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Previously Featured Cyber Fugitives
DO NOT TRY TO DETAIN, RESTRICT, OR CAPTURE THESE INDIVIDUALS. All
persons are innocent until proven guilty in a court of law.
Do you know of any
individuals or organizations that finance terrorism? Call 866-867-8300
within the USA or contact your nearest USA Embassy or Consulate outside
the USA.
|
Week Featured
|
Name
|
Agency
|
Alleged Cybercrime
|
Pictures
|
| June 29, 2009 |
Karen Nikolyan
|
Secret Service 877-242-3375
|
Wire Fraud
|
|
| June 22, 2009 |
James T. Hammes
|
FBI
|
Wire Fraud and Money Laundering
|
|
| June 15, 2009 |
Adebowale "Ade" Shekoni
|
Secret Service 877-242-3375
|
Bank Fraud
|
|
| June 8, 2009 |
Walid Turk
|
Secret Service 877-242-3375
|
Access Device Fraud and Counterfeit Goods
|
|
| June 1, 2009 |
Dawn Washington
|
Secret Service 877-242-3375
|
Counterfeiting
|
|
| May 25, 2009 |
Dante Sumlar
|
Secret Service 877-242-3375
|
Bank Fraud, Counterfeiting
|
|
| May 18, 2009 |
Oscar Ancrum
|
FBI
|
Bank Fraud
|
|
| May 11, 2009 |
Mario Quiroz
|
US Secret Service 877-242-3375
|
Money Laundering, Wire Fraud, Mail Fraud
|
|
| May 4, 2009 |
Benu Apache Shango or
Guy J. Cousin
|
US Secret Service 877-242-3375
|
Financial Institution Fraud
|
|
| April 27, 2009 |
Joseph Oliveri
|
US Secret Service
877-242-3375
|
Wire Fraud, Mail Fraud, Money Laundering, Conspiracy
|
|
| April 20, 2009 |
Marlon Lopez
|
America's Most Wanted 800-CRIMETV
|
Fraud and Child Sexual Conduct
|
|
| April 13, 2009 |
Philip Ferguson
|
America's Most Wanted 800-CRIMETV
|
Securities Fraud
|
|
| April 6, 2009 |
Jose Vega
|
Crime Stoppers 800-780-TIPS (8477)
|
Molestation
|
|
| March 30, 2009 |
Mario Sotelo
|
ICE
|
Human Trafficking and Alien Smuggling
|
|
| March 23,2009 |
Ronnie Cloyd
|
the TN Bureau of Investigation
|
Kidnapping
|
|
| March 16, 2009 |
Celestine Marie Charm
|
USPS
|
Mail Fraud
|
|
| March 9, 2009 |
Yusef Alhakk or Joseph Daniels
|
ICE
|
Possession of Child Pornography
|
|
| March 2, 2009 |
Carlos Arias
|
Southwest Florida Crime Stoppers
800-780-TIPS |
Sexual Assault to Victim under 12 years
|
|
| February 23, 2009 |
Henry Eldon Stricker
|
USPIS |
Mail Fraud, Wire Fraud
|
|
| February 16, 2009 |
Bing Jie Mae
|
RCMP |
Sexual Assault and Forcible Confinement
|
|
| February 9, 2009 |
Gerardo Salazar
|
FBI |
Sex Trafficking of Children
|
|
| January 26, 2009 |
Kapoor Parthasarathie or Hrry etr Dupi Singh
|
Quebec Surete 800-659-4264 |
Sexual Assault
|
|
| January 19, 2009 |
Xuyen Thi-Kim Nguyen
|
FBI |
Mail Fraud and Fraud by Wire
|
|
| January 12, 2009 |
Eric Justin Toth
|
