Archive for February, 2007

posted by Chris McElroy aka NameCritic on Feb 17

UNKNOWN BANK ROBBER - ST. LOUIS, MO
Click on the Picture to view FBI flyer.



DESCRIPTION
Age: Unknown
Build: Unknown
Sex: Male
Hair: Unknown
Height: Approximately 5′8″ to 5′10″
Eyes: Unknown
Weight: Approximately 220 pounds
Race: Black



CAUTION

On April 17, 2006, at approximately 12:15 p.m., an unknown Black male suspect entered a bank located in St. Louis, Missouri. After allegedly obtaining money, the robber fled on a bicycle.

The suspect was wearing a wedding band, green t-shirt, royal blue jogging pants, a red baseball cap, white tennis shoes, and glasses. Additionally, he had a mustache and beard and may have a tattoo on his neck.

REWARD
The FBI is offering a reward for information leading to the identification, arrest, and conviction of this subject.


If you have any information concerning these fugitives, please contact your local FBI office.


Most Wanted Fugitives Blog
Missing Children Blog


posted by Chris McElroy aka NameCritic on Feb 16

FBI MOST WANTED FUGITIVE ELBY JESSIE HARS
Click on the Picture to view FBI flyer.



Aliases: Jessie Elby Hars, Elby Hars, Jessie E. Hars, Elby J. Hars


DESCRIPTION
Date of Birth Used: June 24, 1943
Hair: Gray (Balding)
Place of Birth: Bradford County, Florida
Eyes: Hazel
Height: 5′8″
Sex: Male
Weight: 245 pounds
Race: White
NCIC: W021424981
Nationality: American
Occupation: Licensed Commercial Truck Driver (Hazmat Certified)
Scars and Marks: Hars has scars on both of his arms.
Remarks: Hars may have a shaved head. Hars may have fled to Texas or Mexico.

CAUTION
Elby Jessie Hars, a convicted child sex offender, is currently wanted for his alleged involvement in sexual activity with a minor girl. The crime occurred in Richland County, South Carolina, in 2000.

A state arrest warrant was issued in April of 2000 by a Richland County General Sessions Magistrate after Hars was charged with multiple counts of criminal sexual conduct with a minor (second degree). In March of 2001, Hars was charged federally with unlawful flight to avoid prosecution by the United States District Court, District of South Carolina, and a federal warrant was issued for his arrest.


If you have any information concerning these fugitives, please contact your local FBI office.


Most Wanted Fugitives Blog
Missing Children Blog


posted by Chris McElroy aka NameCritic on Feb 15

FBI MOST WANTED FUGITIVE TERRENCE KASSES WASHINGTON
Click on the Picture to view FBI flyer.



Aliases: Terrence Kasis Washington, Terrence K. Washington, Terrence Washington, Terrance K. Washington, Terrance Washington, Kasses C. Washington, Cassidy Washington, Terrence Williams, Ryan Fociet, William “Dynamite” Brown, Rayford Damien, “Cash” Washington, Travis Washington, T. T. Washington, Demean Walker, Terrence T. Williams, Brian Mays, “Cash”, “T Money”, “Cassidy”, “TT”, “TD”, “T Dog”, “TJ”, “Wootsy”


DESCRIPTION

Dates of Birth Used: November 23, 1975; November 23, 1973
Hair: Black
Place of Birth: New Orleans, Louisiana
Eyes: Brown
Height: 5′8″
Sex: Male
Weight: 160 pounds
Race: Black
NCIC: W944495098
Nationality: American
Occupation: Rap Artist
Scars and Marks: Washington has the words “CASH”, “LIL CASH”, and a picture of money tattooed on his abdomen; and the words “ONLY GOD CAN JUDGE ME, DON’T GET SKULL DRUNK” tattooed on his chest. He has scars on his left finger and his abdomen.
Remarks: Washington has platinum caps on some of his upper and lower teeth. Washington has ties to the music industry and the following areas: Detroit, Michigan; Atlanta, Georgia; New Orleans, Louisiana; and Texas. He may travel to Georgia; New York; Washington, D.C.; and Philadelphia, Pennsylvania. Washington prefers driving sport utility vehicles which he allegedly steals. He enjoys performing rap music and has been known to rap in nightclubs.


CAUTION


Terrence Kasses Washington is wanted for escaping from the Harford County, Maryland, Detention Center on January 24, 2007. At the time of his escape, Washington was awaiting trial for allegedly assaulting a Maryland State Trooper in 2003.

Within the past decade, Washington was allegedly involved in a series of crimes, including escapes. In addition to the charges in Maryland, charges are pending in Louisiana, Arkansas, and Missouri.

