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. Sawhill had previously befriended the Erik Kristian Moller, a convicted child molester, is wanted for failing to appear for sentencing in San Luis Obispo, California, in 2003. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. CRASHDOCS by Carfax for Online Traffic Collision Reports. Castillo's last known residence was in Charlotte, North Carolina. Some of the Most Wanted fugitives from North Carolina have been identified as deserters from the military. Wanted for: Transporting a Minor in Interstate Commerce With the Intent to Engage in Sexual Activity; Traveling in Interstate Commerce With the Intent to Engage in Sex With a Minor; Failure to Appear, Wanted for: Unlawful Flight To Avoid Prosecution - Lewd And Lascivious Behavior On A Child. While the people on this Chatham 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? Many, if not most should be considered armed and dangerous. Additional Information: Boise City Police Department: M: Driving Without Privileges: I18-8001(1)(a) Criminal Charge: Boise City Police Department: M: False Information Provided on Own Identity or Another's to an Investigating Law Enforcement Officer: I18-5413(2) Criminal Charge: Boise City Police Department: M: Controlled Substance-Possession of Marijuana: I37-2732(C . declined to identify which church Jimenez served, but the Secretary of State lists an Oscar . dritter@silercity.org. The mission of the Siler City Police Department is to provide professional police services that improve quality of life issues, reduce crime and serve our diverse citizens with compassion, dignity and respect. 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." DAY SHIFT 0826 Foot Pursuit/Drug Arrest 200 S Rio Grande 12-41402 Officers were patrolling the above area, and noticed two [] Do you like it? The Army keeps an ongoing fugitives database of deserters and captures and also lists fugitives by U.S. justice division. On Sept. 21, 2019, ICE arrested De Los Santos in Bellevue, Washington. Baldomero Barrientos Banuelos is wanted for his alleged involvement in the murder of his wife. CRIMEWATCH and the Eye Design are registered trademarks of CRIMEWATCH Technologies, Inc. 2023 CRIMEWATCH Technologies, Inc. PA Game Commission Operation Game Thief, Bryant, Terrell Quincy - Possession of Controlled Substance (M) and 2 additional charges, Skethway, William Lester - (1) count PWID-cocaine and 2 additional charges, (1) Count Possession of Drug Paraphernalia, SAMPSON, ROY M - (1) Count Arson and 3 additional charges, Yarnall, Julia Christina - (1) count DUI-General Impairment and 3 additional charges, Walton, Tonya Sue - (6 counts) Retail Theft (S), Drummond, Shamika Regina - (1 count) Retail Theft (M1), Waltman, Danielle Nichol - (1 count) Retail Theft (S), Ream, Tyler Michael - (1 count) Retail Theft (S), Tiu, Miguel Alfredo - (1 count) DUI and 1 additional charge, Aceto, David - (3) counts Criminal Trespass and 1 additional charge. . If you recognize one of these fugitives, contact the local police in Siler City or the Chatham County Sheriff at 919.742.6220, but do not stare at them too intently. This case is being investigated as part of Joint Task Force Vulcan. 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. Additional Information: Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. In October 2018, law enforcement officials in New York arrested ABREU for multiple charges relating to the sale of narcotics. Staff interpretation incurs no cost. Dunning may have fled from the United States to Brazil. This division combines specialized enforcement techniques with the principles of community oriented policing to identify problems and . Wanted for: Conspiracy to Distribute SteroidsConspiracy to Launder MoneyConspiracy to Import Steroids, Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Controlled SubstancesConspiracy to Money Launder, Wanted for: Conspiracy to Aid and Abet the Manufacture of Methamphetamine and to Possess Pseudoephedrine knowing or having reasonable cause to believe that it would be used to manufacture methamphetamineIllegal Possession of a listed chemical, Wanted for: Conspiracy & Possession w/ Intent to DistCocaine. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. The Siler City Police Dept. 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. Villarreal-Hernandez is 42 years old. To conceal the bribery payments, GORRIN Belisario made payments through multiple shell companies. Free arrest, police reports, open warrants and court searches. This is the full Laredo Police Department arrest bulletin for March 13th, 2019. 