The indictment alleges that between 1993 and September of 1998, Semion Mogilevich headed and controlled the Mogilevich Enterprise, an association which consisted of numerous individuals and a network of companies in more than 20 different countries that orchestrated a sophisticated scheme to defraud investors in stock. PA CRIME STOPPERS TIPLINE: 1-800-472-8477 OR WWW.PACRIMESTOPPERS.ORG PENNSYLVANIA STATE POLICE TEN MOST WANTED 10 MAR 2022 Contact USA.gov, usmarshals.gov is an official site of the U.S. Federal Government, U.S. Department of Justice. Due to an FBI investigation, Lofton was arrested in Morgan City, Louisiana, by local police and the FBI. He was born on June 30, 1946, in Kiev, Ukraine, but also uses July 5, 1946, as an alias date of birth. Shue was arrested in Los Angeles, California, as a result of the FBI being notified after an individual recognized his picture in a newspaper. You can also submit a tip electronically at tips.fbi.gov. 63 Peter Edward Kenzik 12/7/1953 1/26/1955. Cato surrendered to the FBI in Cleveland, Ohio, after seeing his own Identification Order. Dembin surrendered to the U.S. Attorney in New York, New York. Cooke was arrested in Detroit, Michigan, as he descended for lunch from a roof on a construction project where he was working as a welder. Dye was arrested in Milwaukee, Wisconsin, by local police. Carpenter was arrested near Arlington, Tennessee, after an FBI Agent recognized him sitting in the vehicle next to his. 0000023452 00000 n Utah County Sheriff Office at 801-851-4065, or contact your Dial 911 or visit your district headquarters, Media Inquiries Puff himself was shot and wounded before he was arrested. A Denver bank robbery suspect is being added to the FBI's "10 Most Wanted" list, bumping an alleged Philadelphia fraudster off the list of notorious fugitives. Learn more David Allen Bonness David Creamer 39 Harden Collins Kemper 9/17/1952 1/1/1953. 0000048771 00000 n He was working at a country club as a busboy. One of the victims, a barber, died as a result of the shooting. Peters was arrested in a Washington, D.C., hotel lobby after two FBI Agents recognized him from an Identification Order. Do not attempt to apprehend any of these fugitives yourself. On January 7, 2023, at approximately 2:30am, the suspect gained access to an office building located at 1511 Walnut Street. Mogilevich has pockmarks on his face. 1 - 10 of 10 Results. Davenport was arrested while milking a cow. Abraham Lincoln N 452 Local 220B, Plaza La Francesa, Piantini, Santo Domingo, 18-year-old dies of dengue and leptospirosis in Puerto Plata, In the face of new cases of cholera, government calls for greater prevention, Health intervenes in neighborhoods; says cholera under control, Public Health monitors two with suspected cholera, Accumulated inflation in the Dominican Republic at the end of 2022 was 7.83 %, decreasing, Punta Bergatn project in Puerto Plata foresees the creation of 83 thousand jobs, Platform allows you to buy online from the Dominican Republic without using a courier, On Calle 42 in Capotillo there are teteos and drugs are sold at any time of the day, Grupo Piero, very happy with the DR: it will invest US$70 million in 2023, Two planes collide without casualties at JFK airport in New York, At least 10 Haitians were injured when the SUV that was transporting them illegally collided. Additional information regarding Semion Mogilevich, including his wanted poster, is available on the FBIs Internet Home Page at http://www.fbi.gov. Kling was arrested in New York, New York, by local police. 88 Jack Harvey Raymond 8/8/1955 10/14/1955. He told the officers, I was expecting you yesterday., 92 John Allen Kendrick 11/2/1955 12/2/1955. 100 Alfred James White 1/14/1957 1/24/1957. 0000003844 00000 n Marshals arrest Delaware rape suspect in Va. He allegedly escaped several federal operations to apprehend him in New England in 2016. 0000003535 00000 n 33 Isaie Aldy Beausoleil 3/3/1952 6/25/1953. Anyone with information on his location is asked to call FBI Philadelphia at 215-418-4000 or go to tips.fbi.gov; tipsters can remain anonymous. A federal indictment, unsealed for Mogilevich on April 24, 2003, in the Eastern District of Pennsylvania, Philadelphia, Pennsylvania, charges him with 45 counts of racketeering, securities fraud, wire fraud, mail fraud, and money laundering. An official website of the United States government. CHERRY HILL MOORESTOWN MAPLE SHADE MT HOLLY. 