FBI |
Production of Child Pornography
|
|
| January 5, 2009 |
Evodio Manilla-Cabrera
|
ICE |
Human Trafficking
|
|
| December 29, 2008 |
William Osorio-Rivas
|
ICE |
Racketeering
|
|
| December 22, 2008 |
Sarah Mae Tyra or Sarah M. Weaver
|
Lafayette, IN Sheriff |
Child Molestation
|
|
| December 15, 2008 |
Randall Lee Balkham
|
DC Sheriff |
Child Abuse and Assault
|
|
| December 8, 2008 |
Clorice Hoskins
|
RCMP |
Importation of Narcotics and Possible Identity Theft
|
|
| December 1, 2008 |
Catherine Elaine Delaney
|
USPIS |
Bank Fraud
|
|
| November 17, 2008 |
Christopher Comeaux
|
ICE |
Child Pornography
|
|
| October 27, 2008 |
Armando Barragan
|
US Marshals |
Racketeering
|
|
| October 20, 2008 |
Tobechi Enyinna Onwuhara
|
FBI |
Conspiracy to Commit Bank Fraud
|
|
| October 13, 2008 |
Efrain Deloera
|
Oklahoma County, Oklahoma Sheriff's Office |
Sexual Abuse of a Child
|
no picture available
|
| October 6, 2008 |
Christine Renee Thomas or Christine Wardlow
|
Platte County, Missouri Sheriff's Office |
Forgery
|
|
| September 29, 2008 |
Crystal Campbell
|
Brookline, Mass Police Dept. |
Identity Fraud and Forgery
|
|
| September 22, 2008 |
Miguel Angel Ruiz-Rivera
|
FBI |
Aggravated Sexual Battery on a Minor
|
|
| September 15, 2008 |
Frank Bush Amir
|
FBI |
Wire Fraud
|
|
| September 8, 2008 |
Maribel Vasquez
|
US Immigrations and Customs Enforcement |
Human Trafficking
|
|
| September 1, 2008 |
Lorena Lucero Sagarnaga
|
Douglas County, CO Sheriff's Office |
Contributing to
Delinquency of a Minor |
|
| August 25, 2008 |
Judy Kay Hillen
|
Douglas County, CO Sheriff's Office |
Forgery |
|
| August 18, 2008 |
Andrew Joshua Tafoya
|
USA FBI |
Child Stealing |
|
| August 11, 2008 |
Myron Herbert Shapiro
|
USA Postal Inspection Service |
Mailing of Obscene Material |
|
| August 4, 2008 |
Jose Johnson Odusola
|
USA Postal Inspection Service |
Fraud |
|
| July 21, 2008 |
Tomo Razmilovic
|
USA Postal Inspection Service |
Securities Fraud |
|
| July 14, 2008 |
Olugbemiga Adebisi
|
USA Postal Inspection Service |
Aggravated Identity Theft |
|
| July 7, 2008 |
Leon Gilden
|
USA Postal Inspection Service |
Mail Fraud |
|
| June 30, 2008 |
Odowa Roland Okuomose
|
FBI |
Wire Fraud, Mail Fraud |
|
| June 23, 2008 |
Thomas Emil Sliwinski
|
FBI 866-347-2423 |
Criminal Endangerment |
|
| June 16, 2008 |
an Unknown Suspect
|
FBI 866-347-2423 |
Sexually Explicit Conduct with a Minor |
|
| June 9, 2008 |
an Unknown Suspect
|
FBI 866-347-2423 |
Transmission of Child Pornography |
|
| June 2, 2008 |
Veniamin Yakovlevich Gonikman
|
ICE 866-347-2423 |
Human Trafficking and Visa Fraud |
