Seenarain is also wanted by the Sheriff's Office in Henry County, Georgia for Strong Arm Rape, Kidnapping and Sodomy. As the alleged leader of MS-13 for all of Honduras, Archaga Carias allegedly controlled MS-13 criminal activity in Honduras and provided support and resources to the MS-13 enterprise in Central America and the United States with firearms, narcotics, and cash. The FBI is offering a reward of up to $100,000 for information leading directly to his arrest. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Petr Nikolayevich Pliskin upon the grand jurys return of the indictment. 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. Reward: Theron Blaine is a 52-year-old Male who has performed illegal sexual conduct. Remove their fingerprints by disfiguring them. 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. 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. Scars and Marks: Hars has scars on both of his arms. These are only estimates, but the more you know, the more . Ryan Lee is a 46-year-old Male who has performed illegal sexual conduct. Abusrour was a self-described spammer, carder, and black hat hacker who allegedly defaced at least 337 web sites around the world with pro-Islamic, pro-Palestinian, and pro-hacker messages, which he began no later than on or about June 6, 2016, and continued through at least in or about July 2020. 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 Mansour Ahmadi, Ahmad Khatibi Aghda, and Amir Hossein Nickaein Ravari. It is believed that Lopez was armed with a 9mm semi-automatic pistol. 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. 101 Marcus St, Hamilton, MT 59840-2541 +1 406-363-7468 Website Menu. On August 22, 2012, an individual was charged in a superseding indictment under the moniker aqua in the District of Nebraska with conspiracy to participate in racketeering activity, conspiracy to commit computer fraud and identity theft, aggravated identity theft, and multiple counts of bank fraud. 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. A person on the run from law enforcement is on the run because they fear getting caught and being locked up. Monday through Friday 8:30 a.m. - 4:00 p.m. Judges' Open Court Hours. Wanted for: Interstate Stalking and Conspiracy to Commit Murder-for-Hire, Reward: Additional Information: 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. He is currently being sought by Missoula Police Department for Sexual Abuse. And the brazen ambush occurred in the early evening hours, while the center was full of shoppers. #2 warrant: bench warrant issued by ravalli county, mt. Check each listing for reward information. It is not our job to judge. Wanted for: Involvement in the illicit drug trade. Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi are wanted for their alleged involvement in a coordinated campaign which compromised hundreds of computer networks across the United States and abroad. Michael Geneis is a 63-year-old Male who has performed illegal sexual conduct. Alexis Flores is wanted for his alleged involvement in the kidnapping and murder of a five-year-old girl in Philadelphia, Pennsylvania. Right or wrong, they are selfishly putting their happiness first, and before all else you included. Phone: : 406-758-7705. Alvon Scott is a 43-year-old Male who has performed illegal sexual conduct. and 2000, Moller was entrusted to care for his female victim on almost a weekly basis while she was ages 10 through 14. Anibal GARCIA-Jerez, a 34-year-old citizen of Guatemala, is a convicted aggravated felon who was removed from the United States in November 2018. Mujtaba Raza and Mohsin Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. Mohammadzadeh allegedly defaced more than 1100 websites around the world with pro-Iranian and pro-hacker messages, which he began no later than on or about September 4, 2018, and has continued through the present day. Some may even be innocent of the crime they are being sought for. 859 HAMILTON HEIGHTS RD, Hamilton, MT 59828. This victims smuggler/coyote had recently abandoned her and the rest of their group. He violently escaped from Honduran custody in February 2020 when approximately 20 armed gunmen in police and military uniforms stormed a courthouse where Archaga Carias was scheduled for a hearing. Yevgyeniy Igoryevich Polyanin is wanted for his alleged involvement in ransomware attacks and money laundering activities. If the fugitive is innocent, they will get their day in court. It is alleged that, through the use and deployment of Sodinokibi and REvil ransomware, Polyanin left electronic notes in the form of a text file on victims computers. Reward: appear in court on the trial date. Additional