In 1998, Washington allegedly participated in two bank robberies in Louisiana. In both incidents, when the getaway vehicles were stopped by police officers, Washington managed to avoid capture. Also, in 1998, Washington, along with two other individuals, allegedly robbed a bank in Dardanelle, Arkansas. The accomplices were soon captured, but Washington was able to flee. He was later arrested in connection with this robbery. However, in November of 1998, while in jail awaiting trial on state robbery charges in Arkansas, Washington escaped.

In April of 2002, Washington was arrested in Kirkwood, Missouri, for auto theft and other crimes. He received a ten-year state sentence for the crimes committed in Missouri. While serving time in Missouri, in February of 2003, Washington was ordered to appear in federal court in the Eastern District of Louisiana where he had been indicted for bank robbery. On July 13, 2003, Washington escaped from the Tangipahoa Parish jail in Amite, Louisiana, where he was awaiting an August trial on the federal bank robbery charges. After Washington fled from the Louisiana jail in July of 2003, he was charged with escape and a federal warrant was issued for his arrest.

In March of 2004, Washington was arrested in Sharonville, Ohio. He was extradited from Ohio to face the charges in Maryland where he made his most recent escape.

REWARD

The FBI is offering a reward for information leading to the arrest of Terrence Kasses Washington.



If you have any information concerning these fugitives, please contact your local FBI office.


Most Wanted Fugitives Blog
Missing Children Blog


posted by Chris McElroy aka NameCritic on Feb 14

By STEFANIE THOMAS, Observer Reporter

Local law enforcement agencies almost closed the net on David John Sprong Jr., 47, a habitual sex offender who was recently featured on the television show “America’s Most Wanted,” after receiving a tip from an Humble businessman who recognized Sprong during a broadcast of the popular TV program.

“The Humble Police Department responded immediately,” said the tipster, who prefers to be identified only as Kenneth. The Humble business owner recalled that, while watching the show, he recognized Sprong as the person who owned a car repair shop adjacent to his own company on Isaacs Road, a man he knew by the name of John Ellison.

Although surprised to see his neighbor featured on “America’s Most Wanted,” Kenneth said that he had always thought that Sprong was strange. “He was very friendly but we all knew that something was up. He would talk about sexual things around women and I even had to tell him to stop talking that way to my wife,” Kenneth remembered. “He was very flirtatious, especially around teenage girls. Something was definitely wrong with him.” Here for Full Story



See our original post on Sprong HERE.


If you have any information concerning these fugitives, please contact your local FBI office.


Most Wanted Fugitives Blog
Missing Children Blog


posted by Chris McElroy aka NameCritic on Feb 13

FBI MOST WANTED FUGITIVE SEMION MOGILEVICH
Click on the Picture to view FBI flyer.



Aliases: Seva Moguilevich, Semon Yudkovich Palagnyuk, Semen Yukovich Telesh, Simeon Mogilevitch, Semjon Mogilevcs, Shimon Makelwitsh, Shimon Makhelwitsch, “Seva”

DESCRIPTION

Date of Birth Used: June 30, 1946
Hair: Gray (Balding)
Place of Birth: Kiev, Ukraine
Eyes: Green
Height: 5′6″ to 5′7″
Sex: Male
Weight: 290 pounds
Race: White
NCIC: W874119382
Nationality: Ukrainian
Occupation: Businessman
Scars and Marks: Mogilevich has pockmarks on his face.
Remarks: Mogilevich may wear facial hair to include a moustache. He is known to be a heavy smoker. Mogilevich has his primary residence in Moscow, Russia, but also has ties to the United States and England. He utilizes a Russian passport.

CAUTION


Semion Mogilevich, Igor L’Vovich Fisherman, and Anatoli Tsoura are all wanted for their alleged participation in a multi-million dollar scheme to defraud investors in the stock of YBM Magnex International, Inc. (YBM), a public company incorporated in Canada, but headquartered in Newtown, Bucks County, Pennsylvania. 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. The scheme to defraud collapsed on May 13, 1998, when federal search warrants were executed in Pennsylvania and trading of the YBM stock was suspended by the Ontario Securities Exchange. A federal indictment, issued for the men on April 24, 2003, in the Eastern District of Pennsylvania, Philadelphia, Pennsylvania, charges them all with 45 counts of racketeering, securities fraud, wire fraud, mail fraud, and money laundering.

The indictment alleges that between 1993 and September of 1998, Semion Mogilevich headed and controlled the Mogilevich Enterprise, an association which consisted of the aforementioned individuals and a network of companies in over twenty different countries which orchestrated a sophisticated scheme to defraud investors in YBM stock. The scheme was allegedly funded and authorized by Mogilevich. This complex network of corporations was set up to create the illusion that YBM was engaged in a profitable international business, primarily the industrial magnet market. Igor Fisherman served as the Chief Operating Officer of YBM on behalf of Mogilevich, who was YBM’s major shareholder. Anatoli Tsoura was the Vice President of Finance for YBM’s main subsidiary.

