Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Securities Fraud; Securities Fraud. Jail). These victims included companies in Australia, Brazil, Germany, India, Japan and Sweden. If you find inaccurate information returned by either report, please notify us using the Webmaster contact form located under the Contact Us menu option, Web Contact Forms. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Conspiracy to Commit Money Laundering. Reward: Reward: After you click the CONTINUE button, you can review the cost to send your message to your inmate. - Video Visits (from home orjail lobby) Douglasville, GA 30134 Phone: 770-920-4956 Douglas County Jail Douglas Jail Visitations Douglas Most Wanted Manage Settings Ignatova is believed to travel with armed guards and/or associates. He may also frequent Reynosa, Tamaulipas, Mexico. 2. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Computer Fraud - Unauthorized Access to Protected Computers; Computer Fraud Unauthorized Damage to Protected Computers; Conspiracy to Commit Wire Fraud; Access Device Fraud; Aggravated Identity Theft. Next, input your inmate's name or ID Number and then click 'Find'. On September 15, 2020, a federal grand jury in the United States District Court for the Eastern District of Virginia, Alexandria, Virginia, indicted Bayati on charges of Conspiracy to Commit Computer Intrusions and Conspiracy to Commit Wire Fraud, and a federal arrest warrant was issued. Wanted for: Fraud by Wire; RICO Conspiracy; Mail Fraud; Money Laundering Conspiracy; Money Laundering; Aiding and Abetting; Securities Fraud; Filing False Registration With the SEC; False Filings With the SEC; Falsification of Books and Records. Types of Phone Calls If you recognize one of these fugitives, contact the local police in Douglasville or the Douglas County Sheriff at 770-942-4333, but do not stare at them too intently. 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. 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. To send money to an inmate, you can use any of the jail ATMs located in the lobby of the Douglas County Adult Detention Center. Additional Information: Members of the Granados family would befriend or romance young, uneducated women before pressuring them or coercing them into prostitution in Mexico. The FBI is offering a reward of up to $10,000 to anyone with information leading to the location, arrest, and conviction of Darasy S. Chhim. 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. 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 phone number is 912-383-6398. All the information you need to understand mail and email policies can be found on our. Douglas County Jail is known for its dedication towards keeping the facility run with expertise and honor. On August 11, 2020, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals QIAN Chuan, FU Qiang, and JIANG Lizhi on multiple charges including 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; and Money Laundering. 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) How to Bond out an Inmate Online at the Douglas County Jail. 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 investigations revealed that Saul romantically pursued his first victim in Mexico in 2007, when she was 17. He has previously resided in Chicago, Illinois. . Farhadi has allegedly targeted a variety of victims, to include individuals, corporations, non-profit organizations, universities, and government agencies both in the United States and overseas. Douglas County Sheriff's Office . Austell, GA 30168 Phone: 678-486-1300 Hours: M-F 8:00AM - 1:00PM / 2:00PM - 5:00PM Fifteen people were charged with trafficking in these drugs and weapons. Add your inmate to your list of contacts, 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. (Downtown vs. 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. Additional Information: Using your computer from home. Abusrour was a self-described spammer, carder, and black hat hacker who allegedly defaced at least 337 web sites around the world with pro-Islamic, pro-Palestinian, and pro-hacker messages, which he began no later than on or about June 6, 2016, and continued through at least in or about July 2020. Georgia Douglas County Recent Arrests. Citizenship and Immigration Services. Explore More. On September 15, 2020, a federal grand jury in the United States District Court for the Eastern District of Virginia, Alexandria, Virginia, indicted Espargham on charges of Conspiracy to Commit Computer Intrusions, Obtaining Information by Unauthorized Access to Protected Computers, Intentional Damage to Protected Computers, and Conspiracy to Commit Wire Fraud, and a federal arrest warrant was issued. Start by confirming that Douglas County Jail has the phone service you need to communicate with your inmate by the, How to Send aCarepack Commissary Package Directly to an Inmate in Douglas County. 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. 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. Last, select Douglas County Jail, and then theinmate you wish to communicate with. The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). + Prisoner's Full Reserving Name (Include IDN) 8470 Earl D. Lee Blvd, Douglasville, GA, 30134. 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. Kim 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). Additional Information: Failure to include your return address will most likely result in your mail NOT being delivered and your letter destroyed. Mohsin Raza and Mujtaba Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. Reward: For full information on Cash bail and Bond Online, including howto contact them by phone and email, check out ourInmate Bailpage. 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. Wanted for: Conspiracy to Commit Computer Intrusions; Obtaining Information by Unauthorized Access to Protected Computers; Intentional Damage to Protected Computers; Conspiracy to Commit Wire Fraud. 