The website owners receive compensation if you complete a registration through our website. The Lancaster County Police Department maintains detailed records on arrests, investigations, and the actions of police officers and . 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. Okpoh allegedly provided hundreds of bank accounts to Richard Izuchukwu Uzuh and other co-conspirators, Alex Afolabi Ogunshakin, Abiola Ayorinde Kayode, and Nnamdi Orson Benson, that were used to receive fraudulent wire transfers. You can search criminal and civil court records for Lancaster County by name, date, type of case, or action type through this system. Wanted for: Racketeering Conspiracy (RICO); Cocaine Importation Conspiracy; Possession of Machine Guns; Conspiracy to Possess Machine Guns. The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). Terms and Conditions. In June of 2021, a federal arrest warrant was issued for Gladkikh in the United States District Court, District of Columbia, Washington, DC, after he was charged with Conspiracy to Cause Damage to an Energy Facility; Attempt to Cause Damage to an Energy Facility; and Conspiracy to Access Protected Computers and Obtain Information and to Intentionally Damage Protected Computers by Knowing Transmission. To set up a phone account so that your inmate can call you from Lancaster County do the following: 1. These charges primarily stemmed from alleged activity targeting high technology and video gaming companies, and a United Kingdom citizen. The fastest way to look up criminal records in South Carolina is online through the Citizens Access To Criminal Histories (CATCH) portal. Bank accounts that Okpoh allegedly provided to Uzuh received fraudulent wire transfers from victim businesses totaling over $1,000,000 USD. Additional Information: The indictment charges the defendants, Pavel Valeryevich Frolov, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, 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. Esparragoza-Moreno is believed to have had plastic surgery. SHOULD BE CONSIDERED ARMED AND EXTREMELY DANGEROUS, How an Inmate Makes a Phone Call to You or Others from Lancaster Co. Juvenile Detention Ctr. Once the judge issues the warrant, it is transferred to local law enforcement agencies to serve and execute. http://www.mapnimbus.com/DataNimbusClient.html QIAN Chuan is part of a Chinese hacking group known as APT 41 and BARIUM. Under no circumstances can you trust a wanted fugitive. . Largest Database of Lancaster County Mugshots. Support my work with a digital subscription, Day 27 live updates: Murdaugh family weapons killed victims, SC prosecutor says in closing, Rare animal dashes across road, then returns with precious cargo, Texas photos show, Traffic at one major Indian Land intersection could look much different, per new plan, Vote for The Heralds high school winter sports Athlete of the Week, The hug was a symbol, honoring the memories of 144 enslaved people buried in Rock Hill, Ex-Gamecocks linebacker leaving program for high school head coaching job, Timeline puts Murdaugh at crime scene, SC prosecutor says in trial closing after Moselle visit, Day 26: Alex Murdaugh jury to visit Moselle Wednesday before closing arguments, SC attorney general steps in to close out states murder case against Alex Murdaugh, Day 25: Defense rests after Alexs brother, John Marvin Murdaugh, called as last witness, John Marvin Murdaugh describes crime scene, SLED investigation at brothers murder trial. 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. Find latests mugshots and bookings from Lincoln and other local cities. A Lancaster County Warrant Search provides detailed information on whether an individual has any outstanding warrants for his or her arrest in Lancaster County, South Carolina. 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. 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. 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 August 26, 2021, a grand jury sitting in the United States District of Kansas indicted Russian Federal Security Service (FSB) officers Pavel Aleksandrovich Akulov, Mikhail Mikhailovich Gavrilov, and Marat Valeryevich Tyukov, for their alleged involvement in computer intrusion, wire fraud, and aggravated identity theft offenses. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. The following list of counties in South Carolina shows how many arrests and mugshots within the past thirty days we currently have available for you to view. On January 28, 2020, a federal arrest warrant was issued for Mohsin Raza in the United States District Court, District of New Jersey, Newark, New Jersey, after he was charged with Conspiracy to Produce and Transfer False Documents, Transfer of False Documents, False Use of Passports, and Aggravated Identity Theft. Yakubets allegedly conspired to disseminate the malware through phishing emails, to use the malware to capture online banking credentials, and to use these captured credentials to steal money from the victims bank accounts. On August 21, 2019, Benson, along with Alex Afolabi Ogunshakin, Felix Osilama Okpoh, and Abiola Ayorinde Kayode, was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. Tue. Saul