Reward: Our series continues on Wednesday with a look at those wanted for alleged fraud crimes. Banuelos allegedly stabbed his wife to death in North Hollywood, California. Seenarain failed to appear for his court hearing and the Northern District of Georgia Magistrate Judge issued another arrest warrant for him. His current whereabouts are unknown. 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. It's gotten to the point in Washington that there just may be so many laws both in Lewis County, in the state and at a federal level that each of us are breaking the law, mostly unintentionally, several times a day. Wanted for: Charged with human trafficking, Wanted for: Cocaine importation conspiracy, possession and conspiracy to possess machine guns, Wanted for: Illegal re-entry after removal and immigration violations, Wanted for: Money laundering; sanctions evasion, Wanted for: Rape of a Child, Unlawful Imprisonment, Voyeurism. He prefers odd jobs so that he can get paid in cash. When an officer arrived, Grosz allegedly fled, losing control of his vehicle and spinning out in the grass before entering Interstate 5, according to court documents. Anyone in need of a dresser/mirror? Castillo's last known residence was in Charlotte, North Carolina. Last known address: 1000 block of North Scheuber Road, Centralia. Wanted for: Illegal re-entry after removal and immigration violations. Last known address: 2300 block of East Lincoln Street, Mishawaka, Ind. Additional Information: 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. Wanted for: Unlawful Flight to Avoid Prosecution Forcible Rape, Rape of a Child, Statutory Sexual Assault, Involuntary Deviate Sexual Intercourse, Unlawful Contact with a Minor, Indecent Assault, Simple Assault, Recklessly Endangering Another Person, Terroristic Threats, Corruption of Minors. In August 2018, a Honduran tribunal convicted Archaga Carias of conspiracy and other charges and sentenced him to a lengthy prison sentence. He worked conducting management training seminars for employees of large companies. Call HomeWav support at314-764-2872, or toll free 844-394-6639. Members of the Granados family would befriend or romance young, uneducated women before pressuring them or coercing them into prostitution in Mexico. Parham is believed to have fled the state of Arkansas. Learn more details about their alleged crimes on the back page. Archaga Carias is also allegedly responsible for ordering and participating in the murder of several rival gang members and others associated with MS-13. 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. The crime involved him establishing a sexual relationship with a 13-year-old female when he was 17 years old. Please contact the Ohio State Highway Patrol at 614-752-2792 or e-mail ohp@dps.state.oh.us if you have any information concerning any of these individuals. While the people on this Lewis 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? A Lewis County District Court arrest warrant was issued for her arrest Feb. 18, 2009. In addition to wiring money to, and for, the officials, GORRIN Belisario allegedly purchased and paid expenses for them related to private jets, yachts, homes, champion horses, high-end watches and a fashion line. If you have information about a wanted person contact the law enforcement agency or department that posted the listing. Upon visiting these web addresses, victims were given the ransom amount demanded and provided a virtual currency address to use to pay the ransom. Wanted for: Racketeering Conspiracy (RICO); Cocaine Importation Conspiracy; Possession of Machine Guns; Conspiracy to Possess Machine Guns, Reward: On July 12, 2016, the Bellevue Police Department in Washington arrested Dariel De Los Santos for Rape of a Child, Unlawful Imprisonment and Voyeurism. Pleasant was captured in August 2008 following a manhunt that began in Castle Rock, and by October he had been convicted under the states Three Strikes Law for several robberies in Cowlitz County. SCCPD Most Wanted_Mar 28, 2017 Author: Joyner, Val Additional Information: Baker was originally arrested on suspicion of manufacturing/conspiracy to manufacture a controlled substance in 2001. Estimates are that the number of people with active warrants right now is well over 5 million. Lewis County Kentucky Most Wanted. In November 2019, he was convicted of Child Molestation in the 3rd degree and 2 counts of Assault in the 4th degree. Some of these homes are "Hot Homes," meaning they're likely to sell quickly. 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. 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. This is a very long list and changes daily. It's gone through a few kids and needs repainted, new knobs, and the stops are gone in. His white Mazda pickup truck was found in a ditch. The victim later stated during an interview that Moore was her trafficker. He may also frequent Reynosa, Tamaulipas, Mexico. 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. Right or wrong, they are selfishly putting their happiness first, and before all else you included. The Lewis County Juvenile Facility is located in the 1255 Southwest Pacific Avenue, , 360 Northwest North Street, MSJUV01, Chehalis, WA, 98532, and run by the Lewis County county Sherriff Department. What if you are wrong and the person you turn in is an innocent look-a-like? Age: 57 years. HT: 72. Miguel Romero-Rugerio pleaded guilty to conspiracy to smuggle aliens to engage in prostitution and smuggling aliens to engage in prostitution. To communicate by text or email with an Lewis County inmate, follow these instructions: For all the information you need to send and receive secure messages in the form of text or email with a Lewis County Jail inmate, including how it works, how much it costs, renting your inmate a tablet, how often you can communicate and more, check out ourText/Email an InmatePage. the girls alcohol, took nude and graphic photos of them, and paid them for their sexual favors. You can get the app on ITunes or in the Google Play Store by typing "P3 tips" in the search bar. Lewis County Criminal Records are documents that list an individual's criminal history in Lewis County, West Virginia. Once you are logged in, click Add Talk to Me Funds". He was sentenced to five years in prison in 2010. Additional Information: For full instructions on all the benefits of using Homewav to visit a Lewis County inmate, visiting an inmate at the jail itself, email and texting an inmate, rates, policies, rules, dress codes, bringing children, attorney and clergy visits and more, go to our official, How to Deposit Money Online for an Inmatein Lewis County. Wanted for: Sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. He has a scar on his right hand. Busted! Last known address: 1500 block of Delaware Avenue, Centralia. 