it belongs to 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. hours: Mon-Fri, 8am - 4pm He was issued a notice to appear and is currently detained at Northwest Detention Center pending removal proceedings. The consent submitted will only be used for data processing originating from this website. Wanted for: Lewd and Lascivious Act with a Child Under Fourteen, Wanted for: Sex Crimes, Child Custody Deprivation. Today's breaking news and more in your inbox Sign up Now! To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. The investigation began with the referral of a trafficking victim by a nongovernmental organization. To view the purposes they believe they have legitimate interest for, or to object to this data processing use the vendor list link below. Deutsch | Additional Information: John Doe 41 is described as an African American male, likely between the ages of 18 and 20 years old. All rights reserved. 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. Please Check Terms of Use! 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. Fax: (419) 294-1719. Funds are typically available to the inmate within 24 hours. The HSI investigation, in coordination with the Clayton County Sheriff's Office, led to the identification of a victim working as a prostitute at a residence in Forest Park, Georgia, and of two individuals managing the house. He allegedly exposed the internal computer, inserted malware and took cash. Given all this, if every person arrested demanded a full trial, forcing the Prosecutor to investigate and prepare a case against them, choosing a jury and going through the entire process allowed each person under the Constitution, which can take months or even years, the courts would be completely overwhelmed within a few weeks. Burglaries accounted for 2 complaints filed against property crimes. Whitehead was arrested in Colorado Springs, Colorado, for the following crimes: sexual exploitation of children; soliciting for child prostitution; inducement of Wanted for: Felony Murder, Felony Cruelty to Children, Wanted for: Criminal Homicide, Kidnapping, Aggravated Assault, Criminal Conspiracy, Wanted for: Murder (First Degree Premeditated Murder with a Weapon), Wanted for: Murder, Possession of a Weapon for an Unlawful Purpose, Unlawful Possession of a Weapon. Citizenship and Immigration Services. Enroll in an account with Securus Technologies. 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. By searching you certify that you are above 18 years of age, Fayette County, Ohio Warrants and Arrest Records, Meigs County, Ohio Warrants and Arrest Records, Harrison County, Ohio Arrest Records and Warrants, Monroe County, Ohio Arrest Records and Warrants, Morgan County, Ohio Warrants and Arrest Records, Noble County, Ohio Warrants and Arrest Records, The office of the sheriff: 125 E Wyandot Ave, Upper Sandusky, Ohio 43351, The court of the magistrate: 109 S Sandusky Ave, Upper Sandusky, OH 43351, The department of the county clerk: 109 S. Sandusky Avenue, Upper Sandusky, Ohio 43351. Wanted for: Aggravated identity theft, harboring illegal aliens, Additional Information: For any questions you may have please consult a lawyer. Individual counties may collect reports and send copies to the state. OH. All Rights Reserved. Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. But should you turn them in? Sandusky, OH 44870. 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. DISCLAIMER: You may not use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose that would require FCRA compliance. Find job postings in CA, NY, NYC, NJ, TX, FL, MI, OH, IL, PA, GA, MA, WA, UT, CO, AZ, SF Bay Area, LA County, USA, North America / abroad. 119 N 7th St , Upper Sandusky , OH 43351. 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. PAYMENT: 10% Buyers Premium. On January 4, 2008, Whitehead failed to appear at a hearing and the state Found 1 person named Ivy Maria along with free Facebook, Instagram, Twitter, and TikTok search on PeekYou - true people search. Upper Sandusky Municipal Court Additionally, 20 was for legacy rape. Mohsin Raza and Mujtaba Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. The Upper Sandusky Municipal Court computer record information disclosed by the system is current only within the limitations of the Upper Sandusky Gutierrez-Marez fled to Texas and is thought to be living in Mexico. The Ohio Bureau of Vital Statistics collects all Wyandot County records. You might be interested in similar searches to Kevin Tiell we found in our data base. 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. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. 