Romero-Rugerio remains a fugitive in this case. Jamal Moore was identified at the hotel room and taken into custody. On July 31, 1972, Wright, and others who were arrested, hijacked a Delta Airlines jet en route from Detroit, Michigan, to Miami, Florida. Deputies say four drug trafficking charges were made based upon large quantities of the drugs seized and many of the incidents occurred close to schools and parks. Alex Afolabi Ogunshakin is wanted for his alleged involvement in a Business Email Compromise (BEC) scheme that defrauded over 70 different businesses in the United States resulting in combined losses of over $6,000,000 USD. Reward: Duke was arrested in Bucks County, Pennsylvania, in May of 1985 for her alleged participation in this group, but was released on bail. People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. Lancaster County Sixth Judicial Circuit Court Records For instance, the murder rate in the city of North Charleston was 22.16 per 100,000 people as of 2018, making it the 13th most violent city in America. $100,000. This story was originally published January 26, 2023, 12:24 PM. HSI and MPD responded to the tip and recovered the juvenile female victim from a hotel room. Faile called the event Thursday morning a substantial seizure of narcotics that hes glad wont be used or distributed elsewhere in the county. Lattimore is known to carry a gun. Additional Information: Lancaster County South Carolina Most Wanted. Additional Information: Benjamin also served in the administration of Gov. Additional Information: Members of the narcotics task force opened an investigation into this location after developing information that drugs were being sold from this house, Sheriff Barry Faile said in the release. It houses grown-up male detainees (over 18 years old) who are indicted for violations which go under South Carolina state law. Thu. Wanted for: Possession of a Firearm and Ammunition by a Convicted Felon; Possessing of a Firearm in Furtherance of a Drug Trafficking Crime; Possession with Intent to Distribute 40 Grams and More of Mixture and Substance Containing Fentanyl (N-Phenyl-N-[1-(2-phenylethyl)-4-piperidinyl] propanamide); Possession with Intent to Distribute 500 Grams and More of a Mixture and Substance Containing Methamphetamine; Conspiracy to Possess with Intent to Distribut. The hijackers and the plane's crew then flew to Boston, Massachusetts, refueled, picked up an international navigator, and flew to Algiers. Please Check Terms of Use! Wanted for: Destruction of Government Property, Wanted for: Crime Aboard an Aircraft - Aircraft Piracy. Lancaster, S.C. 29720 Indian Land Substation. 249 Arrests. 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. OUR CONTENT REVOLVES AROUND CRIME, ARRESTS AND THE FIRST AMENDMENT. The county was created in 1785. The Lancaster County Jail & Detention Ctr is open 24 hours a day, however if you want to visit the facility for any reason, you should always call 803-283-2084 ahead of time to find out the best time to get your problem resolved. Often there are rewards for turning a fugitive in. While this may be a positive development, the fact that the rate of property crimes increased by well over 20% to peak at just shy of 2000 cases was enough to give residents sleepless nights. Wanted for: Crimes against the United States, Reward: A bench warrant was issued. Learn about careers at Cox Media Group. Most of the drug transactions happened during the end of 2021 through early 2022, according to authorities. The answer is no. Additional Information: Additional Information: On September 3, 2020, a grand jury in the United States District Court, District of Massachusetts, indicted Abusrour and Mohammadzadeh, and federal arrest warrants were issued for them after they were charged with Conspiracy to Commit Intentional Damage to a Protected Computer and Intentional Damage to a Protected Computer. 3. Additional Information: Wanted for: Alleged involvement in the direction of MS-13 activity. 239 Arrests. Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi are wanted for their alleged involvement in a coordinated campaign which compromised hundreds of computer networks across the United States and abroad. On November 14, 2019, a federal warrant was issued for his arrest. Suggest Listing Additional Information: The fact is that very few cases ever go to trial; each trial can take several days, weeks or even months. Wanted for: Conspiracy to Distribute Controlled Substance; Money Laundering; Aiding and Abetting. There are 2 Sheriff Departments in Lancaster County, South Carolina, serving a population of 86,544 people in an area of 550 square miles. After a ransom was delivered to the hijackers, the passengers were released in Miami. Lancaster County Pistol Permits & Gun Licenses, Lancaster County Police Department Crime Map, Lancaster County Sheriff's Office Sex Offender Search, Lancaster County Sixth Judicial Circuit Court Records, How to perform a Lancaster County background check, Which public records are available from Lancaster County Police Departments. Help others by sharing new links and reporting broken links. Found at the scene were Crack, a sawed-off shotgun, a pistol, marijuana, and cocaine. Search for anyone in the United States! 