To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. 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. The physical location of the Douglas County Jail is: Douglas County Jail 8470 Earl D. Lee Blvd. To view the purposes they believe they have legitimate interest for, or to object to this data processing use the vendor list link below. The sex offenders can be filtered via address, city, state, zip code, sex offenders' address, etc. Here are some of the things fugitives do to not get caught: Wanted for: Conspiracy to Possess with Intent to Distribute and to Distribute a Controlled Substance, Wanted for: Possession of a Firearm and Ammunition by a Convicted Felon; Possessing of a Firearm in Furtherance of a Drug Trafficking Crime; Possession with Intent to Distribute 40 Grams and More of Mixture and Substance Containing Fentanyl (N-Phenyl-N-[1-(2-phenylethyl)-4-piperidinyl] propanamide); Possession with Intent to Distribute 500 Grams and More of a Mixture and Substance Containing Methamphetamine; Conspiracy to Possess with Intent to Distribut. Making deposits over the phone is also possible by calling Telmate at 1-866-516-0115. Purchase the services you want for your Douglas County Jail inmate. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. Other Douglas County Services provided by GettingOut: 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. Yoreel Alexandria Wilson. Mohammadzadeh allegedly defaced more than 1100 websites around the world with pro-Iranian and pro-hacker messages, which he began no later than on or about September 4, 2018, and has continued through the present day. This victims smuggler/coyote had recently abandoned her and the rest of their group. 2. As alleged in the indictment, the three FSB officers knowingly and intentionally conspired with each other, and with persons known and unknown, to obtain and maintain unauthorized persistent access (hacking) to victim computer networks belonging to companies and other entities in the global energy sector, including their power generation facilities, thereby enabling the Russian government to disrupt and damage such systems, if it wished. The answer is no. Kayode also allegedly conducted BEC and romance fraud schemes himself. 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. GREGORY BAKER was booked on 3/2/2023 in Douglas County, Georgia. - Phone Calls &Voicemail Additional Information: These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. On October 15, 2020, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against six Russian military intelligence officers for their alleged roles in targeting and compromising computer systems worldwide, including those relating to critical infrastructure in Ukraine, a political campaign in France, and the country of Georgia; international victims of the NotPetya malware attacks (including critical infrastructure providers); and international victims associated with the 2018 Winter Olympic Games and investigations of nerve agent attacks that have been publicly attributed to the Russian government. Douglasville, GA 30134 Main Number: 770-942-2121 Emergency Dispatch: 770-949-5656. Additional Information: The law is the law. A free account is required to access these reports. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Bhadreshkumar Chetanbhai Patel. Anibal GARCIA-Jerez, a 34-year-old citizen of Guatemala, is a convicted aggravated felon who was removed from the United States in November 2018. That's all we can hope for. 4. 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. 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. Cody William Peterman. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Conspiracy to Commit Money Laundering. Many, if not most should be considered armed and dangerous. The investigations revealed that Saul romantically pursued his first victim in Mexico in 2007, when she was 17. Reward: 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. He allegedly exposed the internal computer, inserted malware and took cash. 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? It was created to capture some of the wanted dealers known to be spreading meth and heroin around Georgia, and especially in Atlanta. The methamphetamine is sold wholesale to other Sinaloa members and to U.S.- and Canadian-based distributors. Douglasville, GA 30134 Main Phone: (770) 920-4920 Fax: (770) 920-3927 Email: records@sheriff.douglas.ga.us Hours of Operation: Monday thru Friday 8:00am - 5:00pm ( Not including county holidays) Teen Driving Program Citizens' Law Enforcement Academy (CLEA) Citizens' Law Enforcement Academy (CLEA) CLEA Alumni Civilian Response to Active Shooter Events (CRASE) DARE Douglas County Task Force on Family Violence Explorers Public Handgun Clinic Additional Information: Instead, immediately call the Douglas County Sheriff's Department at 770-942-4333. Reward: Collect Calls The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Sergey Vladimirovich Detistov upon the grand jurys return of the indictment. While we strive for accuracy, neither computer systems or people are without the occasional error. All Rights Reserved 2023 Douglas County Kansas Sheriffs Office. Mujtaba Raza and Mohsin Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. On August 27, 2020, Anele was sentenced to 36 months in prison after pleading guilty to one count of Unlicensed Money Transmitting Business. 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 Douglas County, can be found on ourVisit InmatePage. Additional Information: If you see them, do not try and apprehend them yourself as they are most likely armed and dangerous. But then there are those who flee to another country, get a new identity and never get in trouble again. Sheriff Atkinson County Sheriff 20 Smith Ave West, Pearson, GA 31642 Phone: (912) 422-3611 Fax: (912) 422-7467 Return to Top Return to Top Return to Top Return to Top Return to Top Return to Top Return to Top Return to Top Return to Top Once you find out that your inmate has been arrested, For full information on Cash bail and Bond Online, including howto contact them by phone and email, check out our, How to Bail out an Inmate in Douglas County, For complete Instructions on How to Bail or Bond an Inmate in Douglas County Jail, check out our, Depositing Money for Communicating with an Inmate, How to Make a Deposit for Phone, Email or Visitation using. 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. Manage Settings Douglas County Sheriffs Office Law Enforcement and Adult Detention Center, 8470 Earl D. Lee Blvd. Chhim speaks English and Khmer. Additional Information: Using the GettingOutKiosk at the jail. Benson also allegedly conducted romance fraud and advanced fee fraud schemes himself. 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. . Additional Information: Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. + The investigation began with the referral of a trafficking victim by a nongovernmental organization. 