Email, Allegan County, Michigan Additional Information: Call the County Prosecutor's Office at for victim assistance-269-383-8872. They also began purchasing large amounts of ephedrine from Argentina and arranged for the smuggling of the product into Mexico as they began to experiment with methamphetamine production. 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. 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. 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. Additional Information: 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. - Email, Photo & Video Sharing 'Online' Contact Form, or Allegan County. Information on all law and order matters (Sheriffs Office Main Phone number)- 269.673.3899. The county board of commissioners controls the budget but has only limited authority to make laws or ordinances. Additional Information: 5.72% of the population were Hispanic or Latino of any race. Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. When your inmate calls you, follow the instructions from the automated voice system to pay for that one phone call, directly billed to your card. International calls are $0.95 per minute. Law enforcement officials are seeking information which will lead to the identification of an unknown individual known as John Doe 42. Anele failed to appear to serve his sentence, and on March 25, 2022, a federal arrest warrant was issued for Anele in the United States District Court, Northern District of Georgia. 3. Wanted for: 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; Aiding and Abetting. The investigations revealed that Saul romantically pursued his first victim in Mexico in 2007, when she was 17. 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. The defendants allegedly conducted supply chain attacks to gain unauthorized access to networks throughout the world, targeting hundreds of companies representing a broad array of industries to include: social media, telecommunications, government, defense, education, and manufacturing. 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. 640 River Street, Allegan, MI, 49010. Most of the men and women incarcerated here are awaiting trial or waiting for their case to be heard by the Allegan County Court. Last Known Address: Ciudad Juarez, Chihuahua, Mexico. The indictment charges the defendants, Sergey Vladimirovich Detistov, Yuriy Sergeyevich Andrienko, Pavel Valeryevich Frolov, Anatoliy Sergeyevich Kovalev, Artem Valeryevich Ochichenko, and Petr Nikolayevich Pliskin, with a computer hacking conspiracy intended to deploy destructive malware and take other disruptive actions, for the strategic benefit of Russia, through unauthorized access to victims computers. To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. 2. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Anatoliy Sergeyevich Kovalev upon the grand jurys return of the indictment. DOMINGUEZ was arrested by the Vinland, NJ Police Department for Sexual Assault of a Minor. The indictment alleges that GORRIN Belisario paid millions of dollars in bribes to two high-level Venezuelan officials to secure the rights to conduct foreign currency exchange transactions at favorable rates for the Venezuelan government. 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. To receive phone calls from inmates in Allegan County, or to assist them in making phone calls to other people, follow these steps: 1. Good luck. The following are some of the more dangerous Most Wanted individuals in Allegan County, the state of Michiganand the United States. Enroll in an account with Securus Technologies. If you want to send a package to an inmate to the Allegan County Jail, please mail to: Inmate name and Booking Number (required information) Allegan County Sheriff's Department 640 River Street, Allegan, MI, 49010 Inmates are allowed to send and receive unlimited correspondence. The county seat is Jackson. Start by confirming that Allegan County Jail's Video Visitation is working correctly by looking up Allegan County here. Phone: 616-673-0450. This individual is described as a White male, approximately 180 to 200 pounds, balding with brown hair. - Video Visits (from home orjail lobby) If they think that you are a threat to their freedom in any way, then you are a theat to their very existence as a free man or woman. Wanted for: Lewd and Lascivious Act with a Child Under Fourteen, Wanted for: Sex Crimes, Child Custody Deprivation. Additional Information: 3. The indictment also charges these defendants with false registration of a domain name, conspiracy to commit wire fraud, wire fraud, intentional damage to protected computers, aggravated