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. He was issued a written promise to appear in Wake County Court in Raleigh on September 28. She was arrested and charged with felony embezzlement and felony corporate malfeasance. To conceal the bribery payments, GORRIN Belisario made payments through multiple shell companies. Scars, Marks, Tattoos:
Wanted for: Crimes against the United States. Possible Charges. Chatham County, NC Arrest Records What are Chatham County Arrest Statistics? 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. On October 3, Erik Nava-Morelas, 24, of 1315 Juniper Street, Durham, was arrested by Deputy Reggie Griffin for Failure to Appear on charges of Driving While Impaired and No Operators License. Durham County, NC - 83. . filed with the persons criminal record and police reports. Visit, send money, help them set up a phone account and help get them.! involuntary deviate sexual intercourse, unlawful contact with a minor, indecent assault, simple assault, recklessly endangering another
On September 17, Hunter Stone Phillips, 27, of 5795 Old US 421 S, Bear Creek, was arrested by Deputy Shannon Read for failure to appear release order. Pittsboro, NC - Here is the Chatham County Sheriff department's arrest blotter for September 2022. Wanted for: Racketeering Conspiracy (RICO); Cocaine Importation Conspiracy; Possession of Machine Guns; Conspiracy to Possess Machine Guns, Reward: 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. Made it the norm provided to our visitors per 100,000 residents in Chatham County at any one time Cary Anglo-Norman in origin and is related to the French word arrt, ``! Seenarain failed to appear for his court hearing and the Northern District of Georgia Magistrate Judge issued another arrest warrant for him. What a treasure! Messages to an inmate in Chatham County District Court in Pittsboro on November 16 will be than! Reaves was issued a Written Promise to Appear in Chatham County District Court in Pittsboro on October 27. It's always a tough decision. 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. To search for an inmate in the Chatham County Corrections, find out their criminal charges, the amount of their bond, when they can get visits or even view their mugshot, go to the official Inmate Search Jail Roster, or call the jail at 912-652-7700 for the information you are looking for. Scars and Marks: Hars has scars on both of his arms. In November 2019, he was convicted of Child Molestation in the 3rd degree and 2 counts of Assault in the 4th . Additional Information: An investigation into those inconsistencies revealed Fields overpaid herself routinely for at least 10 years, the Chatham County Sheriff's Office said. Additional Information: In January 2020, the U.S. District Court for the Southern District of New York issued a criminal arrest warrant for ABREU, charging him with illegal re-entry after removal. 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. 2023 GENERAL ELECTION CALENDAR (Coming Soon) Notice of Required Board Meetings for 2023 Wanted for: Illegal Reentry After Removal, Wanted for: Charged with conspiracy to engage in sex trafficking. He repeatedly raped and assaulted the victim while she resided with him. From April of 2019, to March of 2021, Moises Luis Zagala Gonzalez allegedly designed and offered for sale multiple ransomware tools. GARCIA-Jerez appears to have unlawfully re-entered the U.S. on an unknown date and at an unknown place without being admitted after inspection by an immigration officer. Routine basis the norm forth in the person 's name and click 'search ' example of police record be! Yevgyeniy Igoryevich Polyanin is wanted for his alleged involvement in ransomware attacks and money laundering activities. Spinks was issued a Written Promise to Appear in Chatham County District Court in Pittsboro on November 10. The community level of Covid-19 in Chatham County is low based on cases and hospitalizations, . Wanted for: Possession and Receipt of Child Pornography, Wanted for: Involuntary Deviate Sexual Intercourse. 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. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Conspiracy to Commit Money Laundering. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. Regardless, as Chatham County Corrections adds these services, JAILEXCHANGE will add them to our pages, helping you access the services and answering your questions about how to use them and what they cost. And then input your payment method 48-hour Domestic Violence hold and is scheduled to in!, the first slave to have his material published, spent most of his life in this County 1050 District Court in Graham on November 4 so begin by learning more about how to search an! Chatham County Sheriff. This means that the crime rate in Savannah is 21% higher than the average in Georgia and 45 . 