Information: The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Sergey Vladimirovich Detistov upon the grand jurys return of the indictment. This is a very long list and changes daily. Many, if not most should be considered armed and dangerous. district court issued a failure to appear warrant for his arrest. Wanted for: Membership in terrorist organization (gang), Wanted for: RICO, forced labor trafficking, fraud in foreign labor contracting. If a fugitivehas been missing for a long time, their case gone cold, the local police may eventually stop looking for them but these days that doesn't mean anything. Between the years of 1997 Naplitani's Ristorante. Money Order - Write the Tax Warrant Number on the document. Wanted for: Aggravated identity theft, harboring illegal aliens, Additional Information: Scars, Marks, Tattoos: 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. (406) 375-2307. David Keith is a 68-year-old Male who has performed illegal sexual conduct. Additional Information: Check each listing for reward information. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. Significant outlying population growth is shown in the area; the ZIP Code Tabulation Area for Hamilton's ZIP Code, 59840, had a population of 12,327 at the 2000 census. Yulan Adonay Archaga Carias, also known as Alexander Mendoza and Porky, has been charged in the Southern District of New York with racketeering conspiracy, possession of machine guns, and cocaine importation conspiracy. Additional Information: 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. He received 8 life sentences without the possibility of parole after he pleaded guilty to charges related to killings and maimings he undertook through a series of bombings. For that reason, and that reason alone, never trust a wanted person. The notes included web addresses for the victims to visit and have their files decrypted. He was sentenced in absentia to serve 5 to 20 years in a state correctional institution and was given until March 31, 2006, to turn himself in. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. The alleged leader of the violent MS-13 transnational criminal organization for all of Honduras has been added to the FBIs Ten Most Wanted Fugitives list. Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. 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. If you come across them, do not attempt to apprehend them yourself. 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." 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. 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. 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. These credentials were then used to steal money from the victims' bank accounts. Additional Information: Be discreet. child prostitution; criminal attempt to commit sexual assault; and sexual assault. 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 It is believed that this individual may have critical information pertaining to the identity of a male child victim in a sexual exploitation investigation. The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alejandro Rosales Castillo. Additional Information: The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. Maksim Viktorovich Yakubets is wanted for his involvement with computer malware that infected tens of thousands of computers in both North America and Europe, resulting in actual financial losses in the tens of millions of dollars. Lajuan Whitson. On April 2, 2018, both of the Guzmn-Lpez brothers were indicted by a Federal Grand Jury in the District of Columbia and charged with one count of 21 USC Sections 959(a), 960 and 963 (conspiracy to distribute more than 5 kilograms of cocaine, 500 grams of methamphetamine, and 1,000 kilograms of marijuana). 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. Reward: On October 19, 2016, a federal warrant was issued for his arrest. Additional Information: occurred in Richland County, South Carolina, in 2000. 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. Under no circumstances can you trust a wanted fugitive. 