If you have any information concerning these fugitives, please contact your local FBI office.


Most Wanted Fugitives Blog
Missing Children Blog


posted by Chris McElroy aka NameCritic on Feb 12

FBI MOST WANTED FUGITIVE JORGE ALBERTO LOPEZ-OROZCO
Click on the Picture to view FBI flyer.



Aliases: Raul Solario, Raul Solorio, Jorge Orozco-Lopez, Jorge Alberto Orozco-Lopez, “Pepe”

DESCRIPTION

Date of Birth: April 22, 1976
Hair: Black
Place of Birth: Mexico
Eyes: Brown
Height: 5′7″
Complexion: Dark
Weight: 175 pounds
Sex: Male
Build: Medium
Race: White (Hispanic)
Occupation(s): Unknown
Nationality: Mexican
Scars and Marks: None known
Remarks: Lopez-Orozco has ties to San Jose, California; Idaho, and Mexico. He may have fled to Michoacan, Mexico. Lopez-Orozco may be traveling with his brother, Simon Lopez-Orozco and Simon’s wife, Maria Garcia, who have both been charged with accessory to first degree murder.

CAUTION

JORGE ALBERTO LOPEZ-OROZCO IS WANTED FOR ALLEGEDLY SHOOTING TO DEATH THREE PEOPLE IN ELMORE COUNTY, IDAHO. THE CHARRED REMAINS OF A WOMAN AND HER TWO YOUNG SONS, AGED TWO AND FOUR, WERE FOUND INSIDE A BURNED OUT VEHICLE ON AUGUST 11, 2002. EACH VICTIM WAS SHOT IN EITHER THE HEAD OR THE CHEST.

CONSIDERED ARMED AND EXTREMELY DANGEROUS.

If you have any information concerning these fugitives, please contact your local FBI office.


Most Wanted Fugitives Blog
Missing Children Blog


posted by Chris McElroy aka NameCritic on Feb 11

SAN SALVADOR, El Salvador, Feb. 5 /PRNewswire-USNewswire/ — Today, Attorney General Alberto R. Gonzales and Salvadoran President Elias Antonio Saca announced tough new collaborative efforts to combat transnational gangs such as MS-13 and 18th Street that operate in El Salvador, elsewhere in Central America, Mexico, and the United States. The comprehensive, four-part initiative is designed to help identify and prosecute the most dangerous Salvadoran gang members through programs to enhance gang enforcement, fugitive apprehension, international coordination, information sharing, and training and prevention.

“This initiative will enable the United States and our colleagues in Central America to share information and coordinate law enforcement efforts as we work in partnership to target and dismantle violent gangs,” said Attorney General Alberto R. Gonzales. “I look forward to working with President Saca and other Central American leaders to fight crime and keep our citizens safe.” First, through assistance from the U.S. Federal Bureau of Investigation (FBI) and the U.S. Department of State, El Salvador’s civilian police force (Policia Nacional Civil or PNC) will establish a new Transnational Anti-Gang (TAG) Unit to better pursue and prosecute gang members. FBI agents will provide front- line training, information-sharing, and other support aimed at increasing the capacity of PNC detectives to identify and arrest the worst offenders, who can then be prosecuted, when possible, by a Salvadoran anti-gang prosecutor embedded as a member of the new TAG unit.

Second, to better identify, track and apprehend gang members, the FBI will accelerate the implementation of the Central American Fingerprinting Exploitation (CAFE) initiative. The State Department and the FBI will collaborate to provide equipment and training to help law enforcement agencies in El Salvador and other Central American nations acquire digital fingerprints of violent gang members and other criminals who travel and commit crimes under different identities in El Salvador, the U.S. and other countries. The prints will then be integrated into a computerized system that allows law enforcement officials from participating countries to exchange information. Additionally, the Justice Department is working with the Department of Homeland Security (DHS), El Salvador and others in the region to implement DHS’s new Electronic Travel Document system (eTD), which will provide law enforcement officials in El Salvador with electronic information on Salvadoran gang members and other criminals who have been deported from the United States to El Salvador after serving their sentences in the United States. Full Story Here



A joint initiative is a much needed approach. If the U.S. is the only country taking on these criminals, we will only find we are dealing with more and more as time goes on. If the other countries get involved, it will hopefully reduce the number of gang members each country has to find.


Most Wanted Fugitives Blog
Missing Children Blog


posted by Chris McElroy aka NameCritic on Feb 10

FBI MOST WANTED FUGITIVE LYNN OWEN COZART
Click on the Picture to view FBI flyer.



