hamilton mt warrants

Wanted for: Human Trafficking; RICO; forced labor trafficking; fraud in foreign labor contracting. If you have information about an individual who is eluding supervision by failing to report to their Community Corrections Officer, or an inmate who has escaped from a prison or work release facility, please call 911. 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. What is the average price for 3 bedroom apartments for rent in Hamilton, MT? He is currently being sought by Missoula Police Department for Sexual Assault. Ravalli County Detention Center. Mohammad Reza Espargham, Said Pourkarim Arabi, and Mohammad Bayati are wanted for their alleged involvement in criminal activities including computer intrusions, identity theft, and wire fraud. 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. victim's parents and gained access to the victim. 1,287 Sq Ft. 105 Rosewood Ct, Hamilton, MT 59840. The investigations revealed that Saul romantically pursued his first victim in Mexico in 2007, when she was 17. 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. Sawhill had previously befriended the Christopher is a 42-year-old Male who has performed illegal sexual conduct. He is currently being sought by Madison County Sheriff for Criminal Sexual Conduct. 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. The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). Additional Information: Additional Information: Emilio Jose Corredor Lopez is a wanted fugitive for illegally accessing ATMs. Robert Charles is a 56-year-old Male who has performed illegal sexual conduct. The following are some of the more dangerous Most Wanted individuals in Ravalli County, the state of Montanaand the United States. For that reason, and that reason alone, never trust a wanted person. More about jail services Enforcement BRINKLEY, ALEXANDRA MEARS. While they may not be called to testify, and it is most likely that the captured person may never know their name, they will forever be in a public record and their name could someday be accidentally disclosed. Hamilton, MT 59840 Phone: (406) 375-6710 Fax: (406) 375-6721 Location of all Courts in Ravalli County This is a list of the addresses and contact information of courts in Ravalli County: Ravalli County District Court Ravalli County Courthouse 205 Bedford Street, Suite D Hamilton, MT 59840 Phone: (406) 375-6710 Fax: (406) 375-6721 Specifically, Yakubets was involved in the installation of malicious software known as "Zeus", which was disseminated through phishing emails and used to capture victims online banking credentials. Enroll in an account with Securus Technologies. Additional Information: Additional Information: But the fact is that if you come across one of the wanted men or women you don't know for sure if they are good or bad, and it is not for you to judge. 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 A local arrest warrant was issued for Cardenas on April 3, 2020, in the Superior Court of Los Angeles County after he was charged locally with murder. Hamilton is home to the Daly Mansion built in the late 1800s for Marcus Daly, one of Montana's colorful "Copper Kings." Ravalli County Museum is located in the original Ravalli County Courthouse built in 1900. Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine; Distribution and Possession with Intent to Distribute Methamphetamine; Conspiracy; Unlawful Sale, Transport, and Transfer of Firearm by Unlicensed Dealer; Criminal Forfeiture, Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine; Possession with Intent to Distribute Methamphetamine; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Felon in Possession of Firearm and Ammunition; Criminal Forfeiture, Wanted for: Wire Fraud; Conspiracy to Commit Wire Fraud. Baldomero Barrientos Banuelos is wanted for his alleged involvement in the murder of his wife. He is currently being sought by Missoula Police Department for Indecent Solicitation of a Minor. If you have any questions, call Securus: 972-734-1111 or 800-844-6591. On September 15, 2020, a federal grand jury sitting in the United States District Court for the District of New Jersey, Newark, New Jersey, indicted Mehdi Farhadi on charges of 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, and aggravated identity theft. As of February 2023, the average apartment rent in Hamilton, MT is $824 for two bedrooms. Mogilevich has his primary residence in Moscow, Russia. In October 2018, law enforcement officials in New York arrested ABREU for multiple charges relating to the sale of narcotics. Good luck. Wanted for: Harboring aliens for financial gain. John Doe 40 is described as a White male, likely between the ages of 30 and 40 years old. 