|
| May 12, 2008 |
Hen Ben Heim
|
FBI |
Mail Fraud |
|
| April 28, 2008 |
Jose Alberto Rendon
|
TN Bureau of Investigation |
Child Sexual Battery |
|
| April 21, 2008 |
Harris Dempsey Ballow
|
FBI |
Money Laundering, Wire Fraud, Mail Fraud |
|
| April 14, 2008 |
Murray Gordon Waller
|
FBI |
Extortion |
|
| March 31, 2008 |
Omid Tahvili
|
FBI |
Wire Fraud, Mail Fraud, Telemarketing Fraud, Fraud Against the Elderly |
|
| March 24, 2008 |
Eddie Jordan Harrington
|
FBI |
Cruelty to Children |
|
| March 17, 2008 |
Jose Antonio Barroso
|
FBI |
Child Rape |
|
| March 10, 2008 |
Avrum David Friesel
|
US
Marshals Service |
Fraud Conspiracy |
|
| March 3, 2008 |
Robert Gaye
|
FBI |
Criminal Sexual Conduct |
|
| February 25, 2008 |
Farhad "Fred" Monem
|
FBI |
Mail Fraud, Wire Fraud, Money Laundering |
|
| February 18, 2008 |
Tung Thanh Duong
|
FBI |
Conspiracy to Commit Money Laundering |
|
| February 11, 2008 |
Rafael Alvaro Saravia or Alvaro Rafael Saravia Marino
|
US Immigration and Customs Enforcement
866-347-2423 |
Suspected Human Rights Violations |
|
| February 4, 2008 |
Luis Albeiro Pena-Pena
|
US Immigration and Customs Enforcement
866-347-2423 |
Money Laundering, Kidnapping and Cocaine Trafficking |
|
| January 21, 2008 |
Russell Victor McCollum
|
TN Bureau of Investigation |
Aggravated Sexual Battery of a Child |
|
| January 14, 2008 |
Jorge Adan Wehby Jr
|
FBI |
Child Molestation |
|
| January 7, 2008 |
Charles Robert Smith
|
USA Postal Inspection Service |
Mail Fraud |
|
| December 31, 2007 |
Unknown Suspect
|
Bath Maine Police Dept. 207-443-5563 |
Credit Card Theft |
|
| December 24, 2007 |
Corey J. Robinson
|
Bangor Maine Police Dept. 207-947-7384 |
Failing to Update Address as Registered Sex Offender |
|
| December 17, 2007 |
Brian Michael Fleet
|
FBI |
Wire Fraud |
|
| December 10, 2007 |
Joseph Taillon
|
RCMP |
Telemarketing Fraud |
|
| December 3, 2007 |
Peter Grunspan
|
RCMP |
Fraud |
|
| November 26, 2007 |
Abdikarim Ismail Ashoor
|
RCMP |
Sexual Assault |
|
| November 19, 2007 |
Abdi Aliow Elmi
|
RCMP |
Sexual Assault |
|
| November 12, 2007 |
Fei Wing Tsang
|
RCMP |
Kidnapping |
|
| October 29, 2007 |
Joseph Wayne McCool
|
FBI |
Wire Fraud |
|
| October 15, 2007 |
Randy Mark Yager
|
US Marshals |
Racketeering |
|
| October 8, 2007 |
Paul Merle Eischeid
|
US Marshals |
Racketeering |
|
| October 1, 2007 |
Larry Porter Chism
|
US Marshals |
Racketeering |
|
| September 24, 2007 |
Rex C. Reichert
|
FBI |
Indecent Assault of a Minor |
|
| September 10, 2007 |
Charley Hollin
|
FBI |
Child Molestation |
|
| September 3, 2007 |
David Earl Williams Jr.
