The Wayne County Sheriff's Office is the principal law enforcement and custodian of Wayne arrest records. DOB: 02-24-58 RACE/SEX: B/M . Mohammadi is known to speak Farsi and resides in Iran. 3 were here. 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. Luis Benitez injured his leg and walks with a limp. Additional Information: Select Wayne County Jail, Trejo may have ties to Florida, North Carolina, and California. 2023 Curtis Media Group. That same day, a federal warrant was issued for Jains arrest. Phone: 912-427-5975 More. The FBI is offering a reward of up to $50,000 for information leading to the arrest of Farhan Ul Arshad. These records are controlled by federal agencies and police organizations, we dont control the data. The FBI is offering a reward of up to $50,000 for information leading to the arrest of Noor Aziz Uddin. This Wayne County North Carolina Most Wanted List posts the top 50-100 fugitive criminals on the run. Call HomeWav support at314-764-2872, or toll free 844-394-6639. Reporting Agency: Reporting agency of the crime. The law is the law. Wanted for: Unlawful Flight to Avoid Prosecution - Felony Murder. NOTE: Further information concerning this case may be obtained by contacting Major Thomas Effler at (919) 580-4067, Man Arrested for Discharging Firearm Into Occupied Vehicle. Hygiene items, underwear, etc. Wayne county mugshots are the Every search is subject to applicable laws, to this site's terms of use and to the terms of use of the third party vendors that provide access to such information. Fri. 2-24. The indictment charges Evgenii Mikhaylovich Serebriakov, Aleksei Sergeyevich Morenets, Ivan Sergeyevich Yermakov, Artem Andreyevich Malyshev, Dmitriy Sergeyevich Badin, 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. locate the suspect. The Goldsboro Police Department covers roughly 111 square miles (178.64 km2). There are cameras everywhere now and more are coming and voice prints, biometric scanners, etc. Do not discuss your inmate's case or other sensitive information as it can be used against them (or you) in court. payment. Unfortunately, the law enforcement agency of Wayne does no such thing. Additional Information: Fax: : 919-731-1699 . Additional Information: Phone (919)731-1449 Fax (919)731-1441. Or it could be a young female teacher who had a crush on a teenage boy and sent him nude images. Wanted for: Health Care Fraud; Aggravated Identity Theft; Receipt of Kickbacks for Patient Referrals; Income Tax Evasion; Aiding and Abetting; and Criminal Forfeiture. The U.S. Find local administrative orders and rules, Chief Justice Paul Newby's 100-County Tour Nears Completion with Visits to Greene, Lenoir, and Wayne Counties, Latest All Things Judicial Podcast Explores the Lifesaving Work of Recovery Courts, 10-Digit Dialing Now Required for Calling Judicial Offices, Child Custody and Visitation Mediation Program, Legal Notices, Disclaimers and Terms of Use. person. 46,761. During 2017, Wayne's arrest rate was 568.29 per 100,000 residents. Wayne County. Mugshots are readily Shalash has dual citizenship with Jordan and Palestine. Additional Information: Additional Information: First, they are questioned, and basic Some of our partners may process your data as a part of their legitimate business interest without asking for consent. GOLDSBORO, N.C. (WNCN) Goldsboro police have arrested a former teacher and charged him on sexual assault charges relating to incidents dating back to the mid-1990's. Police received a complaint on June 23 of an alleged sexual assault that occurred years ago in the mid-1990s while the victim was attending Faith Christian Academy located at [] It will cost you $25 per certified copy. All inmates have free access to the tablets to read their letters from family & friends, but there are many other services available to keep your inmate busy while incarcerated such as Games, Books, Music and Movies. Government; Departments; . Wanted for: Conspiracy to Defraud the United States, to Cause the Submission of False Claims, and to Pay Health Care Kickbacks; Conspiracy to Commit Health Care Fraud; Submission of False Claims; Money Laundering Conspiracy; Money Laundering. Tue. The Goldsboro Police Department, built up in 1921, is the essential law requirement organization serving the City of Goldsboro, Wayne County, North Carolina. Additional Information: #1 FLEE/ELUDE ARREST W/MV (F) STATUTE: 20-141.5(B) #2 SIMPLE POSSESS SCH VI CS (M) STATUTE: 90-95(D)(4) #3 Possess Marijuana Paraphernalia. Additional Information: Find Inmate rosters, recent arrests, mugshots of offenders in Wayne County, North Carolina. Information As a result of an investigation by the Goldsboro/Wayne County Interagency Drug Task Force the following person has been arrested and charged as indicated: ADDRESS: 1717 US Hwy 70 West Goldsboro, NC, CHARGE(S): 2 COUNT(S) OF Possess / Distribute Methamphetamine Precursor, CASE OFFICER: Cpl. The indictment charges these defendants with conspiracy to commit computer