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: The Douglas County Arrest Records Search (Georgia) links below open in a new window and take you to third party websites that provide access to Douglas County public records. On August 11, 2020, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals FU Qiang, JIANG Lizhi, and QIAN Chuan on multiple charges including 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; and Money Laundering. Additional Information: DAMON MICHAEL JR BAILEY was booked on 2/2/2023 in Douglas County, Georgia. There are three ways to remotely visit your inmate in Douglas County Jail: But should you turn them in? The Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmn-Lpez. Polyanin has been charged in an indictment filed in the United States District Court for the Northern District of Texas, Dallas, Texas, with conspiracy to commit fraud and related activity in connection with computers, substantive counts of intentional damage to protected computers, and conspiracy to commit money laundering. The investigation began with the referral of a trafficking victim by a nongovernmental organization. How to Make a Deposit for Phone, Email or Visitation using GettingOut.com. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. Right or wrong, they are selfishly putting their happiness first, and before all else you included. Douglas County Jail is a facility based in Georgia. If you come across them, do not attempt to apprehend them yourself. 1. Under no circumstances can you trust a wanted fugitive. . All personal (incoming and outgoing) mail will be inspected for contraband. Continue with Recommended Cookies. Additional Information: The answer is no. Visit an Inmate. NOTE: There may be a limit on how much product you can send your inmate in Douglas County at any one time. 2. Wanted for: Illegal re-entry after removal and immigration violations. Two defendants, Anatoliy Sergeyevich Kovalev and Aleksandr Vladimirovich Osadchuk, are charged with a separate conspiracy to commit computer crimes, relating to hacking into the computers of U.S. persons and entities responsible for the administration of 2016 U.S. elections, such as state boards of elections, secretaries of state, and U.S. companies that supplied software and other technology related to the administration of U.S. elections. Contact Us. 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 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. Call 866-516-0115. Reward: 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. Ogunshakin allegedly later conducted his own BEC schemes, learning from Uzuh and others. On December 8, 2020, a federal arrest warrant was issued for Park in the United States District Court, Central District of California, after he was charged with one count of conspiracy to commit wire fraud and bank fraud, and one count of conspiracy to commit computer fraud (computer intrusions). Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. Copyright 2023. 1046 Oak Ridge Rd. Instead, immediately call the Douglas County Sheriff's Department at 770-942-4333. Additional Information: GORRIN was lasted seen in Caracas, Venezuela. Some may even be innocent of the crime they are being sought for. On August 15, 2019, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals ZHANG Haoran and TAN Dailin on multiple charges including Conspiracy to Cause Damage to, and Obtain Information by Unauthorized Access to, Protected Computers; Conspiracy to Commit Wire Fraud; Wire Fraud; Obtaining Information by Unauthorized Access to Protected Computers; Intentionally Causing Damage to Protected Computers; Aggravated Identity Theft; Money Laundering; and Aiding and Abetting. You have that right. All the information you need to understand mail and email policies for Douglas County can be found on ourInmate Mail Page and ourText/Email an InmatePage. 4. 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. 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. 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), Georgia State Department of Corrections Prison Inmate Search, 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. 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Castillo, Javier Pelajio, Javier Pelajio Castillo, Javier Pelajio-Castillo, Javier Pelojio Castillo, Rafael Ramirez Flores, Rafael Ramirez-Flores. 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. Bank accounts that Okpoh allegedly provided to Uzuh received fraudulent wire transfers from victim businesses totaling over $1,000,000 USD. Wanted for: Racketeering Conspiracy (RICO); Cocaine Importation Conspiracy; Possession of Machine Guns; Conspiracy to Possess Machine Guns. 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. It is not our job to judge. The defendants allegedly deployed ransomware attacks and demanded payments from victims. Kayode allegedly provided bank accounts to others that were used to receive fraudulent wire transfers. The defendants allegedly targeted telecommunications providers in the United States, Australia, China (Tibet), Chile, India, Indonesia, Malaysia, Pakistan, Singapore, South Korea, Taiwan, and Thailand. He repeatedly raped and assaulted the victim while she resided with him. To Bail out or Post Bond for an Inmate in Douglas County Jail follow these steps: For complete Instructions on How to Bail or Bond an Inmate in Douglas County Jail, check out ourInmate Bailpage. Using the GettingOutKiosk at the jail. Castillo was seen crossing into Mexico and may reside in San Francisco de los Romo, Aguascalientes, or Pabelln de Arteaga, Aguascalientes. On September 3, 2020, a grand jury in the United States District Court, District of Massachusetts, indicted Abusrour and Mohammadzadeh, 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. Additional Information: Filters Booking Date(s) Default 1 Day Range. Friends & Family. Reward: 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 That's all we can hope for. Kim Il is allegedly a state-sponsored North Korean hacker who is part of an alleged criminal conspiracy responsible for some of the costliest computer intrusions in history. 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. 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. Making deposits over the phone is also possible by calling Telmate at 1-866-516-0115. Select Douglas County Jail, Inmate Records Search Georgia Department of Corrections inmate records by GDOC id, case number or name. Search. . This case is being investigated as part of Joint Task Force Vulcan. The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). He also may have traveled to the Mexican states of Guanajuato or Veracruz. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family.