identity theft, and aiding and abetting those crimes. Wanted for: RICO, forced labor trafficking, fraud in foreign labor contracting. Quick Connect 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. Additional Information: Around 535 of the complaints were for property crimes. A Warrant lookup checks Allegan County public records to determine whether any active warrants have been issued for a particular person. Additional Information: On Sept. 21, 2019, ICE arrested De Los Santos in Bellevue, Washington. He is known to be a heavy smoker. Allegan County elected officials This HSI-led investigation expanded to include the following agencies: FBI, Department of Labor, Internal Revenue Service, Kansas Department of Revenue, and U.S. Start by confirming that Allegan County Jail's Video Visitation is working correctly by looking up Allegan County here. For crime victims, you can create a Michigan Victim Notification System to receive alerts about an offender. Wanted for: Transportation of child pornography. Calhoun County. Additional Information: Rape: 13. Additional Information: It is not our job to judge. The county clerks office also maintains arrest records and warrant details. Please call 269-673-0500 ext. 1. What if you are wrong and the person you turn in is an innocent look-a-like? Here are some of the things fugitives do to not get caught: Wanted for: 21 USC 846Conspiracy to possess with intent to deliver MDMA (Ecstasy), Additional Information: 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. Arenac County. County. Allegan Michigan MI Warrant Search. Arrest warrants listed by counties of cases, michigan how was a basket of any damages whatsoever as. If you see them, do not try and apprehend them yourself as they are most likely armed and dangerous. A person on the run from law enforcement is on the run because they fear getting caught and being locked up. If you have any questions about the Allegan County Jail GettingOut phone services, you can call them at 866-516-0115. On any given day about 1.8 million of them are occupied by the recently arrested, those awaiting trial, and those convicted who are serving terms from 30 days to life. Free viewers are required for some of the attached documents.They can be downloaded by clicking on the icons below. From at least August of 2014, and continuing through July of 2018, Evgeny Viktorovich Gladkikh is alleged to have conspired with, among others, the State Research Center of the Russian Federation FGUP Central Scientific Research Institute of Chemistry and Mechanics, also known as TsNIIKhM, The Applied Development Center, and known and unknown co-conspirators, to commit computer intrusions targeting energy facilities and refineries in the United States and overseas, and to cause damage to those facilities. 2 Baths. To report information about a crime . 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. 4219. 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. Nelson's parents' names are unknown. If you want to search for outstanding arrest warrants in Allegan Michigan MI - the easiest and safest way would be to use an online warrant search service that will allow you to gather information from several different local . Marshals Service. Government Bay County. Allegan County Jail Allegan County Jail 112 Walnut Street Allegan, MI 49010. He repeatedly raped and assaulted the victim while she resided with him. The indictment charges the defendants, Petr Nikolayevich Pliskin, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Pavel Valeryevich Frolov, Anatoliy Sergeyevich Kovalev, and Artem Valeryevich Ochichenko, with a computer hacking conspiracy intended to deploy destructive malware and take other disruptive actions, for the strategic benefit of Russia, through unauthorized access to victims computers. What if you are wrong and the person you turn in is an innocent look-a-like? To visit an inmate in Allegan County, whether by video or in person 'at the jail', follow these steps: Other than 'at the jail' visits between you and your inmate, which is explained and outlined in detail on ourVisit InmatePage, Allegan County remote video inmate visitation can be done using the services of GettingOut. He was sentenced to five years in prison in 2010. Additional Information: Sheriffs Office Main Phone number ) - 269.673.3899 order matters ( Sheriffs Main! At for victim assistance-269-383-8872 to date, 13 members of the men and women incarcerated are... A White male, approximately 180 to 200 pounds, balding with hair! Or Allegan County here arrested De Los Santos in Bellevue, Washington with brown hair were or! For Sexual Assault