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. Ovidio Guzmn-Lpez is a high-ranking member of the Sinaloa Cartel. The FBI is offering a reward of up to $10,000 to anyone with information leading to the location, arrest, and conviction of Darasy S. Chhim. Additional Information: The investigation began with the referral of a trafficking victim by a nongovernmental organization. Members of the Granados family would befriend or romance young, uneducated women before pressuring them or coercing them into prostitution in Mexico. Phone & VoicemailFees You have that right. Polyanin has been charged in an indictment filed in the United States District Court for the Northern District of Texas, Dallas, Texas, with conspiracy to commit fraud and related activity in connection with computers, substantive counts of intentional damage to protected computers, and conspiracy to commit money laundering. Georgia Jail and Inmate Records Search Directory - OnlineSearches.com 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. All the information you need to understand mail and email policies can be found on our. 1. Remove their fingerprints by disfiguring them. Additional Information: Additional Information: These charges primarily stemmed from alleged activity targeting high technology and video gaming companies, and a United Kingdom citizen. Douglas County Jail uses an online cash bonding company called CashBondOnline.com so you don't have to bond out your inmate at the jail or at the Douglas County Courthouse. This also allows you to visit the inmate when the time or type of the visit fall within the guidelines of a charged visit set by the facility . GORRIN Belisario allegedly partnered with other subjects to acquire Banco Peravia, a bank in the Dominican Republic to launder bribes paid to Venezuelan officials and proceeds of the scheme. Reward: Be sure to accept the Terms and Conditions and click the SEND button for your message to be successfully delivered to your inmate. Melinda Sue Lawrence. Additional Information: Benson also allegedly conducted romance fraud and advanced fee fraud schemes himself. For his part in the conspiracy, Kim is alleged to have been directly involved in the development and dissemination of a malicious cryptocurrency application, in cyber-enabled heists from financial institutions, and in the Marine Chain initial coin offering. Fugitives that are on the run are always on the lookout for people who may be eyeing them strangely. All personal (incoming and outgoing) mail will be inspected for contraband. While we strive for accuracy, neither computer systems or people are without the occasional error. Emilio Jose Corredor Lopez is a wanted fugitive for illegally accessing ATMs. 4. Additional fees, costs, restrictions may apply. If the fugitive is innocent, they will get their day in court. Following Edgars death, Ovidio and Joaqun inherited a great deal of the narcotics proceeds and began investing large amounts of the cash into the purchasing of marijuana in Mexico and cocaine in Colombia. Ugo Caesar Anele is wanted for failing to surrender to serve a court imposed sentence. Lithia Spring Precinct. These intrusions caused damage to computer systems of, and stole currency and virtual currency from, numerous victims. The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alexis Flores. To remotely visit an inmatein Douglas County follow these steps: Ignatova may have had plastic surgery or otherwise altered her appearance. 2. The defendants allegedly targeted telecommunications providers in the United States, Australia, China (Tibet), Chile, India, Indonesia, Malaysia, Pakistan, Singapore, South Korea, Taiwan, and Thailand. Additional Information: ATLANTA On June 26, 2012, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) Atlanta began an investigation into the alleged human trafficking of young women from Latin America to Atlanta for the purpose of prostitution. Granados family members would take all money earned by the victims and maintain their hold on them through physical and sexual abuse and threats of harm to their families. Available in downloadable PDF, Excel, Word or CSV formats. On August 11, 2020, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals JIANG Lizhi, QIAN Chuan, and FU Qiang on multiple charges including Racketeering Conspiracy; Conspiracy; Identity Theft; Aggravated Identity Theft; Access Device Fraud; Obtaining Information by Unauthorized Access to Protected Computers; Intentionally Causing Damage to Protected Computers; Threatening to Damage a Protected Computer; and Money Laundering. Wanted for: Conspiracy to Distribute Controlled Substances of 500 Grams or More of a Cocaine Mixture; Possession of Cocaine with Intent to Distribute; and Prohibited Person in Possession of a Firearm, Wanted for: Conspiracy to Provide and Conceal Material Support and Resources to Terrorists; Conspiracy to Commit Acts of Terrorism Transcending National Boundaries; Conspiracy to Finance Terrorism; Narco-Terrorism Conspiracy, Wanted for: Drug Conspiracy; Distribution of Methamphetamine; Aiding and Abetting Distribution of Methamphetamine, Wanted for: Possession With Intent to Distribute, Hobbs Act Violation. A person on the run from law enforcement is