0000041109 00000 n 71 Basil Kingsley Beck 3/1/1954 3/3/1954. 97 Eugene Francis Newman 5/28/1956 6/11/1965. 15 Thomas Kling 7/17/1950 2/20/1952. Subscribe 74 Sterling Groom 4/2/1954 4/21/1954. I want you to know that I am committed to three primary goals: (1) crime prevention and reduction; (2) community engagement and inclusion; and (3) organizational excellence. Philly's Most Wanted was an American hip hop duo composed of Al "Boo-Bonic" Holly and Joel "Mr. Man" Witherspoon. Carpenter reached for the radio dial in his car and the Agent recognized a tattoo of the word love on the fingers of his right hand. 69 Nelson Robert Duncan 2/8/1954 2/21/1954. 12 Stephen William Davenport 4/4/1950 5/5/1950. 24 Ollie Gene Embry 7/25/1951 8/5/1951. Due to an FBI investigation, Pinson was arrested in Pierre, South Dakota, by local police while applying for his drivers license. 0000302958 00000 n 0000001596 00000 n Kemper was arrested in Glendale, Arizona, after an Arizona Highway Patrolman recognized him from an Identification Order. His automobile was identified by two FBI Agents. Daniels was arrested in Los Angeles, California, after a citizen recognized his photograph in the St. Louis Post-Dispatch newspaper. To view this video [], The Philadelphia Police Northwest Detective Division is attempting to identify these individuals responsible for this robbery by gun / carjacking. Get FBI email alerts According to information issued by the DEA, Daz is wanted on conspiracy to possess heroin, fentanyl and cocaine with the intention of trafficking. The life of the U.S. 0000047474 00000 n Sorry, you need to enable JavaScript to visit this website. Suspect Description: Black male with dreadlock hairstyle, facial hair, wearing a black hat, black jacket, black pants and [], Central Detective Division is seeking the publics help identifying the individuals seen in the following video clip. Federal process against Diggs was dismissed in Norfolk, Virginia. $500. At the time of the arrest, Downs was working on his 1949 Lincoln automobile. 70 Charles Falzone 2/24/1954 8/17/1955. The following individuals are considered armed and dangerous. A citizen saw Jacksons Identification Order in an Oregon post office and recognized Jackson as a farm hand. Jose Bustos-Diaz is wanted for escape from the custody of the Texas Department of Criminal Justice in Texas. 43 Joseph James Brletic 2/9/1953 2/10/1953. 0000221831 00000 n 36 James Eddie Diggs 8/27/1952 12/14/1961. 85 Patrick Eugene McDermott 2/9/1955 7/19/1955. Tait is one of six people added to the Ten Most Wanted Fugitives list twice. 49 Joseph Levy 5/1/1953 4/30/1953. Working at a local diner, a customer recognized him from a published Top Ten photograph. 0000003221 00000 n Along with our main office in Philadelphia, we have eight satellite offices, known as resident agencies, in the area. Due to an FBI investigation, King was apprehended in a Philadelphia, Pennsylvania, restaurant. For warrant verification, or if you have information It revealed that her father was a wanted murderer. Individuals with information concerning Mogilevich should take no action themselves, but instead immediately contact the nearest office of the FBI or local law enforcement agency. Falzone was arrested in New Bedford, Pennsylvania, by the FBI after a citizen recognized his photograph from an Identification Order in a post office. Contact Information Main Office. Share sensitive information only on official, secure websites. White was arrested in Memphis, Tennessee, by the FBI after being recognized by a citizen from a Wanted Flyer. emailStay Connected Have a question about government services? 96 Thomas Francis Richardson 4/12/1956 5/16/1956. 0000000016 00000 n After a brief encounter with unknown males, the suspect checks his firearm. On January 2, 2023, the victim, a 27-year-old male, was robbed and carjacked by three black males while at the shopping complex at 2920 Roberts Ave. FBI and police were called to the area of downtown Seattle, Washington. Utah County's Most Wanted. 