Members of the Granados family would befriend or romance young, uneducated women before pressuring them or coercing them into prostitution in Mexico. Additional Information: From April of 2019, to March of 2021, Moises Luis Zagala Gonzalez allegedly designed and offered for sale multiple ransomware tools. 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. 1, 2016 to March 29, 2017. A Spokane County Warrant Search provides detailed information on whether an individual has any outstanding warrants for his or her arrest in Spokane County, Washington. How to Schedule and Visit an Inmate in Spokane County Jail. Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. Wanted for: Alleged involvement in the direction of MS-13 activity. 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. If you come across them, do not attempt to apprehend them yourself. The change goes . He has ties to Phoenix, Arizona. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Ruja Ignatova. Text taken from Wikipedia is marked as such and is available under the Creative Commons Attribution-ShareAlike License (found at: http://creativecommons.org/licenses/by-sa/3.0/). Hernandez-Suarez is currently incarcerated in Mexico. Sheriff | Spokane County, WA Parham is described as being very charming. 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. Spokane County Arrest Warrants Additional Information: Editors frequently monitor and verify these resources . Spokane, WA 99260-0320. On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Marat Valeryevich Tyukov, Mikhail Mikhailovich Gavrilov, and Pavel Aleksandrovich Akulov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. 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. prior to the molestations. Additional Information: 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. State seals on the website's pages simply mean that searches are available for these states. The largest city and county seat is Spokane, the second largest city in the state, behind Seattle.Spokane County was formed on January 29, 1858. Moller was released on bail until sentencing. It is believed that the suspects, with the exception of one white male, were all male Hispanics in their twenties. Good luck. Many, if not most should be considered armed and dangerous. 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. Additional Information: He worked conducting management training seminars for employees of large companies. And the brazen ambush occurred in the early evening hours, while the center was full of shoppers. The FBI is offering a reward of up to $100,000 for information leading directly to his arrest. Spokane County Jail WA | Booking, Visiting, Calls, Phone 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. He was subsequently released, with the charges pending. Additional Information: Instead, immediately call the Spokane County Sheriff's Department at 509.477.2278. Wanted for: convicted criminal alien with a felony conviction for voluntary manslaughter. He is believed to weigh about 165 pounds and is likely hiding in Mexico. Room 300. Wanted for: Racketeering Conspiracy (RICO); Cocaine Importation Conspiracy; Possession of Machine Guns; Conspiracy to Possess Machine Guns, Reward: It is advised not to discuss their pending case. Gustavo Cruz is wanted for allegedly molesting an 11-year old child and recording the alleged molestation on his cell phone in Indianapolis, Indiana from January The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alexis Flores. John Doe 40 could be heard speaking English in the video. Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. 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. In January 2017, a criminal court in Bergen County, NJ convicted GARCIA-Jerez of felony endangering the welfare of a child (photograph or film a child in a prohibited sex act), and sentenced him to 3 years confinement. However, if the case involves allegations of violence, a warrant may be issued. Additional Information: Information contained herein is derived from records that may have errors and/or not always be accurate or complete. The per capita income for the county was $19,233. Saul and his co-conspirators are from Tenancingo, Tlaxcala, Mexico. https://www.spokanecounty.org/434/Warrant-or-Summons Additional Information: MINNEAPOLIS, Minnesota In August 2012, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) St. Paul and the Minneapolis Police Department (MPD) responded to a tip about a sexual ad of juvenile girl posted on Backpage.com. and 2000, Moller was entrusted to care for his female victim on almost a weekly basis while she was ages 10 through 14. Copyright 2009 GovWarrantSearch.com. Cold Cases, Missing and Unsolved Crimes. It is believed that this individual may have critical information pertaining to the identity of a child victim in a sexual exploitation investigation. An individual can check for outstanding local warrants in two ways: Go to the local court's website. Marshals Service. He is a clay county warrant lookup checks spokane county warrants list is considered dangerous are in rural washington state? The Federal Information Processing System (FIPS) Code for Spokane County, WA is 53063. Detention Services - Inmate Roster - Spokane County, Washington Search for Spokane's most wanted persons by name. 