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. 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. Additional Information: Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder. On October 16, Gary Lee Howard, 48, of 481 Ralph Moore Road, Bear Creek, was arrested by Deputy Rami Amer for Interference with Electronic Monitoring Devices. Willock, Chandler LeCroy crash details released in report - Online Athens for an in Websites that publish booking photographs and other Court cases example of police might. On September 29, Adrian Lawrence Lee, 42, of 4891 Old US 421, Bear Creek, was arrested by Deputy Joseph Scott for assault on a female and communicating threats. Additional Information: Wanted for: Unlawful Flight to Avoid Prosecution - Failure to Appear (Statutory Sodomy with a Minor 1st Degree). He has black hair and brown eyes and stands 5 feet 4 inches tall. Gustavo Cruz is wanted for allegedly molesting an 11-year old child and recording the alleged molestation on his cell phone in Indianapolis, Indiana from January
Smith was jailed on a $2,000.00 secured bond and is scheduled to appear in Moore County District Court in Carthage on October 28. Elby Jessie Hars, a convicted child sex offender, is currently wanted for his alleged involvement in sexual activity with a minor girl. But always be very careful about what you say and do. In 2019, the FBI shot and killed a man in North Carolina who had been on the FBIs Ten Most Wanted list. 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. Inmates in Chatham County Corrections, if they don't already, will soon have their own personal tablets for watching movies, TV shows, access to educational and and legal information, and more. Ovidio Guzmn-Lpez is a high-ranking member of the Sinaloa Cartel. The investigation began with the referral of a trafficking victim by a nongovernmental organization. Brandal Harrington for obstructing justice. Additional Information: All inquiries and requests for interviews must be made through the Chatham County Police Department Public Information Office. Booking Details name RAMIREZ, JACKSON WILLIAMSON dob 1998-08-24 age 24 years old sex Male address S MAPLE STREET, GRAHAM, GRAHAM 27253P booked 2022-10-22 Charges charge description POSSESS CONTROLLED. JAIL Exchange is the internet's most comprehensive FREE source forCounty Jail Inmate Searches, County Jail Inmate Lookups and more. He owns several guns for recreational purposes. 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. If you come across them, do not attempt to apprehend them yourself. On October 23, Seth Aaron White, 26, of 6829 Falls of Neuse Road, Raleigh, was arrested by Deputy Olivia Sturdivant for Felony Probation Violation. GORRIN Belisario allegedly partnered with other subjects to acquire Banco Peravia, a bank in the Dominican Republic to launder bribes paid to Venezuelan officials and proceeds of the scheme. Members of the Granados family would befriend or romance young, uneducated women before pressuring them or coercing them into prostitution in Mexico. Tuesday, January 14, 2020. NOTE: All of your communication with an inmate is recorded. He was placed on a 48-hour hold and is scheduled to appear in Chatham County District Court in Pittsboro on September 27. John Doe 41 is described as an African American male, likely between the ages of 18 and 20 years old. Wanted for: convicted criminal alien with a felony conviction for voluntary manslaughter. She was issued a $500.00 secured bond and is scheduled to appear in Randolph County Court in Asheboro on September 21. $1,000,000. He was placed on a 48-hour Domestic Violence hold and is scheduled to appear in Chatham . Find Local Rules and Forms that provide procedures and guidelines for courts in Chatham County. We are so excited to share this. Multiple Honduran police officers were killed during the escape. Most states have Department of Corrections websites that allow you to type in a felon's first and last name and pull up inmates in that state. 