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. 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. 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. He may have fled the United States and traveled to Southeast Asia, specifically the Philippines, or to the Northern Region of Canada. Citizenship and Immigration Services. Busted! He convinced her that same year to travel with him to the United States, where he promised to be with her romantically and provide a better life for her. 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. Villarreal-Hernandez should be considered armed and extremely dangerous. Ignatova may have had plastic surgery or otherwise altered her appearance. View Spokane County, Washington child support warrants list, including names, photos and last known addresses. 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. Yevgyeniy Igoryevich Polyanin is wanted for his alleged involvement in ransomware attacks and money laundering activities. The racial makeup of the county was 88.62% White, 2.00% Black or African American, 1.40% Native American, 1.88% Asian, 0.16% Pacific Islander, 0.82% from other races, and 2.76% from two or more races. He was subsequently released, with the charges pending. WSP Most Wanted. Additional Information: Demographics 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. The median age was 35 years. To conceal the bribery payments, GORRIN Belisario made payments through multiple shell companies. 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. Villarreal-Hernandez is 42 years old. The individual is described as a White male, approximately 210 to 250 pounds, with curly brown hair. Mundo-Salgado was arrested and turned over to the U.S. Spokane, WA 99260. This program has been created in response to the COVID19 pandemic and will be available for a limited time. On Dunning enjoys outdoor activities such as, four-wheeling, camping, fishing, and skiing (water/snow). Wanted for: Crimes against the United States. Search Spokane Local Court Hearings. Employing 164 full and part-time staff, the library system is composed of ten branches - two resource libraries (North Spokane and Spokane Valley) and eight community libraries; Airway Heights, Argonne, Cheney, Deer Park, Fairfield, Medical Lake, Moran Prairie, North Spokane, Otis Orchards and Spokane Valley. If a victim did not pay the ransom, Polyanin typically posted the victims exfiltrated data or claimed he sold the exfiltrated data to third parties. Geographic features On November 14, 2004, Zalewski pled guilty to one count of attempted involuntary deviate sexual intercourse and one count of involuntary deviate sexual intercourse. You may not use this site for the purposes of furnishing consumer reports about search subjects or for any use prohibited by the FCRA. After arriving in the U.S. around August 2007, the victim was forced to work in prostitution. 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. He reportedly is a heavy drinker and uses drugs. Dunning has ties to Florida and Tennessee. The Clerk's Office accepts bail or bonds Monday-Friday from 8 a.m. until 5 p.m. The bulk of these warrants a total of 10,263, per Spokane County court records . This information is for the benefit of the general public and both businesses and residences located within the greater Spokane area may receive the message. 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. So do the math imagine how overwhelmed jails and the courts would be if every person wanted by the police were to turn themselves in all at once. For roughly every 48 people in Spokane County, there's an active arrest warrant filed at the courthouse. You also can send an email to DCS-CRU@dshs.wa.gov. 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. (AP) Authorities say three Kansas City police officers were shot and wounded while executing a search warrant, prompting a standoff at a home. Friday, March 3, 2023. Mujtaba Raza and Mohsin Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. Perform a free Spokane County, WA public warrant search, including warrant records, checks, lookups, databases, inquiries, lists, and bench warrant searches. A person on the run from law enforcement is on the run because they fear getting caught and being locked up. How to Schedule and Visit an Inmate in Spokane County Jail. But should you turn them in? 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. Additional Information: Ovidio Guzmn-Lpez is a high-ranking member of the Sinaloa Cartel. Washington Criminal Rule 2.2 states that a warrant can be issued by the clerk of court following an order given by the sitting magistrate after an indictment has been returned against the accused or when probable cause is ascertained through an accusatory instrument or witness testimony brought before the bench by a law enforcement agency. Spokane County, Washington Spokane County is a county located in the U.S. state of Washington, named after the Spokane tribe. These warrants may be issued by local or Spokane County law enforcement agencies, and they are signed by a judge. Marshals Service. Warrant search results. He has a scar on his right hand. 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. Wanted for: Lewd and Lascivious Act with a Child Under Fourteen, Wanted for: Sex Crimes, Child Custody Deprivation. Reward: Terms and Conditions. Wanted for: Aggravated identity theft, harboring illegal aliens, 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. The apprehension must be made by a Law Enforcement Officer once confirmation of the . Search requests on public officials, juveniles, and/or celebrities are strictly prohibited. The main reason that people call 509.477.2278 is to find out if a particular person is in custody, although you can look up an inmate online by going here. 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. Jamal Moore was identified at the hotel room and taken into custody. Rhonda Sue Ackerman accused of stealing $1.38 million from county over 10 years SPOKANE A former Spokane County worker was arraigned today on charges that she fraudulently obtained $1.38 million from Spokane County by filing fictitious claims on behalf of 45 individuals over a 10-year period. Additional Information: Additional Information: If you have any questions, call Securus: 972-734-1111 or 800-844-6591. DOMINGUEZ is a 28-year-old citizen of Mexico who is currently wanted by ICE for removal. Additional Information: Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. If you come across them, do not attempt to apprehend them yourself. The largest city and county seat is Spokane, the second largest city in . Copyright 2009 GovWarrantSearch.com. Previously released on bond, he violated his pre-trial conditions and is now considered a fugitive. Enroll in an account with Securus Technologies. Additional Information: Cold Cases, Missing and Unsolved Crimes. 