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). 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. 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. Colleen Tsuchimoto 3. 1. Court Calendar. . The victim later stated during an interview that Moore was her trafficker. Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. Citizenship and Immigration Services. Capturing Agency: Texas DPS CID, TDCJ-OIG, U.S. Archaga Carias is believed to only speak Spanish. We and our partners use cookies to Store and/or access information on a device. Follow these instructions on how toopen an account with GTL Connect Network (aka Viapath Technologies). Poetry Out Loud competition returns The San Benito County Arts. He allegedly exposed the internal computer, inserted malware and took cash. In October of 2007, Gregory Whitehead allegedly lured two young girls to his home under the ruse of using them for housecleaning services. This site is uniquely designed to enable local, state, federal and tribal law enforcement agencies to work closer with each other, as well as the public, to bring wanted criminals to justice. Additional Information: He was released and later arrested for failure to comply. Additional Information: Scars, Marks, Tattoos: 1. We and our partners use data for Personalised ads and content, ad and content measurement, audience insights and product development. He has black hair and brown eyes and stands 5 feet 4 inches tall. Ugo Caesar Anele is wanted for failing to surrender to serve a court imposed sentence. 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. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Arnoldo Jimenez. Check Court Calendar for San Benito County. 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. Start by confirming that San Benito County Jail's Video Visitation is working correctly by looking up San Benito County here. Good luck. Last seen operating a Green SUV, possible Isuzu or Jeep. 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. Add a credit or debit card to cover your costs. He is also believed to be responsible for numerous murders in Mexico. Saul and his co-conspirators are from Tenancingo, Tlaxcala, Mexico. The individual is described as a White male, approximately 210 to 250 pounds, with curly brown hair. 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. Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. 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. 2. Wanted for: Illegal re-entry after removal and immigration violations. Marshals Lone Star Fugitive Task Force, Bexar County DA's Office, Texas Attorney General's Office, ICE. involuntary deviate sexual intercourse, unlawful contact with a minor, indecent assault, simple assault, recklessly endangering another 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. He has previously resided in Chicago, Illinois. Anele is believed to have fled to Lagos, Nigeria. Moller was released on bail until sentencing. 1, 2016 to March 29, 2017. The suspects wore light blue bandannas and baseball caps to conceal their identities. San Benito Cameron County Texas Arrests, Warrants & Most Wanted. Instead, immediately call the San Benito County Sheriff's Department at 831.636.4060. The Pensacola Police Department recognized a detective as 2022 Officer of the Year for working more than 200 cases, including cracking an international . 1. It was reported to Follow up to planning commission hearing and work on new application, March . 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. The San Benito County Historical and Recreational Park is located on Highway 25, 1 mile south of Tres Pinos. 2015. DOMINGUEZ is an ICE fugitive. The United States Government is offering a reward of up to $5,000,000 for information leading to the arrest and/or conviction of Yulan Adonay Archaga Carias.The United States Government is offering a reward of up to $5,000,000 for information leading to the arrest and/or conviction of Yulan Adonay Archaga Carias. Additional Information: Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Conspiracy to Commit Money Laundering. 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. Under no circumstances can you trust a wanted fugitive. SUPPORT LOCAL JOURNALISM. 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. An example of data being processed may be a unique identifier stored in a cookie. A convicted sex offender could be a young man who had an affair with a fifteen or sixteen year old girl when he was a young man himself under twenty years old even. Additional Information: Additional Information: 240. Reward: Address: 2301 Technology Parkway, Hollister, California, 95023. 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. SAN BENITO, Texas (ValleyCentral) Deputies arrived to arrest a man wanted by federal authorities, but they left with him and a woman after drugs were found on the property, according to . 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. The eyes never sleep. At the bottom of your message there is a 'character countdown' feature. If you want to deposit money using this company for your use or your inmate's account, there are four ways to do it: For all the information you need to know, including tips, guidelines and warnings about depositing money in a San Benito County Jailinmate's account for communication services, check out ourSend Moneypage. He reportedly has never been violent. It is believed that this individual may have critical information pertaining to the identity of a child victim in a sexual exploitation investigation. How Do You Visit an Inmatein San Benito County Jail? Manage Settings Scars and Marks: Moller has a 3-inch birthmark on his lower back. Gerard Boguslaw Zalewski is wanted for failing to appear at his March 29, 2006, sentencing hearing for committing involuntary deviant sexual intercourse with a 13-year-old female victim in June 2004, in Bucks County, Pennsylvania. Failure to include your return address will most likely result in your mail NOT being delivered and your letter destroyed. In November 2019, he was convicted of Child Molestation in the 3rd degree and 2 counts of Assault in the 4th degree. the girls alcohol, took nude and graphic photos of them, and paid them for their sexual favors. the Colorado Springs Police Department that two teenage girls were sexually assaulted by Whitehead. Additional Information: Biodiversity Big Year 2021 - San Benito County. Human Trafficking & Smuggling. 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. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. San Benito Sheriff Facebook. Wanted for: Conspiracy to Produce and Transfer False Documents; Transfer of False Documents; False Use of Passports; Aggravated Identity Theft. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. YCS Investments. However, this what they looked like when they escaped. Instead, immediately call the King County Sheriff's Department at 206-263-9595. Butte County Mugshot Records. To visit an inmate in San Benito County, whether by video or in person 'at the jail', follow these steps: Other than 'at the jail' visits between you and your inmate, which is explained and outlined in detail on ourVisit InmatePage, San Benito County remote video inmate visitation can be done using the services of GettingOut. Reward: Most Valley ranches began with Spanish land grants, as the King of Spain decided that he wanted this region colonized. SACRAMENTO (CBS13) A $10,000 reward is being offered for information leading to the arrest of 28-year-old Ricardo Leo Colindres, who is suspected of kidnapping then shooting his pregnant ex-girlfriend three years ago. 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. The crime Using your computer from home. 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. contact the local police in San Benito or the Cameron County Sheriff at 956-361-4603, but do not stare at them too intently. Willingham has ties to Memphis, Tennessee. Sawhill failed to Additional Information: Seenarain failed to appear for his court hearing and the Northern District of Georgia Magistrate Judge issued another arrest warrant for him. 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. Additional Information: Mohsin Raza and Mujtaba Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. Letter "L" on either arm, one inch size, Scar left calf He may also frequent Reynosa, Tamaulipas, Mexico. San Benito County Jail 710 Flynn Road PO Box 920 Hollister, CA 95024-0920. 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. But should you turn them in? Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. 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. Be discreet. 4. If the fugitive is innocent, they will get their day in court. 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. Only a few cases per day are actually resolved with either a plea deal or the culmination of a trial. Alameda County Mugshot Records. It is believed that this individual may have critical information pertaining to the identity of a child victim in a sexual exploitation investigation. Samuel Granados-Hernandez, 33, was sentenced May 2014 to 15 years; Eleuterio Granados-Hernandez was sentenced March 2014 to 22 years; and Angel Cortez-Granados was sentenced September 2013 to 15 years. 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