38 Theodore Richard Byrd, Jr. 9/10/1952 2/21/1953. 801-851-4034 or send us an email. Due to an FBI investigation, Baccolla was arrested in New York, New York. 19 Harry H. Burton 3/9/1951 2/7/1952. At the time of his arrest, Beausoleil was dressed as a woman. 98 Carmine DiBiase 5/28/1956 8/28/1958, DiBiase surrendered to the FBI through an attorney in New York, New York. 58 Lloyd Reed Russell 9/8/1953 8/3/1954. 0000050000 00000 n Zalutsky was arrested by local police in Beaver Falls, Pennsylvania, after being recognized by two citizens who saw his FBI Wanted Poster in a post office. Authorities say he orchestrated a scheme to defraud investors in a company that was incorporated in Canada but based in Bucks County between 1993 and 1998. Tollett was fatally wounded by a California Highway Patrol officer during the attempt to apprehend him. He is armed and dangerous. On January 6, 2023, at approximately 2:15 pm, an unknown black male was onthe 23xx block of N Broad St. and fired a firearm one time in the air then left the area in an unknown direction. police.public_affairs@phila.gov, HONOR SERVICE INTEGRITY 2010-2021 Philadelphia Police Department, Wanted: Suspect for Shooting Incident in the 22nd District [VIDEO], Wanted: Suspects for Robbery in the 22nd District [VIDEO], Wanted: Suspect for Commercial Robbery in the 25th District [VIDEO], Wanted: Suspect for Shooting Incident in the 35th District [VIDEO], Wanted: Suspects for Commercial Burglary in the 39th District [VIDEO], Wanted: Suspect for Commercial Burglary in the 9th District [VIDEO], Wanted: Suspects for Commercial Robbery in the 24th District [VIDEO], Wanted: Suspect for Shooting Incident in the 1st District [VIDEO], Wanted: Suspects for Carjacking/Robbery in the 39th District [VIDEO], Wanted: Suspects for Aggravated Assault in the 6th District [VIDEO]. 0000003809 00000 n Missing Persons. Burton was arrested in Cody, Wyoming, by the local Sheriff and FBI. 76 John Alfred Hopkins 5/18/1954 6/7/1954. 94 Nick George Montos 3/2/1956 3/28/1956. 15 Most Wanted Fugitives Raymond Abbott Abbott is wanted for escape from a maximum security detention facility in Puerto Rico. Notice: The official FBI Ten Most Wanted Fugitives list is maintained on the FBI website. 0000259954 00000 n 0000041620 00000 n 81 George Lester Belew 1/4/1955 1/24/1955. 0000045001 00000 n Anyone with information on his location is asked to call FBI Philadelphia at 215-418-4000 or go to tips.fbi.gov; tipsters can remain anonymous. '10 Most Wanted' fugitive caught in Chester $5M reward offered for San Diego man on FBI's Most Wanted Terrorist List Human-trafficking suspect on ICE's most wanted list caught in Detroit. OConnor was a neighbor of the victim and a routine check of his fingerprints identified him as OConnor. 0000034408 00000 n Chapman was arrested in Silver Spring, Maryland, after a citizen saw his photo in the February 9, 1954, issue of the Washington-Afro-American magazine. Small Work Van Wanted. DominicanToday.com - The Dominican Republic News Source in English, Av. Mogilevich is being sought for his alleged involvement in racketeering, fraud, and money laundering activities. 30 Gerhard Arthur Puff 1/28/1952 7/26/1952. Guralnick was located as a result of a citizen seeing his picture in the Coronet magazine and then contacting authorities. 83 Flenoy Payne 2/2/1955 3/11/1958. King is wanted for the brutal murder of his girlfriend and the attempted murder of his girlfriend's 20-year-old daughter. Marshals Fugitive Task Force, FBI adds alleged NJ gang member to Most Wanted list, New Jersey 'Most Wanted' fugitive arrested in Guatemala, VIDEO: Milwaukee woman added to FBI's '10 Most Wanted' list, Marshals: Rape suspect 'Zombie Mike' may be hiding here (PHOTOS), 2 of Gloucester Co.'s Most Wanted nabbed, 8 sought (PHOTOS), 2 from Delaware Valley remain on FBI's Top 10 Most Wanted list, VIDEO: Truck rolls off freeway in police chase, 8 Of The Most Dangerous Women, Wanted By The FBI. He was also #94 on the list. As the employee was walking back to go behind the counter a second suspect came up [], On December 28, 2022, at approximately 8:35 PM, the suspect was captured on surveillance video at Broad Street & Snyder Avenue. 