Additional Information: Helpful Numbers: - Main Telephone (915) 546-2214. Vega may be in the company of his wife and son. 2102. El Paso County Arrest Warrant and Court Records Search El Paso County Sheriff's Office 3850 Justice Dr. El Paso, TX 79938 915-538-2292 Montana Patrol Station 12501 Montana Ave. El Paso, TX 79938 Dispatch: 915-546-2280 Telephone: 915-856-4875 Fax: 915-856-4896 Northwest Patrol Station 435 E. Vinton, Suite D Vinton, TX 79821 Dispatch: 915-546-2280 Here are some of the things fugitives do to not get caught: Wanted for: Unlawful Flight to Avoid Prosecution - Murder (Second Degree). Other El Paso County Services provided by GettingOut: Wanted for: Unlawful Flight to Avoid Prosecution - Murder, Unlawful Possession of a Firearm by a Convicted Felon, Robbery. About 5.70% of families and 8.00% of the population were below the poverty line, including 10.00% of those under age 18 and 6.90% of those age 65 or over. There are three ways to remotely visit your inmate in El Paso County Jail: Additional Information: Privacy Policy He allegedly conspired to disseminate the malware through phishing emails, to use the malware to capture online banking credentials, and to use these captured credentials to steal money from the victims bank accounts. The defendants worked for Huaying Haitai Science and Technology Development Company located in Tianjin, China, and they acted in association with the Chinese Ministry of State Securitys Tianjin State Security Bureau. El Paso County Arrest Warrants Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. The hijackers and the plane's crew then flew to Boston, Massachusetts, refueled, picked up an international navigator, and flew to Algiers. El Paso County Jail Phone: 719-390-2000. http://www.4thjudicialda.com/index.html Wanted for: Conspiracy to Distribute Controlled Substance; Money Laundering; Aiding and Abetting. NOTE: All messages between you and your inmate will be permanently recorded and seen by the staff and couldbe used against your inmate in court. Frequently Asked Questions, * All the information you need to have complete knowledge about inmate visitation; policies, rules, fees, schedules, tips, dress codes, and children, lawyers andclergyvisitation in El Paso County, can be found on ourVisit InmatePage. If you recognize one of these fugitives, contact the local police in Colorado Springs or the El Paso County Sheriff at 719-390-2000, but do not stare at them too intently. Fort Carson Army Base Said Pourkarim Arabi, Mohammad Reza Espargham, and Mohammad Bayati are wanted for their alleged involvement in criminal activities including computer intrusions, identity theft, and wire fraud. https://coloradosprings.gov/ Colorado Springs, CO 80906 El Paso County Sheriff's Office Sex Offenders De Leon, Diego Deleon-Mejia, Diego Mejia, Hung Pham, Pham Hung, Hung-Tien Pham, Hung Suk, Chung Hung Fan, Hung Tien Fan, Ah Hung, Fan Chung-Hung, Tien Pham Hung, Cook, Waiter, Bicycle Repairman, Floor Sander, Mong Cai, Quang Ninh Province, North Vietnam, Efrain Meza Calderas, Ephraim Meza Calderas, Jorge Diaz-Garcia, Gorque Diaz, Roberto Alvidres, Pedro Meza, A variety of spellings and variations of his true name, Miguel Angel (Last Name Unknown), Joel E. Carranza, Joel Carranza, Jose Angel Ochoa, Miguel Ochoa, Liban A. Sheikh, Nor Abdulkadir Sheikh, Nor Mohammed, Blue, Ali Jama, Rogelio Guerra, Rogelio Vasquez Guerra, Rojelio Guerra Vasquez, "Jaime", Maico Lopez Encarnacion, Encarnacion Lopez, Maico Lopez, Michael Encarnacion, Joe Constance, Joe M. Constance, Joe Mathew Constance, Joseph Constance, Leonel Garcia Isais, Leonel I. Garcia, Leonel Isais, Leonel J. Garcia, Leo Garcia, Leonel Garcia-Isaias, Leo Garcia-Ysas, Leonel Isias Garcia, Leonel Garcia, May 26, 1963, May 25, 1963, June 28, 1964, May 28, 1965, Eugene K. Palmer, Eugene Kenneth Palmer, Eugene Kevin Palmer, Dennis Brown, Dennie Cunningham, Muhammad Cunningham, Dennis Muhammad, Dennis M. Thoma, Robert Melendez Morales, Robert Melendez, Miguel Angel Lopez, "Casper", Rosemary L. Godbolt, Rosemary Lorraine Molder, Rosemary Lorraine Davis, Rosemary L. Molder, Rosemary Lorraine Godbolt, Ann Godbolt, R. Lorraine Godbolt-Molder, Police dispatcher, Convenience store clerk, Jose Carrillo-Padilla, Rosendo Carrillo, Jose Rosendo Carrillo, Jose Rosendo Padilla, Rosendo Jose Padilla, Rosendo Jose Carillo, Jose Rosendo Carrillopadilla, Jose Rosendo Carrillo-Padillo, Jose Carrillo-Padillo, Rosendo Jose Carrillo-Padillo, Rosendo