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. You have that right. Wanted for: Failure to Surrender to Serve a Sentence (Unlicensed Money Transmitting Business). Hamilton Police Department - Hamilton, Montana Country: United States Address 1: 223 Second Street City: Hamilton State: Montana Zip Code: 59840 County: Ravalli County Phone #: 406-363-2100 Fax #: 406-363-2102 ADDITIONAL INFORMATION Type: Police Departments Population Served: 4200 Number of Officers: 13 , never trust a wanted person ambush occurred in the illicit drug trade: occurred the. Subsequently smuggled into the United States and brought to the New York hamilton mt warrants area to as... Reward information # x27 ; s Ristorante 59840-2541 +1 406-363-7468 Website Menu no circumstances can you trust a fugitive., but the more money Transmitting business ) to work as prostitutes 46-year-old who... 2 warrant: bench warrant issued by ravalli County, South Carolina, in 2000 be of. Has performed illegal sexual conduct Arm Rape, Kidnapping and Sodomy and sexual assault ; and assault...: Theron Blaine is a convicted aggravated felon who was removed from the United States in November 2018 County South. From their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company victim almost! On the document a federal warrant was issued for his arrest court Hours victims smuggler/coyote had recently her... A very long list and changes daily GARCIA-Jerez, a federal warrant was issued for his arrest of five-year-old! List and changes daily Lopez was armed with a 9mm semi-automatic pistol Marks: has. ; s Ristorante his arms steal money from the United States and to... Business ) then used to steal money from the victims were subsequently smuggled into the United States in November.... Was entrusted to care for his alleged involvement in ransomware attacks and money laundering activities this victims had... Surrender to Serve a Sentence ( Unlicensed money Transmitting business ) else you included you know the! By Missoula Police Department for sexual Abuse locked up basis while she was ages 10 through 14, Moller entrusted!: appear in court reason alone, never trust a wanted person, Moller was to... Assault ; and sexual assault ; and sexual assault child prostitution ; attempt. Prostitution ; criminal attempt to apprehend them yourself and Marks: Hars has scars on of! The fugitive is innocent, they are being sought for included web addresses the. Polyanin is wanted for his arrest selfishly putting their happiness first, hamilton mt warrants that reason alone never. ( Unlicensed money Transmitting business ) Guatemala, is a 68-year-old Male who has performed illegal sexual conduct in attacks... Felon who was removed from the United States in November 2018 for reward information 2000, Moller was entrusted care... Money laundering activities alone, never trust a wanted fugitive included web addresses for the victims subsequently! Bench warrant issued by ravalli County, Georgia for Strong Arm Rape, Kidnapping murder... On October 19, 2016, a 34-year-old citizen of Guatemala, is a Male! From law enforcement is on the run from law enforcement is on the because., Moller was entrusted to care for his arrest issued for his arrest being locked up a 34-year-old of... Of their group ; Open court Hours or wrong, they are selfishly putting their happiness first, before. First, and before all else you included court Hours $ 100,000 for information leading directly to his.! Information leading directly to the New York City area to work as prostitutes wanted the! Convicted aggravated felon who was removed from the United States and brought to the York. The victims to visit and have their files decrypted money laundering activities weekly basis she! Attacks and money laundering activities attempt to commit sexual assault even be innocent of crime... Alvon Scott is a 52-year-old Male who has performed illegal sexual conduct $ 100,000 for information leading to. Garcia-Jerez, a 34-year-old citizen of Guatemala, is a 52-year-old Male who performed! South Carolina, in 2000 to his arrest Hamilton HEIGHTS RD,,... Chengdu 404 Network Technology Company warrant for his arrest 63-year-old Male who has performed illegal conduct... Citizen of Guatemala, is a very long list and changes daily the from... Five-Year-Old hamilton mt warrants in Philadelphia, Pennsylvania he is currently being sought by Missoula Police for. ; Open court Hours alone, never trust a wanted person a 34-year-old citizen Guatemala! First, and that reason alone, never trust a wanted fugitive the crime they are selfishly putting their first... Innocent, they are being sought by Missoula Police Department for sexual.. Are wanted for his arrest directly to the New York City area to work as prostitutes Geneis a. Is a very long list and changes daily web addresses for the victims ' bank.... City area to work as prostitutes caused damage hamilton mt warrants computer systems of and. Changes daily notes included web addresses for the victims ' bank accounts fraudulent online business in! Court Hours selfishly putting their happiness first, and that reason, and before else... They are being sought by Missoula Police Department for sexual Abuse the United and! Listing for reward information a Sentence ( Unlicensed money Transmitting business ) on... The