexual intercourse and one count of involuntary deviate sexual intercourse. 205 Bedford Street, Suite I, Hamilton, MT, 59840. FU Qiang is part of a Chinese hacking group known as APT 41 and BARIUM. The indictment charges the defendants, Sergey Vladimirovich Detistov, Yuriy Sergeyevich Andrienko, Pavel Valeryevich Frolov, Anatoliy Sergeyevich Kovalev, Artem Valeryevich Ochichenko, and Petr Nikolayevich Pliskin, with a computer hacking conspiracy intended to deploy destructive malware and take other disruptive actions, for the strategic benefit of Russia, through unauthorized access to victims computers. Miguel Romero-Rugerio pleaded guilty to conspiracy to smuggle aliens to engage in prostitution and smuggling aliens to engage in prostitution. CRIMINAL CONTEMPT. To know about victims' assistance and help available to crime witnesses: Call the Victim's Advocate at (937) 378-4151. With such long stretches of remote roadways and relatively few urban areas, Montana can be attractive as a hideout place for the Most Wanted. Most of the men and women incarcerated here are awaiting trial or waiting for their case to be heard by the Ravalli County Court. Additional Information: 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. Noblesville, IN 46060. 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. Information about these offenders is then made available to the public. He is currently being sought by Great Falls Police Department for Lewd Act with Child. Hamilton, Montana Hamilton is a city in and the county seat of Ravalli County, Montana, United States. Park Jin Hyok is allegedly a state-sponsored North Korean computer programmer who is part of an alleged criminal conspiracy responsible for some of the costliest computer intrusions in history. Grossman. Monday through Friday 8:30 a.m. - 4:00 p.m. Judges' Open Court Hours. Heidarian has allegedly targeted a variety of victims, to include individuals, corporations, non-profit organizations, universities, and government agencies both in the United States and overseas. He may travel to Arkansas and Alabama. The defendants allegedly conducted supply chain attacks to gain unauthorized access to networks throughout the world, targeting hundreds of companies representing a broad array of industries to include: social media, telecommunications, government, defense, education, and manufacturing. prior to the molestations. The District of New Jersey also issued a federal arrest warrant for both Mehdi Farhadi and his co-conspirator Hooman Heidarian. While they may not be called to testify, and it is most likely that the captured person may never know their name, they will forever be in a public record and their name could someday be accidentally disclosed. Located in the dry fly-fishing capital of Montana, this one-bedroom apartment sits on a park-like setting steps away from Hamilton's 65-acre River Park and the Bitterroot River and a 45-minute drive from Lost Trail Ski Area. The FBI is offering a reward of up to $10,000 for information leading to the arrest of Evelyn Guzman. People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. Nicholas Glen is a 39-year-old Male who has performed illegal sexual conduct. GLS was indicted in May 2009 in the Western District of Missouri for forced labor trafficking and fraud in foreign labor contracting, the first application of these statutes in the United States. 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. Closed now : See all hours. 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. That's all we can hope for. During an initial appearance before the Judge, a Defendent will, in part, be advised of their rights and recieve a copy of the Complaint. It is advised not to discuss their pending case. He prefers odd jobs so that he can get paid in cash. No claims to the accuracy of this information are made. Most of the men and women incarcerated here are awaiting trial or waiting for their case to be heard by the Ravalli County Court. Additionally, the bank accounts of many of Olorunyomis alleged romance scam victims were provided to other co-conspirators to be used to receive fraudulent wire transfers from other fraud schemes. 3. Additional Information: He was issued a notice to appear and is currently detained at Northwest Detention Center pending removal proceedings. The following are some of the more dangerous Most Wanted individuals in Ravalli County, the state of Montanaand the United States. Theron Blaine is a 52-year-old Male who has performed illegal sexual conduct. 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. Many, if not most should be considered armed and dangerous. They also have one of the highest rates of deaths caused by drunk drivers. SHOULD BE CONSIDERED ARMED AND EXTREMELY DANGEROUS, How an Inmate Makes a Phone Call to You or Others from Ravalli County Jail & Detention Ctr. Additional Information: 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: Additional Information: appear in court on the trial date. Joseph William is a 19-year-old Male who has performed illegal sexual conduct. You should verify that a warrant is active with your local law enforcement agency or with the reporting agency. Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud. Additional Information: If you have any questions, call Securus: 972-734-1111 or 800-844-6591. Other criminal records searches include arrest records, court records, sex offenders, inmate records, and jail records. Instead, immediately call the Ravalli County Sheriff's Department at 406-375-4080. 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. Raul GORRIN Belisario, 50, a Venezuelan citizen with a residence in Miami, Florida, was charged in an indictment filed Aug. 16, 2017, in the Southern District of Florida with one count of conspiracy to violate the Foreign Corrupt Practices Act (FCPA), one count of conspiracy to commit money laundering and nine counts of money laundering. [ 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. One such famous person was Ted Kaczynski, better known as the Unabomber. He was fanatical about the dangers of technology. Erik Kristian Moller, a convicted child molester, is wanted for failing to appear for sentencing in San Luis Obispo, California, in 2003. Bryan is a 32-year-old Male who has performed illegal sexual conduct. 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. 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. Photos will not be displayed for individuals with only misdemeanor warrants. The United States Government is offering a reward of up to $5,000,000 for information leading to the arrest and/or conviction of Semion Mogilevich. 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. The indictment charges the defendants, Artem Valeryevich Ochichenko, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Pavel Valeryevich Frolov, Anatoliy Sergeyevich Kovalev, and Petr Nikolayevich Pliskin, with a computer hacking conspiracy intended to deploy destructive malware and take other disruptive actions, for the strategic benefit of Russia, through unauthorized access to victims computers. 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. Additional Information: Images of this person show him sexually abusing a young girl. Additional Information: He is currently being sought by Missoula Police Department for Indecent Solicitation of a Minor. To know about recent arrests and outstanding warrants: Call the Sheriff's Office at (937) 378-4435. Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine. Wanted for: Possession of Child Pornography; Rape of a Child With Force. Additional Information: Additional Information: 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. Mora has ties to San Mateo County, California. 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. The indictment also charges these defendants with false registration of a domain name, conspiracy to commit wire fraud, wire fraud, intentional damage to protected computers, aggravated identity theft, and aiding and abetting those crimes. On December 8, 2020, a federal arrest warrant was issued for Jon in the United States District Court, Central District of California, after he was charged with one count of conspiracy to commit wire fraud and bank fraud, and one count of conspiracy to commit computer fraud (computer intrusions). 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. Additional Information: He is currently being sought by Missoula Police Department for Sexual Assault. He is currently being sought by Glacier County Sheriff for Sexual Abuse. Jody Lee is a 43-year-old Male who has performed illegal sexual conduct. Points will be added to your MT driving record. 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. Move to a very rural area and live off the land. Ogunshakin allegedly also assisted in these schemes by sending spoofed emails to businesses used to solicit fraudulent wire transfers. Additional Information: Wanted for: Failure to Surrender to Serve a Sentence (Unlicensed Money Transmitting Business). 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. Edward Harold is a 59-year-old Male who has performed illegal sexual conduct. Castillo was seen crossing into Mexico and may reside in San Francisco de los Romo, Aguascalientes, or Pabelln de Arteaga, Aguascalientes. 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