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. After your visit payment is processed, you may begin visiting your inmate in Randolph County at your scheduled time. Castillo was seen crossing into Mexico and may reside in San Francisco de los Romo, Aguascalientes, or Pabelln de Arteaga, Aguascalientes. This Randolph County North Carolina Most Wanted List posts the top 50-100 fugitive criminals on the run. Additional Information: Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. In 2011, the U.S. District Court for the Middle District of Pennsylvania convicted ABREU of possession with intent to distribute cocaine base, and attempted possession with intent to distribute 500 grams or more of cocaine and sentenced him to 46 months imprisonment. 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. district court issued a failure to appear warrant for his arrest. McDougald is a black male, 6'1'' and 190 lbs, wanted for Non-Support of Child. Flood is a white male wanted for Possession of a Firearm by a Felon. Additional Information: 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. View listing photos, review sales history, and use our detailed real estate filters to find the perfect place. Additional Information: Additional Information: appear in court on the trial date. 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. Human Trafficking & Smuggling, Wanted for: Charged with human trafficking, Wanted for: Cocaine importation conspiracy, possession and conspiracy to possess machine guns, Wanted for: Illegal re-entry after removal and immigration violations, Wanted for: Money laundering; sanctions evasion. Calendar. DOMINGUEZ is a 28-year-old citizen of Mexico who is currently wanted by ICE for removal. The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. NOTE: There may be a limit on how much product you can send your inmate in Randolph County at any one time. This HSI-led investigation expanded to include the following agencies: FBI, Department of Labor, Internal Revenue Service, Kansas Department of Revenue, and U.S. Citizenship and Immigration Services. He has been indicted and is awaiting trial on multiple charges to include bank robbery and incidental crimes, aiding and abetting, fraud and related activity in connection with computers, and attempted fraud and related activity in connection with computers. Seenarain failed to appear for his court hearing and the Northern District of Georgia Magistrate Judge issued another arrest warrant for him. Manage Settings Additional Information: Additional Information: 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. Randolph County has something to offer everyone. In January 2010, a 127-count superseding indictment charged the GLS conspirators with 59 counts of forced labor trafficking and 20 counts of fraud in foreign labor contracting. Additional Information: We and our partners use cookies to Store and/or access information on a device. Pocahontas is the county seat of Randolph County, which also includes Biggers, Maynard, O'Kean, Ravenden Springs, and Reyno. Wanted for: Larceny by Employee, Possession of Stolen Goods/Property, Felony Conspiracy, Additional Information: DINSIRAEL ALVARADO | 2022-12-19 14:24:00 Randolph County, North Carolina Booking. Select the products you want shipped to them at Randolph County Detention Center, and then input your payment method. Additional Information: 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. Once an inmate has messaged you, you are then able to visit the Pay Tel website, log in, read and respond to his or her messages. The Randolph County Sheriff's Office is a full-service law enforcement agency located in Randolph County, North Carolina. Higdon is a white male with prescription glasses wanted for Failure to pay child support, Additional Information: 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. Wanted for: Unlawful Flight to Avoid Prosecution - Failure to Appear (Statutory Sodomy with a Minor 1st Degree). Mundo-Salgado was arrested and turned over to the U.S. $1,000,000. It is believed that Lopez was armed with a 9mm semi-automatic pistol. Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. Parham reportedly has an interest in photography as well as fixing and selling antiques. 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. Most of the men and women incarcerated here are awaiting trial or waiting for their case to be heard by the Randolph County Court. Rice is a black male, 5'9" and 185 lbs, wanted for Larceny from a Merchant, Possession of Stolen Goods, Felony Conspiracy, Additional Information: Many of the Most Wanted in North Carolina are civilians, however, not affiliated with the military. Check each listing for reward information. He had committed an armed burglary and had attempted to rape a woman in her Los Angeles home. Some may even be innocent of the crime they are being sought for. In 2019, the FBI shot and killed a man in North Carolina who had been on the FBIs Ten Most Wanted list. The Randolph County NC Sheriff's Office reserves the right to remove any post. Once an inmate has messaged you, you are then able to visit the Pay Tel website, log in, read and respond to his or her messages. ASHEBORO Fourteen people face narcotics charges after arrests today in Randolph County. Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud; Wire Fraud; Computer Fraud Unauthorized Access to Obtain Information from Protected Computers; Aggravated Identity Theft; Aiding and Abetting. (Republican Party) ran for election for Randolph County Sheriff in North Carolina. Additional Information: Between the years of 1997 On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. He allegedly exposed the internal computer, inserted malware and took cash. 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. On the other hand, every city and county in North Carolina, plus all of the othersthroughout the United States, has individuals wanted for offenses as minor as not paying fines imposed on them all the way up to mass murder. 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. Next, select Choose A Facility and then select Randolph County Detention Center. 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. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. The following are some of the more dangerous Most Wanted individuals in Randolph County, the state of North Carolinaand the United States. Wanted for: Investigation of sexual exploiation of a child. There are only 422 beds in the Randolph County Detention Center. Brown is a black male with tattoos his forehead and piercings in both earlobes, wanted for Common Law Robbery. Parham is described as being very charming. Archaga Carias is believed to only speak Spanish. 458 were here. 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. Before scheduling a visit, you will want to look at the visitation guidelines and times. Visit an inmate: To visit an inmate at Randolph County Jail, you must schedule a visitation appointment. This is a very long list and changes daily. Alamance County is taking appointments for adults 65 and older. Sessions Magistrate after Hars was charged with multiple counts of criminal sexual conduct with a minor (second degree). Input an amount to deposit to your inmate inRandolph County Detention Center, and then input your payment method. $1,618. 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 Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi. For all information, tips and procedures for sending moneyto an inmate inRandolph County Detention Center, or depositing money at the jail, over the phone or by mail, check out our, US Immigration and Customs Enforcement (ICE), US Enemy Combatant High Value Detainees (HVD), all the information regarding phone calls, 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. 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