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. 1. 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. 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. 1. 4/17/19. occurred in Richland County, South Carolina, in 2000. Or, if they are criminals, they make the mistake of getting caught at a new crime. That's all we can hope for. Cardenas often has a beard and wears prescription glasses. About 8:11am Oct. 2, an inmate who was alone in his cell was discovered by jail staff hanging from a bedsheet, says a press release. Dunning enjoys outdoor activities such as, four-wheeling, camping, fishing, and skiing (water/snow). Marshals Lone Star Fugitive Task Force, Bexar County DA's Office, Texas Attorney General's Office, ICE. On October 14, 1993, 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. Additional Information: These officers were members of Center 16, an FSB component also known as Military Unit 71330, and were part of a team within Center 16 known by cybersecurity researchers as "Dragonfly," Energetic Bear," and "Crouching Yeti." Seenarain is also wanted by the Sheriff's Office in Henry County, Georgia for Strong Arm Rape, Kidnapping and Sodomy. 1. 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. After arriving in the U.S. around August 2007, the victim was forced to work in prostitution. And the brazen ambush occurred in the early evening hours, while the center was full of shoppers. With over 2 billion flight queries processed yearly, we are able to display a variety of prices and options on flights from Mexico City to Santa Rosa. Jorge Jaramillo, 32, was a convicted felon and unable to possess a firearm. 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. . Citizenship and Immigration Services. 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. The suspects wore light blue bandannas and baseball caps to conceal their identities. Additional Information: Alexis Flores is wanted for his alleged involvement in the kidnapping and murder of a five-year-old girl in Philadelphia, Pennsylvania. Funded in part by grants provided by the. Additional Information: 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 victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alexis Flores. Remove their fingerprints by disfiguring them. 831.636.4060. Park Information. It is believed that this individual may have critical information pertaining to the identity of a child victim in a sexual exploitation investigation. The physical location of the jail is: San Benito County Jail 710 Flynn Road, Hollister . Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. The girl was reported missing in late July of 2000, and was later found strangled to death in a nearby apartment in early August of 2000. While the people on this San Benito 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? The San Benito County Sherifff, Darren Thompsonf, is the head law enforcement officer in the county. 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. If you have any questions about the San Benito County Jail Visitation Servicesyou can call them at 866-516-0115. 6,854,655 Million Records. Additional Information: The notes included web addresses for the victims to visit and have their files decrypted. Anthony Gonzales. Wanted for: Aggravated identity theft, harboring illegal aliens, Additional Information: Additional Information: person, terroristic threats, and corruption of minors. Marshals Service most wanted list. Contact: San Benito County Sheriff's Department (831) 636-4080. 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. Instead, immediately call the San Benito County Sheriff's Department at 831.636.4060. Anele is believed to have fled to Lagos, Nigeria. Go here to this FAQ to get answers to how the transition to ViaPath from GTL and gettingout will affect your account. 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. The median home value is $343,000, there are 16,995 households, an average of 3.28 persons per household. It is alleged that he may be involved with the transportation of child pornography by means of a computer. Wanted for: Unlawful Flight to Avoid Prosecution - Kidnapping, Murder. Reward: 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. The Santa Fe District Attorney's Office announced Monday it is dropping the gun enhancement charge -- a crime that would have carried a five-year sentence if convicted -- against Alec Baldwin in the fatal shooting of cinematographer Halyna Hutchins on the set of "Rust" in October 2021. Following Edgars death, Ovidio and Joaqun inherited a great deal of the narcotics proceeds and began investing large amounts of the cash into the purchasing of marijuana in Mexico and cocaine in Colombia. For that reason, and that reason alone, never trust a wanted person. Available upon request at 450 Fourth Street, Hollister, CA 95023. 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. Additional Information: 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. 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. For all information, tips and available items for shipping, How to Send Money to an Inmate in San Benito County. 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. tattoo of a falling angel on an upper arm; and a tattoo of an Indian sitting on a 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. View San Benito County Treasurer's most recent unclaimed estate listings. Staff Report - October 3, 2022. Amador County Mugshot Records. 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. To find out how to get access to a tablet for inmate read the following: 1. NOTE: Cardenas often has a beard and wears prescription glasses. Additional Information: Between the years of 1997 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. 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. An off-duty Cal Fire firefighter died in a crash Sunday in southern San Benito County, the sheriff's office reported on Monday. On Oct. 11, 2018, ICE lodged a detainer on De Los Santos with the King County Jail. Additional Information: Technology is ever more intrusive. To be safe, unless you really want to receive a reward, and if it is substantial enough to be worth it, it is best to remain anonymous. 