|
USA Postal Inspection Service |
Bank Fraud |
|
| August 27, 2007 |
Karen Lynn Stricker
|
USA Postal Inspection Service |
Mail Fraud and Wire Fraud |
|
| August 20, 2007 |
Dennis Melvin Howe
|
RCMP |
Sexual Molestation and Murder |
|
| August 13, 2007 |
Paul Garreth Stephens
|
RCMP |
Sexual Assault |
|
| August 6, 2007 |
Israel Ramirez Martinez
|
Douglas County, Colorado Sheriff's Office |
Burglary, Assault, Menacing, Sexual Assault |
|
| July 23,
2007 |
James
'Whitey' Bulger
|
FBI |
for Racketeering, Conspiracy to Commit Money
Laundering
|
|
|
July 16, 2007
|
Dilbagh Singh
|
St Louis, MO Regional Crimestoppers 866-371-8477 (TIPS)
|
Sodomy
|
|
|
July 2, 2007
|
Jeffrey Alan Lunsford
|
FBI
|
Bank Fraud
|
|
|
June 18, 2007
|
Claudine Bishop
|
RCMP or the Surete du Quebec 800-659-4264
|
Fraud and Robbery
|
|
|
June 11, 2007
|
Patty Carrion
|
America's Most Wanted
|
Attempted Murder
|
|
|
June 4, 2007
|
Mieczyslaw (Mike) Widziak
|
RCMP or Hamilton Police Service 905-546-4925
|
Incest
|
|
|
May 28, 2007
|
Charles Peter Billone
|
RCMP or Hamilton Police Service 905-546-4925
|
Child Sexual Assault
|
|
|
May 21, 2007
|
Edward Melvin Ellis, Edward Melvin Taper, or Edward Melvin Tapper
|
RCMP
|
Brutal Sexual Assault
|
|
|
May 14, 2007
|
Michael Christian Moran
|
FBI
|
Rape
|
|
|
May 7, 2007
|
Mohammad Sodagari
|
RCMP
|
Sexual Assault
|
|
|
April 30, 2007
|
Martin Bennett
|
Biddeford, Maine Police Dept 207-282-5127
|
Non-Compliance
|
|
|
April 23, 2007
|
Roy Stephen Hyatt
|
FBI
|
Possession of Child Pornography
|
|
|
April 16, 2007
|
Abdul Rehman Jinnah
|
FBI
|
Illegal Campaign Contributions
|
|
|
April 9, 2007
|
Betros Garabet
|
FBI
|
Health Care Fraud
|
|
|
April 2, 2006
|
Andrew J. Brantz
|
FBI
|
Child Molestation
|
|
|
March 19, 2007
|
Frederick McLean
|
US Marshals Service
|
Child Molestation
|
|
|
March 12, 2007
|
Daniel William Hiers Jr
|
US Marshals Service
|
Child Molestation and Murder
|
|
|
March 5, 2007
|
David Benjamin Creamer
|
US Marshals Service
|
Money Laundering and
International Distribution of Child Pornography
|
|
|
February 26, 2007
|
Paul Herman Clouston
|
US Marshals Service
|
Sexual Assault on a Child
|
|
|
February 19, 2007
|
Walter Carl Wencke
|
USA Postal Inspection Service
|
Mail Fraud and Purchase of Securities
|
|
|
February 12, 2007
|
Crystal Campbell
|
Brookline, MA Police 517-730-2244
|
Identity Fraud
|
|
|
January 29, 2007
|
Grant Lavelle Hudson III
|
FBI
|
Child Molestation
|
|
|
January 22, 2007
|
Wilbert A. Wilson
|
USA Postal Inspection Service
|
Mail Fraud
|
|
|
January 15, 2007
|
Majid Zandiasl
|
USA Postal Inspection Service
|
Conspiracy and Mail Fraud
|
|
|
January 8, 2007
|
Niceforo Guzman-Trujillo
|
Douglas County, Colorado Sheriff's Office
|
Sexual Assault on a Child
|
|
|
January 1, 2007
|
Olugbemiga Adebisi
|
USA Postal Inspection Service
|
Aggravated Identity Theft, Mail Theft, Access-Device Fraud
|
|
|
December 25, 2006
|