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. CRIMINAL CONTEMPT. McDaniel may be working in the computer industry. occurred in Richland County, South Carolina, in 2000. While the people on this Ravalli County Most Wanted page are mostly a danger to the public, imagine how big of a page it would be if every one of us who broke the law were to be placed on it? They allegedly engaged in a coordinated campaign of social engineering that resulted in the theft of United States citizens identities, which they then used to steal critical information related to American aerospace and satellite technology and resources, including sensitive commercial information, intellectual property, and personal data. As the alleged leader of MS-13 for all of Honduras, Archaga Carias allegedly controlled MS-13 criminal activity in Honduras and provided support and resources to the MS-13 enterprise in Central America and the United States with firearms, narcotics, and cash. Law enforcement officials are seeking information which will lead to the identification of this unknown suspect. 3. Newly Listed Favorite. Wanted for: Unlawful Flight to Avoid Prosecution Forcible Rape, Rape of a Child, Statutory Sexual Assault, Involuntary Deviate Sexual Intercourse, Unlawful Contact with a Minor, Indecent Assault, Simple Assault, Recklessly Endangering Another Person, Terroristic Threats, Corruption of Minors. On November 14, 2019, a criminal complaint was issued in the District of Nebraska that ties the previously indicted moniker of aqua to Yakubets and charges him with conspiracy to commit bank fraud. 2/24 20 Views. 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. WARRANT - OTHER JURISDICTION. Significant outlying population growth is shown in the area; the ZIP Code Tabulation Area for Hamilton's ZIP Code, 59840, had a population of 12,327 at the 2000 census. 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. 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. It's a fact that the court can only handle a limited number of criminal cases per day, most of these being the initial arraignment, technicalities, continuences, etc. 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. 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. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Artem Valeryevich Ochichenko upon the grand jurys return of the indictment. Martin Edward is a 30-year-old Male who has performed illegal sexual conduct. 941 Mt Vernon Rd - Ringgold, GA Sloman , Alex Jacob 11/20/1990 Unknown Small , Emma Sue Jane . Bruce Emerson Sawhill, a convicted sex offender, is wanted for committing sexual acts on a minor. Additional Information: If the fugitive is innocent, they will get their day in court. 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. From April of 2019, to March of 2021, Moises Luis Zagala Gonzalez allegedly designed and offered for sale multiple ransomware tools. He is currently being sought by Yellowstone County Sheriff for Child Pornography. Reward: During an initial appearance before the Judge, a Defendent will, in part, be advised of their rights and recieve a copy of the Complaint. The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. Additional Information: The cute staff welcomes guests all year round. The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. He gave the girl drugs and/or alcohol Shawn Severcool. Carl Richard is a 62-year-old Male who has performed illegal sexual conduct. 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. The defendants and their coconspirators targeted hundreds of American and international energy sector companies. Terry Kraig is a 36-year-old Male who has performed illegal sexual conduct. The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). tattoo of a falling angel on an upper arm; and a tattoo of an Indian sitting on a 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. Wanted for: Indecent Solicitation of a Minor. 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: Conspiracy to Commit an Offense Against the United States; False Registration of a Domain Name; Conspiracy to Commit Wire Fraud; Wire Fraud; Intentional Damage to Protected Computers; Aggravated Identity Theft. Parham is believed to have fled the state of Arkansas. One aggravated assault happens every seven minutes. Bacardi Rum Pro Tour Staff Golf Bag Leather with Rain Hood - BRAND NEW Bank accounts that Okpoh allegedly provided to Uzuh received fraudulent wire transfers from victim businesses totaling over $1,000,000 USD. Instead, immediately call the Ravalli County Sheriff's Department at 406-375-4080. This ad hoc task force pursued the GLS conspiracy for the next four years. Rockey Lee is a 71-year-old Male who has performed illegal sexual conduct. Do not rely on this site to determine factual criminal records. sexually assaulted a young female child on more than one occasion, in Jefferson County, Missouri. Additional Information: If you recognize one of these fugitives, contact the local police in Hamilton or the Ravalli County Sheriff at 406-375-4080, but do not stare at them too intently. Even after a trial has been resolved, there is still the sentencing phase which can take months to resolve. 