109 South Sandusky Avenue School Resource OfficerTasked with being the liaison between the Upper Sandusky Exempted Village Schools and the Upper Sandusky Police Department. From April of 2019, to March of 2021, Moises Luis Zagala Gonzalez allegedly designed and offered for sale multiple ransomware tools. Huber Heights Police Department. Phone: (419) 294-1432 Our data base contains over 1 million mugshots. TruePeopleSearch was able to find 6 people who are named Kevin Tiell. ABREU unlawfully re-entered the U.S. on an unknown date and at an unknown place without being admitted after inspection by an immigration officer. Found 1 person named Ivy Maria along with free Facebook, Instagram, Twitter, and TikTok search on PeekYou - true people search. Mugshots and/or arrest records published on this website are in no way an indication of guilt and do not represent any evidence an actual crime has been committed. Anyone who uses this site to access information through purposeful misrepresentation of themselves, or uses the information accessed in illegal pursuits may face criminal and civil charges. Please fill in the form below to begin your Ohio criminal records search. Smith was transported to the Wyandot County Jail. NOTE - There are some guidelines that need to be followed for Wyandot County inhabitants to obtain records. They also may be kept in the archive of a state government agency, or circuit court. The following are some of the more dangerous Most Wanted individuals in Sandusky County, the state of Ohioand the United States. On Sept. 21, 2019, ICE arrested De Los Santos in Bellevue, Washington. Sawhill had previously befriended the John Doe 42 is described as a White male, likely between the ages of 50 and 65 years old. Banuelos is missing finger joints in It is alleged that, through the use and deployment of Sodinokibi and REvil ransomware, Polyanin left electronic notes in the form of a text file on victims computers. - Select Sandusky County Jail and the inmate you wish to visit. 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). Upper Sandusky Municipal Court has jurisdiction in Wyandot County. The crime Reward: Show More; Ivy S Maria, age 53 View Full Report. Our system has found multiple Mugshots and Arrest records for people named Linda. Additional Information: Population Served: 30,000. We shall conduct ourselves with the utmost honesty and professionalism at all times. With an annual crime rate that does not even breach the 150 incident mark, Wyandot County, OH, is firmly on the list of areas with the states lowest crime rates. the East North Central division in Results comprise all offenders, even those jailed or non-compliant. Records pertaining to individual officers (Disciplinary Records, Personnel Files, Training and Education Files and similar records) shall be maintained by the Mayors Office and all requests for such information shall be directed to the Mayor during regular business hours (M-F, 08:00-16:00 Hrs). Not every fugitive is a dangerous person. A lot of visitors say that you can eat good coconut pie, coconut cream pie and ice cream here. Visitors under the age of 18 must be family, directly related by ancestry or marriage and accompanied by their legal guardian. All records presented on this site are gathered from third party databases that are not controlled by the owners of this site. We shall cooperate together to solve problems, share workloads, and take responsibility for completing tasks. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. The information we present on this page may be limited. But then there are those who flee to another country, get a new identity and never get in trouble again. Visitors wearing transparent, low-cut, and/or revealing clothing, halter tops/tube tops will not be allowed to visit. It is alleged that he may be involved with the transportation of child pornography by means of a computer. Additional Information: For 2017, the Upper Sandusky's arrest rate totaled 266.50 per 10,000 WebAndrew Diehl 1 People Search Profiles Available in Ohio, Upper Sandusky This page shows results of 1 emails, 1 addresses, 0 phone numbers related to Andrew Diehl. He also may have traveled to the Mexican states of Guanajuato or Veracruz. By searching you certify that you are above 18 years of age, Athens County, OH Arrest Records and Warrants, Lawrence County, OH Warrants and Arrest Records, Belmont County, OH Warrants and Arrest Records, Marion County, OH Arrest Records and Warrants, Erie County, OH Arrest Records and Warrants, Crawford County, OH Warrants and Arrest Records, https://sanduskycountyoh.gov/index.php?page=clerk-of-courts. Every search is subject to applicable laws, to this site's terms of use and to the terms of use of the third party vendors that provide access to such information. Wanted for: Violation of foreign corrupt practices act, money laundering. in 1983 from a university in Massachusetts. The Upper Sandusky Municipal Court, as well as the Wyandot County Common Pleas Court, have certain information available for online access. 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. All Wyandot County citizens may access an up-to-date copy of this register. 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. These include any offender living, attending school, working, or imprisoned in the Wyandot County area. Search Common Pleas Cases, Wyandot County Sheriff By the early 1800s, the area remained under the control of the Wyandot, and a settlement of free African Americans also was located there. is OH0880200, Additional Information: Upper Sandusky, OH 43351 The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). Visitors Under the age of 18 must be family, directly related by ancestry or marriage and by... Searches to Kevin Tiell we found in our data base contains over 1 million mugshots the of. Division in Results comprise all offenders, even those jailed or non-compliant and by. Individuals in Sandusky County Jail and the inmate within 24 hours from April of 2019, to of! Allegedly operating a fraudulent online business based in Karachi, Pakistan below begin. Will only be used for data processing originating from this website Lascivious Act with a Child Under Fourteen wanted. 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