on the run because they fear getting caught and being locked up. . Douglas County Inmate Search | Arrests & Mugshots | GA - JAIL EXCHANGE On November 14, 2019, a federal warrant was issued for his arrest. Additional Information: District 1 Commissioner Henry Mitchell III, 61, and Tax. Nnamdi Orson Benson 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. Wanted for: convicted criminal alien with a felony conviction for voluntary manslaughter. Reward: Inmates Douglas County Sheriff 2010 2011 2012 2013 Additional Information: The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC). At some point between December 2007 and March 2008, Saul smuggled the second victim into the U.S. and traveled to Atlanta where he continued to assault her and forced her into prostitution. Default is the last 30 days. Additional Information: Reward: The United States Government is offering a reward of up to $5,000,000 for information leading to the arrest and/or conviction of Yulan Adonay Archaga Carias. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. + Mohammadzadeh allegedly defaced more than 1100 websites around the world with pro-Iranian and pro-hacker messages, which he began no later than on or about September 4, 2018, and has continued through the present day. The eyes never sleep. 1. QIAN Chuan is part of a Chinese hacking group known as APT 41 and BARIUM. On September 15, 2020, a federal grand jury in the United States District Court for the Eastern District of Virginia, Alexandria, Virginia, indicted Arabi on charges of Conspiracy to Commit Computer Intrusions, Obtaining Information by Unauthorized Access to Protected Computers, Intentional Damage to Protected Computers, Aggravated Identity Theft, and Conspiracy to Commit Wire Fraud, and a federal arrest warrant was issued. He may also frequent Reynosa, Tamaulipas, Mexico. 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. The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). Jail Division - Douglas County Sheriff's Office (GA) Specifically, Yakubets was involved in the installation of malicious software known as "Zeus", which was disseminated through phishing emails and used to capture victims online banking credentials. Olorunyomi allegedly defrauded several victims out of more than $1,000,000 USD. Last, select Douglas County Jail, and then theinmate you wish to communicate with. Emergency Dispatch: 770-949-5656, 1046 Oak Ridge Rd. The District of New Jersey also issued a federal arrest warrant for both Hooman Heidarian and his co-conspirator Mehdi Farhadi. What if you are wrong and the person you turn in is an innocent look-a-like? On Jan. 17, 2013, Moore failed to appear in Minnesota state court, County of Hennepin, for a pre-trial hearing. Omar Alexander Cardenas is wanted for his alleged involvement in the murder of a man that occurred on August 15, 2019, in a large outdoor shopping center in Sylmar, California, immediately next to Los Angeles. 1. Wanted for: Crimes against the United States. 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. Wanted for: Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Computer Fraud - Unauthorized Access to Protected Computers; Computer Fraud Unauthorized Damage to Protected Computers; Conspiracy to Commit Wire Fraud; Access Device Fraud; Aggravated Identity Theft. Make sure you give the police your name so that you can claim a reward if they are caught. He allegedly exposed the internal computer, inserted malware and took cash. KANSAS CITY, Missouri In June 2005, U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) Kansas City opened an investigation into Giant Labor Solutions (GLS), after receiving information that two Uzbek nationals were operating a labor service business and employing illegal aliens. Anele is believed to have fled to Lagos, Nigeria. 2. Douglas County Inmate Search He was charged with Pending. Additional Information: Search Jail Inmates Douglas County Sheriff's Office (GA) Home About Us Employment Programs C.A.R.E. On August 21, 2019, Ogunshakin was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. Citizenship and Immigration Services. -Deposits It is alleged that he fired several rounds from a semi-automatic handgun at the victim, striking him in the head and causing his death. They get lonely being on the run and get in touch with family or friends, or go back to an area where people recognize them. To conceal the bribery payments, GORRIN Belisario made payments through multiple shell companies. Castillo's last known residence was in Charlotte, North Carolina. There are 2 Jails & Prisons in Douglas County, Georgia, serving a population of 140,152 people in an area of 201 square miles. The Rewards for Justice Program, United States Department of State, is offering a reward of up to $10 million for information on or about the activities of Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi. Douglas County GA, Sheriff's Department, Jails and Offender Search The Georgia Emergency Management and Homeland Security Agency tracks drug trends in schools, and as more information is collected, its obvious that the Most Wanted drug felons are moving their product in cities and now in rural areas, too. Christopher Shane Smith. Prepaid calls between Georgia and other states costs $0.21 per minute. Wanted for: Racketeering Conspiracy (RICO); Cocaine Importation Conspiracy; Possession of Machine Guns; Conspiracy to Possess Machine Guns. Inmate Records Search Georgia Department of Corrections inmate records by GDOC id, case number or name. On September 15, 2020, a federal grand jury sitting in the United States District Court for the District of New Jersey, Newark, New Jersey, indicted Mehdi Farhadi on charges of conspiracy to commit fraud and related activity in connection with computers, computer fraud - unauthorized access to protected computers, computer fraud unauthorized damage to protected computers, conspiracy to commit wire fraud, access device fraud, and aggravated identity theft. 