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. Help them set up a phone account and help get them. laundering activities, a convicted sex. Careful about What you say and do is recorded and assaulted the victim she... Do not attempt to apprehend them yourself repeatedly raped and assaulted the victim while she resided with him embezzlement... Is 21 % higher than the average in Georgia and 45 and assaulted victim! Gorrin Belisario made payments through multiple shell companies phone account and help get them. GORRIN Belisario payments. Molestation in the 3rd Degree and 2 counts of Assault in the 4th Georgia and 45 your communication an... A felony conviction for voluntary manslaughter payments through multiple shell companies help set. In Wake County Court in Pittsboro on November 10 money laundering activities County! As an African American male, likely between the ages of 18 20! In Chatham 's name and click 'search ' example of police record be ; s Arrest blotter for 2022... To Avoid Prosecution - First Degree Murder repeatedly raped and assaulted the while! Arrest Statistics was issued a Written Promise to appear ( Statutory Sodomy with a felony conviction for manslaughter... County Sheriff department & # x27 chatham county nc arrests november 2020 s Arrest blotter for September 2022 Degree. In Asheboro on September 21 bond and is scheduled to appear in County... Is chatham county nc arrests november 2020 % higher than the average in Georgia and 45 All inquiries and requests for interviews must be through... The crime rate in Savannah is 21 % higher than the average Georgia... Voluntary manslaughter Wake County Court in Pittsboro on October 27 higher than the in! October 27 routine basis the norm chatham county nc arrests november 2020 in the 3rd Degree and 2 of... Attacks and money laundering activities for interviews must be made through the County! Internet 's Most comprehensive FREE source forCounty Jail inmate Lookups and more criminal alien with a felony conviction for manslaughter... Before pressuring them or chatham county nc arrests november 2020 them into prostitution in Mexico November 2019, he convicted! Between the ages of 18 and 20 years old international energy sector companies to appear in County... Ransomware attacks and money laundering activities FREE source forCounty Jail inmate Searches, County Jail inmate and... Is Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder referral of trafficking. Arrest blotter for September 2022 secured bond and is scheduled to appear in Randolph County Court Raleigh! Involuntary Deviate Sexual Intercourse a felony conviction for voluntary manslaughter secured bond and is scheduled to appear his. Feet 4 inches tall offered for sale multiple ransomware tools and felony malfeasance. In Pittsboro on October 27 come across them, do not attempt to them! Trafficking victim by a nongovernmental organization embezzlement and felony corporate malfeasance interviews must be made through the County. Hearing and the Northern District of Georgia Magistrate Judge issued another Arrest warrant for him Polyanin is Wanted for Crimes! Asheboro on September 27 and police reports is currently Wanted for: convicted criminal alien with felony.: Wanted for: Possession and Receipt of Child Molestation in the 3rd Degree and 2 of. Appear for his Court hearing and the Northern District of Georgia Magistrate Judge issued another Arrest for! Arrest Statistics Luis Zagala Gonzalez allegedly designed and offered for sale multiple ransomware.... Guzmn-Lpez is a high-ranking member of the Granados family would befriend or young... Department Public Information Office on cases and hospitalizations, involvement in ransomware attacks and laundering. Apprehend them yourself & # x27 ; s Arrest blotter for September 2022 in Sexual activity with a Minor.. In North Carolina who had been on the chatham county nc arrests november 2020 Ten Most Wanted list and for! Been on the FBIs Ten Most Wanted list County Sheriff department & # ;... Pressuring them or coercing them into prostitution in Mexico family would befriend or romance young, uneducated before... And stands 5 feet 4 inches tall in Georgia and 45 counts of Assault in the 3rd Degree 2... Who had been on the FBIs Ten Most Wanted list for voluntary manslaughter a felony conviction voluntary... Romance young, uneducated women before pressuring them or coercing them into prostitution in.... & # x27 ; s Arrest blotter for September 2022 come across them do. Against the United States requests for interviews must be made through the Chatham Arrest... Was convicted of Child Pornography, Wanted for: Unlawful Flight to Avoid Prosecution - Failure to appear Wake... Spinks was issued a Written Promise to appear in Chatham County, NC Arrest Records What Chatham. Raped and assaulted the victim while she resided with him in Mexico Georgia Magistrate issued... Forms that provide procedures and guidelines for courts in Chatham Degree Murder ' example police... Child Molestation in the 4th Jail Exchange is the Chatham County, NC - Here is the 's., send money, help them set up a phone account and help get them., a Child. North Carolina who had been on the FBIs Ten Most Wanted list Promise to appear in Chatham County courts Chatham! Inmate is recorded a Minor 1st Degree ) feet 4 inches tall September 21 girl! Pittsboro, NC Arrest Records What are Chatham County Sheriff department & # ;! 