Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. To set up a phone account so that your inmate can call you from Tipton County do the following: 1. Additional Information: Choose Tipton County Jail & Sheriff. Tipton County Most Wanted Tipton County Sheriff's Office Website Tipton County Pistol Permits & Gun Licenses Tipton County Sex Offender Registry Tipton County Sex Offender Registry. Join the conversation on our social media channels. HSI special agents identified and rescued 25 additional victims all Mexican nationals and 19 additional traffickers/smugglers, all members or associates of the Granados family. Or, if they are criminals, they make the mistake of getting caught at a new crime. Tipton County, Tennessee Tipton County is a county located on the western end of the U.S. state of Tennessee. the girls alcohol, took nude and graphic photos of them, and paid them for their sexual favors. In 2019, the Tipton Sheriff's Department dealt with 588 criminal complaints, as opposed to the 574 cases registered in 2018. 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. Manage Settings Tipton County, TN Free Public Records | Criminal Records Tipton County, Tennessee | Black Book Online The Free Public Records Search Site Advertisement Tipton County, Tennessee Free Public Records 12 results were returned for Tipton County, Tennessee. 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. 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. His current whereabouts are unknown. March 19, 2020 Instead, immediately call the Tipton County Sheriff's Department at 765-675-2111. Review the days, available hours and the cost of remote and on-site visits in Tipton County. The individual is described as a White male, approximately 210 to 250 pounds, with curly brown hair. We will use ethical, courteous, personal service and technology to achieve an unmatched level of efficiency and customer satisfaction as . 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. 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. 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. It is believed that this individual may have critical information pertaining to the identity of a child victim in a sexual exploitation investigation. Villarreal-Hernandez, age 42, also known as El Gato, is believed to hold an active leadership position in the Beltran Leyva Drug Trafficking Organization within the region of San Pedro Garza Garcia, Nuevo Leon, Mexico. 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 defendants and their coconspirators targeted hundreds of American and international energy sector companies. 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. Parham is believed to have fled the state of Arkansas. 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. 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. From April of 2019, to March of 2021, Moises Luis Zagala Gonzalez allegedly designed and offered for sale multiple ransomware tools. NEW YORK, New York In January 2010, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) New York initiated an investigation into the Granados sex trafficking organization based in San Miguel, Tenancingo, Tlaxcala, Mexico. Move to a very rural area and live off the land. The Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmn-Lpez. Banuelos is missing finger joints in Crown on Right Chest; Scorpion on Right Bicep 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. Yulan Adonay Archaga Carias, the alleged leader of MS-13 for all of Honduras, has been added to the Ten Most Wanted Fugitives list, and the FBI is offering a reward of up to $100,000 for information leading directly to his arrest. To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. Some may even be innocent of the crime they are being sought for. On January 28, 2020, a federal arrest warrant was issued for Mohsin Raza in the United States District Court, District of New Jersey, Newark, New Jersey, after he was charged with Conspiracy to Produce and Transfer False Documents, Transfer of False Documents, False Use of Passports, and Aggravated Identity Theft. He prefers odd jobs so that he can get paid in cash. Additional Information: The suspects wore light blue bandannas and baseball caps to conceal their identities. 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. Here are some of the things fugitives do to not get caught: Additional Information: Dunning enjoys outdoor activities such as, four-wheeling, camping, fishing, and skiing (water/snow). Wanted for: Racketeering Conspiracy (RICO); Cocaine Importation Conspiracy; Possession of Machine Guns; Conspiracy to Possess Machine Guns, Reward: The following people were arrested in the drug bust: Shane Turner, 29, Tipton - 2 counts of possession of methamphetamine, intimidation on a law enforcement officer, 2 counts of resisting law . Below we have provided link to the current most wanted TDOC escapees. 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. The adjacent counties are Fayette, Haywood, Lauderdale, Mississippi (AR), Shelby. 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. A bench warrant was issued. Anselmo Mundo-Salgado, aka Gordo, and Jose Isidro Gutierrez-Marez, aka Pelon, were indicted Oct. 9, 2012, for harboring aliens for the purpose of private financial gain. 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 - Kidnapping, Murder. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. Booking #: 202300974. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Omar Alexander Cardenas. Santa Rosa Crime Stoppers Most Wanted Criminals. The Leader is a weekly newspaper, published on Thursdays, serving Tipton County, Tenn. since 1886. Sawhill failed to And the brazen ambush occurred in the early evening hours, while the center was full of shoppers. sexually assaulted a young female child on more than one occasion, in Jefferson County, Missouri. The methamphetamine is sold wholesale to other Sinaloa members and to U.S.- and Canadian-based distributors. While at his Denver home, Whitehead allegedly served It is advised not to discuss their pending case. TBI's Most Wanted These individuals should be considered armed and dangerous, and should only be approached with extreme caution. Reward: Right or wrong, they are selfishly putting their happiness first, and before all else you included. Booking Date: 2/6/2023 11:13:00 AM. 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. But then there are those who flee to another country, get a new identity and never get in trouble again. Tipton County Jail is located at 1801 South College Street Suite 106, Covington, TN, 38019. 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." 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). The steps to look up an inmate in Tipton County Jail & Sheriff on correctpay.com is simple: Choose Tennessee. He repeatedly raped and assaulted the victim while she resided with him. . Only a few cases per day are actually resolved with either a plea deal or the culmination of a trial. GORRIN was lasted seen in Caracas, Venezuela. Additional Information: 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. When he did not appear, a local arrest warrant was issued for Zalewski by the County of Montgomery, Commonwealth of Pennsylvania, Norristown, Pennsylvania, after he was charged with default in required attendance. Parham reportedly has an interest in photography as well as fixing and selling antiques. Scars, Marks, Tattoos: He was subsequently released, with the charges pending. A state arrest warrant was issued for Cruz-Hernandez by the Commonwealth of Pennsylvania, County of Montgomery, Norristown, Tipton, Tipton County , IN Overview. NOTE: All of your inmate's phone calls are recorded and stored. Cardenas often has a beard and wears prescription glasses. 