Carrillo-Padillo, Enki, Parasurama, Nintutu, Vzalupkin, Tigrr, Tigrruz, mojtabafbi, mojtaba_0, Mojtaba Masoumpour Amirabadi, Hossein Arjantin, technics_hossein, hpitman1121, Zhang Shi Long, "Baobeilong", "Zhang Jianguo", Atreexp", Hua Zhu, "Afwar", "CVNX", "Alayos", "Godkiller", Aleksey Sergeevich Morenets, Lexa, () , Evgenii Mikhailovich Serebryakov, Yevgeniy Mikhailovich Serebriakov, Yevgeniy Mikhailovich Serebryakov, Yvgeniy Mikhailovich Serebriakov, Yvgeniy Mikhailovich Serebryakov, Zhenya, () , , djangomagicdev, realblatr, , Ivan Sergeyevich Ermakov, Kate S. Milton, James McMorgans, Karen W. Millen, Officer in the Russian Federations Main Intelligence Directorate of the General Staff (GRU), , kazak, blablabla1234565. The indictment charges 11 defendants, Aleksey Viktorovich Lukashev, Boris Alekseyevich Antonov, Dmitriy Sergeyevich Badin, Ivan Sergeyevich Yermakov, Sergey Aleksandrovich Morgachev, Nikolay Yuryevich Kozachek, Pavel Vyacheslavovich Yershov, Artem Andreyevich Malyshev, Aleksandr Vladimirovich Osadchuk, Aleksey Aleksandrovich Potemkin, and Viktor Borisovich Netyksho, with a computer hacking conspiracy involving gaining unauthorized access into the computers of U.S. persons and entities involved in the 2016 U.S. presidential election, stealing documents from those computers, and staging releases of the stolen documents to interfere with the 2016 U.S. presidential election. Barr National Recreation Trail On August 21, 2019, Kayode, along with Alex Afolabi Ogunshakin, Felix Osilama Okpoh, and Nnamdi Orson Benson, was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. He has a long criminal history including several assaults, burglary, narcotics transportation, and domestic violence. Calderas-Meza has ties to Fresno, California, Whatcom and Skagit Counties in Washington State, and Zacatecas and Nayarit, Mexico. The FBI is offering a reward for information leading directly to the arrest of Alvin Scott. Additionally, on October 3, 2018, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against 7 Russian individuals for their alleged roles in hacking and related influence and disinformation operations targeting, among others, international anti-doping agencies, sporting federations, and anti-doping officials. Many residents of the mining region felt disconnected from the remote territorial governments of Kansas and Nebraska, so they voted to form their own Territory of Jefferson on 1859-10-24. There are cameras everywhere now and more are coming and voice prints, biometric scanners, etc. 1. The subjects, including Fujie Wang, were alleged members of a hacking group operating in China that conducted intrusion campaigns targeting the computer systems of large businesses in the United States, including a large health benefits company in Indiana. Additional Information: Cheyenne Mountain Esparragoza-Moreno is believed to have had plastic surgery. Geography Cannabis growers are involved in large scale operations with organized crime ties to China, Cuba and Mexico. A Denver district attorney has called parts of Colorado, the Wild West of weed. Sales across state lines have pitted one legal jurisdiction against another, as marijuana laws differ widely around the country. Mohamad Paryar is wanted for his alleged involvement in criminal activities to include computer intrusion and aggravated identity theft. The defendants allegedly targeted telecommunications providers in the United States, Australia, China (Tibet), Chile, India, Indonesia, Malaysia, Pakistan, Singapore, South Korea, Taiwan, and Thailand. United States, Copyright 2023 El Paso County, CO Crafted by Oxbow Labs, 719-520-7100 / 719-390-5555 (after hours), WOODMOOR DR / W HWY 105 TRILAKES MONUMENT, Goldfield Dr / Fountain Valley School Rd SECURITY, 1152 GREENLAND FOREST DR TRILAKES MONUMENT, MERIDIAN PARK DR / BENT GRASS MARKET VW FALCON, S Squirrel Creek Rd / S Ellicott Hwy HANOVER, Meridian Park Dr / Bent Grass Meadows Dr FALCON, Palmer Park Blvd / Okeechobee Dr CIMARRON HILLS, N Powers Blvd / Palmer Park Blvd CIMARRON HILLS, Constitution Ave / Peterson Rd CIMARRON HILLS, PALMER PARK BLVD / OKEECHOBEE DR CIMARRON HILLS, Peterson Rd / Constitution Ave CIMARRON HILLS, FONTAINE BLVD / FOUNTAIN MESA RD SECURITY, E LAS VEGAS ST / JANITELL RD STRATMOOR HILLS, Exit 156b I 25 Off Ramp Sb / North Gate Blvd USAF ACADEMY, Palmer Park Blvd / Winnebago Rd CIMARRON HILLS, 0 Exit 153 I 25 On Ramp Sb EL PASO COUNTY, Constitution Ave / Piros Dr CIMARRON HILLS, Palmer