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. 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. The answer is no. Additional Information: Cruz is believed to possibly be residing in Mexico. Lewis County Most Wanted. 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. He had a hand in linking him to the Chehalis robbery through surveillance footage that caught images of Pleasants pickup truck, according to court documents. Additional Information: Even innocent people, if they appear to be looking at a fugitive too closely or accidentally point their way, may find themselves to be the next victim of a dangerous and frightened criminal hiding from law enforcement. 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 ST. LOUIS (KTVI) - The St. Louis Police has released its current list of "10 Most Wanted" criminals in the city. His alleged crime is the molesting of a 10-year-old girl, according to the sheriffs office. These individuals. Lewis County Register of Deeds. According to a flyer posted on the department's Facebook page, the man is Joshua Lee Timmins, a 45-year-old white male. Ten Most Wanted; Active Warrants List. Wanted for: Unlawful Flight To Avoid Prosecution - Failure To Appear (Lewd Act Upon a Child - 2 Counts). He is black, 5 feet 6 inches tall, 190 pounds and has black hair and brown eyes. Yeager was ordered to appear in Lewis County Superior Court Feb. 18, 2008, but failed to appear, according to court documents. Editor's note: This list of the people most wanted by Lewis County law enforcement was compiled by the Lewis County Sheriff's Office in consultation with other police agencies. On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. 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. At some point between December 2007 and March 2008, Saul smuggled the second victim into the U.S. and traveled to Atlanta where he continued to assault her and forced her into prostitution. Additional Information: In January 2020, the U.S. District Court for the Southern District of New York issued a criminal arrest warrant for ABREU, charging him with illegal re-entry after removal. Once the bail is posted for their release from custody, the defendant is obligated to show up to court. He was subsequently released, with the charges pending. Wanted for: Illegal Reentry After Removal, Wanted for: Charged with conspiracy to engage in sex trafficking. 1977 in Perry Township, Ohio, by the Lake County Sheriff's Department of Painesville, Ohio. Additional Information: Parham reportedly has an interest in photography as well as fixing and selling antiques. MONTANA Sex Offenders. 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. 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. Jordan Alexander Allen, 23, of Wilkes-Barre, is wanted by state police at Dunmore on allegations he. If you see one of the convcted sex offenders on this page who are wanted by law enforcement, give the Lewis County Sheriff a call at 360.740.1344. 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. Despite numerous attempts by ICE to locate his whereabouts, he currently remains at-large. Franks failed multiple sobriety tests and allegedly confessed to having smoked methamphetamine, according to court documents. 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. 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. His wife was standing near the drivers side door when her husband was killed. 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. If the fugitive is innocent, they will get their day in court. Some of the store employees were assaulted during this incident. 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). He and another man were arrested after allegedly giving the undercover detective $40 in exchange for a bag of methamphetamine the detective had retrieved from evidence, according to court documents. Phone: (931) 796-2255. Fairchild was arrested for DUI after allegedly almost colliding with a bicyclist and driving erratically in Morton on Nov. 10, 2008, according to court documents. 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. Only a few cases per day are actually resolved with either a plea deal or the culmination of a trial. Lewis County Health Department. Wanted for: Illegal re-entry after removal and possession of a controlled substance. A Washington State Patrol trooper spotted five empty beer cans in his vehicle, and arrested Adcock after he allegedly showed a blood alcohol level of 0.15. Reward: He failed to show for a Sept. 13, 2005, court appearance after posting $100,000 bail. Lewis County Detention Center 509 Railroad Street, Vanceburg, KY, 41179 Vanceburg City Jail, Kentucky Arrests Warrants and Sex Offender Registry You suspect that your loved one at the Lewis County Detention Center? BRUCE EMERSON SAWHILL Archaga Carias is believed to only speak Spanish. A local arrest warrant was issued for Cardenas on April 3, 2020, in the Superior Court of Los Angeles County after he was charged locally with murder. NOTE: There may be a limit on how much product you can send your inmate in Lewis County at any one time. The suspects fled from the scene in a stolen SUV that was subsequently recovered. Wanted for: Attempted Computer Intrusions; Conspiracy to Commit Computer Intrusions. 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. To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. She will get to weigh in, Golden said. Additional Information: Lewis County Historical Museum. Pleasant, 44, is serving his sentence in a Department of Corrections facility after confessing to several robberies in the Longview-Kelso area following his arrest in 2008. Police were called after the girl told her mother that a new acquaintance, Jimenez-Jimenez, had raped her, according to court documents. Adam Gambrell, DOB: 01/01/1989. In Baden, however, a partitioning . Marshals Service. 