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. Emilio Jose Corredor Lopez is a wanted fugitive for illegally accessing ATMs. Wanted for: Trafficking of controlled substances, Wanted for: Aggravated sexual assault on a child. City Hall. 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. 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. Additional Information: The answer is no. Whitehead was arrested in Colorado Springs, Colorado, for the following crimes: sexual exploitation of children; soliciting for child prostitution; inducement of 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), North Carolina Department of Public Safety Criminal Offender Search, Mario F. Roberto, Alex Contreras, Alesis Contreras, July 18, 1975, July 18, 1982, September 15, 1980, July 17, 1982, : Gustavo Adolfo Cruz-Hernandez, Gustavo Cruz-Aguilar, Jessie Elby Hars, Elby Hars, Jessie E. Hars, Elby J. Hars, : Construction, specifically drywall installer, Melchor Juico Datu, Melchor Luico Datv, Javier Sanchez, Xavier Belcher, Fred Datu, Butuan, Province of Agusan del Norte, Caraga Region, Philippines, Barrientos, Poncho, Romeo, Baldomero Banuelos B., Baldome Banuelos-Barrientos, Baldomero Banuelos-Barrientos, Baldumero Banuelos, Baldomero B. Banuelos, Baldomero Barrient Banuelos, Baldomero Barriento Banuelos, Baldomero Banuilos, Baldomero Barrient Banuilos, Baldomero Barrientos, Baldomero Banuel Barrientos, Baldomero Banuelos Barrientos, Baldomero Bauelos-Barrientos, Setnarain, Oudit; Seenorain, Oudit Narain; Seenarain, Oudit Narain; Setnarain, Oudit, "Blackie", Gerrado Mendoza, Gerardo Barardo, Gerardo Leal, James Von Kirk, Juan Antonio Barroso, Jose A. Barroso, Jose A. Barroso Martinez, August 25, 1959, August 15, 1956, August 25, 1969, Construction, specifically drywall installer. Additional Information: He then exited the road and drove into the parking lot of Johnsons Drive-In, where he struck four pedestrians who were waiting outside for their order to be prepared, then crashed into the restaurant itself. To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. NOTE: There may be a limit on how much product you can send your inmate in Chatham County at any one time. his left hand. If the fugitive is innocent, they will get their day in court. On April 2, 2018, both of the Guzmn-Lpez brothers were indicted by a Federal Grand Jury in the District of Columbia and charged with one count of 21 USC Sections 959(a), 960 and 963 (conspiracy to distribute more than 5 kilograms of cocaine, 500 grams of methamphetamine, and 1,000 kilograms of marijuana). The inmates who are in the Siler City City Jail were picked up by the Siler City Police Department for committing a crime within the city limits. Stay far, far away from any personal relationship with them. Police Chief (919) 249-3447. Department . Police said Friday that they have arrested one man and are searching for a second in the stabbing on a Walmart worker in Siler City five months ago. Get the facts about police violence and accountability in Siler Town, NC. Liggett was raised in Des Moines, Iowa, and received his Doctor of Education (E.D.D.) These include: arrest and incident reports (which are usually difficult to obtain) logs of arrests and responses to incidents by police (which usually are open to the public) search warrants and coroner's . He remains a fugitive. The Siler City Police Department would like your assistance in locating the following individual, if you have any information please contact us. He had committed an armed burglary and had attempted to rape a woman in her Los Angeles home. For that reason, and that reason alone, never trust a wanted person. John Doe 42 could be heard speaking English in the video. Source: Hanover Township Police Department. Not every fugitive is a dangerous person. The whereabouts of this individual are unknown. It is believed that Lopez was armed with a 9mm semi-automatic pistol. His wife was standing near the drivers side door when her husband was killed. We do not provide an official databse of public records. the Colorado Springs Police Department that two teenage girls were sexually assaulted by Whitehead. 