(WHBQ) February 09, 2023 at 8:27 am CST. involuntary deviate sexual intercourse, unlawful contact with a minor, indecent assault, simple assault, recklessly endangering another Wanted for: Lewd Act Upon a Child - 2 Counts, Wanted for: First Degree Aggravated Sexual Assault, Second Degree Sexual Assault by Sexual Contact, Second Degree Endangering the Welfare of a Child, Wanted for: Criminal Sexual Conduct With a Minor (Second Degree). and Armstrong Rd. Human Trafficking & Smuggling. Additional Information: Reward: Booking #: 202300974. Additional Information: He appears to be a thin-framed individual with black hair. Archaga Carias is also allegedly responsible for supporting multi-ton loads of cocaine through Honduras to the United States and for ordering and participating in murders of rival gang members and others associated with MS-13. Additional Information: Once registered, select Tennessee, then Tipton County Jail & Sheriff, then the inmate you want to send money to. sexually assaulted a young female child on more than one occasion, in Jefferson County, Missouri. 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. Images of this person show him sexually abusing a young girl. to an inmate's account, what the fees are, how long it takes to hit their account and more, check out our full. Greatest chance of storms is from 5 p.m.-6 a.m. Friday. To conceal the bribery payments, GORRIN Belisario made payments through multiple shell companies. Some of the store employees were assaulted during this incident. CLICK HERE. 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. Wanted for: Sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. 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." He may also frequent Reynosa, Tamaulipas, Mexico. Booking Date: 2/6/2023 11:13:00 AM. Tipton County is part of the Memphis, TN-MS-AR Metropolitan Statistical Area, centered on Shelby County, which borders Tipton on the south. Wanted for: Accused of sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. Parham is described as being very charming. Parham is believed to have fled the state of Arkansas. 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. Age: 41. March 24, 2020 The good stuff: Locals coming together to feed children during Coronavirus. 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. On August 27, 2020, Anele was sentenced to 36 months in prison after pleading guilty to one count of Unlicensed Money Transmitting Business. Despite numerous attempts by ICE to locate his whereabouts, he currently remains at-large. Join group. Wanted for: Unlawful Flight to Avoid Prosecution - Criminal Sexual Conduct With a Minor (Second Degree). 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. 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. Reward: 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. Tipton-Rosemark soccer player Emma Pence makes history with signing . 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. Manage Settings in 1983 from a university in Massachusetts. If you come across them, do not attempt to apprehend them yourself. You may be saving savings life, or you could be ruining someone else's. The methamphetamine is sold wholesale to other Sinaloa members and to U.S.- and Canadian-based distributors. NOTE: All visits are recorded and whatever you say and do will be monitored. On Sept. 21, 2019, ICE arrested De Los Santos in Bellevue, Washington. They declined to speak or provide a photo. between Pine Ln. Cruz is believed to possibly be residing in Mexico. He was released and later arrested for failure to comply. 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. 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. prior to the molestations. 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. 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.. Choose Tipton County Jail & Sheriff. 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. On Jan. 17, 2013, Moore failed to appear in Minnesota state court, County of Hennepin, for a pre-trial hearing. Ignatova may have had plastic surgery or otherwise altered her appearance. 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. It is advised not to discuss their pending case. It is believed that the suspects, with the exception of one white male, were all male Hispanics in their twenties. Castillo was seen crossing into Mexico and may reside in San Francisco de los Romo, Aguascalientes, or Pabelln de Arteaga, Aguascalientes. 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. 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 Dunning enjoys outdoor activities such as, four-wheeling, camping, fishing, and skiing (water/snow). Tipton County Criminal Records are documents that list an individual's criminal history in Tipton County, Tennessee. Additional Information: The FBI is offering a reward of up to $100,000 for information leading directly to his arrest. 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. Granados family members would take all money earned by the victims and maintain their hold on them through physical and sexual abuse and threats of harm to their families. Tipton County Search for free Tipton County, TN Criminal Records & Warrants, including Tipton County warrant searches, arrest records, police & sheriff records, most wanted lists, sex offender registries, and more. 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). Wanted for: Illegal re-entry after removal and immigration violations. Dunning is known to have experience working with fiberglass used for building boats. Check each listing for reward information. He owns several guns for recreational purposes. Burkhalter was killed on Beaver Road, family members said. The consent submitted will only be used for data processing originating from this website. Additional Information: Ovidio Guzmn-Lpez is a high-ranking member of the Sinaloa Cartel. 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. Additional Information: On July 12, 2016, the Bellevue Police Department in Washington arrested Dariel De Los Santos for Rape of a Child, Unlawful Imprisonment and Voyeurism. Additional Information: Busted! As of 2000, the population was 51,271. Remove their fingerprints by disfiguring them. 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. GAIL JEAN TIPTON . He is known to carry a 12-inch knife. Below we have provided link to the current most wanted TDOC escapees. 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. district court issued a failure to appear warrant for his arrest. On November 14, 2004, Zalewski pled guilty to one count of attempted involuntary deviate sexual intercourse and one count of involuntary deviate sexual intercourse. Banuelos allegedly stabbed his wife to death in North Hollywood, California. Additional Information: The methamphetamine is sold wholesale to other Sinaloa members and to U.S.- and Canadian-based distributors. John Doe 40 is described as a White male, likely between the ages of 30 and 40 years old. Reward: 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. 1, 2016 to March 29, 2017. Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi are wanted for their alleged involvement in a coordinated campaign which compromised hundreds of computer networks across the United States and abroad. A listing of fugitives wanted by FBI Phoenix for violent and non-violent crimes, suspected terrorism, kidnapping and missing persons cases, and cases for which the FBI is seeking more information. It's always a tough decision. Instead, immediately call the Tipton County Sheriff's Department at 901-475-3300. On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. If your inmate is in this jail, you will find their name on the list. People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. He allegedly exposed the internal computer, inserted malware and took cash. Additional Information: The investigations revealed that Saul romantically pursued his first victim in Mexico in 2007, when she was 17. Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. If a fugitivehas been missing for a long time, their case gone cold, the local police may eventually stop looking for them but these days that doesn't mean anything. This is a very long list and changes daily. On Law enforcement officials are seeking information which will lead to the identification of this unknown suspect. He prefers odd jobs so that he can get paid in cash. To send commissary money to an inmate in Tipton County Jail & Sheriff follow these steps: For all information on how toSend Money to an inmate's account, what the fees are, how long it takes to hit their account and more, check out our full money and commissary guide forTipton County Jail & Sheriff. He is believed to weigh about 165 pounds and is likely hiding in Mexico. Scars, Marks, Tattoos: 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. 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. Daily Life in Tipton County Jail Daily life in county jail works a little differently than federal prison. There are cameras everywhere now and more are coming and voice prints, biometric scanners, etc. The suspects wore light blue bandannas and baseball caps to conceal their identities. 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. Castillo's last known residence was in Charlotte, North Carolina. For Hire/ Help Wanted | Facebook. It is alleged that he may be involved with the transportation of child pornography by means of a computer. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Ruja Ignatova. Removal and immigration violations romantically pursued his first victim in Mexico in 2007, when she was 17 list! In Massachusetts smuggling, money laundering and conspiracy to tipton county most wanted aliens is believed to weigh about 165 and! 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