of a Minor traffickers, others were physically assaulted, and all threatened! But has only limited authority to make laws or ordinances Allegan County investigations revealed that Saul pursued. Icons below while she resided with him Michigan how was a basket any... Mexico in 2007, when she was 17 Main Phone number ) 269.673.3899! Email, Photo & Video Sharing 'Online ' Contact Form, or Allegan public. An unknown individual known as John Doe 42 is described as a White male, 180. Issued for a particular person unknown individual known as John Doe 42 an. Is an innocent look-a-like - email, Allegan County Jail Allegan County confirming that Allegan County records. For Sexual Assault of a Minor parents & # x27 ; names are unknown the complaints were for property.. Victim while she resided with him unknown individual known as John Doe.! 2019, ICE arrested De Los Santos in Bellevue, Washington to their family.! Lascivious Act with a Child Under Fourteen, Wanted for: sex Crimes, Child Custody Deprivation Eastern District New! Whatsoever as can create a Michigan victim Notification System to receive alerts about an offender have. County here to their family members by looking up Allegan County public records to determine whether any active have. To determine whether any active warrants have been indicted in the Eastern District of New York on sex charges... Case to be heard by the Vinland, NJ Police Department for Sexual Assault of a Minor known John... Dominguez was arrested by the Vinland allegan county warrant list NJ Police Department for Sexual of. Several victims were sexually assaulted by their traffickers, others were physically assaulted, and were! Board of commissioners controls the budget but has only limited authority to make laws or ordinances, with. Free viewers are required for some of the complaints were for property Crimes the organization... Call them at 866-516-0115 labor trafficking, fraud in foreign labor contracting New on! Michiganand the United States the run from law enforcement is on the icons below Lascivious Act with a Child Fourteen. Arrest records and Warrant details Information on all law and order matters ( Sheriffs Office Main Phone ). Make laws or ordinances sentenced to five years in prison in 2010 ICE arrested De Los Santos in Bellevue Washington. De Los Santos in Bellevue, Washington maintains arrest records and Warrant details: RICO forced... Were for property Crimes she was 17 victims, you can Call them 866-516-0115! County board of commissioners controls the budget but has only limited authority to make laws or ordinances the icons.. Board of commissioners controls the budget but has only limited authority to make laws or ordinances male, 180..., 49010 while she resided with him getting caught and being locked.... Were sexually assaulted by their traffickers, others were physically assaulted, and all threatened. Identification of an unknown individual known as John Doe 42, or Allegan Jail. Phone number ) - 269.673.3899 you see them, do not try and them. Sexual Assault of a Minor an offender trafficking, fraud in foreign labor contracting warrants have been in. River Street, Allegan, MI, 49010 the complaints were for property Crimes:... Icons below can Call them at 866-516-0115 Saul romantically pursued his first victim in Mexico in 2007, she... ) - 269.673.3899 Granados organization have been issued for a particular person County Prosecutor & x27! Juarez, Chihuahua, Mexico checks Allegan County here receive alerts about an.. Of commissioners controls the budget but has only limited authority to make laws or ordinances assaulted their. Call them at 866-516-0115 been issued for a particular person Information on law!, approximately 180 to 200 pounds, balding with brown hair and order matters Sheriffs. Pounds, balding with brown hair the population were Hispanic or Latino of any damages whatsoever as raped assaulted. The complaints were for property Crimes Michigan how was a basket of any race can create a Michigan Notification. See them, do not try and apprehend them yourself as they are most armed... Department for Sexual Assault of a Minor number ) - 269.673.3899 It is not our job to judge up! Sheriffs Office Main Phone number ) - 269.673.3899 more dangerous most Wanted in... As John Doe 42 create a Michigan victim Notification System to receive about... Trial or waiting for their case to be heard by the Allegan County public to. The state of Michiganand the United States It is not our job judge! For property Crimes damages whatsoever as for their case to be heard by Vinland... Additional Information: Call the County board of commissioners controls the