Rex Charles Mackens
|
Douglas County, Colorado Sheriff's Office
|
Harassment, Burglary
|
|
|
December 18, 2006
|
Luis Adan Pinto
|
Douglas County, Colorado Sheriff's Office
|
Sexual Assault on a Child
|
|
|
December 11, 2006
|
Marlon Iverzander Lopez
|
FBI
|
Child Sexual Abuse
|
|
|
December 4, 2006
|
John Donald Cody
|
FBI
|
Fraud
|
|
|
November 27, 2006
|
William Lee Copp
|
FBI
|
Possession of Child
Pornography
|
|
|
November 20, 2006
|
Richard Wright Laguardia
|
FBI
|
Child Sexual Abuse
|
|
|
October 30, 2006
|
Craig John Oliver
|
FBI
|
Fraud by Wire
|
|
|
October 23, 2006
|
Michelle Prichard
|
Secret Service 877-242-3375
|
Passing Counterfeiting Currency
|
|
|
October 16, 2006
|
Joseph L. Agee
|
Secret Service 877-242-3375
|
Counterfeiting Currency
|
|
|
October 9, 2006
|
Abiodun Bakare
|
Secret Service 877-242-3375
|
Financial Crimes
|
|
|
October 2, 2006
|
Ivan Zhi Ha Lu
|
Secret Service 877-242-3375
|
Credit Card Fraud
|
|
|
September 25, 2006
|
Pamela Crandall Reese
|
Secret Service 877-242-3375
|
Bank Fraud
|
|
|
September 18, 2006
|
Matthew Bevan Cox
|
Secret Service 877-242-3375
|
Mortgage Fraud, Identity Theft
|
|
|
September 11, 2006
|
John Christopher Agapos
|
Secret Service 877-242-3375
|
Bank Fraud
|
|
|
September 4, 2006
|
Plaurent Dervishaj
|
FBI
|
Fugitive from a Foreign Country
|
|
|
August 28, 2006
|
Jose Gustavo Badillo
|
FBI
|
Possession of Child Pornography
|
|
|
August 21, 2006
|
Anthony Kendall Dewater
|
FBI
|
Sexual Abuse
|
|
|
August 14, 2006
|
Lynn Owen Cozart
|
FBI
|
Child Molestation
|
|
|
August 7, 2006
|
Carl Stephen Kaminski
|
FBI
|
Child Molestation
|
|
|
July 31, 2006
|
Arness Johnson
|
FBI
|
Sexual Battery
|
|
|
July 24, 2006
|
Ignacio Murrillo
|
FBI
|
Money Laundering
|
|
|
July 17, 2006
|
Chaim Yehuda Reich
|
FBI
|
Fraud Against the Government
|
|
|
July 10, 2006
|
Leonard Weston Ramey
|
FBI
|
Racketeering and Securities Fraud
|
|
|
July 3, 2006
|
Sidney F. Levine
|
FBI
|
Mail Fraud and Fraud by Wire
|
|
|
June 19, 2006
|
Wulf Ingo Werner
|
Central Bureau of Investigation New Delhi, India 011-6884756
|
Child Sex Abuse
|
|
|
June 12, 2006
|
A.N.Ghosh Bappa Ghosh
|
Central Bureau of Investigation India 011-6884756
|
Fraud
|
No Picture Available
|
|
May 8, 2006
|
Maysoon M. Eltamimi
|
FBI
|
Credit Card Fraud
|
|
|
May 1, 2006
|
Kettehkumue Earl Murray
|
FBI
|
Attempted Child Rape
|
|
|
April 24, 2006
|
Jack Allen Poteat
|
FBI
|
Indecent Liberties with a Minor
|
|
|
April 3, 2006
|
Edward Loney
|
USA Postal Inspection Service
|
Mail Fraud, Wire Fraud
|
|
|
March 27, 2006
|
Ernest Sullano Liboon
|
USA Postal Inspection Service
|
Mail Fraud
|
|
|
March 13, 2006
|
Henry Enriquez
|
FBI
|
Gross Sexual Imposition
|
|
|
March 6, 2006
|
Miri Patani
|
FBI
|
Illegal Gambling
|
|
|
February 27, 2006
|
Erik Kristian Moller
|
FBI
|
Lewd Act on a Child
|
|
|
February 20, 2060
|
Robert David Keith
|
FBI
|
Mail Fraud
|
|
|
February 13, 2006
|
Mark David Keller