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. He has black hair and brown eyes and stands 5 feet 4 inches tall. tattoo of a falling angel on an upper arm; and a tattoo of an Indian sitting on a 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 addition, the library also serves the cities and towns of Cheney, Deer Park, Fairfield, Latah, Medical Lake, Millwood, Rockford, Spangle, Spokane Valley, and Waverly (annexed to District); and Airway Heights (contracting with District). Law enforcement officials are seeking information which will lead to the identification of an unknown individual known as John Doe 42. Additional Information: Additional Information: Law enforcement officials are seeking information which will lead to the identification of this unknown suspect. I have recommended your site and services to all our members. It was annexed by Stevens County on January 19, 1864, and re-created on October 30, 1879. This can create issues if you are the subject of the . Additional Information: Wanted for: Racketeering Conspiracy (RICO); Cocaine Importation Conspiracy; Possession of Machine Guns; Conspiracy to Possess Machine Guns, Reward: Reward: Summits and peaksMount Spokane Privacy Policy New York In January 2010, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) New York initiated an investigation into the Granados sex trafficking organization based in San Miguel, Tenancingo, Tlaxcala, Mexico. All fugitives are wanted criminals who are attempting to avoid arrest, and this makes them inherently dangerous. Baldomero Barrientos Banuelos is wanted for his alleged involvement in the murder of his wife. The average household size was 2.46 and the average family size was 3.02.In the county, the population was spread out with 25.70% under the age of 18, 10.60% from 18 to 24, 28.90% from 25 to 44, 22.40% from 45 to 64, and 12.40% who were 65 years of age or older. He may also frequent Reynosa, Tamaulipas, Mexico. Under no circumstances can you trust a wanted fugitive. As of the 2000 census the population was 417,939, and estimated at 468,684 in 2009, making it the fourth most populous county in Washington state. 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. You can call (509) 477-2240 for a warrant lookup, but it's not a guarantee to get any information over the phone, especially if your case is still under investigation. Additional Information: On or about June 2005, Seenarain was arrested for federal firearms trafficking. 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. person, terroristic threats, and corruption of minors. Anele is believed to have fled to Lagos, Nigeria. He remains a fugitive. 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. Established in 1942, Spokane County Library District was created as a limited purpose municipal corporation to serve the unincorporated areas of Spokane County. Emilio Jose Corredor Lopez is a wanted fugitive for illegally accessing ATMs. Wanted for: Rape, Falure to appear, Firearms violations. 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 Spokane County Warrant Search (Washington) links below open in a new window and take you to third party websites that provide access to Spokane County public records. Archaga Carias is believed to still be in Honduras. 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. Silver Lake Please be aware that photos, if available, are included in the results. 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. Fax: (509) 625-4442. Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. Sawhill also has false teeth, possibly upper and lower. 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 Ahmad Khatibi Aghda, Mansour Ahmadi, and Amir Hossein Nickaein Ravari. A state arrest warrant was issued for Cruz-Hernandez by the Commonwealth of Pennsylvania, County of Montgomery, Norristown, Wanted for: Felony Murder, Felony Cruelty to Children, Wanted for: Criminal Homicide, Kidnapping, Aggravated Assault, Criminal Conspiracy. On January 4, 2008, Whitehead failed to appear at a hearing and the state Additional Information: Between the years of 1997 Perform a free Washington public warrant search, including warrant records, checks, lookups, databases, inquiries, lists, and bench warrant searches. The county's average annual wage was $53,681 in 2020, which ranked 13th among all Washington counties. Additional Information: On July 12, 2016, the Bellevue Police Department in Washington arrested Dariel De Los Santos for Rape of a Child, Unlawful Imprisonment and Voyeurism. They get lonely being on the run and get in touch with family or friends, or go back to an area where people recognize them. To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. You may be saving savings life, or you could be ruining someone else's. About 8.30% of families and 12.30% of the population were below the poverty line, including 14.20% of those under age 18 and 8.10% of those age 65 or over. The defendant must be present at the time bond is posted. Law enforcement officials are seeking information which will lead to the identification of an unknown individual known as John Doe 40. 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 Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi 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. Wanted for: Unlawful Flight to Avoid Prosecution - Failure to Appear (Statutory Sodomy with a Minor 1st Degree). The state's average annual wage was $76,801 and the state less King County was $50,834. 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 Oct. 11, 2018, ICE lodged a detainer on De Los Santos with the King County Jail. Note: This site is not affiliated with the United States Government or any Federal or State government agency. A reward of up to $1 million is available for information leading to his arrest. If you come across them, do not attempt to apprehend them yourself. And then there are those, who because of the dangerous world they live in, end up being killed, their body dumped, and are never heard from again. 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.