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. SALT LAKE CITY The Salt Lake City Police Department has made two arrests in Wednesday's homicide at the CJ Smoke Shop, 876 W. 800 S., Salt [] Do you like . Moller was released on bail until sentencing. Often there are rewards for turning a fugitive in. Reward: You may be saving savings life, or you could be ruining someone else's. Possibly in Ciudad Juarez, Mexico, 6" surgical scar on top of his left thigh near the knee cap, Wanted for: CONSPIRACY TO DISTRIBUTE A CONTROLLED SUBSTANCE, Wanted for: CONSPIRACY TO DISTRIBUTE METHAMPHETAMINE, Wanted for: Possess with intent to distribute methamphetamine, Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Controlled SubstancesMurder, Wanted for: Conspiracy to Import and to Distribute MethamphetamineConspiracy to Possess With Intent to DistributePossession With Intent to Distribute, Wanted for: CCEConspiracy and Distribution of Methamphetamine. In North Carolina, Chatham County is ranked 47th of 100 counties in Police Departments per capita, and 67th of 100 counties in Police Departments per square mile. DOMINGUEZ is a 28-year-old citizen of Mexico who is currently wanted by ICE for removal. A good deal of them are deadbeat parents wanted for child support, or those trafficking in Meth Amphetamine. Police said: "Please help us in identifying these two persons of interest in the razor blade case. Saul and his co-conspirators are from Tenancingo, Tlaxcala, Mexico. Reward: . Additional Information: Additional Information: Wanted for: Harboring aliens for financial gain. 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. Wanted for: Conspiray to Distribute Cocaine and Use Communications Facility-Narcotic-Distribute/Aiding and Abetting. Street Address: 303 East Church Street, Benson, NC 27504. This division is comprised of four squads working 12 hour shifts. The victim later stated during an interview that Moore was her trafficker. 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. A Siler City pastor is accused of sexually assaulting a young member of his church. They get lonely being on the run and get in touch with family or friends, or go back to an area where people recognize them. In 2019, the FBI shot and killed a man in North Carolina who had been on the FBIs Ten Most Wanted list. If you see them, do not try and apprehend them yourself as they are most likely armed and dangerous. Members of the Department embrace new approaches using 21. He was sentenced in absentia to serve 5 to 20 years in a state correctional institution and was given until March 31, 2006, to turn himself in. NC Supreme Court blocks transfer of school funds in Leandro court case, Get ready to change your clocks. In his time at the Siler City Police Department, he has held the positions of Patrolman, Field Training Officer, Patrol Sergeant, and Lieutenant. 1801 9th Avenue North. On . Scars and Marks: Hars has scars on both of his arms. He appears to be a thin-framed individual with black hair. Largest Database of Orange County Mugshots. Sawhill was subsequently charged in Missouri with two counts of statutory sodomy and released on bond pending a trial. 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.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. The new charges follow the police department's discovery of an additional victim associated with Jimenez's congregation. Seenarain failed to appear for his court hearing and the Northern District of Georgia Magistrate Judge issued another arrest warrant for him. Spanish translation. Hes wanted for, among other crimes, facilitating the transportation of multi-ton loads of cocaine through Honduras into the United States, as well as possession and conspiracy to possess machine guns that were used by gang members to support international drug trafficking, said Supervisory Special Agent Nick Durgin. Archaga Carias is believed to only speak Spanish. Additional Information: Customers can only order at a walk-up window or online for takeout. $100,000. 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. "The Burlington Police Department is committed to improving the quality of all life, in partnership with our community, through fair and professional police services." Policing with a Purpose: Preserving the sanctity of all life; Nurture and protect democracy; Ensure procedural justice and fundamental fairness; Spirit of service 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. 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. Arrest in CJ Smoke Shop Homicide. There are cameras everywhere now and more are coming and voice prints, biometric scanners, etc. Ugo Caesar Anele is wanted for failing to surrender to serve a court imposed sentence. This ad hoc task force pursued the GLS conspiracy for the next four years. Since every person has the right to a speedy trial, within 90 days according to the law, the courts would have no option but to release everyone arrested except for the most violent of offenders. Miguel Romero-Rugerio pleaded guilty to conspiracy to smuggle aliens to engage in prostitution and smuggling aliens to engage in prostitution. 