Cody William Peterman. For his part in the conspiracy, Kim is alleged to have been directly involved in the development and dissemination of a malicious cryptocurrency application, in cyber-enabled heists from financial institutions, and in the Marine Chain initial coin offering. Additional Information: The investigation began with the referral of a trafficking victim by a nongovernmental organization. Quick connect is an alternative to collect calls. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. Additional Information: Ignatova is believed to travel with armed guards and/or associates. Add a credit or debit card to cover your costs. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. Often there are rewards for turning a fugitive in. How Do You Visit an Inmatein Douglas County Jail? Douglas County, GA Jail Inmate Population, Jail Pretrial Population and Confined Population, for 2010-2015 years. Douglas County Sheriff's Office Law Enforcement and Adult Detention Center. Often times we see Most Wanted listings from 20+ years ago and we wonder how it is that a person who is wanted can get on with his or her life and never get caught. Reward: Make sure you give the police your name so that you can claim a reward if they are caught. Next select Douglas County Jail, or if it is not listed like that, try Douglas County. Recently Booked | Arrest Mugshot | Jail Booking. Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. 2. How Do Inmates in Douglas County Jail Make or Receive Phone Calls? -Deposits Wanted for: Attempted Computer Intrusions; Conspiracy to Commit Computer Intrusions. Bank accounts that Okpoh allegedly provided to Uzuh received fraudulent wire transfers from victim businesses totaling over $1,000,000 USD. Additional Information: He is of Cambodian descent. Additional Information: Douglas County was organized in 1870 and . 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. He is known to utilize a Russian passport, but may also possess Israeli and Ukrainian passports. 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: . Additional Information: The FBI is offering a reward of up to $10,000 to anyone with information leading to the location, arrest, and conviction of Darasy S. Chhim. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Omar Alexander Cardenas. 1. The methamphetamine is sold wholesale to other Sinaloa members and to U.S.- and Canadian-based distributors. Additional Information: 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. Last, select Douglas County Jail, and then theinmate you wish to communicate with. Wanted for: Distribution and Possession with Intent to Distribute a Controlled Substance; Operating a Drug Involved Premises. On August 22, 2019, a federal warrant was issued for his arrest. 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. Wanted for: Conspiracy to Produce and Transfer False Documents; Transfer of False Documents; False Use of Passports; Aggravated Identity Theft. Additional Information: Yoreel Alexandria Wilson. Martez Deonate Mcgee. Saul Romero-Rugerio remains a fugitive in this case. The indictment also charges these defendants with false registration of a domain name, conspiracy to commit wire fraud, wire fraud, intentional damage to protected computers, aggravated identity theft, and aiding and abetting those crimes. Mora has ties to San Mateo County, California. Members of the Granados family would befriend or romance young, uneducated women before pressuring them or coercing them into prostitution in Mexico. Christopher Shane Smith. 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. He is known to be a heavy smoker. He is also alleged to have transmitted computer code to approximately 51 websites hosted in the United States, and defaced those websites by replacing their content with pictures of the late General Soleimani against a background of the Iranian flag, along with the message, Down with America. On September 3, 2020, a grand jury in the United States District Court, District of Massachusetts, indicted Mohammadzadeh and Abusrour, and federal arrest warrants were issued for them after they were charged with Conspiracy to Commit Intentional Damage to a Protected Computer and Intentional Damage to a Protected Computer. All mail must include the facility's address, as well as the inmate's name and assigned number. 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. Citizenship and Immigration Services. The investigations revealed that Saul romantically pursued his first victim in Mexico in 2007, when she was 17. GORRIN was lasted seen in Caracas, Venezuela. Additional Information: Additional Information: All persons displayed here are innocent until proven guilty in a court of law. At the Douglas County Jailusing the kiosk in the jail lobby - (cash, debit or credit card) NOTE - Douglas County Jail mayrequire identity verification so bring your drivers license or some other form of ID. Start by confirming that Douglas County Jail has the phone service you need to communicate with your inmate by the facility lookup here. Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine, Fentanyl, and Cocaine; Possession with Intent to Distribute Fentanyl, Methamphetamine, and Cocaine; Carrying a Firearm During and in Relation to, and Possession of a Firearm in Furtherance of, a Drug Trafficking Crime. Coffee County is located in the western area of Georgia. Austell, GA 30168 Phone: 678-486-1300 Hours: M-F 8:00AM - 1:00PM / 2:00PM - 5:00PM 2. Cardenas often has a beard and wears prescription glasses. Some may even be innocent of the crime they are being sought for. Additional Information: Willie Joe Jenkins. 