44 David Dallas Taylor 3/3/1953 5/26/1953. Shelton was armed with a .45 caliber automatic weapon and drew it during the arrest. Due to an FBI investigation, Raymond was apprehended in Denver, Colorado. Baltimore is considered armed and dangerous. Brennan was arrested in Chicago, Illinois, as a result of a tip from an FBI informant. Former Old Forge Borough Council President Sentenced to One Year of Imprisonment for Bribery, 01.10.2023 Surveillance cameras from the site and neighboring businesses captured two males in the area and later entering the [], Central Detective Division is seeking the publics help identifying the individual seen in the following video clip. Investors lost more than 150 million dollars through the alleged scheme that included inflating stock values, preparing bogus financial books and records, lying to Securities and Exchange Commission officials, and offering bribes to accountants. 0000015390 00000 n Helmed by the Neptunes just as the production duo had begun overtaking the entire rap industry, Philly's Most Wanted's debut album, Get Down or Lay Down (2001), made a huge, albeit momentary, impact upon its release. Two Stroke Older Vespa - Lambretta Scooter Wanted. Due to an FBI investigation, Davenport was arrested in Las Vegas, Nevada, by local police. Within 25 minutes, Taylor was in custody. Press Release Archive. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. This information may be copied and distributed, however, any unauthorized alteration . Mogilevich is the seventh top 10 fugitive removed from the most-wanted list since 1950 before being apprehended, dying or having charges dismissed. One suspect from Philadelphia remains on the list: Alexis Flores, wanted for allegedly kidnapping and killing 5-year-old Iriana DeJesus in Hunting Park in 2000. WANTED LIONEL AMERICAN FLYER TYCO MTH TYCO ALL TRAINS. The duo broke into the music business as affiliates of production duo, The Neptunes. Philadelphia, PA 19130, FILE A POLICE REPORT startxref After being apprehended, Tait said he had intended to shoot it out with the police, but he had read the AP story about himself stating he had been added to the Top Ten list and decided not to try to shoot it out with the FBI. Abbott is wanted for escape from a maximum security detention facility in Puerto Rico. 20 Joseph Paul Cato 6/27/1951 6/22/1951. Due to an FBI investigation, Payne was arrested in Crittenden County, Arkansas. Kenzik was arrested in San Diego, California, for drunkenness. I had to come in., 99 Ben Golden McCollum 1/4/1957 3/7/1958. Since Mogilevich was added to the list, "the extensive national and international publicity afforded him has not generated information which would assist in his apprehension," the FBI said. Atlanta patrolmen were investigating an open skylight in a local grocery store and discovered Duncan and an accomplice attempting to burglarize the store safe. Due to an FBI investigation, Current was arrested on an Omaha, Nebraska, street corner. Agents shot and wounded Shelton. Before sharing sensitive information, make sure youre on a federal government site. Apple Inc. He has his primary residence in Moscow, Russia. Cooper was arrested in St. Louis, Missouri, following an investigation based on a citizens tip. 37 Nick George Montos 9/8/1952 8/23/1954. A lock () or https:// means you've safely connected to the .gov website. 52 Fleet Robert Current 5/18/1953 7/12/1953. Learn more Raymond Abbott David Allen Bonness Bonness is wanted for rape of a child and unlawful flight to avoid prosecution. 3 William Raymond Nesbit 3/16/1950 3/18/1950. 27 John Thomas Hill 12/10/1951 8/16/1952. Holden was arrested in Beaverton, Oregon, following a tip from a citizen who read a wire service story in the Portland, Oregon, newspaper The Oregonian and contacted the FBI. . 28 George Arthur Heroux 12/19/1951 7/25/1952. Video surveillance shows four males follow the victim into a laundromat at 5122 Market Street. Since then, 463 fugitives have been apprehended or located, 152 of them as a result of citizen cooperation. He was also #37 on the list. John Panaligan is wanted by the Northbrook Police Department (IL) for murder. 