The defendants worked for Huaying Haitai Science and Technology Development Company located in Tianjin, China, and they acted in association with the Chinese Ministry of State Securitys Tianjin State Security Bureau. Perform a free Chisago County, MN public warrant search, including warrant records, checks, lookups, databases, inquiries, lists, and bench warrant searches. Additional Information: The victim companies targeted by ZHANG SHILONG and ZHU HUA were involved in a diverse array of commercial activity, industries, and technologies, including aviation, space and satellite technology, manufacturing technology, oil and gas exploration, production technology, communications technology, computer processor technology, and maritime technology. Potemkin was last known to be located in Moscow, Russia. Reward: The indictment charges Dmitriy Sergeyevich Badin, Aleksei Sergeyevich Morenets, Evgenii Mikhaylovich Serebriakov, Ivan Sergeyevich Yermakov, Artem Andreyevich Malyshev, Oleg Mikhaylovich Sotnikov, and Alexey Valerevich Minin with computer hacking activity spanning from 2014 through May of 2018, including the computer intrusions of the United States Anti-Doping Agency (USADA), the World Anti-Doping Agency (WADA), and other victim entities during the 2016 Summer Olympics and Paralympics and afterwards. 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. View 10559 Point Pleasant Rd, Chisago City, MN 55013 property records for FREE including property ownership, deeds, mortgages, titles & sales history, current & historic tax assessments, legal, parcel & structure description, land use, zoning & more. 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. When are the federal, state, and city elections held. Additional Information: Additional Information: We perform our duties and obligations in an ethical, thoughtful, democratic, and respectful manner. He has ties to New Mexico and Florida. Additional Information: It is alleged that from December 2006 to October 2008, through fake advertisements placed on legitimate companies websites, Jain and his accomplices deceived internet users into believing that their computers were infected with malware or had other critical errors in order to encourage them to purchase scareware software products that had limited or no ability to remedy the purported defects. Additionally, on October 3, 2018, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against 7 Russian individuals for their alleged roles in hacking and related influence and disinformation operations targeting, among others, international anti-doping agencies, sporting federations, and anti-doping officials. Wanted for: Conspiracy to Commit, and Aid and Abet, Computer Intrusion. NOTE: All of your visits with your inmate will be monitored and recorded. The median age was 34 years. Use discretion when discussing sensitive information about their pending case. FBI: Click here to see the FBI's most wanted fugitives If you want to search for outstanding arrest warrants in Chisago City Minnesota MN - 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 and national databases and provide you with a detailed report regarding the individual's warrant status, without Luis Benitez injured his leg and walks with a limp. Additional Information: To search quickly, enter an inmate name in the search tool and submit. The United States Department of States Transnational Organized Crime Rewards Program is offering a reward of up to $3 million for information leading to the arrest and/or conviction of Evgeniy Mikhailovich Bogachev. The vehicle he was driving was found abandoned in Dunwoody, Georgia. Chisago County District Court. Fisher is known to chew tobacco heavily. Click on a result to view inmate details like custody date, court branch, bail amount and charge. Wanted for: Wire Fraud and Laundering of Money Instruments. Note: This site is not affiliated with the United States Government or any Federal or State government agency. Chisago County had 568arrests for the last 3 years, in 2017 the arrest rate was 197.27per 100.000 population which is by 73.31%lower than the National average of 739.02per 100.000 inhabitants. Monem speaks both Farsi and English. Two defendants, Aleksandr Vladimirovich Osadchuk and Anatoliy Sergeyevich Kovalev, 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. You can contact your Minnesota county courthouse clerk and inquire. Reward: The following are some of the more dangerous Most Wanted individuals in Chisago County, the state of Minnesotaand the United States. The United States District Court for the Western District of Pennsylvania in Pittsburgh, Pennsylvania, issued a federal arrest warrant for each of these defendants upon the grand jurys return of the indictment. Some may even be innocent of the crime they are being sought for. On May 1, 2014, a grand jury in the Western District of Pennsylvania indicted five members of the Peoples Liberation Army (PLA) of the Peoples Republic of China (PRC) for 31 criminal counts, including: conspiring to commit computer fraud; accessing a computer without authorization for the purpose of commercial advantage and private financial gain; damaging computers through the transmission of code and commands; aggravated identity theft; economic espionage; and theft of trade secrets. 