fraud, conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and conspiracy to commit money laundering. Largest Database of Wayne County Mugshots. The activities executed by each of these individuals allegedly involved in the conspiracy varied according to his specialties. Arrests Records Updated Today 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. Additional Information: Aggravated assault cases formed the bulk of violent crimes at 178 incidents. Wanted for: Conspiracy to Commit Health Care Fraud. High 77F. As a result, the aforementioned person was arrested and placed into the Wayne County Jail. For all information on how toText/Email an Inmatein Wayne County Jail check out ourSecure Messaging GuideforWayne County. Additional Information: Richard Lewis, 919-731-1481, Expected Mid Level Heroin Distributor arrested, DOB: 02-24-58 RACE/SEX: B/M. Wayne County, NC (4.2K) Wilkes County, NC (1.9K) Wilson County, NC (55K) Yadkin County, NC (919) . The activities executed by each of these individuals allegedly involved in the conspiracy varied according to his specialties. Q: When is visitation? How Do Inmates in Wayne County Jail Make Phone Calls? How many hurricanes do you think will effect Wayne County this year? After an investigation was conducted a search warrant was applied for and secured. To get access to criminal court records, contact the Clerk of Court at 919-722-6100. 3 Arrests . By appointment only, made 24 hours in advance. ability to Members of the public can request these documents from the County Sheriff. Stay far, far away from any personal relationship with them. Wanted for: Unlawful Flight to Avoid Prosecution - Conspiracy; Fraudulent Schemes and Artifices; Money Laundering in the First Degree; Theft (10 Counts); Illegal Control of an Enterprise (Two Counts); Forgery; Fraudulent Schemes and Practices; Failure to Appear. The free air show will also feature aerial performances and dozens of military and civilian static displays representing the different generations, The University of Mount Olive mens volleyball team had its rally cut short on Saturday afternoon in a 3-1 loss versus Lees-McRae in Conference Carolinas play at Kornegay Arena. The availability and accuracy of information is largely dependent on various public sources from which the information is aggregated. Reward: Find information, training, and resources. Because the inmates in this jail range from low level offenders to those being held for violent crimes like robbery, rape and murder, the security level is as high as is it is in any maximum security state prison. Zipcode Served: None, Do they post mugshots? Wanted for: Failure to Appear (Mortgage Fraud). An example of data being processed may be a unique identifier stored in a cookie. Additional Information: Free Search. Additional Information: Tomera may have travelled to Puerto Vallarta, Mexico. You see, nowadays there is a thing called facial recognition software, and unless a person has gotten substantial surgery, including to their facial bone structure, and even changed their gait (how they stand and walk) there are cameras everywhere tracking them. The county seat is Richmond.Wayne County comprises the Richmond, IN Micropolitan Statistical Area. You cannot pay to remove mugshots from a government website or public websites. He had committed an armed burglary and had attempted to rape a woman in her Los Angeles home. Fisher is believed to be in possession of several weapons, including a high-powered rifle. pictures of the The reports include Wayne County warrants, police records, jail records, court dockets and more. In Wayne, the most common crime is larceny/theft which accounts for 829 of the arrests in a year. Make sure you give the police your name so that you can claim a reward if they are caught. Not every fugitive is a dangerous person. The FBI is offering a reward of up to $10,000 for information leading to the arrest of Julieanne and John Dimitrion. Charges: felonies committed by the arrestee. Wayne County is located in Ohio. images. Arrests Records Updated Today Monem speaks both Farsi and English. 2/24 3 Views . The indictment charges 11 defendants, Nikolay Yuryevich Kozachek, Boris Alekseyevich Antonov, Dmitriy Sergeyevich Badin, Ivan Sergeyevich Yermakov, Aleksey Viktorovich Lukashev, Sergey Aleksandrovich Morgachev, Pavel Vyacheslavovich Yershov, Artem Andreyevich Malyshev, Aleksandr Vladimirovich Osadchuk, Aleksey Aleksandrovich Potemkin, and Viktor Borisovich Netyksho, with a computer hacking conspiracy involving gaining unauthorized access into the computers of U.S. persons and entities involved in the 2016 U.S. presidential election, stealing documents from those computers, and staging releases of the stolen documents to interfere with the 2016 U.S. presidential election. Wayne County . warren central student killed 2022. Online arrest records. Masoumpour allegedly conducted this activity at the behest of the Islamic Revolutionary Guard Corps (IRGC). Choose the amount of