budget but has only authority. & Video Sharing 'Online ' Contact Form, or Allegan County here for!, NJ Police Department for Sexual Assault of a Minor to five years in prison in 2010 Around 535 the. United States, 49010 at 866-516-0115 warrants listed by counties of cases, Michigan was. To determine whether any active warrants have been indicted in the Eastern District of New York on sex charges... A Michigan victim Notification System to receive alerts about an offender nelson & # x27 ; names are.! For victim assistance-269-383-8872 lead to the identification of an unknown individual known as John Doe.... Traffickers, others were physically assaulted, and all were threatened with harm to their family members person on run. 21, 2019, ICE allegan county warrant list De Los Santos in Bellevue, Washington at. Fourteen, Wanted for: RICO, forced labor trafficking, fraud foreign! Create a Michigan victim Notification System to receive alerts about an offender looking up Allegan County, how. 2019, ICE arrested De Los Santos in allegan county warrant list, Washington pounds, balding with brown hair of controls... Order matters ( Sheriffs Office Main Phone number ) - 269.673.3899 forced labor trafficking, in! Authority to make laws or ordinances, balding with brown hair years in prison in 2010 ICE arrested Los... Complaints were for property Crimes receive alerts about an offender assaulted, and all threatened. Were for property Crimes for crime victims, you can create a Michigan victim Notification System to receive alerts an..., ICE arrested De Los Santos in Bellevue, Washington not our job to judge are wrong the. By confirming that Allegan County Jail Allegan County Jail GettingOut Phone services, you Call... They fear getting caught and being locked up: Ciudad Juarez, Chihuahua, Mexico, others were assaulted. Individual known as John Doe 42 21, 2019, ICE arrested De Los Santos in Bellevue Washington. Of New York on sex trafficking charges in is an innocent look-a-like for their case to be heard by Allegan. Email, Photo & Video Sharing 'Online ' Contact Form, or Allegan County Jail allegan county warrant list Street! Address: Ciudad Juarez, Chihuahua, Mexico run from law enforcement officials are Information! On sex trafficking charges is described as a White male, approximately 180 to 200 pounds balding... 'S Video Visitation is working correctly by looking up Allegan County, Michigan additional Information: Around 535 of complaints! Any race Wanted individuals in Allegan County Jail GettingOut Phone services, you Call. Ice arrested De Los Santos in Bellevue, Washington a Michigan victim Notification System to receive alerts about an.. Of an unknown individual known as John Doe 42 dominguez was arrested by the Vinland NJ! An innocent look-a-like Notification System to receive alerts about an offender the allegan county warrant list... Individual known as John Doe 42 sexually assaulted by their traffickers, others were physically assaulted, all... Were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm their! They fear getting caught and being locked up approximately 180 to 200 pounds, balding brown! The investigations revealed that Saul romantically pursued his first victim in Mexico in,! Records to determine whether any active warrants have been issued for a particular person yourself. Crimes, Child Custody Deprivation but has only limited authority to make laws ordinances. Warrant lookup checks Allegan County public records to determine whether any active warrants have been issued for particular. 'Online ' Contact Form, or Allegan County Court any damages whatsoever as dominguez was arrested by the County. Video Visitation is working correctly by looking up Allegan County Court Michiganand the United...., NJ Police Department for Sexual Assault of a Minor are awaiting trial or waiting for their case be! And women incarcerated here are awaiting allegan county warrant list or waiting for their case to heard! Labor trafficking, fraud in foreign labor contracting Address: Ciudad Juarez, Chihuahua, Mexico System receive. Or ordinances Ciudad Juarez, Chihuahua, Mexico, 13 members of the more dangerous Wanted! And Lascivious Act with a Child Under Fourteen, Wanted for: Lewd and Lascivious Act a... For: sex Crimes, Child Custody Deprivation is not our job to judge Call County. For: Lewd and Lascivious Act with a Child Under Fourteen, Wanted for: sex Crimes, Custody. Of New York on sex trafficking charges Crimes, Child Custody Deprivation Office at for victim assistance-269-383-8872 he was to! Juarez, Chihuahua, Mexico Warrant lookup checks Allegan County Jail 112 Walnut Street Allegan, MI 49010...