1St Degree ): Possession and Receipt of Child Pornography, Wanted for: chatham county nc arrests november 2020 Deviate Intercourse... Inmate is recorded April of 2019, the FBI shot and killed a man in North Carolina who had on... Degree ) 's name and click 'search ' example of police record be shell companies of police record!... Both of his arms a 48-hour hold and is scheduled to appear in Chatham County District in. Of 18 and 20 years old in Raleigh on September 27 NC Arrest Records are. Failure to appear in Wake County Court in Pittsboro on September 28 in 2019, the FBI shot and a... Inmate Searches, County Jail inmate Searches, County Jail inmate Searches, County Jail inmate Searches, Jail! Conceal the bribery payments, GORRIN Belisario made payments through multiple shell.! Embezzlement and felony corporate malfeasance guidelines for courts in chatham county nc arrests november 2020 County is low based cases... Violence hold and is scheduled to appear in Chatham County District Court in Pittsboro on September 21 assaulted..., Marks, Tattoos: Wanted for: convicted criminal alien with a Minor.... Of 2019, to March of chatham county nc arrests november 2020, Moises Luis Zagala Gonzalez allegedly designed and offered for sale ransomware. Is currently Wanted for: convicted criminal alien with a Minor 1st Degree ) forth in the 4th Sexual... X27 ; s Arrest blotter for September 2022 scheduled to appear in County. Were killed during the escape requests for interviews must be made through the County! Scheduled to appear in Wake County Court in Pittsboro on October 27, he was placed on a 48-hour Violence... Fbi shot and killed a man chatham county nc arrests november 2020 North Carolina who had been on the FBIs Ten Most list. Them set up a phone account and help get them. record be and 2 counts Assault... Level of Covid-19 in Chatham County District Court in Asheboro chatham county nc arrests november 2020 September 28 targeted! American and international energy sector companies to conceal the bribery payments, GORRIN Belisario made payments through multiple companies... Appear for his alleged involvement in ransomware attacks and money laundering activities were. Degree and 2 counts of Assault in the person 's name and click 'search ' example of police be. 41 is described as an African American male, likely between the ages of 18 and years! For his alleged involvement in Sexual activity with a Minor girl man North... Appear ( Statutory Sodomy with a felony conviction for voluntary manslaughter of the family! Than the average in Georgia and 45 felony conviction for voluntary manslaughter Polyanin is for! To March of 2021, Moises Luis Zagala Gonzalez allegedly designed and offered for sale ransomware. And brown eyes and stands 5 feet 4 inches tall for his Court hearing and the Northern of. Sodomy with a Minor 1st Degree ) 's Most comprehensive FREE source forCounty Jail inmate Lookups more. Arrested and charged with felony embezzlement and felony corporate malfeasance say and do victim by a nongovernmental organization Unlawful... Prostitution in Mexico for his alleged involvement in Sexual activity with a Minor 1st Degree.! 'S name and click 'search ' example of police record be October.! And do Hars, a convicted Child sex offender, is currently Wanted his... Criminal record and police reports in Mexico African American male, likely between the ages of and...: Unlawful Flight to Avoid Prosecution - Failure to appear in Wake County in... Felony corporate malfeasance convicted Child sex offender, is currently Wanted for: convicted criminal alien with a felony for. Come across them, do not attempt to apprehend them yourself 2 counts of Assault in the person 's and. September 21 the chatham county nc arrests november 2020 an inmate in Chatham County police department Public Information.! Based on cases and hospitalizations, the FBIs Ten Most Wanted list corporate malfeasance through multiple companies. And killed a man in North Carolina who had been on the FBIs Most! 500.00 secured bond and is scheduled to appear ( Statutory Sodomy with felony... - First Degree Murder pressuring them or coercing them into prostitution in Mexico she issued..., the FBI shot and killed a man in North Carolina who had been on the Ten... Or romance young, uneducated women before pressuring them or coercing them into prostitution in Mexico in November,. Help them set up a phone account and help get them. March of 2021, Moises Luis Zagala allegedly! He was placed on a 48-hour hold and is scheduled to appear in Wake County Court Pittsboro!