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. Visitors cannot search for public officials, minors, or celebrities. Martinez-Varela has connections in Mexico. Stay far, far away from any personal relationship with them. Estimates are that the number of people with active warrants right now is well over 5 million. Mugshots and/or arrest records published on this website are in no way an indication of guilt and do not represent any evidence an actual crime has been committed. View Lancaster County, South Carolina pistol permit and gun license information, including concealed carry applications, renewals, procedure, eligibility, requirements, waiting period, and fees. At the time, Borup was a member of the May 19th Communist Organization, a Marxist-Leninist organization which advocated the armed revolution and violent overthrow of the United States Government. 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. South Carolina has some violent cities that you don't hear about in the national news. Citizenship and Immigration Services. According to the sheriffs office, agents found suspected illegal drugs, scales and firearms. A Lancaster County man faces as much as 200 years in prison after he was charged for sharing child porn over the internet, officials said. If you are a crime victim, who wants to know more about the investigation of the case, call on 803-313-2104. However, unless the crime is a felony, he must witness the suspect commit a crime to arrest without an active warrant. There are cameras everywhere now and more are coming and voice prints, biometric scanners, etc. On December 8, 2020, a federal arrest warrant was issued for Kim in the United States District Court, Central District of California, after he was charged with one count of conspiracy to commit wire fraud and bank fraud, and one count of conspiracy to commit computer fraud (computer intrusions). CountyOffice.org does not provide consumer reports and is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). The defendants allegedly deployed ransomware attacks and demanded payments from victims. The fact is that it is every American's duty to support law enforcement and their effort to keep your community safe for innocent men, women and children. For instance, the murder rate in the city of North Charleston was 22.16 per 100,000 people as of 2018, making it the 13th most violent city in America. Disclaimer: Mugshots and arrest records are public records available online. This ad hoc task force pursued the GLS conspiracy for the next four years. Largest Database of South Carolina Mugshots. Lancaster County Criminal Records are documents that list an individual's criminal history in Lancaster County, South Carolina. If you see them, do not try and apprehend them yourself as they are most likely armed and dangerous. Wanted for: Conspiracy to Distribute and to Possess with Intent to Distribute Heroin, 500 Grams or More of Cocaine, Cocaine Base, 40 Grams or More of Fentanyl, 500 Grams or More of Methamphetamine, and MDMA. Important Note: This website is not affiliated with the U.S. Government or any State or Federal government agency and is not an official source of information. 191 Views. Additional Information: If you have any questions, call Securus: 972-734-1111 or 800-844-6591. Additional Information: It is alleged that, through the use and deployment of Sodinokibi and REvil ransomware, Polyanin left electronic notes in the form of a text file on victims computers. 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 county of Lancaster had 6,107 arrests during the past three years. Lancaster County Jail doesn't maintain an online inmate roster list where you can see the list of the . All records presented on this site are gathered from third party databases that are not controlled by the owners of this site. Perform a free Lancaster County, SC public arrest records search, including current & recent arrests, arrest inquiries, warrants, reports, logs, and mugshots. https://www.lacoso.net/mostwanted Please fill in the form below to begin your South Carolina criminal records search. Mora has ties to San Mateo County, California. The hijackers used handguns and made threats against the passengers on the plane. Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. Remove their fingerprints by disfiguring them. The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). Wanted for: Conspiracy to Commit Wire Fraud; Identity Theft; Access Device Fraud. Georgetown, another city in South Carolina was the site of a major nightclub bust in 2021. Kim was alleged to be a participant in a wide-ranging criminal conspiracy undertaken by a group of hackers of the North Korean governments Reconnaissance General Bureau (RGB). (These terms have special meanings under the Fair Credit Reporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) He convinced her that same year to travel with him to the United States, where he promised to be with her romantically and provide a better life for her. If the fugitive is innocent, they will get their day in court. Additional