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. The average rent for 2 bedroom apartments for rent in Hamilton is $2000 per month. Additional Information: Move to a very rural area and live off the land. Additional Information: Shawn Severcool. MINNEAPOLIS, Minnesota In August 2012, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) St. Paul and the Minneapolis Police Department (MPD) responded to a tip about a sexual ad of juvenile girl posted on Backpage.com. Hamilton was founded by copper king Marcus Daly . Some may even be innocent of the crime they are being sought for. Additional Information: 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. #2 warrant: bench warrant issued by ravalli county, mt. WARRANT - OTHER JURISDICTION. Additional Information: 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. This Ravalli County Montana Most Wanted List poststhe top 50-100 fugitive criminals on the run. Additional Information: 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. A convicted sex offender could be a young man who had an affair with a fifteen or sixteen year old girl when he was a young man himself under twenty years old even. Dunning is known to have experience working with fiberglass used for building boats. in 1983 from a university in Massachusetts. Wanted for: Aggravated Criminal Sexual Abuse of a Child, 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. REQUEST A DEMO. This HSI-led investigation expanded to include the following agencies: FBI, Department of Labor, Internal Revenue Service, Kansas Department of Revenue, and U.S. Additional Information: Join the conversation on our social media channels. DOMINGUEZ was arrested by the Vinland, NJ Police Department for Sexual Assault of a Minor. One such famous person was Ted Kaczynski, better known as the Unabomber. He was fanatical about the dangers of technology. Darby Police Department 101 East Tanner Avenue Darby, MT 59829 406-821-3753 Directions. Mogilevich may wear facial hair to include a moustache. Jon Chang Hyok 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. McDaniel has the following tattoos: several skulls, one wearing a helmet, and 3" roses on vines on his chest; a solar system design featuring multicolored planets from his wrist to his elbow on his left forearm; an Egyptian pharaoh on his right bicep; a door hinge on the inside of his right elbow; old swastikas on both forearms (blacked over, but still visible); a dagger on his left wrist with "S" and "J" on either side of it; lightning bolts on the fingers of his left hand; a green wedding band on his left ring finger over the word "Michelle"; a dot on the web of his right hand; "X" inside a circle on the inside of the web of his left hand; a snake winding through a skull on his right calf; "Shelly" above his right knee; "MBM" in Old English letters above his left knee; and the image of Fred Flintstone elsewhere on his body. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Pavel Valeryevich Frolov upon the grand jurys return of the indictment. Wanted for: Interstate Stalking and Conspiracy to Commit Murder-for-Hire, Reward: It is advised not to discuss their pending case. It is advised not to discuss their pending case. BRINTON, KAYLYNN JEAN. Olorunyomi allegedly defrauded several victims out of more than $1,000,000 USD. Additional Information: It's a fact that the court can only handle a limited number of criminal cases per day, most of these being the initial arraignment, technicalities, continuences, etc. He is known to carry a 12-inch knife. Choose a letter to sort the list by last name. Additional Information: In January 2017, a criminal court in Bergen County, NJ convicted GARCIA-Jerez of felony endangering the welfare of a child (photograph or film a child in a prohibited sex act), and sentenced him to 3 years confinement. Many, if not most should be considered armed and dangerous. Villarreal-Hernandez is 42 years old. ICE issued a detainer for his arrest, the Cumberland County Jail in Bridgeton, NJ declined to honor the detainer and released DOMINGUEZ from custody. Sawhill also has false teeth, possibly upper and lower. The Sheriff's Office can be found at 205 Bedford Street, Hamilton, Montana, 59840. The town of Hamilton is the central trade area for hundreds of small farms, ranches and orchards that fill the valley. Law enforcement investigations indicate Ovidio and his brother, Joaqun Guzmn-Lpez, function in high-level command and control roles of their own drug trafficking organization, the Guzmn-Lpez Transnational Criminal Organization, under the umbrella of the Sinaloa Cartel. But should you turn them in? Additional Information: 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. 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. 