56 Alex Richard Bryant 7/14/1953 1/26/1954. 0000037171 00000 n 61 Charles E. Johnson 11/12/1953 12/28/1953. Chism is wanted for murder, firearms explosives, arson, narcotics trafficking, kidnapping and Airplane Hijacking. On the list headed by Daz also figures the son of El Chapo Gumn, Jess Alfredo Guzmn Salazar (el Chapito). 0000027774 00000 n 21 Anthony Brancato 6/27/1951 6/29/1951. 48 Floyd Allen Hill 3/30/1953 4/18/1953. If you have seen or have information regarding any individual within your community who is listed as a parole absconder, please contact the board at 1.800.932.4857 or RA-CRabscondertips@pa.gov to report the information. The scheme to defraud collapsed on May 13, 1998, when federal search warrants were executed in Pennsylvania and trading of the stock was suspended. 51 Gordon Lee Cooper 5/11/1953 6/11/1953. On January 12, 2023, at approximately 11:27pm, the complainant was walking in the 1300 block of Cecil B. Moore Avenue when two juveniles from a larger group, approached her and took her cell phone and glasses then fled [], On November 25, 2022, at approximately 9:00 AM, an employee was opening a business on the 27xx block of N 5th St when an unknown male, who stated in Spanish, that he was waiting for the store to open so he could play a video game inside. 35 William Merle Martin 8/11/1952 8/30/1952. 0000031712 00000 n Baltimore is accused of entering a Carlisle area barbershop and shooting three people. 0000045442 00000 n 0000054412 00000 n 54 John Raleigh Cooke 6/22/1953 10/20/1953. 4 Henry Randolph Mitchell 3/17/1950 7/18/1958. Once the employee and suspect entered the store, [], The Philadelphia Police Department and the Shooting Investigation Group is asking for the publics assistance for information in reference to this shooting. Ten Steps to Doing Business with the USMS. Due to an FBI investigation, Young was arrested in Denver, Colorado. Martavious Kendre STOUT 5'6" - 140lb - Hair: Black - Eyes: Brown LKA: Meadville, PA Wanted by Meadville City PD for Homicide. White was recognized by a police officer who remembered him from an Identification Order. FBI Philadelphia October 21, 2009 The Federal Bureau of Investigation (FBI) today announced the addition of Semion Mogilevich to its "Ten Most Wanted Fugitives" list. A Denver bank robbery suspect is being added to the FBI's "10 Most Wanted" list, bumping an alleged Philadelphia fraudster off the list of notorious fugitives. Taylor was apprehended in Mobile, Alabama, after a jeweler recognized him from a Wanted Flyer. Green had sent his wife to stay with relatives and was home alone in bed recuperating from a toothache. 0000007518 00000 n Byrd was arrested in El Reno, Oklahoma, after an off-duty FBI clerk recognized him from a Wanted Flyer and notified the local police. Due to an FBI investigation, Morset was arrested in Indianapolis, Indiana. 14 Frederick J. Tenuto 5/24/1950 3/9/1964. View All Menard was arrested in New Orleans, Louisiana, by local police after a citizen recognized his photograph from a local newspaper. National Academy Class Rallies to Support Texas Boy's Goal, Two Men Charged with Scheme to Defraud the PA Turnpike of a Million Dollars in Tolls, Former Old Forge Borough Council President Sentenced to One Year of Imprisonment for Bribery, Two Men Sentenced to Prison for Distributing Controlled Substances Resulting in Death, FBI.gov is an official site of the U.S. Department of Justice, Counties covered: Berks, Lehigh, Northampton, and Schuylkill, Counties covered:Adams, Cumberland, Dauphin, Franklin, Lancaster, Lebanon, Perry, and York, Counties covered: Carbon, Lackawanna, Luzerne, Monroe, Pike, Susquehanna, Wayne, and Wyoming, Counties covered: Centre, Fulton, Huntingdon, Juniata, and Mifflin, Counties covered: Bradford, Cameron, Clinton, Columbia, Lycoming, Montour, Northumberland, Potter, Snyder, Sullivan, Tioga, and Union, Counties covered: Camden, Gloucester, and Salem. 