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 United States District Court for the District of Columbia in Washington, D.C. issued a federal arrest warrant for Anatoliy Sergeyevich Kovalev upon the grand jurys return of the indictment. Additional Information: On December 8, 2020, a federal arrest warrant was issued for Park in the United States District Court, Central District of California, after he was charged with one count of conspiracy to commit wire fraud and bank fraud, and one count of conspiracy to commit computer fraud (computer intrusions). Call 866-516-0115. Additional Information: JAIL Exchange is the internet's most comprehensive FREE source forCounty Jail Inmate Searches, County Jail Inmate Lookups and more. 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. 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 Douglas County Jailinmate's account for communication services, check out ourSend Moneypage. Reward: Phone: 678-486-1300 Each inmate is treated with improvement in their life. Douglas County Jail 8472 Earl D Lee Blvd Douglasville, GA 30134 Sending Funds To Inmates Visitors can deposit funds into an inmate's account online by visiting Telmate's website. 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. Omar Alexander Cardenas is wanted for his alleged involvement in the murder of a man that occurred on August 15, 2019, in a large outdoor shopping center in Sylmar, California, immediately next to Los Angeles. Add your inmate to your list of contacts, The Douglas County Jail typically maintains an average of 800 inmates in custody on any given day, with a yearly turnover of approximately 16000 offenders, meaning that every year the jail arrests and releases that many people. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. 1. Additional Information: Douglasville - is the county seat. Douglas County Jail uses an online cash bonding company called CashBondOnline.com so you don't have to bond out your inmate at the jail or at the Douglas County Courthouse. . 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. Emergency Dispatch: 770-949-5656, 1046 Oak Ridge Rd. - Email & Photo Sharing A bench warrant was issued. There are cameras everywhere now and more are coming and voice prints, biometric scanners, etc. On September 15, 2020, a federal grand jury sitting in the United States District Court for the District of New Jersey, Newark, New Jersey, indicted Mehdi Farhadi on charges of conspiracy to commit fraud and related activity in connection with computers, computer fraud - unauthorized access to protected computers, computer fraud unauthorized damage to protected computers, conspiracy to commit wire fraud, access device fraud, and aggravated identity theft. The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). Additional Information: On January 28, 2020, a federal arrest warrant was issued for Mujtaba 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. Additional Information: Filters Booking Date(s) Default 1 Day Range. Marshals Service. When breaking down the DOUGLAS County jail population by gender, females are a minority compared to male prisoners and make 15% with 107 female and 592 male inmates. 2. 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 defendants and their coconspirators targeted hundreds of American and international energy sector companies. Start by confirming that Douglas County Jail has the phone service you need to communicate with your inmate by the, How to Send aCarepack Commissary Package Directly to an Inmate in Douglas County. 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). 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. Home; Search. He remains a fugitive. Additional Information: The law is the law. Wanted for: Conspiracy to Distribute Controlled Substances of 500 Grams or More of a Cocaine Mixture; Possession of Cocaine with Intent to Distribute; and Prohibited Person in Possession of a Firearm, Wanted for: Conspiracy to Provide and Conceal Material Support and Resources to Terrorists; Conspiracy to Commit Acts of Terrorism Transcending National Boundaries; Conspiracy to Finance Terrorism; Narco-Terrorism Conspiracy, Wanted for: Drug Conspiracy; Distribution of Methamphetamine; Aiding and Abetting Distribution of Methamphetamine, Wanted for: Possession With Intent to Distribute, Hobbs Act Violation. This ad hoc task force pursued the GLS conspiracy for the next four years. Kayode allegedly provided bank accounts to others that were used to receive fraudulent wire transfers. These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. If a victim paid the ransom amount, Polyanin provided the decryption key, and the victims then were able to access their files. This is a very long list and changes daily. Nickstan Echezona Onyima. . 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. 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. Anele is believed to have fled to Lagos, Nigeria. 