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. 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. In August 2018, a Honduran tribunal convicted Archaga Carias of conspiracy and other charges and sentenced him to a lengthy prison sentence. If you have any information, please contact the Cameron County Sheriff's. Department at (956) 554-6700 or . This case is being investigated as part of Joint Task Force Vulcan. Wanted for . Some may even be innocent of the crime they are being sought for. Wanted for: Aggravated identity theft, harboring illegal aliens, Additional Information: Additional Information: 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. Jimenez may have fled to Durango, Mexico, specifically in the area of Santiago Papasquiaro. 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). DOMINGUEZ is an ICE fugitive. The San Benito County Sherifff, Darren Thompsonf, is the head law enforcement officer in the county. Scars, Marks, Tattoos: Call 866-516-0115. This is a very long list and changes daily. You can also attach credits for your inmate to reply to your message. After you click the CONTINUE button, you can review the cost to send your message to your inmate. 3. 240. Calaveras County Mugshot Records. ABREU unlawfully re-entered the U.S. on an unknown date and at an unknown place without being admitted after inspection by an immigration officer. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. 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. The per capita income is $25,914, the median household income is $66,237, and 11.9% of the persons in San Benito County are considered below poverty level. 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). A deputy made a vehcile check on Betebel Road with a man outside his car. Colusa County Mugshot Records. An inmate at the San Benito County jail committed suicide at the detention facility over the weekend, according to authorities. The arrest was made following a low-speed vehicle chase in which Strickland, wanted for a violation of parole conditions, was . "We ended up spending just under $50 million and are able to deliver 6.5 million gallons of water a day to the city of Hollister and Sunnyslope and ultimately San Juan Bautista," he said. Instead, immediately call the King County Sheriff's Department at 206-263-9595. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Ruja Ignatova. Images of this person show him sexually abusing a young girl. Cardenas often has a beard and wears prescription glasses. Many, if not most should be considered armed and dangerous. PG&E says it has received 97 reports of scams by its customers in San Benito County between January and October. 3. To learn more about Tablet Rentals for inmates, including the cost, all the services available and everything else you need to know, check out ourTablet RentalPage. Juan Favela. A brand new "Dunneville Market" sign has replaced the old and weathered one, but regulars of the establishment near Hollister need not worrythe original will be preserved and be on display in the restaurant's patio.. 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. The answer is no. . The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alexis Flores. Saul and his co-conspirators are from Tenancingo, Tlaxcala, Mexico. Day One will be at the Epicenter, 440 San Benito Street. If you have any questions about the San Benito County Jail Visitation Servicesyou can call them at 866-516-0115. 689 jobs. Archaga Carias is believed to still be in Honduras. 2. San Benito County Sheriff's Office. 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. Additional Information: Wanted For: Attempted Murder. Additional Information: When he did not appear, a local arrest warrant was issued for Zalewski by the County of Montgomery, Commonwealth of Pennsylvania, Norristown, Pennsylvania, after he was charged with default in required attendance. In-House. Archaga Carias is also allegedly responsible for ordering and participating in the murder of several rival gang members and others associated with MS-13. 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. He allegedly exposed the internal computer, inserted malware and took cash. A bench warrant was issued. 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. To pay an inmate's bond who has been arrested and jailed in Broward County, do the following: Look up an Inmate's Bond online, call to get the information at 954-831-5900, or visit the information window, which is open 24-hours-a-day, located in the lobby of BSO's Main Jail at 555 SE 1st Ave., Ft. Lauderdale, FL. Jamal Moore was identified at the hotel room and taken into custody. This ad hoc task force pursued the GLS conspiracy for the next four years. Additional Information: Interns wanted: Get paid to help ensure that every voter has unbiased election information. 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. San Bernardino County Plan Name Phone; Inland Empire Health Plan (800) 440-4347 TTY/TDD (800) 718-4347 . SHOULD BE CONSIDERED ARMED AND EXTREMELY DANGEROUS, How Do You Communicate with an Inmate in the San Benito County Jail by Phone, Follow these instructions on how toopen an account with, For full instructions on the San Benito County Jail Inmate Phone System, what the costs are, how it works, and tips and guidelines on rules, regulations and saving money on calls, check out our, How to Bail out an Inmate in San Benito County, For complete Instructions on How to Bail or Bond an Inmate in San Benito County Jail, check out our, Depositing Money for Communicating with an Inmate, How to Make a Deposit for Phone, Email or Visitation using. KAYAK is a travel search engine. California Department of Corrections and. 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. He also may have traveled to the Mexican states of Guanajuato or Veracruz. He has a scar on his right hand. If you come across them, do not attempt to apprehend them yourself. Be sure to accept the Terms and Conditions and click the SEND button for your message to be successfully delivered to your inmate. Other than 'at the jail' visits between you and your inmate, which is explained and outlined in detail on our, How to Send aSecure Email Message to an Inmate in San Benito County. Law enforcement officials are seeking information which will lead to the identification of an unknown individual known as John Doe 42. 