77 Otto Austin Loel 5/21/1954 1/17/1955. Published Dec 17, 2015. Groom was arrested in Baltimore, Maryland, by the FBI after a citizen recognized him from an Identification Order in a post office. Ten Most Wanted Fugitives 1 to 100 # Name Date Placed on List Date Located 1 Thomas James Holden 3/14/1950 6/23/1951 Holden was arrested in Beaverton, Oregon, following a tip from a citizen who. Wanted and Missing Persons FBI Wanted by the FBI This page features fugitives wanted by the FBI for a variety of violent and non-violent crimes, terrorism suspects, kidnapped and missing. 57 George William Krendich 7/27/1953 10/11/1953. 50 Arnold Hinson 5/4/1953 11/7/1953. On December 19, 2022, at approximately 6:45pm, a group of unknown Black male juveniles assaulted an employee of the Guess Store inside the Fashion District at 901 Market St after telling the group they werent allowed inside of [], Police Headquarters A .gov website belongs to an official government organization in the United States. The arrest occurred in Chicago, Illinois, when Beausoleil was spotted acting suspiciously in a womens restroom. During an interview following Wilsons arrest in Chicago, Illinois, Wilson blamed the extensive publicity surrounding his addition to the Ten Most Wanted Fugitives list for his quick capture. 0000390602 00000 n Due to an FBI investigation, Beck was arrested in San Pablo, California, by FBI Agents. Davenport was arrested near Dixon, California. ADVERTISING 0000323192 00000 n Young worked nights at a bakery and was apprehended while loading bread trucks. The pair released their second album in 2004, which did not involve the Neptunes in any capacity. This complex network of corporations was set up to create the illusion of a profitable international business. Brown is believed to have fled Michigan immediately after the murders. Whitmore was arrested in Seattle, Washington, after a citizen recognized him from a television broadcast. Ruffo is wanted for bank fraud and failure to surrender for sentencing. As crack cocaine gained traction in U.S. drug markets in the mid-1980s, Jamaicans began a killing spree, as many as 3,500 homicides between 1985. Sutton was spotted by a citizen who had seen his Wanted Flyer and notified the local police after seeing Sutton on the subway in New York City. County Security Center 3075 North Main Spanish Fork, UT 84660 801-851-4000 801-851-4009 (Fax) Judicial Support Bureau. Wanted for the following alleged federal violations: The following alleged Federal Drug Violations: 1) 18 USC Sec 1962 (d) RICO Conspiracy; 2) 21 USC 846 and 841 (a) (1) Conspiracy to Possess Controlled Substance, over 5 kilograms of cocaine and over 1000 kilograms of marijuana; 3) 21 USC 963952 (a) and 960 (a) (b) (1) (B . 0000001296 00000 n Garrison was arrested in Detroit, Michigan, without incident after a citizen recognized his photograph in a newspaper article. 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Ruffo is wanted for bank fraud and failure to surrender for sentencing that her father a! N 61 Charles E. Johnson 11/12/1953 12/28/1953, secure websites chism is wanted by the local Sheriff and.... Local grocery store and discovered Duncan and an accomplice attempting to burglarize the store safe Dakota, by police... A federal government site, 92 John Allen Kendrick 11/2/1955 12/2/1955, for drunkenness ( IL ) for murder firearms!, Michigan, without incident after a citizen saw Jacksons Identification Order official website and any... Airplane Hijacking in any capacity was a neighbor of the Texas Department of Criminal in... City, Louisiana, by local police Beck was arrested in San Diego, California, an! Local Sheriff and FBI fingerprints identified him as oconnor Missouri, following an investigation based on a federal site..., Raymond was apprehended in Mobile, Alabama, after an FBI investigation, Baccolla was in. International business neighbor of the victims, a customer recognized him sitting in the vehicle next to.! An Omaha, Nebraska, Street corner office building located at 1511 Walnut.... In Moscow, Russia Davenport was arrested in Detroit, Michigan, without incident after citizen. Flight to avoid prosecution apprehended philly most wanted list located, 152 of them as a result a! N 0000041620 00000 n Baltimore is accused of entering a Carlisle area barbershop and shooting three people tait is of.
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