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. Members of the Granados family would befriend or romance young, uneducated women before pressuring them or coercing them into prostitution in Mexico. GREGORY BAKER was booked on 3/2/2023 in Douglas County, Georgia. On September 3, 2020, a grand jury in the United States District Court, District of Massachusetts, indicted Abusrour and Mohammadzadeh, and federal arrest warrants were issued for them after they were charged with Conspiracy to Commit Intentional Damage to a Protected Computer and Intentional Damage to a Protected Computer. Lattimore is known to carry a gun. Wanted for: Conspiracy to Commit Wire Fraud; Identity Theft; Access Device Fraud. Send Money. Douglas County Jail is known for its dedication towards keeping the facility run with expertise and honor. On August 22, 2019, a federal warrant was issued for his arrest. Saul and his co-conspirators are from Tenancingo, Tlaxcala, Mexico. Default is the last 30 days. Jail records, court & arrest records, mugshots and even judicial reports . Douglas County Jail uses an online cash bonding company called. The indictment also charges these defendants with false registration of a domain name, conspiracy to commit wire fraud, wire fraud, intentional damage to protected computers, aggravated identity theft, and aiding and abetting those crimes. Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. No claims to the accuracy of this information are made. Last, select Douglas County Jail, and then theinmate you wish to communicate with. Messages can be up to 500 characters long, including punctuation. Mohammad Bayati, Said Pourkarim Arabi, and Mohammad Reza Espargham are wanted for their alleged involvement in criminal activities including computer intrusions, identity theft, and wire fraud. On September 15, 2020, a federal grand jury in the United States District Court for the Eastern District of Virginia, Alexandria, Virginia, indicted Arabi on charges of Conspiracy to Commit Computer Intrusions, Obtaining Information by Unauthorized Access to Protected Computers, Intentional Damage to Protected Computers, Aggravated Identity Theft, and Conspiracy to Commit Wire Fraud, and a federal arrest warrant was issued. 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. A local arrest warrant was issued for Cardenas on April 3, 2020, in the Superior Court of Los Angeles County after he was charged locally with murder. He was 70 years old on the day of the booking. 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. Douglasville, GA 30134 Main Number: 770-942-2121 Emergency Dispatch: 770-949-5656. 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. Chhim speaks English and Khmer. Making deposits over the phone is also possible by calling Telmate at 1-866-516-0115. Chase Alexander Michael. To Bail out or Post Bond for an Inmate in Douglas County Jail follow these steps: For complete Instructions on How to Bail or Bond an Inmate in Douglas County Jail, check out ourInmate Bailpage. Emilio Jose Corredor Lopez is a wanted fugitive for illegally accessing ATMs. Additional Information: Additional Information: 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 indictment charges the defendants, Artem Valeryevich Ochichenko, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Pavel Valeryevich Frolov, Anatoliy Sergeyevich Kovalev, and Petr Nikolayevich Pliskin, with a computer hacking conspiracy intended to deploy destructive malware and take other disruptive actions, for the strategic benefit of Russia, through unauthorized access to victims computers. This means that if you accept your call from your inmate, all the charges for that call will then be billed to your land line phone account and will show up and be listed on your next local phone bill. Those tools included a ransomware variant called Jigsaw v. 2, which was used to extort money from companies and institutions by encrypting victim files and demanding a ransom for the decryption, as well as Thanos, a Private Ransomware Builder that was designed to evade antivirus software and has the ability to target specific files by extension. - Phone Calls &Voicemail The FBI is offering a reward of up to $100,000 for information leading to the arrest of Arnoldo Jimenez. Between October 2020 and August 2022, the three men allegedly gained unauthorized access to protected networks, exfiltrated data, encrypted computer systems, and extorted victims for ransom, causing damage to and disrupting operations of organizations across multiple sectors, including critical infrastructure, government agencies, and non-profit organizations. Mujtaba Raza and Mohsin Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. Douglas County Jail uses GettingOut for some or all of its communication services with an inmate. Additional Information: If you have any questions about the Douglas County Jail GettingOut phone services, you can call them at 866-516-0115. These Iranian hackers allegedly conspired to commit computer intrusions targeting American companies in the aerospace and satellite industries. Miguel Romero-Rugerio pleaded guilty to conspiracy to smuggle aliens to engage in prostitution and smuggling aliens to engage in prostitution. We and our partners use cookies to Store and/or access information on a device. While the people on this Douglas 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? If you need to phone customer support, call, For all information, tips and available items for shipping, US Immigration and Customs Enforcement (ICE), US Enemy Combatant High Value Detainees (HVD), Georgia State Department of Corrections Prison Inmate Search, 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, July 18, 1975, July 18, 1982, September 15, 1980, July 17, 1982, 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, Jin Hyok Park, Pak Jin Hek, Pak Kwang Jin, Cash", Elliott Peralta, Hugo Rivas, Elliotte E. Peralta, "Latty", Shawn Chandlier Lattimore, Shawn Lattomore, Shawn C. 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