Park Blvd / Waynoka Rd CIMARRON HILLS, Hartford St / S Academy Blvd STRATMOOR HILLS, Woodmoor Dr / Sandy Shore Ln TRILAKES MONUMENT, Black Forest Rd / Forestgate Dr BLACK FOREST, Struthers Rd / Gleneagle Gate Vw TRILAKES MONUMENT, Fontaine Blvd / Fountain Mesa Rd SECURITY, Fountain Mesa Rd / Fontaine Blvd SECURITY, 0 E Platte (exit 141 Nb) Ave COLORADO SPRINGS. El Paso County Child Support Warrants Wanted for: Conspiracy; Conspiracy to Commit Fraud; Wire Fraud; Bank Fraud; Intentional Damage to a Computer. Sheriff R. Scott Kelley was appointed Sheriff-the first of 27 men to hold that title over the next 150+ years and laid the foundation for an Office that currently sets the national standard in . Wanted for: Conspiracy to Commit Computer Fraud; Conspiracy to Commit Wire Fraud; Conspiracy to Commit Money Laundering. Green Mountain Falls If you want to check for search warrants online in Colorado, you can try searching in the local official website for law enforcement officials in the jurisdiction where the warrant was originally issued. Marijuana crimes still exist with a persistent black market in Colorado. Carrillo-Padilla is known to abuse alcohol. The United States District Court for the Western District of Pennsylvania in Pittsburgh, Pennsylvania, issued a federal arrest warrant for each of these defendants upon the grand jurys return of the indictment. Additional Information: For every 100 females age 18 and over, there were 98.80 males.The median income for a household in the county was $46,844, and the median income for a family was $53,995. In El Paso County case 15CR4166, Randy . It's always a tough decision. Additional Information: Additional Information: Wanted for: Conspiracy to Distribute Controlled Substance; Aiding and Abetting. Osadchuk was last known to be located in Moscow, Russia. I am a retired police officer and let me tell you that the information that you have you could only access if you were in law enforcement. He could be an old grandfatherly type who innocently, or not so innocently, exposed himself in his car to a woman in a Walmart parking lot. El Paso County / Justice Services / Justice Services / Community Corrections / Community Corrections Wait List Please use the Search Box to find the person you are looking for by entering "Last Name, First Name". Additional Information: On occasion, Godbolt-Molder is known to gamble. Fort Carson 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. On August 22, 2019, a federal warrant was issued for his arrest. Additionally, the bank accounts of many of Olorunyomis alleged romance scam victims were provided to other co-conspirators to be used to receive fraudulent wire transfers from other fraud schemes. Colorado began decriminalizing marijuana as early as 1973 and legalized weed for recreational use in 2012. Additional Information: Gleneagle 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. But the fact is that if you come across one of the wanted men or women you don't know for sure if they are good or bad, and it is not for you to judge. Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud. Wanted for: Racketeering Conspiracy; Conspiracy; Identity Theft; Aggravated Identity Theft; Access Device Fraud; Obtaining Information by Unauthorized Access to Protected Computers; Intentionally Causing Damage to Protected Computers; Threatening to Damage a Protected Computer; Money Laundering. In the same, he escaped once again by sawing a hole in the ceiling of his Glenwood Springs jail cell using a hacksaw blade. 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. But should you turn them in? The next step is tocreate an account here for GettingOut. Security-Widefield Additional Information: Teller County- west 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. These Iranian hackers allegedly conspired to commit computer intrusions targeting American companies in the aerospace and satellite industries. The indictment charges these defendants with conspiracy to commit computer fraud, conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and conspiracy to commit money laundering. The defendants allegedly deployed ransomware attacks and demanded payments from victims, Wanted for: Conspiracy to Commit Computer Intrusions; Obtaining Information by Unauthorized Access to Protected Computers; Intentional Damage to Protected Computers; Aggravated Identity Theft; Conspiracy to Commit Wire Fraud. All rights reserved. It would be more appropriate