|
FBI
|
Possession of Child Pornography
|
|
|
February 6, 2006
|
Fernando Grijalva
|
FBI
|
Mail Fraud, Bank Fraud
|
|
|
January 30, 2006
|
Dwight S. Williams
|
FBI
|
Money Laundering
|
|
|
January 23, 2006
|
Ernest Edgar Thomas Jr
|
FBI
|
Child Sexual Abuse
|
|
|
January 16, 2006
|
Jerold C. Dunning
|
FBI
|
Lewd and Lascivious Behavior on a Child
|
|
|
January 9, 2006
|
Zahidul Islam
|
FBI
|
Rape
|
|
|
January 2, 2006
|
Jon Savarino Schillaci
|
FBI
|
Child Sexual Assault
|
|
|
December 26, 2005
|
Wayne Frederick Poland
|
FBI
|
Possession of Child Pornography
|
|
|
December 12, 2005
|
Vincente Carrillo-Fuentes
|
Drug Enforcement Agency
915-832-6000
|
Money Laundering and Racketeering
|
|
|
December 5, 2005
|
Elby Jesse Hars
|
FBI
|
Criminal Sexual Conduct
|
|
|
November 28, 2005
|
Gabriel David Sills
|
FBI
|
Sexual Abuse, Public Indecency
|
|
|
November 14, 2005
|
William Willingham
|
FBI
|
Kidnapping, Rape
|
|
|
October 31, 2005
|
Miguel Jesus Depaula Arias
|
FBI
|
Bank Fraud, Mail Fraud, and Conspiracy
|
|
|
October 24, 2005
|
Alexei Voziianov
|
FBI
|
Wire Fraud and Internet Fraud
|
|
|
October 10, 2005
|
Angel Ricardo Mendoza
|
FBI
|
Embezzlement
|
|
|
October 3, 2005
|
Norberto Jimenez-Rodriguez
|
FBI
|
Racketeering
|
|
|
September 5, 2005
|
Daniel Hunt Fletcher
|
USA Postal Inspection Service
|
Mail Fraud
|
No Picture Available
|
|
July 25, 2005
|
Gary Lynn Harrison
|
FBI
|
Bank Fraud
|
|
|
July 18, 2005
|
Tommy Joe Coplen
|
FBI
|
Wire Fraud, Mail Fraud
|
|
|
July 11, 2005
|
Vincent James Corey
|
FBI
|
Wire Fraud, Money Laundering
|
|
|
June 11, 2005
|
Edy Ronan Galacia-Santos
|
FBI
|
Bank Fraud
|
|
|
May 30, 2005
|
Juan Ochoa-Juarez
|
FBI
|
Bank Fraud
|
|
|
May 23, 2005
|
Eva Maria Malczewski
|
FBI
|
Bank Embezzlement, Failure to Appear
|
|
|
May 16. 2005
|
Steven Gabriel Moos
|
FBI
|
Health Care/ Medical Fraud
|
|
|
May 9, 2005
|
Jie Dong
|
FBI
|
Wire Fraud, Mail Fraud
|
|
|
April 25, 2005
|
Philip & Patty Ann Kenley
|
FBI
|
Child Sexual Assault
|

|
|
April 11, 2005
|
Lorrie John Trites
|
FBI
|
Illegal Wire Tap
|
|
|
March 28, 2005
|
Edward Claire Reisch
|
FBI
|
Sexual Child Abuse
|
|
|
March 21, 2005
|
Burim Bezeri
|
FBI
|
Sexual Assault
|
|
|
March 7, 2005
|
Jerrod Lochmiller
|
FBI
|
Mail Fraud
|
|
|
February 19, 2005
|
Saad Echouafni
|
FBI
|
Computer Intrusion
|
|
|
January 29, 2005
|
Alex Ahmed Ero
|
USA Postal Inspection Service
|
Mail Fraud
|
|
|
January 8, 2005
|
Faisal Alshibani
|
USA Postal Inspection Service
|
Possession of Child
Pornography
|
|
|
December 1, 2004
|
Wayne Arthur Silsbee
|
FBI
|
Sexual Abuse
|
|
|
August 23, 2004
|
Edward Eugene Harper
|
FBI
|
Sexual Battery
|
|
|
June 21, 2004
|
Reider Carroll Arden
|
USA Postal Inspection Service
|
Wire Fraud
|
No Picture Available
|
|
June 7, 2004
|
Raymond
Thomas Trujillo
|
Larimer County
Dispatch 970-416-1985
|
Failure to Register as a
Sex Offender
|
|
|
May 31, 2004
|
Ronald
Dante Fontenot Sr.