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. Porcaro is an alleged associate of the Gambino crime family in New York. He is known to use cocaine and marijuana. This Chisago County Minnesota Most Wanted List posts the top 50-100 fugitive criminals on the run. A Warrant lookup checks Chisago County public records to determine whether any active warrants have been issued for a particular person. Review your communication options and choose a plan. Where to look up Chisago County outstanding and active warrants, How to check if you have a warrant out for your arrest, How to find Chisago County Police and Sheriff's Department Warrants. The bottom line is that sex offenders come in all ages, both sexes, and every one has a different story some that are understandable others that are disgustingly criminal. Wanted for: Failure to Appear (Health Care Fraud). John Dimitrion has expensive tastes in sports cars, clothing and jewelry. While the people on this Chisago 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? Sun, who held the rank of captain during the early stages of the investigation, was observed both sending malicious e-mails and controlling victim computers. To leave a message for an inmate call 320-515-2209 and follow prompts. Sheriff: (651) 257-4100. Unlock Full Report you will gain access to unlimited search for arrest records, criminal records, county records, driving records, state and federal records. Join the conversation on our social media channels. Masoumpour allegedly created and operated false social media personas in furtherance of a malicious cyber campaign targeting current and former members of the United States Intelligence Community. On February 8, 2019, a grand jury in the United States District Court, District of Columbia, indicted Mesri, and others, and a federal arrest warrant was issued for him after he was charged with conspiracy, attempted computer intrusions, and aggravated identity theft. Information contained herein is derived from records that may have errors and/or not always be accurate or complete. Wanted for: Computer Intrusion - Wire Fraud Conspiracy. It is believed that Krechet is currently in Russia. Chisago County was created by the State of Minnesota to serve, to protect, and to enhance the quality of life for those we serve. 4 Dodge County, 4 > No. Each provided his individual expertise to an alleged conspiracy to penetrate the computer networks of six American companies while those companies were engaged in negotiations or joint ventures or were pursuing legal action with, or against, state-owned enterprises in China. He may also have suicidal tendencies. Reward: Reward: Often times we see Most Wanted listings from 20+ years ago and we wonder how it is that a person who is wanted can get on with his or her life and never get caught. Chisago County Sheriff and Jail. Contact Info. Enter a first and last name to view active Minnesota warrants online. Use discretion when discussing sensitive information about their pending case. The indictment charges Oleg Mikhaylovich Sotnikov, Evgenii Mikhaylovich Serebriakov, Aleksei Sergeyevich Morenets, Ivan Sergeyevich Yermakov, Artem Andreyevich Malyshev, Dmitriy Sergeyevich Badin, and Alexey Valerevich Minin with computer hacking activity spanning from 2014 through May of 2018, including the computer intrusions of the United States Anti-Doping Agency (USADA), the World Anti-Doping Agency (WADA), and other victim entities during the 2016 Summer Olympics and Paralympics and afterwards. Naovarath may have travelled to Laos; Los Angeles, California; and Las Vegas and Pahrump, Nevada. Wanted for: Conspiracy to Commit Computer Fraud; Conspiracy to Commit Wire Fraud; Aggravated Identity Theft; Conspiracy to Commit Money Laundering. 29, Sandstone. Taher may travel to Nigeria; Sierra Leone; Lebanon; Boston, Massachusetts; and Farmington Hills or Detroit, Michigan. Move to another country wher no one knows them. Wanted for: Conspiracy to Commit Computer Fraud; Computer Fraud; Wire Fraud; Violation of International Emergency Economic Powers Act (IEEPA); Violation of International Traffic in Arms Regulations (ITAR), Wanted for: Conspiring to Commit Computer Fraud and Abuse; Accessing a Computer Without Authorization for the Purpose of Commercial Advantage and Private Financial Gain; Damaging a Computer Through the Transmission of Code and Commands; Economic Espionage; Theft of Trade Secrets; Access Device Fraud; Aggravated Identity Theft; Wire Fraud. Washington County, Minnesota(south) June 23, 1981, January 1, 1980, August 6, 1981, "Loi", "Loy", Phet Naovarath, Phetsamone Loi Naovarath, Phetsamone Loy Naovarath, Car dealer, Real estate investor, Card dealer, Dale Calvin Cluckey, Dale Clucke, Jack Quinn, James Sullivan, Real Estate Development, Financial Investment, "Ressi", Fateh Ikram Sakkal, Reda Tahir, Rida Tahir, November 1, 1978, January 1, 1978, January 11, 1978, June 21, 1979, Michael Contile, Michael F. Vincent Contile, Michael Francis Contile, Michael Francis V. Contile, Michael V. Contile, Michael Vinc Contile, Mykalai V. Kontilai, Khalid Satary, Khalid A. Satary, Khalio A. Satary, Rocky Satary, DJ Rock Satary, May 27, 1972, March 28, 1972, November 27, 1972, Blond - may change his hair color frequently, Jorge Iglesias-Vazquez, Jorge Iglesias Vazquez, Jorge Islesias Vazquez, Investment Advisor, Construction Project Manager, Cost Estimator, Ayitey Amim, Kwame, Man of God, Sam, Pastor Kwame, Ayitey Ayaree-Amim, Ayitey Ayayee, Kwame Ayayee, Jorge Robert Pellegrini, Robert Montano, Roberto Montano, Jorge Roberto Montano Midence, Nikolay Krechey, Nickolay A. Krechet, Nikolay A. Krechey, Nikolay Alma Krechey, Nikolay Krechet, "Kolya", Lenny Doubinski, Leonid Dubinsky, Lenny Dubinsky, Vlad Dubinsky, Vladimir Dubinsky, Voldmyr Dubinsky, Volodymyr Gerchenkroi, Volodymyr M. Dubinsky, Volodymyr Doubinski, Real Estate Development, Internet Business, Lou Ferreira, Lou Almeida, Luis Carlos de Almeida, Luis C. de Almeida, Luis Carlos de Almeida, Mike Todd, Carlos M. Benitez Gonzalez, Carlos M. 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