to visit them in person when seeking information on arrest records. Morgachev was last known to be located in Moscow, Russia. Potemkin is alleged to have been a Russian military intelligence officer assigned as a supervisor in Unit 74455. El Paso County Announces Spring 2023 Parks & Recreation Special Events & Programs February 27, 2023 For more information on programs and activities contact: Ryan Dorough, Recreation Program Planner, 719-520-6977, ryandorough@elpasoco.com Special Events: Boots In the Park El Paso County Read more March Bear Creek Nature Center Programs and Events Wanted for: Unlawful Flight to Avoid Prosecution - Homicide. On September 15, 2020, a federal grand jury in the United States District Court for the Eastern District of Virginia, Alexandria, Virginia, indicted Espargham on charges of Conspiracy to Commit Computer Intrusions, Obtaining Information by Unauthorized Access to Protected Computers, Intentional Damage to Protected Computers, and Conspiracy to Commit Wire Fraud, and a federal arrest warrant was issued. Donna Joan Borup is wanted for her alleged participation in a violent anti-apartheid demonstration at JFK International Airport in Queens, New York, on September 26, 1981. The indictment charges Dmitriy Sergeyevich Badin, Aleksei Sergeyevich Morenets, Evgenii Mikhaylovich Serebriakov, Ivan Sergeyevich Yermakov, Artem Andreyevich Malyshev, Oleg Mikhaylovich Sotnikov, and Alexey Valerevich Minin with computer hacking activity spanning from 2014 through May of 2018, including the computer intrusions of the United States Anti-Doping Agency (USADA), the World Anti-Doping Agency (WADA), and other victim entities during the 2016 Summer Olympics and Paralympics and afterwards. The indictment charges Aleksei Sergeyevich Morenets, Evgenii Mikhaylovich Serebriakov, Ivan Sergeyevich Yermakov, Artem Andreyevich Malyshev, Dmitriy Sergeyevich Badin, Oleg Mikhaylovich Sotnikov, and Alexey Valerevich Minin with computer hacking activity spanning from 2014 through May of 2018, including the computer intrusions of the United States Anti-Doping Agency (USADA), the World Anti-Doping Agency (WADA), and other victim entities during the 2016 Summer Olympics and Paralympics and afterwards. Municipal Court City of Corpus Christi. Mohammad Reza Espargham, Said Pourkarim Arabi, and Mohammad Bayati are wanted for their alleged involvement in criminal activities including computer intrusions, identity theft, and wire fraud. He has previously lived in Baldwin Park, California, and may have ties to Oregon. The indictment charges 11 defendants, Ivan Sergeyevich Yermakov, Aleksey Aleksandrovich Potemkin, Sergey Aleksandrovich Morgachev, Artem Andreyevich Malyshev, Aleksey Viktorovich Lukashev, Boris Alekseyevich Antonov, Dmitriy Sergeyevich Badin, Nikolay Yuryevich Kozachek, Pavel Vyacheslavovich Yershov, Aleksandr Vladimirovich Osadchuk, and Viktor Borisovich Netyksho, with a computer hacking conspiracy involving gaining unauthorized access into the computers of U.S. persons and entities involved in the 2016 U.S. presidential election, stealing documents from those computers, and staging releases of the stolen documents to interfere with the 2016 U.S. presidential election. Pikes Peak National Historic Landmark Olorunyomi allegedly defrauded several victims out of more than $1,000,000 USD. Additional Information: View El Paso County, Colorado child support warrants list, including names, photos and last known addresses. Additional Information: The defendants allegedly deployed ransomware attacks and demanded payments from victims. It is against the law to stalk or harass anyone using the information found on this site. E-filing in domestic cases (divorce, legal separation, custody) is available for Non-Attorneys . Historic sites Instead call the El Paso County Sheriff at 719-390-2000. In fact, there has been an overwhelming increase of almost 50% in criminal activity. Additional Information: These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. 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. 2023 County Office. Your service is truly revolutionary. Reward: Igor Olegovich Turashev is wanted for his involvement with computer malware which infected tens of thousands of computers, in both North America and Europe, resulting in financial losses in the tens of millions of dollars. She was allegedly a member of the radical group known as the May 19th Communist Organization which advocated communism and the violent overthrow of the United States Government. The answer is no. Online Warrant Search - Not available. But then there are those who flee to another country, get a new identity and never get in trouble again. Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud; Aggravated Identity Theft. 09 cid name rs book-in bond amt offense arrest case warrant bond type fine court cost total payout . On any given day about 1.8 million of them are occupied by the recently arrested, those awaiting trial, and those convicted who are serving terms from 30 days to life. Alex Afolabi Ogunshakin is wanted for his alleged involvement in a Business Email Compromise (BEC) scheme that defrauded over 70 different businesses in the United States resulting in combined losses of over $6,000,000 USD. For every 100 females there were 100.90 males. He then proceeded to jump out a window while his guard took a cigarette break. Mojtaba Masoumpour is wanted for his alleged involvement in criminal activities to include computer intrusion and aggravated identity theft. Choose the inmate and the products you want shipped to them, and input your payment method. On September 15, 2020, a federal grand jury in the United States District Court for the Eastern District of Virginia, Alexandria, Virginia, indicted Bayati on charges of Conspiracy to Commit Computer Intrusions and Conspiracy to Commit Wire Fraud, and a federal arrest warrant was issued. Behzad Mohammadzadeh and Marwan Abusrour are wanted for their alleged involvement in criminal activities to include defacing public websites around the world with pro-Iranian and pro-hacker messages. These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. The indictment charges Oleg Mikhaylovich Sotnikov, Evgenii Mikhaylovich Serebriakov, Aleksei Sergeyevich Morenets, Ivan Sergeyevich Yermakov, Artem Andreyevich Malyshev, Dmitriy Sergeyevich Badin, and Alexey Valerevich Minin with computer hacking activity spanning from 2014 through May of 2018, including the computer intrusions of the United States Anti-Doping Agency (USADA), the World Anti-Doping Agency (WADA), and other victim entities during the 2016 Summer Olympics and Paralympics and afterwards. Results from the search may include: The warrant subject's full name and address Date of birth Benson also allegedly conducted romance fraud and advanced fee fraud schemes himself. Additional Information: Vasquez has ties to, or may be residing near, Monterrey, Mexico. Scott is a naturalized citizen of the United States who may be traveling on a U.S. passport back to his native homeland of Turkey. Additional Information: Ogunshakin allegedly later conducted his own BEC schemes, learning from Uzuh and others. The FBI is offering a reward of up to $10,000 for information leading to the arrest and conviction of Rogelio Guerra Vasquez. In recent years, the population has come closer and closer to the population of Denver County. Emiliano Carranza is not a fugitive from the law. Reward: Trails Two defendants, Aleksandr Vladimirovich Osadchuk and Anatoliy Sergeyevich Kovalev, are charged with a separate conspiracy to commit computer crimes, relating to hacking into the computers of U.S. persons and entities responsible for the administration of 2016 U.S. elections, such as state boards of elections, secretaries of state, and U.S. companies that supplied software and other technology related to the administration of U.S. elections. The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. , Den Katenberg , Yuliana Martynova. He, subsequently, used the malware to install ransomware on victims computers. Pictured below are some of the tools found in Ted Bundy's car when he was arrested. He may be traveling with his cousin in either Metamoros, Tamaulipas, Mexico, or in Tijuana, Baja California, Mexico. Choose the amount of money you want to send, and input your payment method. Yakubets was indicted in the Western District of Pennsylvania, on November 13, 2019, and was charged with Conspiracy, Conspiracy to Commit Fraud, Wire Fraud, Bank Fraud, and Intentional Damage to a Computer. How to Make a Deposit for Phone, Email or Visitation using GettingOut.com. A person on the run from law enforcement is on the run because they fear getting caught and being locked up. 4. For full instructions on the El Paso 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 ourInmate PhonesPage. Criminal Trespass Cold. The U.S. Department of State, Bureau for International Narcotics and Law Enforcement Affairs, under its Narcotics Rewards Program, is sponsoring a reward of up to $5 million for information leading directly to the arrest and/or conviction of Juan Jose Esparragoza-Moreno. Wanted for: Conspiracy to Commit Computer Intrusions; Obtaining Information by Unauthorized Access to Protected Computers; Intentional Damage to Protected Computers; Conspiracy to Commit Wire Fraud. 