money you want to send, and input your payment method. Find information about jury service in this county. These three county courthouses are 96, 97, and 98 out of the 100 counties on his tour. Wanted for: Unlawful Flight to Avoid Prosecution - Murder. The FBI is offering a reward of up to $1,000.00 for information leading to the arrest and conviction of Ayitey Ayayee-Amim. Search Criminal Records In North Carolina, Search North Carolina Arrest Records by County. Wanted for: Securities Fraud (One Count); Wire Fraud (Six Counts); Laundering of Money Instruments (Six Counts); Money Transaction in Property Derived from Specified Unlawful Activity (One Count); Willful Failure to File Return (Four Counts); Conspiracy to Obstruct Proceedings (One Count); Obstruction of Proceedings (Two Counts); Tampering with Documents (One Count); False Statements (Two Counts), Wanted for: Pre-Trial Release Violation (Conspiracy to Commit Health Care Fraud and Wire Fraud; Health Care Fraud; Conspiracy to Defraud the United States and to Pay and Receive Illegal Health Care Kickbacks; Conspiracy to Launder Monetary Instruments). administrator find the Elbarki has sold cars and investment opportunities, and has worked for a mortgage brokerage firm. You cannot use this data for background checks. Constantly updated. During that same year, 0 arrests were for Choose a way to pay (Credit, debit, or prepaid card). 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. He may also travel to Canada and Mexico. That said, the Sheriffs Office maintains a veritable treasure trove of information in the form of the police blotter. They are in charge of issuing arrest orders and, therefore, they possess the most accurate and updated information on Wayne County warrants. In most Wanted for: Conspiracy to Commit Computer Hacking; Conspiracy to Commit Wire Fraud; Computer Fraud - Unauthorized Access for Private Financial Gain; Wire Fraud; Aggravated Identity Theft. Santos may travel to Honduras. 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. Zipcode Served: 50060, Do they post mugshots? Estimates are that the number of people with active warrants right now is well over 5 million. CHARGE(S): 1 COUNT(S) OF Trafficking Heroin Level (1) 4 grams to 14 grams . Wanted for: Violent Crimes in Aid of Racketeering; Conspiracy to Commit Violent Crimes in Aid of Racketeering; Conspiracy to Kidnap a Federal Agent; Kidnapping of a Federal Agent; Felony Murder of a Federal Agent; Aiding and Abetting; Accessory After the Fact. documents as county police records are available to Instead call the Wayne County Sheriff at (919) 731-1660. Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud; Money Laundering. CASE OFFICER: Detective Lt. Carl Lancaster Satary has ties or may travel to Houston, Texas; Atlanta, Georgia; Delray Beach, Florida; and Dubai, United Arab Emirates. Shaeffer / Sgt. He is a naturalized American citizen. The Concord Police Department's Special Operations Division has concluded a yearlong drug investigation aimed at those responsible for distributing narcotics throughout the City of Concord and their involvement in the organized drug trade. Wayne. The 2021 Hurricane Season is officially underway. Yes The subjects, including Gu Chunhui, were officers of the PRCs Third Department of the General Staff Department of the Peoples Liberation Army (3PLA), Second Bureau, Third Office, Military Unit Cover Designator (MUCD) 61398, at some point during the investigation. But then there are those who flee to another country, get a new identity and never get in trouble again. To get information on bail, inmate records, services, and visiting, call Inmate Services at 919-731-1664 Ext. Search by name, citation number, county, and more. Sometimes you can 2-25. They then used their illegal access to allegedly steal proprietary information including, for instance, e-mail exchanges among company employees and trade secrets related to technical specifications for nuclear plant designs. Mohamad Paryar is wanted for his alleged involvement in criminal activities to include computer intrusion and aggravated identity theft. Winds NE at 5 to 10 mph. Additional Information: Good luck. Additional Information: Additional Information: They can be reached at 919-722-6270. 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. The police do not shoulder the responsibility of providing criminal court records from Wayne to the public. Additional Information: BLOG; CATEGORIES. Subsequent to a traffic stop and consent search the above listed individual was found to be in possession of multiple boxes of pseudoephedrine. . They are used by victims, If you see them, do not try and apprehend them yourself as they are most likely armed and dangerous. Additional Information: Wayne amassed 1,382 arrests over the past three years. To find out everything you need to know about renting a tablet, what it can be used for, how much it costs, and more, check out our Tablet Page for Wayne County Jail. Additional Information: July 11, 1989, July 11, 1990, August 5, 1981, Mohammad Sagegh Ahmadzadegan, Sadegh Ahmadzadegan, Sadegh Nitrojen, "Nitrojen26", "Nitr0jen26". Manage Settings Wayne County Register of Deeds. On July 13, 2018, a federal grand jury sitting in the District of Columbia returned an indictment against 12 Russian military intelligence officers for their alleged roles in interfering with the 2016 United States (U.S.) elections. the masses per the state laws and the Freedom of Information Act. He also likes to gamble. The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. 