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. Elby Jessie Hars, a convicted child sex offender, is currently wanted for his alleged involvement in sexual activity with a minor girl. The individual is described as a White male, approximately 210 to 250 pounds, with curly brown hair. Two other pedestrians, a 39-year-old woman and an 18-year-old man were taken to Chatham Hospital to be treated for non-life-threatening injuries. Wanted for: Unlawful Flight to Avoid Prosecution - Kidnapping, Murder. On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. The Silver City Police Department, built up in 1979, is the essential law requirement organization serving the City of Silver City, Grant County, New Mexico. A bench warrant was issued. There are only about 2.4 million beds in all of the jails and prisons in the United States, including those in Chatham Youth Development Center. Reward: Smythe is a male of unknown race, 5'10" and 270 lbs, wanted for Probation Violation, Wanted for: Interstate Stalking and Conspiracy to Commit Murder-for-Hire, Reward: The Supreme Courts new 5-2 Republican majority voted along party lines to prevent the transfer of school funds. 103 Arrests. Additional Information: 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. (1 Count) False Identification To Law Enforcement (M3) (1 Count) Unauthorized use of a Motor Vehicle (M2) (1 Count) Unsworn Falsification to Authorities. 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. Real-time updates and all local stories you want right in the palm of your hand. Join the conversation on our social media channels. Reward: Thu. Additional Information: CHAD has also been arrested for 2 other crimes in the last 30 days: Tue, Feb 28, 3:07 AM. North Carolina contains eight military bases, including Fort Bragg, which is larger than almost any military base in the world and trains nearly 60,000 soldiers at any given time. Additional Information: 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. Law enforcement investigations indicate Ovidio and his brother, Joaqun Guzmn-Lpez, function in high-level command and control roles of their own drug trafficking organization, the Guzmn-Lpez Transnational Criminal Organization, under the umbrella of the Sinaloa Cartel. hagerstown, md arrests; markiplier bob and wade; monticello safe company; is boss baby based on louis tomlinson; spyglass vs commander compass; alight smart benefits; thomas lynch obituary; crown family aspen home; feroz khan farm house bangalore; Community. and 2000, Moller was entrusted to care for his female victim on almost a weekly basis while she was ages 10 through 14. 2-23. On October 14, 1993, From April of 2019, to March of 2021, Moises Luis Zagala Gonzalez allegedly designed and offered for sale multiple ransomware tools. If the fugitive is innocent, they will get their day in court. Yulan Adonay Archaga Carias is charged federally in the Southern District of New York with racketeering conspiracy, cocaine importation conspiracy, and possession and conspiracy to possess machine guns. Wanted for: Conspiracy to commit money laundering. 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. . He has a He is also believed to be responsible for numerous murders in Mexico. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Conspiracy to Commit Money Laundering. Some may even be innocent of the crime they are being sought for. 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. Additional Information: A 64-year-old man struck by the car, whose name is being withheld at the request of his family, was pronounced dead at the scene, police said. On Thursday, July 16, the Siler City Police Department 38-year-old Judson Sier Dunnavant and 33-year- old Tricia Ann Bissett . Good luck. Texas City, TX 77590. NOTE: Cardenas often has a beard and wears prescription glasses. In cities where police make fewer arrests overall but use more force when making arrests, communities could benefit . HSI and MPD responded to the tip and recovered the juvenile female victim from a hotel room. A person on the run from law enforcement is on the run because they fear getting caught and being locked up. A local arrest warrant was issued in the District Court of Maryland for Anne Arundel County on April 13, 2015, and Patel was charged with first degree murder, second degree murder, first degree assault, second degree assault, and dangerous weapon with intent to injure. 2-26. 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. 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. Harnett County Sheriff's Office. 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. 