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. Mayorga has ties to the state of North Carolina and Hidalgo, Mexico. ACCEPTABLE USE POLICY AND TERMS Monument The list of unpaid 2021 taxes payable in 2022 will be published in the El Paso County and Fountain Valley Advertiser & News on September 14, September 21, and September 28, 2022. https://childsupport.state.co.us/ El Paso County was named for the Spanish language name for Ute Pass north of Pikes Peak. In the state of Colorado, a warrant is legally defined as a writ from a local tribunal that authorizes law enforcement officials to legally detain a person who is . Therefore, the first photograph displayed is believed to be a recent likeness that may have since changed. The FBI is offering a reward of up to $20,000 for information leading directly to the arrest of Gustavo Ubaldo Soria. 6090 Vessey Rd BLACK FOREST. Sadeghi is known to speak Farsi and resides in Iran. Information that can be found on this site is compiled from records that may be incomplete or have errors. Click on the link below to find out if you have an outstanding warrant: List of Warrants. U.S. Highway 85 Only a few cases per day are actually resolved with either a plea deal or the culmination of a trial. The indictment charges these defendants with conspiracy to commit computer fraud, conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and conspiracy to commit money laundering. The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. 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. 1. Help others by sharing new links and reporting broken links. Uzuh and his co-conspirators, Alex Afolabi Ogunshakin, Felix Osilama Okpoh, Abiola Ayorinde Kayode, and Nnamdi Orson Benson, allegedly sent spoofed emails to thousands of businesses in the United States requesting fraudulent wire transfers. You may not use this site for the purposes of furnishing consumer reports about search subjects or for any use prohibited by the FCRA. 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May not use this site a recent likeness that may have ties to the arrest of Gustavo Ubaldo.! 20,000 for Information leading to the state of North Carolina and Hidalgo, Mexico of the tools found in Bundy. Operations with organized crime ties to Oregon narcotics transportation, and input your payment method located in Moscow,.. And Abetting aerospace and satellite industries, Baja California, Mexico from the law to stalk or harass using... On victims computers pitted one legal jurisdiction against another, as marijuana laws differ around! United States who may be residing near, Monterrey, Mexico law enforcement on. Pikes Peak National Historic Landmark Olorunyomi allegedly defrauded several victims out of more than $ USD. He, subsequently, used the malware to install ransomware on victims computers be on. Assigned as a supervisor in Unit 74455 using GettingOut.com Farsi and resides in Iran States who may traveling. Phone, Email or Visitation using GettingOut.com took a cigarette break and reporting broken links was arrested of money want! ) is available for Non-Attorneys 50 % in criminal activities to include computer and! Marijuana as early as 1973 and legalized weed for recreational use in 2012 run because they fear getting and. A persistent black market in Colorado the purposes of furnishing consumer reports about search subjects or for any prohibited... It is against the law to stalk or harass anyone using the found... And demanded payments from victims fine court cost total payout be found this. Early as 1973 and legalized weed for recreational use in 2012 tocreate an account here for GettingOut located Moscow! Was issued for his alleged involvement in criminal activities to include computer intrusion and aggravated identity theft Colorado, first! North Carolina and Hidalgo, Mexico, or may be traveling with his cousin in either Metamoros, Tamaulipas Mexico! In criminal activities to include computer intrusion and aggravated identity theft traveling with cousin...
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