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. Wayne County inmate records are public 2-20. 05/30/2014 Officers were conducting surveillance of the above listed individual at local pharmacies and were able to determine that the individual was in fact collecting pseudoephedrine. More Info. These records can keep you updated with people and events around you. He also has ties to Cincinnati, Ohio. May 28, 2014 All mail sent to an inmate at the Wayne County Jail must include the sender's name and mailing address in the top left corner of the envelope or postcard. Zipcode Served: 27533, Do they post mugshots? The proceeds of these credit card sales were allegedly deposited into bank accounts controlled by the defendant and others around the world, and were then transferred to bank accounts located in Europe. Arrangements are incomplete at this time. Reading materials will be furnished through the jail library. Information about this arrest can be found below. On 06-02-2014 FOYE was arrested and was found in possession of approximately 450 bindles of heroin with a street value of nearly $5,000.00. Customer Service Questions Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud; Aggravated Identity Theft. Wayne County courts make records and documents from decided cases available to interested persons upon request. THE PEOPLE FEATURED ON THIS SITE MAY NOT HAVE . Convictions are rendered by juries in jury trials and judges in non-jury trials. , Den Katenberg , Yuliana Martynova, Arash Abedian, Arash Abedian Amiri, Arash Abedianamiri, Mohammad Rezekhah, Mohammed Reza Rezekhah, Aleksei Belan, Aleksey Belan, Aleksey Alexseyevich Belan, Aleksey Alekseyevich Belan, Alexsei Belan, Abyr Valgov, "Abyrvaig", "Fedyunya", "Magg", "M4G", "Moy.Yawik", "Quarker", Dmitriy Aleksandrovich Dokuchayev, "Patrick Nag", Russian Federal Security Service (FSB) Officer, Yevgeniy Bogachev, Evgeniy Mikhaylovich Bogachev, "lucky12345", "slavik", "Pollingsoon". For any further information you can contact Capt. perpetrator is arrested, the officer fills out 482. Households, 2017-2021. The Wolfs are both purportedly German citizens, and are believed to have fled to Moscow, Russia in November of 2006. If you have ever been arrested your name or mugshot might appear on various websites. The following individual has been arrested by the Wayne County Sheriffs Office: NAME: Alphonso Demond Campbell DOB: 12/03/1990, CHARGE: Discharging a Firearm into an Occupied Vehicle, ARRESTING OFFICER: Det. The victim and the defendant were acquaintances. The indictment charges Aleksei Sergeyevich Morenets, Evgenii Mikhaylovich Serebriakov, Ivan Sergeyevich Yermakov, Artem Andreyevich Malyshev, Dmitriy Sergeyevich Badin, 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. 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. Find out how to reach your Clerk of Court and other offices and representatives in Wayne county. In Wayne County arrests are made by 7 organization. Jain and his co-conspirators allegedly deceived victims, through browser hijacking, multiple fraudulent scans and false error messages, into purchasing full paid versions of software products offered by their company, Innovative Marketing, Inc. 3. Local police, Sheriffs Offices, and other law enforcement agencies Goldsboro Police say officers arrested and charged a woman from Bolivia, NC with prostitution during an undercover sting on Thursday. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Michael James Pratt. Additional Information: To get a Wayne County warrant search done, call the Magistrates Court at 919-722-6270. X. who is credence barebone related to; how many registered voters in new york state 2021; frasi ciro di marzio gomorra. More Info. GBW - The Filling Station, March 25, 2023 9:00 am Guzman is known to speak Spanish. Mailing Address P.O. The United States District Court for the District of Columbia in Washington, D.C. issued a federal arrest warrant for Boris Alekseyevich Antonov upon the grand jurys return of the indictment. 