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. The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alexis Flores. Reward: Additional Information: Reward: He is currently being sought by Missoula Police Department for Sexual Assault. They also have one of the highest rates of deaths caused by drunk drivers. He is currently being sought by Helena Police Department for Rape. On Sept. 21, 2019, ICE arrested De Los Santos in Bellevue, Washington. [ Wanted persons may use false identification, which could cause the warrant to contain a name, date of birth, or other information not belonging to the subject of the warrant. Choose a letter to sort the list by last name. 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. US Immigration and Customs Enforcement (ICE), US Enemy Combatant High Value Detainees (HVD), SecurusDebit, Advance Connect or Direct Bill, Montana Department of Corrections Convicted Offender Search, 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, July 18, 1975, July 18, 1982, September 15, 1980, July 17, 1982, 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, Jin Hyok Park, Pak Jin Hek, Pak Kwang Jin, Cash", Elliott Peralta, Hugo Rivas, Elliotte E. Peralta, "Latty", Shawn Chandlier Lattimore, Shawn Lattomore, Shawn C. Lattomore II, Shawn Chandler Lattomore, Shawn Chandlier Lattomore, Shawn Chandlier Lattomore II, Seva Moguilevich, Semon Yudkovich Palagnyuk, Semen Yukovich Telesh, Simeon Mogilevitch, Semjon Mogilevcs, Shimon Makelwitsh, Shimon Makhelwitsch, Sergei Yurevich Schnaider, "Seva", Mystickal, "Mystikal", Rizzus", "Russel", "Crusty Rusty", Hector Yair Sanchez Topete, Hector Sanchez, Hector Sanchez Topete, Said Pourkarimi Arabi, Saeed Porkarim, Said Pourkarim, Mohammadreza Fathi, Neo, Neo Unique, Mohammad Mehdi Farhadi Ramin, Mehdi Mahdavi, Alexander Guerrero, Alexander Ademir Guerrero, Alexander Ademir Guerrero Zelaya, Alexander Ademir Zelaya Guerrero, Manuel Lopez Herrera, Triste", "Diablo", "Lil Man", "Night Owl", "Wizard", Ayomide Michael, Michael Olorunyomi, Ayo, A.Y., San Francisco Menendez, Ahuachapan, El Salvador, "El Mono", "Rafael", Javier Castillo, Javier Castillo Pelagio, Javier Castillo Pelajio, Javier Castillo Pelatio, Javier Castillo-Pelagio, Javier Castillo-Pelojio, Javier P. Castillo, Javier Pelajio, Javier Pelajio Castillo, Javier Pelajio-Castillo, Javier Pelojio Castillo, Rafael Ramirez Flores, Rafael Ramirez-Flores. Technology is ever more intrusive. Heidarian has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. John Doe 40 could be heard speaking English in the video. 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. The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alexis Flores. Wanted for: Sexual Exploitation of a Child. Date: 2/27. It is alleged that he fired several rounds from a semi-automatic handgun at the victim, striking him in the head and causing his death. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. Reward: He is currently being sought by Helena Police Department for Open Lewdness. All comments and opinions are submitted by Internet users, and in no way reflect the views or opinions of this site's operators. Mohammadzadeh allegedly defaced more than 1100 websites around the world with pro-Iranian and pro-hacker messages, which he began no later than on or about September 4, 2018, and has continued through the present day. He may have traveled to Mexico. Wanted for: Unlawful Flight to Avoid Prosecution - Murder. The indictment charges the defendants, Anatoliy Sergeyevich Kovalev, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Pavel Valeryevich Frolov, 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. Benson also allegedly conducted romance fraud and advanced fee fraud schemes himself. Busted! Raymond Earl is a 60-year-old Male who has performed illegal sexual conduct. Deputies have a variety of duties including patrolling residential, rural, and commercial areas, responding to calls for service, conducting criminal investigations, preparing reports, collecting and processing evidence, serving civil process, serving warrants of arrest, responding to disasters and medical emergencies and assisting other agencies. Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. He has a If the fugitive is innocent, they will get their day in court. 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. William Charles is a 63-year-old Male who has performed illegal sexual conduct. To know about recent arrests and outstanding warrants: Call the Sheriff's Office at (937) 378-4435. The answer is no. What if you are wrong and the person you turn in is an innocent look-a-like? MISSOULA A former Hamilton man today admitted to making false statements to receive disability payments from the Social Security Administration, U.S. Attorney Jesse Laslovich said. Saul then took the victim to his home in Mexico where he kept her locked in a bedroom and repeatedly assaulted her physically and sexually. Wanted for: Illegal re-entry after removal and immigration violations. Farhadi has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. 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, Wanted for: Rape of a Child, Unlawful Imprisonment, Voyeurism.
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