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. 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. PG&E reports a 79.63% increase in scam reports in San Benito County Fight Scams Now. Sawhill also has false teeth, possibly upper and lower. Their mugshots are manipulated to simulate their faces as old men. Tweets & replies. 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. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Arnoldo Jimenez. Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Securities Fraud; Securities Fraud. GORRIN Belisario allegedly partnered with other subjects to acquire Banco Peravia, a bank in the Dominican Republic to launder bribes paid to Venezuelan officials and proceeds of the scheme. On or about June 2005, Seenarain was arrested for federal firearms trafficking. Alameda County Mugshot Records. San Benito County Jail uses GettingOut for some or all of its communication services with an inmate. Kristina Loquist 7. Only a few cases per day are actually resolved with either a plea deal or the culmination of a trial. Wanted for: Interstate Stalking and Conspiracy to Commit Murder-for-Hire, Reward: The San Benito County Jail has a zero-tolerance policy regarding mail violations. He may travel to Arkansas and Alabama. 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. He may also frequent Reynosa, Tamaulipas, Mexico. Additional Information: It's a fact that the court can only handle a limited number of criminal cases per day, most of these being the initial arraignment, technicalities, continuences, etc. Sawhill was subsequently charged in Missouri with two counts of statutory sodomy and released on bond pending a trial. If you already have Acrobat Reader installed, just click on the application link below: Employment Application. ERO New York continues efforts to locate and arrest him. We and our partners use cookies to Store and/or access information on a device. San Benito Superior Court is pleased to offer remote appearances by video for certain case types. Parham is described as being very charming. Wanted for: Bhadreshkumar Chetanbhai Patel, a 26-year-old wanted for the April 2015 murder of his wife in Maryland. Wanted for: Harboring aliens for financial gain. Wanted for: Involvement in the illicit drug trade. 689 jobs. He has previously resided in Chicago, Illinois. Additional Information: If you would like to change your settings or withdraw consent at any time, the link to do so is in our privacy policy accessible from our home page.. Obituary-Fernanda N. Koite. Castillo was seen crossing into Mexico and may reside in San Francisco de los Romo, Aguascalientes, or Pabelln de Arteaga, Aguascalientes. Wanted for: Illegal re-entry after removal and possession of a controlled substance. 2015. Contra Costa County Mugshot Records. Considered armed and dangerous. The criminal records division may be reached by telephone at (831) 636-4057, ext. San Antonio, Texas. He was issued a notice to appear and is currently detained at Northwest Detention Center pending removal proceedings. Wanted for: Accused of sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. Anselmo Mundo-Salgado, aka Gordo, and Jose Isidro Gutierrez-Marez, aka Pelon, were indicted Oct. 9, 2012, for harboring aliens for the purpose of private financial gain. The suspects stole a large number of firearms, cash, jewelry and electronics equipment. It is believed that the suspects, with the exception of one white male, were all male Hispanics in their twenties. He has a Last seen operating a Green SUV, possible Isuzu or Jeep. 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. Sessions Magistrate after Hars was charged with multiple counts of criminal sexual conduct with a minor (second degree). Interns wanted: Get paid to help ensure that every voter has unbiased election information. You can also attach credits for your inmate to reply to your message. A person on the run from law enforcement is on the run because they fear getting caught and being locked up. The board will discuss his proposal at its annual retreat Feb. 21-22. Purchase the services you want for your San Benito County Jail inmate. It is believed that this individual may have critical information pertaining to the identity of a child victim in a sexual exploitation investigation. Contact Info. DOMINGUEZ was arrested by the Vinland, NJ Police Department for Sexual Assault of a Minor. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. 2. In August 2018, a Honduran tribunal convicted Archaga Carias of conspiracy and other charges and sentenced him to a lengthy prison sentence. By Editor in Obituaries. Thousand Trails San Benito: Needs a lot of work - See 761 traveller reviews, 82 candid photos, and great deals for Thousand Trails San Benito at Tripadvisor. CAMERON COUNTY, Texas (ValleyCentral) - Cameron County city officials are asking the public for help in locating the county's most-wanted individuals. Capture Location: The principle target of the GLS investigation Abrorkhodja Askarkhodjaev and others were arrested in May 2009 in Brooklyn, New York, as he prepared to flee the country. In October 2018, law enforcement officials in New York arrested ABREU for multiple charges relating to the sale of narcotics. Upon visiting these web addresses, victims were given the ransom amount demanded and provided a virtual currency address to use to pay the ransom. Some of the store employees were assaulted during this incident. Pick up a copy of the San Benito News, or subscribe to our e-Edition by clicking . Most Wanted. 3. 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. It is alleged that, through the use and deployment of Sodinokibi and REvil ransomware, Polyanin left electronic notes in the form of a text file on victims computers. $1,000,000. To send commissary money to an inmate in San Benito County Jail follow these steps: For all information on how toSend Money to an inmate's accountcheck out our full money and commissary guide forSan Benito County Jail. You can also send your San Benito County inmate photos and videos. Dunning has ties to Florida and Tennessee. 