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. Anyone with information on these individuals or their suspected crimes is asked to call Lewis County Crime Stoppers at (800) 748-6422 or 740-2726. When you locate the Lewis County inmate that you want to connect with, you can send them a connection request. 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. A criminal record may include an individual's arrests, warrants, criminal charges filed, and convictions and sentences for criminal offenses. The Lewis County Prosecutor's Office issued a warrant for Adcock after he failed to attend a court appearance Oct. 11, 2006. Wanted for: Conspiracy: False Statements in Connection with the Acquisition of Firearms; Smuggling Goods from the US. The investigation began with the referral of a trafficking victim by a nongovernmental organization. It is believed that this individual may have critical information pertaining to the identity of a child victim in a sexual exploitation investigation. Jeffrey Dean McDaniel, Jr., Jeffrey D. McDaniel. 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. To send a commissary carepack (food, snacks and goods) directly to an inmate in Lewis County Jail follow these steps: For all information, tips and available items for shippingCommissarypackages orsending moneyto an inmate inLewis County Jail check out our Commissary Instructions PageforLewis County. His wife initially reported him to police, according to court documents. Reward: Last Known Address: 5836 Sun Cv in Memphis, TN 38134. 100% remote. 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 then-14-year-old female claimed she met Cortes at his Scheuber Road apartment, and they had sexual intercourse on at least two occasions, according to court documents. GORRIN was lasted seen in Caracas, Venezuela. Anyone. Most of the men and women incarcerated here are awaiting trial or waiting for their case to be heard by the Lewis County Court. 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. Phone: 360-748-9286. The crime involved kidnapping the girl and selling her to a man for $700. 500 Western Maryland Parkway Hagerstown, MD 21740. Phone: (931) 796-2204. Good luck. 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. Citizenship and Immigration Services. SHOULD BE CONSIDERED ARMED AND EXTREMELY DANGEROUS. Facility Name Lewis County Jail Facility Type County Jail Address 437 Swan Avenue, Hohenwald, TN, 38462 Phone 931-796-5096, 931-796-3018 Email [email protected] [email protected] 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. Between the years of 1997 In 2011, the U.S. District Court for the Middle District of Pennsylvania convicted ABREU of possession with intent to distribute cocaine base, and attempted possession with intent to distribute 500 grams or more of cocaine and sentenced him to 46 months imprisonment. NOTE: Your messages will be monitored and stored. 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. CHARLES COUNTY POLICE DEPARTMENT MOST WANTED FUGITIVES Colonel David Todd ANYONE WITH INFORMATION ON THE WHEREABOUTS OF ANY OF THE WANTED SUBJECTS, CALL: 1-800-822-4012, EXT. A superior court felony warrant is still active, and Golden said he plans to speak with the victim of the Chehalis robbery to gather input. 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. With a life sentence already dished out, he said the states concern is with the victim. Wanted for: Involvement in the illicit drug trade. Many, if not most should be considered armed and dangerous. 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. Reward: The following list of states shows how many arrests and mugshots within the past thirty days we currently have available for you to view. 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. Lewis County Jail. 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.. A separate warrant had been issued for residential burglary after Sanders then 17 allegedly acted as a lookout during a Feb. 8, 1999, burglary of the Kwik Korner Market in Chehalis where a crossbow, knives, cigarettes and other items were reported stolen. Either call 911 or use the law enforcement contact information listed with each individual. Wanted for False Imprisonment, Aggravated Burglary, Domestic Assault - Bodily . Multiple Honduran police officers were killed during the escape. JUAN CARLOS RIVERA . 1, 2016 to March 29, 2017. 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. A Lewis County Superior Court felony bench warrant was issued for Sanders June 27, 2001, after he missed a court appearance. Additional Information: He may have fled the United States and traveled to Southeast Asia, specifically the Philippines, or to the Northern Region of Canada. Wanted for: Conspiracy to Cause Damage to an Energy Facility; Attempt to Cause Damage to an Energy Facility; Conspiracy to Access Protected Computers and Obtain Information and to Intentionally Damage Protected Computers by Knowing Transmission. With nearly 150 years of service to the citizens of Wicomico County, the men and women of our county-wide, full-service law enforcement agency strive to fulfill our constitutional duties and our public safety mission while improving the quality of life for those living, working, and visiting Wicomico County. The FBI is offering a reward of up to $100,000 for information leading directly to his arrest. He has been indicted and is awaiting trial on multiple charges to include bank robbery and incidental crimes, aiding and abetting, fraud and related activity in connection with computers, and attempted fraud and related activity in connection with computers. Inmate Name/inmate ID number. 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. Wachter had been separated from his wife since 2001, but maintained contact with the relative, according to court documents. 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. 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