DESCRIPTION


Date of Birth Used: September 10, 1951
Hair: Gray
Place of Birth: New Brighton, Pennsylvania
Eyes: Hazel
Height: 5′11″
Sex: Male
Weight: 165 pounds
Race: White
NCIC: W182444639
Nationality: American
Occupation: Security Guard
Scars and Marks: Cozart has a large scar on his upper abdomen as a result of having his spleen removed.
Remarks: Cozart has ties to East Liverpool, Ohio and Austin, Texas. He is an avid hunter and is known to have owned hunting rifles and shotguns.


CAUTION


On February 15, 1996, Lynn Owen Cozart was found guilty of involuntary deviate sexual intercourse, endangering the welfare of children, and three counts of indecent assault in the Beaver County Court of Common Pleas, Beaver County, Pennsylvania. These charges stemmed from the discovery that Cozart had molested his three juvenile children from 1984 through 1994. Cozart failed to appear for his sentencing on April 8, 1996, and has been a fugitive since that time. A federal arrest warrant charging Cozart with unlawful flight to avoid confinement was issued in the Western District of Pennsylvania on March 22, 2002.


If you have any information concerning these fugitives, please contact your local FBI office.


Most Wanted Fugitives Blog
Missing Children Blog


posted by Chris McElroy aka NameCritic on Feb 9

FBI MOST WANTED FUGITIVE MICHAEL W. BERGER
Click on the Picture to view FBI flyer.



Alias: Michael Wolfgang Berger


DESCRIPTION
Date of Birth Used: November 13, 1971
Hair: Blond/
Light Brown
Place of Birth: London, England
Eyes: Blue
Height: 5′5″
Sex: Male
Weight: 180 pounds
Race: White
NCIC: W132399532
Nationality: British
Occupation: Investment Banker
Scars and Marks: None known
Remarks: Berger has ties to New York City, Florida, the island of Dominica, and Austria. He may speak with a slight Austrian accent.


CAUTION
Michael W. Berger is wanted for failing to appear at his sentencing hearing on March 1, 2002, in New York City. Berger had pled guilty to charges of securities fraud in November of 2000.


In 1995, Berger established a company called Manhattan Investment Fund Ltd. (MIF) in New York City. MIF was a hedge fund opened primarily to offshore investors having a minimum of $250,000 to invest. Berger also established a subsidiary company that was open to investors based in the United States. In approximately April of 1996, Berger began raising money for MIF and invested the money in various trading programs. From 1996 through the end of 1999, MIF raised over $575 million from investors.


Beginning in September of 1996, the value of MIF’s assets began to deteriorate significantly. Berger concealed the losses of the fund by falsifying statements and other documents which were sent to clients. These altered documents showed that MIF’s performance was much better than its actual performance. Altered documents were also forwarded to MIF’s auditors. By the end of 1999, Berger had lost more than $400 million of MIF’s money entrusted to him by investors.


If you have any information concerning these fugitives, please contact your local FBI office.


Most Wanted Fugitives Blog
Missing Children Blog


posted by Chris McElroy aka NameCritic on Feb 8

FBI MOST WANTED FUGITIVE STEVEN GABRIEL MOOS
Click on the Picture to view FBI flyer.



Aliases: Steven Moos, M.D., Dr. Steven Gabriel Moos, M.D.


DESCRIPTION
Date of Birth Used: July 22, 1969
Hair: Brown
Place of Birth: Indiana
Eyes: Brown
Height: 6′3″
Sex: Male
Weight: 185 pounds
Race: White
NCIC: W895984763
Nationality: American
Occupation: General practice physician specializing in “lifestyle” medicine
Scars and Marks: None known
Remarks: Moos is a known user of narcotics. He may have ties to Mexico City, Mexico and China.


CAUTION
Steven Gabriel Moos is wanted for his alleged participation in medical fraud. Moos was a general practice physician who specialized in the area of “lifestyle” medicine in Tigard, Oregon. He used his practice for the sale of treatments through the Internet, mail orders, and via his office. Between July 1, 2002, and July 10, 2002, the United States Customs Service in San Francisco, California, intercepted and seized a total of five packages sent from China and addressed to Moos. Among the contents of the packages was a chemical active ingredient which was a misbranded and adulterated drug, as well as an unapproved new drug as defined by the Food Drug and Cosmetic Act. Additionally, the packages did not contain the required health and safety warnings, nor adequate instructions for use.


A federal arrest warrant charging Moos with four counts related to medical fraud was issued on June 3, 2004, in the United States District Court, District of Oregon, Portland, Oregon. On July 9, 2004, the Oregon Board of Medical Examiners revoked Moos’ medical license.


If you have any information concerning these fugitives, please contact your local FBI office.


Most Wanted Fugitives Blog
Missing Children Blog


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