3. Members of the Granados family would befriend or romance young, uneducated women before pressuring them or coercing them into prostitution in Mexico. Type in your inmate's last name or theirInmate ID. Please note that some may be housed at other facilites. 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. 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 victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. 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. Additional Information: There are 2 Jails & Prisons in Douglas County, Georgia, serving a population of 140,152 people in an area of 201 square miles. The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alexis Flores. Additional Information: Jon was alleged to be a participant in a wide-ranging criminal conspiracy undertaken by a group of hackers of the North Korean governments Reconnaissance General Bureau (RGB). 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. The victim later stated during an interview that Moore was her trafficker. On October 15, 2020, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against six Russian military intelligence officers for their alleged roles in targeting and compromising computer systems worldwide, including those relating to critical infrastructure in Ukraine, a political campaign in France, and the country of Georgia; international victims of the NotPetya malware attacks (including critical infrastructure providers); and international victims associated with the 2018 Winter Olympic Games and investigations of nerve agent attacks that have been publicly attributed to the Russian government. Wanted for: Conspiracy to Distribute Controlled Substances of 500 Grams or More of a Cocaine Mixture. Other than 'at the jail' visits between you and your inmate, which is explained and outlined in detail on our. If your inmate is elegible for a cash bond, the amount will be noted next to their criminal charges. 3. Evelyn Guzman has connections in Mexico. Inmates Douglas County Sheriff Douglas County Sheriff Protect, Serve, Community Home County News Inmates Sex Offenders Wanted Contact Us Photos School Training Drug Enforcement Anonymous Tips Click Herefor the Anonymous Tip Online Form CCW Conceal Carry Weapon information section is available by clicking Here. Additional Information: The jail has an inmate capacity of 740+. This Douglas County Georgia Most Wanted List posts the top 50-100 fugitive criminals on the run. Additional Information: Additional Information: Douglasville, GA 30134 Phone: 770-920-4956 Douglas County Jail Douglas Jail Visitations Douglas Most Wanted Displays Bookings for a time period you specify. These Iranian hackers allegedly conspired to commit computer intrusions targeting American companies in the aerospace and satellite industries. 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. 8470 Earl D. Lee Blvd. To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. Additional Information: The defendants allegedly deployed ransomware attacks and demanded payments from victims. Reward: 'Online' Contact Form, or Ogunshakin allegedly later conducted his own BEC schemes, learning from Uzuh and others. Wanted for: Conspiracy to Commit Wire Fraud; Identity Theft; Access Device Fraud. The fact is that it is every American's duty to support law enforcement and their effort to keep your community safe for innocent men, women and children. 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. 1. This case is being investigated as part of Joint Task Force Vulcan. Under no circumstances can you trust a wanted fugitive. (Downtown vs. Mohsin Raza and Mujtaba Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. Benson allegedly provided bank accounts to Richard Izuchukwu Uzuh that were used to receive fraudulent wire transfers. Wanted for: Illegal Reentry After Removal, Wanted for: Charged with conspiracy to engage in sex trafficking, Wanted for: Alleged involvement in the direction of MS-13 activity. Olorunyomi allegedly conducted romance fraud schemes often targeting vulnerable elders or widows. 4. Saul then took the victim to his home in Mexico where he kept her locked in a bedroom and repeatedly assaulted her physically and sexually. These charges primarily stemmed from alleged activity targeting high technology and video gaming companies, and a United Kingdom citizen. Reward: These charges primarily stemmed from alleged activity targeting high technology and video gaming companies, and a United Kingdom citizen. Additional Information: Additional Information: In Georgia, Douglas County is ranked 148th of 159 counties in Jails & Prisons per capita, and 47th of 159 counties in Jails & Prisons . 1046 Oak Ridge Rd. Quick Connect 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. Good luck. The indictment charges the defendants, Sergey Vladimirovich Detistov, Yuriy Sergeyevich Andrienko, Pavel Valeryevich Frolov, Anatoliy Sergeyevich Kovalev, Artem Valeryevich Ochichenko, 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. To remotely visit an inmatein Douglas County follow these steps: Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine. These companies included global oil and gas firms, utility and electrical grid companies, nuclear power plants, renewable energy companies, consulting and engineering groups, and advanced technology firms. Displays all individuals currently in the custody of Douglas County. Raul GORRIN Belisario, 50, a Venezuelan citizen with a residence in Miami, Florida, was charged in an indictment filed Aug. 16, 2017, in the Southern District of Florida with one count of conspiracy to violate the Foreign Corrupt Practices Act (FCPA), one count of conspiracy to commit money laundering and nine counts of money laundering. Send Money. Additional Information: Jail records, court & arrest records, mugshots and even judicial reports . Gutierrez-Marez fled to Texas and is thought to be living in Mexico. It's gotten to the point in Georgia that there just may be so many laws both in Douglas County, in the state and at a federal level that each of us are breaking the law, mostly unintentionally, several times a day. Make sure you give the police your name so that you can claim a reward if they are caught. 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. 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. The defendants allegedly conducted supply chain attacks to gain unauthorized access to networks throughout the world, targeting hundreds of companies representing a broad array of industries to include: social media, telecommunications, government, defense, education, and manufacturing. As alleged in the indictment, the three FSB officers knowingly and intentionally conspired with each other, and with persons known and unknown, to obtain and maintain unauthorized persistent access (hacking) to victim computer networks belonging to companies and other entities in the global energy sector, including their power generation facilities, thereby enabling the Russian government to disrupt and damage such systems, if it wished.