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. Wanted for: Alleged involvement in the direction of MS-13 activity. All mail sent to an inmate at the San Benito County Jail must include the sender's name and mailing address in the top left corner of the envelope or postcard. Wanted for: Lewd Act Upon a Child - 2 Counts, Wanted for: First Degree Aggravated Sexual Assault, Second Degree Sexual Assault by Sexual Contact, Second Degree Endangering the Welfare of a Child, Wanted for: Criminal Sexual Conduct With a Minor (Second Degree). Only a few cases per day are actually resolved with either a plea deal or the culmination of a trial. He appears to be heavyset with dark colored hair. Additional Information: 112 single family homes for sale in San Benito County CA. 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. 1,098 . Yevgyeniy Igoryevich Polyanin is wanted for his alleged involvement in ransomware attacks and money laundering activities. But should you turn them in? 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 Additional Information: Additional Information: The defendants and their coconspirators targeted hundreds of American and international energy sector companies. To send a commissary carepack (food, snacks and goods) directly to an inmate in San Benito County Jail follow these steps: For all information, tips and available items for shippingCommissarypackages to an inmate inSan Benito County Jail check out our Commissary Instructions PageforSan Benito County. Good luck. It is believed that this individual may have critical information pertaining to the identity of a child victim in a sexual exploitation investigation. Sessions Magistrate after Hars was charged with multiple counts of criminal sexual conduct with a minor (second degree). Additional Information: 3.8. Get a fresh identity and stay out of trouble. 4 min read. Liggett had ties to Hoboken, New Jersey; New York; Des Moines, Iowa; Springfield, Illinois; and Gainsville, Georgia. Erik Kristian Moller, a convicted child molester, is wanted for failing to appear for sentencing in San Luis Obispo, California, in 2003. Moller was released on bail until sentencing. 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. Alameda County Mugshot Records. Under no circumstances can you trust a wanted fugitive. He repeatedly raped and assaulted the victim while she resided with him. They also began purchasing large amounts of ephedrine from Argentina and arranged for the smuggling of the product into Mexico as they began to experiment with methamphetamine production. 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. In June of 2021, a federal arrest warrant was issued for Gladkikh in the United States District Court, District of Columbia, Washington, DC, after he was charged with Conspiracy to Cause Damage to an Energy Facility; Attempt to Cause Damage to an Energy Facility; and Conspiracy to Access Protected Computers and Obtain Information and to Intentionally Damage Protected Computers by Knowing Transmission. If you come across them, do not attempt to apprehend them yourself. He may have traveled to Mexico. McDaniel has the following tattoos: several skulls, one wearing a helmet, and 3" roses on vines on his chest; a solar system design featuring multicolored planets from his wrist to his elbow on his left forearm; an Egyptian pharaoh on his right bicep; a door hinge on the inside of his right elbow; old swastikas on both forearms (blacked over, but still visible); a dagger on his left wrist with "S" and "J" on either side of it; lightning bolts on the fingers of his left hand; a green wedding band on his left ring finger over the word "Michelle"; a dot on the web of his right hand; "X" inside a circle on the inside of the web of his left hand; a snake winding through a skull on his right calf; "Shelly" above his right knee; "MBM" in Old English letters above his left knee; and the image of Fred Flintstone elsewhere on his body. Wanted for: Rape, Falure to appear, Firearms violations. 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. How Inmates Can Use aTablet to Access Services at San Benito County Jail, To learn more about Tablet Rentals for inmates, including the cost, all the services available and everything else you need to know, check out our, How to Communicate with an San Benito County Jail Inmate by Mail and by Email. 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 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. One would not be shaken by their beauty as the land was dull and uninviting. Failure to include your return address will most likely result in your mail NOT being delivered and your letter destroyed. San Benito Sheriff Facebook. Applications. Instead, immediately call the San Benito County Sheriff's Department at 831.636.4050. Wanted for: Bank Robbery and Incidental Crimes and Aiding and Abetting; Fraud and Related Activity in Connection with Computers; and Attempted Fraud and Related Activity in Connection with Computers. An example of data being processed may be a unique identifier stored in a cookie. 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. . Using the GettingOutKiosk at the jail. The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alejandro Rosales Castillo. Archaga Carias is believed to only speak Spanish. San Benito County: San Bernardino County: San Diego County : San Diego County Crimestoppers: San Joaquin County: San Luis Obispo County: San Mateo County: Santa . Scars and Marks: Moller has a 3-inch birthmark on his lower back. Beltran has previously held a position as a Catholic priest. He is believed to weigh about 165 pounds and is likely hiding in Mexico. 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. Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. Whether you're traveling with friends, family, or even pets, Vrbo vacation homes have the best amenities for hanging out with the people that matter most, including swimming pools and private pools. 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