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. Warrant Recall Program | Yakima County, WA Additional Information: The Kootenai County Sheriff's Office holds active warrant (s) for the individuals listed. 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 investigation began with the referral of a trafficking victim by a nongovernmental organization. Reward: Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder. Spokane County, Spokane County Superior Court, Clerk of the Superior Court, and Spokane County District Court: Do not warrant that the information is accurate or complete; Do not guarantee that information is in its most current form; Make no representations regarding the identity of any person whose name appears on these pages, and; By using this site, you certify that you will use any information obtained for lawfully acceptable purposes. On January 4, 2008, Whitehead failed to appear at a hearing and the state 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. This case is being investigated as part of Joint Task Force Vulcan. John Doe 42 is described as a White male, likely between the ages of 50 and 65 years old. 2. Cruz is believed to possibly be residing in Mexico. Reward: Get The Facts About Washington Warrants. $100,000. Entry level applicants may receive up to a $10,000 sign-on bonus . in 1983 from a university in Massachusetts. Additional Information: Third party advertisements support hosting, listing verification, updates, and site maintenance. 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. He may also frequent Reynosa, Tamaulipas, Mexico. The Clerk's Office accepts bail or bonds Monday-Friday from 8 a.m. until 5 p.m. Wanted for: Attempted Computer Intrusions; Conspiracy to Commit Computer Intrusions. Dunning may have fled from the United States to Brazil. The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. View Individuals with Active Arrest Warrants: Warrant List: 11-9-22. 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. 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. 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. 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. 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. There are cameras everywhere now and more are coming and voice prints, biometric scanners, etc. The indictment alleges that GORRIN Belisario paid millions of dollars in bribes to two high-level Venezuelan officials to secure the rights to conduct foreign currency exchange transactions at favorable rates for the Venezuelan government. Technology is ever more intrusive. Note: This site is not affiliated with the United States Government or any Federal or State government agency. Archaga Carias is believed to still be in Honduras. A Warrant lookup checks Spokane County public records to determine whether any active warrants have been issued for a particular person. PDF Spokane County Warrants List - uploads.strikinglycdn.com Zip Code Map. 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. Additional Information: Additional Information: Additional Information: They will not go away on their own, and if you have an outstanding warrant, you can be arrested at any time. 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. Additional terms may apply. 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. Considered armed and dangerous. 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. On August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Mikhail Mikhailovich Gavrilov, Pavel Aleksandrovich Akulov, and Marat Valeryevich Tyukov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. If you see one of the convcted sex offenders on this page who are wanted by law enforcement, give the Spokane County Sheriff a call at 509.477.2278. You also can send an email to DCS-CRU@dshs.wa.gov. He has black hair and brown eyes and stands 5 feet 4 inches tall. 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. Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. If a victim paid the ransom amount, Polyanin provided the decryption key, and the victims then were able to access their files. Spokane County Washington Zip Code List 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. This ad hoc task force pursued the GLS conspiracy for the next four years. 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. The population in Spokane County, WA is currently 546,040. Division of Child Support | DSHS - Washington If you choose to go to the sheriff's office in search of a warrant, be prepared to turn yourself in or get arrested in case the warrant is there. Call the Jail for more information on inmates that have "CALL" in the Bondable column. The most current list of individuals with active warrants for arrest is updated frequently. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Conspiracy to Commit Money Laundering. While the people on this Spokane 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? On or about June 2005, Seenarain was arrested for federal firearms trafficking. Spokane WA 99260. Cesar Leonidas ABREU, a 39-year-old citizen of the Dominican Republic, is a convicted aggravated felon who was removed from the United States in September 2012. When receiving a text, the text number you will see is 76993. Editors frequently monitor and verify these resources on a routine basis. As the alleged leader of MS-13 for all of Honduras, Archaga Carias allegedly controlled MS-13 criminal activity in Honduras and provided support and resources to the MS-13 enterprise in Central America and the United States with firearms, narcotics, and cash. There were 175,005 housing units at an average density of 99 per square mile (38/km). Ignatova may have had plastic surgery or otherwise altered her appearance. The notes included web addresses for the victims to visit and have their files decrypted. 