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. We are not yet clear on all of the details. Scars and Marks: Moller has a 3-inch birthmark on his lower back. prior to the molestations. But educators argue many earn less. These inmates are in the Siler City City Jail because they couldn't post bail, or they . The men and women of the Pittsboro Police Department are committed to protecting, preserving, and enhancing the quality of life of the citizens of the Town of Pittsboro through fair and effective delivery of services. Wanted for: Unlawful Flight to Avoid Prosecution - Sexual Exploitation of Children; Soliciting for Child Prostitution; Inducement of Child Prostitution; Criminal Attempt to Commit Sexual Assault; Sexual Assault (Failure to Appear). The Grant County Sheriffs Office is also responsible for the public safety of the Silver City, New Mexico: Address: Find latests mugshots and bookings from Louisville and other local cities. Under no circumstances can you trust a wanted fugitive. Additional Information: Additional Information: McDaniel may be working in the computer industry. The law is the law. At some point between December 2007 and March 2008, Saul smuggled the second victim into the U.S. and traveled to Atlanta where he continued to assault her and forced her into prostitution. Reward: Wanted for: Terrorist organization, Participation in the illegal armed formations. Wanted for: Aggravated identity theft, harboring illegal aliens, Additional Information: SHOULD BE CONSIDERED ARMED AND EXTREMELY DANGEROUS, How to Send aCarepack Commissary Package Directly to an Inmate in Chatham County. Wanted for: Conspiracy to distribute cocaine. He was subsequently released, with the charges pending. We strive to educate the public on crime trends and provide the best experiences for our citizens and visitors to make Siler City a safe community to work, live and visit. 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. 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. Carrboro Police officers are typically dispatched through Orange County Communications, our 911 call center. 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. 111 Arrests. Additional Information: After years of waiting, North Carolinas hospitals celebrate Medicaid expansion deal, 16-year-old Raleigh teen charged with murder in Robeson County killing. The mission of the Siler City Police Department is to provide professional police services that improve quality of life issues, reduce crime and serve our diverse citizens with compassion, dignity and respect. What if you are wrong and the person you turn in is an innocent look-a-like? The police department normally has 27 officers, but at the moment, employs just 21 according to Police Chief Mike Wagner. Wanted for: Assassination , robbery, homicide, Wanted for: Murder, Possession of illegal arms. Fuquay-Varina Police Department 401 Old Honeycutt Road Fuquay-Varina, NC 27526 Phone: 919-552-3191; Quick Links. The investigation culminated on October 10, 2014 when the defendants were arrested. Upon visiting these web addresses, victims were given the ransom amount demanded and provided a virtual currency address to use to pay the ransom. Wanted for: Conspiracy to Produce and Transfer False Documents; Transfer of False Documents; False Use of Passports; Aggravated Identity Theft. She is a multilingual, multimedia journalist from North Carolina who was born in Massachusetts and raised in the Dominican Republic. Sawhill also has false teeth, possibly upper and lower. Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder, Second Degree Murder, First Degree Assault, Second Degree Assault, Dangerous Weapon with Intent to Injure. John Doe 40 could be heard speaking English in the video. This Chatham County North Carolina Most Wanted List poststhe top 50-100 fugitive criminals on the run. Known to associate with Hector ESPARZA and Jose GUADLAJARA. Hourly costs of third party language interpretation On or about June 2005, Seenarain was arrested for federal firearms trafficking. But should you turn them in? Average NC teacher pay is nearly $58,000, state says. The King County Jail did not honor the immigration and released him in June 2019. On July 12, 2016, the Bellevue Police Department in Washington arrested Dariel De Los Santos for Rape of a Child, Unlawful Imprisonment and Voyeurism. Gutierrez-Marez fled to Texas and is thought to be living in Mexico. Patrol Division This division has the responsibility of providing traditional police services while establishing partnerships that meet the needs of a changing community. After arriving in the U.S. around August 2007, the victim was forced to work in prostitution. He is believed to weigh about 165 pounds and is likely hiding in Mexico. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Ruja Ignatova. Matthews is charged with Felony Breaking and Entering, Possession of Stolen Goods, Obtaining Property under False Pretenses. Additional Information: 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.
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