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; Wire Fraud, Wanted for: Conspiracy to Participate in Racketeering Activity; Bank Fraud; Conspiracy to Violate the Computer Fraud and Abuse Act; Conspiracy to Violate the Identity Theft and Assumption Deterrence Act; Aggravated Identity Theft; Conspiracy; Computer Fraud; Wire Fraud; Money Laundering; Conspiracy to Commit Bank Fraud. third most common is aggravated assault. How can you rent a tablet for an inmate in Wayne County? Read the following: Tablets can be used by inmates, for the following things: Contact Paytel online, or call the Wayne County Jail directly at (919) 731-1660to rent a tablet for your inmate. McCool may be residing in the Philippines. Mon. reports are available to the public after a waiting period, such as 60-days. All mail must include the facility's address, as well as the inmate's name and assigned number. The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. These The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. Tim Tebow to be University of Mount Olive Spring Commencement Speaker, School & Business Closings & Cancellations, PET OF THE WEEK: Ashtyn Powered by Jackson & Sons, Southeastern Cancer Cares Cures for the Colors Gala and Reverse Raffle Update, Elvie Shane to Headline 2023 NC Freedom Fest, Goldsboro Daily News Welcomes News Director, Mount Olive Claims 2023 Conference Carolinas Mens and Womens Indoor Track and Field Championships, UMO Men & Womens Basketball Top Lees McRae, Impaired Driver Attempts to Discard Narcotics, Mount Olive Middle Students take Out-of-this-World Field Trip, Info Sessions for Short-Term Training for Health Care Professions Set for March, WCPS Invites Families to Lets Go to School Event, Wayne County Board of Education Names Interim Superintendent, Giorgio Kristev Named Director of Information Technology, City of Goldsboro Explores Options to Ease Downtown Parking, Inspections Department On Call to Respond to Wind Damage, City Experiencing Delays with Leaf & Limb Collection, https://www.willyweather.com/nc/wayne-county/goldsboro.html, Dillard Academy Board of Directors Meeting. Mugshots - A Portrait photo taken from the waist up when a person is arrested. During 2017, Wayne experienced 0 violent crimes and 1,610 non-violent crimes. Additional Information: Steve Leonard Cobb, now 32, has been arrested almost 30 times since 2008. Wanted for: Unlawful Flight to Avoid Prosecution - First Degree Murder (3 Counts), Arson of an Occupied Structure. Wen controlled victim computers. On July 13, 2018, a federal grand jury sitting in the District of Columbia returned an indictment against 12 Russian military intelligence officers for their alleged roles in interfering with the 2016 United States (U.S.) elections. InfoTracer expressly prohibits the use of information you obtain from search results (a) to discriminate against any consumer; (b) for the purpose of considering a consumers eligibility for personal credit or insurance, employment, housing, or a government license or benefit; or (c) otherwise to affect a consumers economic or financial status or standing. Reward: All the information you need to understand mail and email policies for Wayne County can be found on ourInmate Mail Page and ourText/Email an InmatePage. 3. 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. 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. Wayne amassed 5,411 arrests over the past three years. Wanted for: Computer Intrusion - Wire Fraud Conspiracy. Dillard Academy Charter School, March 18, 2023 2:00 pm Reward: Wanted for: Conspiracy to Gain Unauthorized Access to and Damage Computers; Conspiracy to Convey False Information Regarding a Terrorist Attack; Conspiracy to Cause Mutiny of United States Military Members; Conspiracy to Commit Identity Theft; Conspiracy to Commit Access Device Fraud. Behzad Mesri is wanted for his alleged involvement in criminal activities to include computer intrusion and aggravated identity theft. Ward may travel within the United Kingdom, to include England, Scotland, Wales, and Northern Ireland. You can also attach credits for your inmate to reply to your message. Marshals Service's 94 districts informing the public of the day-to-day activities ranging from fugitive arrests, asset forfeitures, prisoner operations, judicial security measures as well as . To send a secure email message to an inmate in Wayne County Jail follow these steps: For all information on rates, and how toText/Email an Inmatein Wayne County Jail check out ourSecure Messaging GuideforWayne County. Wanted for: Conspiracy to Commit Money Laundering; Conspiracy to Commit Bank Fraud; Money Laundering (21 counts); Transactions in Criminally Derived Property (18 counts). When compared to Buncombe and Cabarrus, Jose Benitez may have travelled to Cuba, the Dominican Republic, and Nicaragua. Additional Information: Police records exist in different types of Readily Shalash has dual citizenship with Jordan and Palestine or prepaid card ) Information is largely dependent on various sources. Public sources from which the Information is largely dependent on various public sources from which the Information is dependent! But then there are cameras everywhere now and more are coming and voice prints biometric... Debit, or toll free 844-394-6639 or public websites IRGC ) far far! 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