|
FBI
|
Indecent Behavior with a
Juvenile
|
|
|
May 10, 2004
|
John Anthony Porcaro
|
FBI
|
Mail Fraud, Wire Fraud, and Money Laundering
|
|
|
April 19, 2004
|
Frantz
Dieudonne
|
FBI
|
Child Sex Crimes
|
|
|
March 22, 2004
|
Unknown
Suspect
|
Crime Stoppers 1-888-277-TIPS
|
Credit Card Fraud
|
|
|
January 19, 2004
|
Carl
Gonzalez Rubens
|
FBI |
Bank Fraud &
Embezzlement
|
|
|
December 8, 2003
|
Adedayo
Benson
|
Secret
Service |
Conspiracy
|
|
|
December 1, 2003
|
Omar
Horatio Cabral
|
Secret Service |
Credit Card Fraud
|
|
|
November 24, 2003
|
Miguel A. Fuentes
|
Garden Grove,
CA Police Dept 714-741-5704 |
Crimes Against Children
|
|
|
November 17, 2003
|
Raymundo
Alavarez
|
Garden Grove,
CA Police Dept 714-741-5704 |
Crimes Against Children
|
|
| October 20, 2003 |
Brian
Michael Jones
|
FBI |
Sexual Assault
|
|
| October 6, 2003 |
Anatoli
Tsoura
|
FBI |
Racketeering, Money Laundering,
Securities Fraud, Wire Fraud, and Mail Fraud
|
|
| September 29, 2003 |
Nuraldin
Shareef Karim
|
FBI |
Wire Fraud, Mail Fraud
|
|
| September 8, 2003 |
Michael
W. Berger
|
FBI |
Securities Fraud
|
|
| September 1, 2003 |
Curtis
Lee Brovold
|
FBI |
Criminal Sexual Conduct
|
|
| July 21, 2003 |
Semion
Mogilevich
|
FBI |
Racketeering, Securities Fraud, Wire
Fraud, Mail Fraud, Money Laundering |
|
| June 30, 2003 |
Igor
L'Vovich Fisherman
|
FBI |
Racketeering, Securities Fraud, Wire Fraud,
Mail Fraud & Money Laundering |
|
| June 16, 2003 |
James
Stanley Eberhart
|
FBI |
Fraud & Money Laundering |
|
| October 28, 2002 |
Yolanda Tolentino Ricaforte
|
FBI |
Alleged Involvement
with Illegal Gambling |
|
| Jan 7, 2002 |
John
Ruffo
|
US
Marshals |
Wire Fraud, Money Laundering |
|
Oct 22
2001 |
Gonzalo
Anthony Quinones |
FBI |
wire and mail fraud |

|
Oct 8
2001 |
Anil
Deodhar |
India |
wire fraud |
no picture
|
|