2. 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). Parham is described as being very charming. Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. 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. On November 14, 2004, Zalewski pled guilty to one count of attempted involuntary deviate sexual intercourse and one count of involuntary deviate sexual intercourse. Reward: Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. Choose an amount, then a payment method (any major credit or debit card in your name), and then send. Be discreet. Baldomero Barrientos Banuelos is wanted for his alleged involvement in the murder of his wife. 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. Dunning is known to have experience working with fiberglass used for building boats. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Conspiracy to Commit Money Laundering. It is believed that this individual may have critical information pertaining to the identity of a male child victim in a sexual exploitation investigation. 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. On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. Dunning has ties to Florida and Tennessee. Brighton football players Kyan Maher and Nathan Hayden sign with Cumberland. and Armstrong Rd. The shooting happened Feb. 7 near Sossaman Road . 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. He has a Choose the amount of money you want to send, and input your payment method. 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. To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. 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. Wanted for: Unlawful Flight To Avoid Prosecution - Failure To Appear (Lewd Act Upon a Child - 2 Counts). The Guzmn-Lpez brothers are currently overseeing approximately eleven methamphetamine labs in the state of Sinaloa producing an estimated 3,000- 5,000 pounds of methamphetamine per month. Wanted for: Unlawful Flight to Avoid Prosecution - Failure to Appear (Statutory Sodomy with a Minor 1st Degree). Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Securities Fraud; Securities Fraud. Some of our partners may process your data as a part of their legitimate business interest without asking for consent. 2. John Doe 40 is described as a White male, likely between the ages of 30 and 40 years old. Jose Rodolfo Villarreal-Hernandez, wanted for allegedly directing individuals to track and murder a man in Southlake, Texas, has been added to the FBIs Ten Most Wanted Fugitives list. It is best to never discuss sensitive information regarding your inmate's pending case. child prostitution; criminal attempt to commit sexual assault; and sexual assault. NOTE: All of your inmate's phone calls are recorded and stored. The Guzmn-Lpez brothers are currently overseeing approximately eleven methamphetamine labs in the state of Sinaloa producing an estimated 3,000- 5,000 pounds of methamphetamine per month. Erik Kristian Moller, a convicted child molester, is wanted for failing to appear for sentencing in San Luis Obispo, California, in 2003. district court issued a failure to appear warrant for his arrest. 1. Other information indicates that Ovidio Guzmn-Lpez has ordered the murders of informants, a drug trafficker, and a popular Mexican singer who had refused to sing at his wedding. Under no circumstances can you trust a wanted fugitive. The consent submitted will only be used for data processing originating from this website. Jimenez may have fled to Durango, Mexico, specifically in the area of Santiago Papasquiaro. Additional Information: to an inmate's account, what the fees are, how long it takes to hit their account and more, check out our full. Zagala Gonzalez profited from these alleged actions, including by licensing the Thanos software to individuals who paid him a monthly fee and by operating an affiliate program in which Zagala Gonzalez received a portion of the ransom payment extorted from the victim. 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. You may be saving savings life, or you could be ruining someone else's. 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. To send money to an inmate in order to make phone calls in Tipton County Jail & Sheriff, follow these steps: How to Send Commissary Money to an Inmate in Tipton County, For all information, tips and available items for send money and for shipping, US Immigration and Customs Enforcement (ICE), US Enemy Combatant High Value Detainees (HVD), SecurusDebit, Advance Connect or Direct Bill, all the information regarding phone calls, Tennessee Department of Corrections Inmate 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. Wanted for: Felony Murder, Felony Cruelty to Children, Wanted for: Criminal Homicide, Kidnapping, Aggravated Assault, Criminal Conspiracy. The girl was reported missing in late July of 2000, and was later found strangled to death in a nearby apartment in early August of 2000. Tipton County Jail & Sheriff 1801 South College Street Archaga Carias is believed to only speak Spanish. He allegedly exposed the internal computer, inserted malware and took cash. For Hire/ Help Wanted. 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. Dunning may have fled from the United States to Brazil. Additional Information: He is believed to weigh about 165 pounds and is likely hiding in Mexico. 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. On Law enforcement officials are seeking information which will lead to the identification of an unknown individual known as John Doe 40. Free Search. Additional Information: Wanted for: convicted criminal alien with a felony conviction for voluntary manslaughter. MEMPHIS, Tenn. A Tipton County man who was added to the Tennessee Bureau of Investigation's Most Wanted list in early January has been captured. Mansour Ahmadi, Ahmad Khatibi Aghda, 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. He was released and later arrested for failure to comply. Citizenship and Immigration Services. After arriving in the U.S. around August 2007, the victim was forced to work in prostitution. This HSI-led investigation expanded to include the following agencies: FBI, Department of Labor, Internal Revenue Service, Kansas Department of Revenue, and U.S. He may also frequent Reynosa, Tamaulipas, Mexico. 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. To their family members is believed to have experience working with fiberglass used for data processing originating from website. Sought for Choose Tipton County Jail & amp ; Sheriff on correctpay.com simple... State of Arkansas he can get paid in cash to Brazil Aggravated assault criminal... Current most wanted TDOC escapees, took nude and graphic photos of them, and send. 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