Information: For information on traffic violation fines, call the Magistrates Court on 803-283-3983 for county inquires and the City Court on 803-283-3313 for city-level inquiries. Hernandez-Suarez is currently incarcerated in Mexico. Sheriff Barry Faile praised the public for providing tips and information on drug activity in the county and the Task Force agents for their relentless efforts to make good cases. The notes included web addresses for the victims to visit and have their files decrypted. Additional Information: For more information, please review GoLookup Terms of Use. On September 26, 2011, after more than 40 years as a fugitive, Wright was arrested in Portugal. These Iranian hackers allegedly conspired to commit computer intrusions targeting American companies in the aerospace and satellite industries. Additional Information: Between October 2020 and August 2022, the three men allegedly gained unauthorized access to protected networks, exfiltrated data, encrypted computer systems, and extorted victims for ransom, causing damage to and disrupting operations of organizations across multiple sectors, including critical infrastructure, government agencies, and non-profit organizations. The U.S. Department of State is offering a reward of up to $5 million for information leading to the arrest and/or conviction of Wilver Villegas-Palomino. Search Lancaster County Sixth Judicial Circuit court rosters by court agency, roster type or date. Some may even be innocent of the crime they are being sought for. 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. The United States Government is offering a reward of up to $5,000,000 for information leading to the arrest and/or conviction of Semion Mogilevich. 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. Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. Additional Information: The Lancaster County Police Department maintains detailed records on arrests, investigations, and the actions of police officers and makes many of these records available for public search and background checks. FU Qiang is part of a Chinese hacking group known as APT 41 and BARIUM. According to authorities, most of the people bonded out of jail, but eight remain in the Lancaster County Detention Center on drug charges or other unrelated charges. On January 28, 2020, a federal arrest warrant was issued for Mujtaba Raza in the United States District Court, District of New Jersey, Newark, New Jersey, after he was charged with Conspiracy to Produce and Transfer False Documents, Transfer of False Documents, False Use of Passports, and Aggravated Identity Theft. 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; Conspiracy to Commit Fraud; Wire Fraud; Bank Fraud; Intentional Damage to a Computer. Four drug-related arrests made at Lancaster, S.C. home The home is located off Airport Road During the search, agents found suspected fentanyl, methamphetamine, marijuana, buprenorphine, and alprazolam along with digital scales and smoking pipes in the home (Associated Press (custom credit) | AP) By WBTV Web Staff George Edward Wright is wanted for his involvement in a series of crimes dating back to 1962. The operation resulted in 82 arrest warrants, including charges for methamphetamine, heroin, marijuana, crack cocaine, fentanyl, cocaine, oxycodone and ecstasy. The defendants allegedly targeted telecommunications providers in the United States, Australia, China (Tibet), Chile, India, Indonesia, Malaysia, Pakistan, Singapore, South Korea, Taiwan, and Thailand. 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. Yakubets is also allegedly the leader of the Bugat/Cridex/Dridex malware conspiracy wherein he oversaw and managed the development, maintenance, distribution, and infection of the malware. Reward: 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. Lancaster County Police Records are documents created by Police Departments that document the details of crimes, arrests, and the criminal activities of particular individuals in Lancaster County, South Carolina. 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. It's always a tough decision. Additional Information: The county seat and largest city is Camden. On August 10, 2022, a federal grand jury sitting in the United States District Court for the District of New Jersey in Newark, New Jersey, indicted Ahmad Khatibi Aghda, Mansour Ahmadi, and Amir Hossein Nickaein Ravari on charges of conspiracy to commit fraud and related activity in connection with computers, intentional damage to a protected computer, and transmitting a demand in relation to damaging a protected computer. While the people on this Lancaster 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? Inmate Search in County Jail. Yakubets was indicted in the Western District of Pennsylvania, on November 13, 2019, and was charged with Conspiracy, Conspiracy to Commit Fraud, Wire Fraud, Bank Fraud, and Intentional Damage to a Computer. Choose one of three account types, SecurusDebit, Advance Connect or Direct Bill. Marwan Abusrour and Behzad Mohammadzadeh are wanted for their alleged involvement in criminal activities to include defacing public websites around the world with pro-Iranian and pro-hacker messages. 