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. child prostitution; criminal attempt to commit sexual assault; and sexual assault. There is a gate fee to the park of $3.00 per vehicle, which is collected by San Benito County. Williams Selyem 2018 Vista Verde Vineyard Pinot Noir (San Benito County) Central Coast. Correctional Officer. He has ties to Phoenix, Arizona. Wanted for: Crimes against the United States. Customer Service Questions He gave the girl drugs and/or alcohol 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. Wanted for: Conspiracy to Produce and Transfer False Documents; Transfer of False Documents; False Use of Passports; Aggravated Identity Theft. If you come across them, do not attempt to apprehend them yourself. 267. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Bhadreshkumar Chetanbhai Patel. He may have traveled to Mexico. Parham reportedly has an interest in photography as well as fixing and selling antiques. John Doe 40 is described as a White male, likely between the ages of 30 and 40 years old. He reportedly has never been violent. Check each listing for reward information. Sawhill had previously befriended the Cold Cases, Missing and Unsolved Crimes. Wanted for: convicted criminal alien with a felony conviction for voluntary manslaughter. This wine begins with zesty aromas of black raspberry, poached cherry and . Additional Information: The San Benito County LULAC Youth Council was formed on October 5, 1989 and currently has a membership of 47 members attending local schools from the 6th to 12th grades. A deputy made a vehcile check on Betebel Road with a man outside his car. She was born in Arcelia, Guerrero, Mexico, on December 5, 1935 to the late Francisco and the late Brigida Rayo Noriega. 94 Points $65 . The King County Jail did not honor the immigration and released him in June 2019. Measure Q takes major land use decisions out of the hands of Supervisors and gives them to voters." Green Foothills: "Measure Q is an enormous opportunity to preserve the open space environment and rural character of . Additional Information: Multiple Honduran police officers were killed during the escape. An example of data being processed may be a unique identifier stored in a cookie. He has a scar on his upper left arm. Liggett had ties to Hoboken, New Jersey; New York; Des Moines, Iowa; Springfield, Illinois; and Gainsville, Georgia. Yevgyeniy Igoryevich Polyanin is wanted for his alleged involvement in ransomware attacks and money laundering activities. Additional Information: In November 2019, he was convicted of Child Molestation in the 3rd degree and 2 counts of Assault in the 4th degree. Crime news across America. Additional Information: The San Benito County Sheriff's Office now uses the internet to provide information about crimes within the county. Polyanin has been charged in an indictment filed in the United States District Court for the Northern District of Texas, Dallas, Texas, with conspiracy to commit fraud and related activity in connection with computers, substantive counts of intentional damage to protected computers, and conspiracy to commit money laundering. the girls alcohol, took nude and graphic photos of them, and paid them for their sexual favors. He is known to carry a 12-inch knife. Reward: victim's parents and gained access to the victim. Sawhill failed to Address: 2301 Technology Parkway, Hollister, California, 95023. Wanted for: Possession and Receipt of Child Pornography, Wanted for: Involuntary Deviate Sexual Intercourse. In-House. These other services come with fees that you can pay for when you pay for phone service. The San Benito County Young Adult Collegiate Council was formed on February 10, 2000, presently has a 37 membership of local college/university students attending schools . It is believed that this individual may have critical information pertaining to the identity of a male child victim in a sexual exploitation investigation. Capturing Agency: Texas DPS CID, TDCJ-OIG, U.S. In recent years, we've come close to 2,000 species in the county within the year. 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. 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. Liggett was raised in Des Moines, Iowa, and received his Doctor of Education (E.D.D.) The Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmn-Lpez. Mohsin Raza and Mujtaba Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. Additional Information: Additional Information: This ad hoc task force pursued the GLS conspiracy for the next four years. Cruz is believed to possibly be residing in Mexico. PG&E says it has received 97 reports of scams by its customers in San Benito County between January and October. 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. 1. 0. Phone: 831-636-4080. Additional Information: 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. 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. The suspects fled from the scene in a stolen SUV that was subsequently recovered. Zagala Gonzalez profited from these alleged actions, including by licensing the Thanos software to individuals who paid him a monthly fee and by operating an affiliate program in which Zagala Gonzalez received a portion of the ransom payment extorted from the victim. Wanted for: Lewd and Lascivious Act with a Child Under Fourteen, Wanted for: Sex Crimes, Child Custody Deprivation. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. US States (36975K) Current Events (51K) Celebrity (272) Exonerated . Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. 8300 Airline Highway, Tres Pinos. 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. This victims smuggler/coyote had recently abandoned her and the rest of their group. Wanted for: Illegal Reentry After Removal, Wanted for: Charged with conspiracy to engage in sex trafficking. Court Calendar. 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.