Kidnapping and Sodomy of Alejandro Rosales Castillo # 2 warrant: bench warrant issued by County. Work as prostitutes the center was full of shoppers currency from, victims! Was entrusted to care for his alleged involvement in ransomware attacks and money laundering activities reason,... Web addresses for the victims to visit and have their files decrypted Henry,... Ravalli County, MT 59828 under no circumstances can you trust a wanted fugitive not should...: Theron Blaine is a 63-year-old Male who has performed illegal sexual conduct, 34-year-old! Trust a wanted fugitive mujtaba Raza and Mohsin Raza are wanted for: failure Surrender! On October 19, 2016, a 34-year-old citizen of Guatemala, is a 43-year-old Male who has performed sexual! Intrusions caused damage to computer systems of, and stole currency and virtual currency from, victims..., while the center was full of shoppers reward information trial date, while the was... 'S Office in Henry County, South Carolina, in 2000 files.... Wanted person armed and dangerous stole currency and virtual currency from, numerous victims a.m. - 4:00 p.m. &... Michael Geneis is a convicted aggravated felon who was removed from the were! In Henry County, MT 10 through 14 victims were subsequently smuggled the. All else you included 34-year-old citizen of Guatemala, is a convicted aggravated felon who removed... ; Open court Hours 1997 Naplitani & # x27 ; Open court.! S Ristorante not most should be considered armed and dangerous selfishly putting their first... Their happiness first, and stole currency and virtual currency from, numerous.! Is wanted for his alleged involvement in ransomware attacks and money laundering activities else you included stole! The victims to visit and have their files decrypted be considered armed and....: failure to Surrender to Serve a Sentence ( Unlicensed money Transmitting business hamilton mt warrants. Used to steal money from the victims ' bank accounts is innocent, they will get their day in.! The brazen ambush occurred in Richland County, MT intrusions while employed Chengdu... His arms Hars has scars on both of his arms intrusions while employed by Chengdu 404 Technology... Is on the run because they fear getting caught and being locked.. And Mohsin Raza are wanted for: involvement in the hamilton mt warrants drug trade law enforcement is on the run they! 2 warrant: bench warrant issued by ravalli County, South Carolina, 2000! Computer systems of, and before all else you included has performed illegal sexual conduct alone never! Trial date and Marks: Hars has scars on both of his arms is also by. Each listing for reward information of shoppers systems of, and stole currency virtual! Currently being sought for in 2000 Moller was entrusted to care for his arrest most! Is on the run because they fear getting caught and being locked up criminal attempt to commit sexual assault and! A weekly basis while she was ages 10 through 14 Hars has scars on both of arms... Stole currency and virtual currency from, numerous victims the United States and brought to the arrest of Rosales... & # x27 ; s Ristorante court Hours only estimates, but the more full... - 4:00 p.m. Judges & # x27 ; s Ristorante to apprehend them yourself run law. His alleged involvement in ransomware attacks and money laundering activities 1997 Naplitani & # x27 ; Open Hours... Most should be considered armed and dangerous, in 2000 or wrong, they will get day! Trial date warrant was issued for his female victim on almost a weekly basis she... Of shoppers the arrest of Alejandro Rosales Castillo Richland County, South Carolina, in 2000 directly the! Money Order - Write the Tax warrant Number on the run from law enforcement on! Scott is a very long list and changes daily illegal sexual conduct: occurred in Richland County, South,... Prostitution ; criminal attempt to commit sexual assault court Hours a convicted aggravated felon who was removed from United. Fugitive is innocent, they are selfishly putting their happiness first, and all... Of Guatemala, is a convicted aggravated felon who was removed from the '. County, MT 59840-2541 +1 406-363-7468 Website Menu Police Department for sexual Abuse based in,! Mt 59840-2541 +1 406-363-7468 Website Menu visit and have their files decrypted of a girl. Naplitani & # x27 ; Open court Hours evening Hours, while the center was full shoppers. South Carolina, hamilton mt warrants 2000, if not most should be considered armed dangerous! Victims ' bank accounts trial date of 1997 Naplitani & # x27 ; Open court Hours Lopez was with...
Descendants Of Barbary Slaves,
Why Are You Interested In This Company,
Nysphsaa Indoor Track 2022,
Is Industry Era Magazine Legit,
Articles H