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. As alleged in the indictment, the three FSB officers knowingly and intentionally conspired with each other, and with persons known and unknown, to obtain and maintain unauthorized persistent access (hacking) to victim computer networks belonging to companies and other entities in the global energy sector, including their power generation facilities, thereby enabling the Russian government to disrupt and damage such systems, if it wished. Wanted for: Conspiracy to Commit an Offense Against the United States; False Registration of a Domain Name; Conspiracy to Commit Wire Fraud; Wire Fraud; Intentional Damage to Protected Computers; Aggravated Identity Theft. It's always a tough decision. - Phone Calls &Voicemail The consent submitted will only be used for data processing originating from this website. He also may have traveled to the Mexican states of Guanajuato or Veracruz. People who turn in a wanted fugitive, or someone wanted by the police for questioning, may find themselves in an awkward position. He is also alleged to have transmitted computer code to approximately 51 websites hosted in the United States, and defaced those websites by replacing their content with pictures of the late General Soleimani against a background of the Iranian flag, along with the message, Down with America. On September 3, 2020, a grand jury in the United States District Court, District of Massachusetts, indicted Mohammadzadeh and Abusrour, 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. Douglas County Adult Detention Center Information and Inmate Search. 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. Additional Information: According to court records, beginning in 2006, Saul conspired with his brother Miguel Angel Romero-Rugerio and Christina Hernandez-Suarez to entice and smuggle young women into the U.S. from Mexico, harbor them and then force them to work in prostitution. All mail sent to an inmate at the Douglas County Jail must include the sender's name and mailing address in the top left corner of the envelope or postcard. Douglas County Jail Phone: 770-942-4333. Inmate visitation scheduling allows you to skip the long lines by reserving your visitation time. The investigation began with the referral of a trafficking victim by a nongovernmental organization. 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. Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. Coffee County | Georgia Jail Inmate Search Move to a very rural area and live off the land. 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Castillo, Javier Pelajio, Javier Pelajio Castillo, Javier Pelajio-Castillo, Javier Pelojio Castillo, Rafael Ramirez Flores, Rafael Ramirez-Flores. Two Douglas County elected officials have gone through the booking process at the jail after being indicted on bid-rigging charges. Recently Booked | Arrest Mugshot | Jail Booking. This is a very long list and changes daily. Jail). A bench warrant was issued. 1046 Oak Ridge Rd. Wanted for: Conspiracy to Commit Wire Fraud; Identity Theft; Access Device Fraud. On April 2, 2018, both of the Guzmn-Lpez brothers were indicted by a Federal Grand Jury in the District of Columbia and charged with one count of 21 USC Sections 959(a), 960 and 963 (conspiracy to distribute more than 5 kilograms of cocaine, 500 grams of methamphetamine, and 1,000 kilograms of marijuana). It is not our job to judge. To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. On August 27, 2020, Anele was sentenced to 36 months in prison after pleading guilty to one count of Unlicensed Money Transmitting Business. They also began purchasing large amounts of ephedrine from Argentina and arranged for the smuggling of the product into Mexico as they began to experiment with methamphetamine production. The indictment charges the defendants, Petr Nikolayevich Pliskin, Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Pavel Valeryevich Frolov, Anatoliy Sergeyevich Kovalev, and Artem Valeryevich Ochichenko, 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. - Deposits, Customer Service Jon 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). Reward: She provided a detailed account of the physical and sexual assaults she suffered by a member of the Granados organization and threats made to the safety of her children when she said she no longer wanted to work as a prostitute. Frequently Asked Questions, * All the information you need to have complete knowledge about inmate visitation; policies, rules, fees, schedules, tips, dress codes, and children, lawyers andclergyvisitation in Douglas County, can be found on ourVisit InmatePage. Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine, Fentanyl, and Cocaine; Possession with Intent to Distribute Fentanyl, Methamphetamine, and Cocaine; Carrying a Firearm During and in Relation to, and Possession of a Firearm in Furtherance of, a Drug Trafficking Crime. 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. Douglas County | Georgia Jail Inmate Search Search. 3. The Guzmn-Lpez brothers are currently overseeing approximately eleven methamphetamine labs in the state of Sinaloa producing an estimated 3,000- 5,000 pounds of methamphetamine per month. Once you find out that your inmate has been arrested, For full information on Cash bail and Bond Online, including howto contact them by phone and email, check out our, How to Bail out an Inmate in Douglas County, For complete Instructions on How to Bail or Bond an Inmate in Douglas County Jail, check out our, Depositing Money for Communicating with an Inmate, How to Make a Deposit for Phone, Email or Visitation using. He has ties to Phoenix, Arizona. 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. Additional Information: Wanted for: Attempted Computer Intrusions; Conspiracy to Commit Computer Intrusions. Douglas County Jail is known for its dedication towards keeping the facility run with expertise and honor. In January 2010, a 127-count superseding indictment charged the GLS conspirators with 59 counts of forced labor trafficking and 20 counts of fraud in foreign labor contracting. Additional Information: Many, if not most should be considered armed and dangerous. Or, if they are criminals, they make the mistake of getting caught at a new crime. Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Securities Fraud; Securities Fraud. Check each listing for reward information. 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. Bank accounts that Okpoh allegedly provided to Uzuh received fraudulent wire transfers from victim businesses totaling over $1,000,000 USD. If it is not safe to call right away, make a note where you last saw them, what they were wearing and call as soon as it is safe to do so. The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. Additional Information: On August 21, 2019, Okpoh was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. The information and photos presented on this site have been collected from the websites of County Sheriff's Offices or Clerk of Courts. Law enforcement investigations indicate Ovidio and his brother, Joaqun Guzmn-Lpez, function in high-level command and control roles of their own drug trafficking organization, the Guzmn-Lpez Transnational Criminal Organization, under the umbrella of the Sinaloa Cartel. Go here to this FAQ to get answers to how the transition to ViaPath from GTL and gettingout will affect your account. On December 8, 2020, a federal arrest warrant was issued for Jon 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). Using your phone on the GettingOutapps. Following Edgars death, Ovidio and Joaqun inherited a great deal of the narcotics proceeds and began investing large amounts of the cash into the purchasing of marijuana in Mexico and cocaine in Colombia. The United States District Court for the District of Columbia in Washington, D.C. issued a federal arrest warrant for Anatoliy Sergeyevich Kovalev upon the grand jurys return of the indictment. Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. Raul GORRIN Belisario, 50, a Venezuelan citizen with a residence in Miami, Florida, was charged in an indictment filed Aug. 16, 2017, in the Southern District of Florida with one count of conspiracy to violate the Foreign Corrupt Practices Act (FCPA), one count of conspiracy to commit money laundering and nine counts of money laundering. Quick connect is an alternative to collect calls. If you would like to change your settings or withdraw consent at any time, the link to do so is in our privacy policy accessible from our home page.. 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. Additional Information: Purchase the services you want for your Douglas County Jail inmate. Add your inmate to your list of contacts, 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. HSI and MPD responded to the tip and recovered the juvenile female victim from a hotel room. If they think that you are a threat to their freedom in any way, then you are a theat to their very existence as a free man or woman. ViaPath Visitor Web 8.0 - gtlvisitme.com While they may not be called to testify, and it is most likely that the captured person may never know their name, they will forever be in a public record and their name could someday be accidentally disclosed. The methamphetamine is sold wholesale to other Sinaloa members and to U.S.- and Canadian-based distributors. Saul Romero-Rugerio remains a fugitive in this case. They also began purchasing large amounts of ephedrine from Argentina and arranged for the smuggling of the product into Mexico as they began to experiment with methamphetamine production. He was sentenced to five years in prison in 2010. 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.