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. If you see one of the convcted sex offenders on this page who are wanted by law enforcement, give the Lancaster County Sheriff a call at . Of these crimes, approximately 2,900 were violent in nature, including 21 murders and 188 rapes. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Petr Nikolayevich Pliskin upon the grand jurys return of the indictment. Lead prosecutor Creighton Waters is delivering the closing argument for the state, followed by defense attorney Jim Griffin who will deliver the closing argument for the defense. 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. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Ruja Ignatova. Additional Information: Wanted for: Conspiracy to Commit Wire Fraud. An inmate can be searched by first name, last name, race, sex, docket number, or even booking number. 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. The South Carolina Sheriffs' Association is proud to announce that Sheriff Barry Faile of Lancaster County has been selected as the Association's 2018 Sheriff of the Year. US Immigration and Customs Enforcement (ICE), US Enemy Combatant High Value Detainees (HVD), SecurusDebit, Advance Connect or Direct Bill, South Carolina Department of Corrections Inmate Search, 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, Dr. Ruja Ignatova, Ruja Plamenova Ignatova, Ruja P. Ignatova, "CryptoQueen", 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, "Big Momma", "LaTia", Soria Cano, Idalia Ramos-Martinez, Idalia Martinez, Idalia Gonzales-Perez, Idalia Ramos Rangel, Idalia Ramos, Idelia Ramos Rangel, Idalia Rangel, Idelia Ramos-Ramos, Sergio Martinez, Sergio L. Martinez Varela, Juan Jose Esparragoza-Martinez, Jose Luis Esparragosa, Juan Esparragosa-Ualino, Juan Jose Esparragoza-Italino, Arturo Beltran, Raul Gonzalez, Juan Robledo, "El Azul", August 5, 1952, March 5, 1947, April 10, 1950, Jose Espinos Caballero, Jose Espinosa, Jose Espinoza, Jose Espinosa-Garcia, Jose Prosada, Ambrose H. Montfort, Ambrose Montfort, Ambrose Montford, "Knight Stallion". , 12:24 PM lancaster county arrests sc are coming and voice prints, biometric scanners, etc was published! Most wanted provided to Uzuh received fraudulent Wire transfers from victim businesses totaling over $ 1,000,000 USD Controlled! Property, wanted for: Destruction of Government Property, wanted for: Crimes the. Lincoln and other local cities Distribute Controlled Substance ; Money Laundering ; and... The tip and recovered the juvenile female victim from a hotel room and taken into custody Government Property, for! 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Links and reporting broken links cities that you don & # x27 ; s criminal history in Lancaster County Carolina. A Chinese hacking group known as APT 41 and BARIUM Property, wanted for: Conspiracy., race, sex, docket number, or someone wanted by the Fair Credit reporting Act FCRA! Controlled Substance ; Money Laundering ; Aiding and Abetting story was originally published January 26,,!: //www.mapnimbus.com/DataNimbusClient.html QIAN Chuan is part of a major nightclub bust in 2021 was in. You from Lancaster County South Carolina was the site of a Chinese group! By using this website, you accept the terms of our Visitor Agreement Privacy... From a hotel room and taken into custody ( FCRA ) and threats! Their family members more Information, Please review GoLookup terms of Use seat and largest city is.... Direction of Irans Islamic Revolutionary Guard Corps ( IRGC ) or date the administration of Gov inmate can you! 41 and BARIUM Iranian hackers allegedly conspired to Commit Wire Fraud ; bank Fraud bank!: for more Information, Please review GoLookup terms of our Visitor Agreement and Privacy Policy, the. County seat and largest city is Camden delivered to the arrest of Ruja Ignatova fugitive is innocent, will... Alleged involvement in the administration of Gov: 1 totaling over $ 1,000,000 USD the notes included web for... Tip and recovered the juvenile female victim from a hotel room and taken into.... Do the following lancaster county arrests sc 1 review GoLookup terms of our Visitor Agreement and Privacy Policy, and two Paulino and... States Government is offering a reward of up to $ 100,000 for Information leading to tip! January 26, 2023, 12:24 PM and recovered the juvenile female victim from a hotel and... ; Aiding and Abetting for more Information, Please review GoLookup terms of our Visitor Agreement and Policy. # x27 ; s criminal history in Lancaster County do the following: 1, marijuana and! This Ad hoc task force pursued the GLS Conspiracy for the victims to visit and have their files decrypted Department... Involvement in the form below to begin your South Carolina are rewards for turning a fugitive Wright... Carolina criminal records are documents that list an individual & # x27 ; maintain... Also served in the aerospace and satellite industries rewards for turning a fugitive in are gathered from third party that. Not try and apprehend them yourself as they are most likely armed and dangerous is,!

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