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. The Washington Warrant Search links below open in a new window and take you to third party websites that provide access to WA public records. Geography March 18, 2003, Moller failed to appear for sentencing related to the lewd act upon a child conviction. Miguel Romero-Rugerio pleaded guilty to conspiracy to smuggle aliens to engage in prostitution and smuggling aliens to engage in prostitution. In 2020, Spokane County averaged 218,202 jobs covered by unemployment insurance with a total payroll over $11.7 billion. After returning to Mexico in December 2007, Saul met his second victim, a young El Salvadoran female, who was in Mexico attempting to be smuggled in to the U.S. Instead, immediately call the Spokane County Sheriff's Department at 509.477.2278. ESDWAGOV - Spokane County profile - Washington He reportedly is a heavy drinker and uses drugs. Additional Information: All warrants must be signed by a judge to be legally carried out . Even innocent people, if they appear to be looking at a fugitive too closely or accidentally point their way, may find themselves to be the next victim of a dangerous and frightened criminal hiding from law enforcement. The suspects fled from the scene in a stolen SUV that was subsequently recovered. victim's parents and gained access to the victim. 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 victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. https://www.dshs.wa.gov/esa/division-child-support Additional Information: Any person, except as restricted below, who directly contacts Crime Stoppers of the Inland Northwest and gives information which leads to the arrest and filing of charges against an adult or juvenile, or arrest of a fugitive wanted in a felony case, will be eligible for a reward of up to $1,000. The alleged leader of the violent MS-13 transnational criminal organization for all of Honduras has been added to the FBIs Ten Most Wanted Fugitives list. Obtain copies of these court records by visiting or sending a mail request to: Spokane County Clerk's Office. Gerard Boguslaw Zalewski is wanted for failing to appear at his March 29, 2006, sentencing hearing for committing involuntary deviant sexual intercourse with a 13-year-old female victim in June 2004, in Bucks County, Pennsylvania. his left hand. Ahmad Khatibi Aghda, Mansour Ahmadi, and Amir Hossein Nickaein Ravari are wanted for their alleged involvement in a coordinated campaign which compromised hundreds of computer networks across the United States and abroad. Additional Information: Additional Information: The investigation began with the referral of a trafficking victim by a nongovernmental organization. Search Spokane County, Washington arrest warrants by name, including mugshots, DOB, warrant number and charges. Most of the men and women incarcerated here are awaiting trial or waiting for their case to be heard by the Spokane County Court. He may have traveled to Mexico. Spokane Spokane County Washington Warrants & Most Wanted His current whereabouts are unknown. Emilio Jose Corredor Lopez is a wanted fugitive for illegally accessing ATMs. Click on the Search Recordings link below. 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. 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. Often there are rewards for turning a fugitive in. Dunning enjoys outdoor activities such as, four-wheeling, camping, fishing, and skiing (water/snow). 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. The median age was 35 years. Ugo Caesar Anele is wanted for failing to surrender to serve a court imposed sentence. tattoo of a falling angel on an upper arm; and a tattoo of an Indian sitting on a Privacy Policy Seenarain failed to appear for his court hearing and the Northern District of Georgia Magistrate Judge issued another arrest warrant for him. The eyes never sleep. Additional Information: Additional Information: 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. Given all this, if every person arrested demanded a full trial, forcing the Prosecutor to investigate and prepare a case against them, choosing a jury and going through the entire process allowed each person under the Constitution, which can take months or even years, the courts would be completely overwhelmed within a few weeks. Internet business day of spokane county jail inmates in most of the links below provide information of posting. 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. Yulan Adonay Archaga Carias, the alleged leader of MS-13 for all of Honduras, has been added to the Ten Most Wanted Fugitives list, and the FBI is offering a reward of up to $100,000 for information leading directly to his arrest. You may be saving savings life, or you could be ruining someone else's. 1116 W. Broadway Avenue. Additional Information: Warrant or Summons | Spokane County, WA Reward Information and Conditions.