FBI Featured Fugitive Page Updates

Derek

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Researched weekly, I check the FBI Most Wanted website to see if they've added any new featured fugitive posters. Different from the infamous 10 Most Wanted List, featured fugitives are posted the same way as the Top 10 but will much less notority. It is my mission to do a weekly update on the new fugitives the FBI has added to make the Websleuths community more aware of these wanted felons.

http://www.fbi.gov/wanted


Week Of Aug 12-18

Julian Thompson -- Criminal Enterprise Investigations - Wanted Since 2012

Aundra Markel Mason -- Criminal Enterprise Investigations -- Wanted Since 2012

Ahmad Waley Khan -- Additional Violent Crimes -- Wanted Since 2006

Slobodan Maksim Lunic -- White Collar Crimes -- Wanted Since 1999

Paul Eustace -- White Collar Crimes -- Wanted Since 2007
 
Week Of Aug 12-18 updates


Criminal Enterprise Investigations


Julian Michael Thomspon -- Wanted in the Southern District Of Mississippi on drug charges as part of Operation Paper Chase.
http://www.fbi.gov/wanted/cei/julian-michael-thompson/view

Aundra Markel Mason -- Wanted in the Southern District Of Mississippi on drug charges as part of Operation Paper Chase.
http://www.fbi.gov/wanted/cei/aundra-markel-mason/view


Additional Violent Crimes

Ahmad Waley Khan -- Charged in 2006 home invasion robbery and assault of an elderly man in Sacramento County, California. Believed to be in Afghanistan.
http://www.fbi.gov/wanted/additional/ahmad-waley-khan/view


White Collar Crimes


Slobodan Maksim Lunic -- Authorities say Lunic defrauded 2200 investors across the United States out of $43 million dollars in a pay phone scheme. He cut off his home monitoring electronic bracelet and fled in 1999. He was born in the former Yugoslavia and is believed to be in the United States, Serbia or Switzerland.
http://www.fbi.gov/wanted/wcc/slobodan-lunic/view

Paul Eustace -- Authorities say Eustace hid losses in excess of $200 million dollars from investors in hedge funds in the Eastern District Of Pennsylvania. A federal arrest warrant was issued for his arrest in 2007. He's believed to be hiding out in Ontario, Canada.
http://www.fbi.gov/wanted/wcc/paul-m.-eustace/view
 
Week Of Sep 2-8 Updates

Parental Kidnappings

Karla Alicia Campbell -- Charged with abducting her two-year old son in El Paso, Texas after a decree of divorce stated Campebll, her servants, family members, agents, employees and attorneys could not take the boy into Mexico. Karla is believed to be hiding out in Juarez, Mexico with her son. Karla has Multiple Sclerosis and uses a four-wheeled walker for mobility.
http://www.fbi.gov/wanted/parent/karla-alicia-campbell/view
 
Week Of Sept 16-22 Updates

Captures

Aundra Markel Mason who was featured on the Aug 12-18 update has been captured.



Criminal Enterprise Investigations

Jesus Lopez, Juan Luis Hernandez-Garcia & Jose Guadalupe-Avila -- Charged for their suspected involvement in a drug distribution ring that operated in the western United States. Federal arrest warrants were issued in the Western District Of Oklahoma.
http://www.fbi.gov/wanted/cei/jesus-lopez/view
http://www.fbi.gov/wanted/cei/juan-luis-hernandez-garcia/view/
http://www.fbi.gov/wanted/cei/jose-guadalupe-avila/view/
 
Week Of Sept 23-29 Updates


Murders

Alexander Morfin -- Charged in the 2008 murder of a man in Modesto, California. Also charged with assault with a firearm and participation in a street gang. Morfin may have traveled to North Las Vegas, Nevada and Mexico.
http://www.fbi.gov/wanted/murders/alexander-morfin/view


Parental Kidnappings

Peter Viskup -- Charged with leaving the United States on July 5, 2012 with his 12-year old son whom his wife has primary physical custody. Viskup fled with his son to Czech Republic. The son was supposed to be returned to his wife on July 13, 2012. Viskup was last seen with his son in the Canary Islands of Spain.
http://www.fbi.gov/wanted/parent/peter-viskup/view
 
Week Of Sep 30-Oct 06 Updates


Captures

Jesus Lopez who was featured in the Sept 16-22 Updates has been captured.


Crime Alerts

Ahmad Abousamra -- Indicted for taking overseas trips to Pakistan and Yemen to recieve military training for the purpose of killing American soldiers overseas. A federal arrest warrant was issued in 2009. He may now be living in Aleppo, Syria with his wife and at least one child, his young daughter.
http://www.fbi.gov/wanted/alert/ahmad-abousamra/view
 
Week Of Oct 07-13 Updates


White Collar Crimes

Patricia Saa -- Charged for her involvement in a securities fraud case in Florida. Between January 2010 and April 2011, Saa and her co-conspirators would fraudulently raise $20 million dollars from people who invested in pre-sold commodities contracts. Her co-conspirators are awaiting trial but Saa remains a wanted fugitive. Saa is originally from Chile and may travel to Spain and Switzerland. She may be in the company of her friend, Marcelo Estuarto Lafertte who is not a fugitive from the law.
http://www.fbi.gov/wanted/wcc/patricia-saa/view


Parental Kidnappings

Shauntae Edmond Gray -- Wanted in Sacramento, California for fleeing with his two young sons after child abuse allegations were investigated against Gray and his girlfriend. His girlfriend was arrested but Gray failed to respond to a court order and fled with his two sons in September 2010. Gray is a reggae musician who lived in Pennsylvania in 2011.
http://www.fbi.gov/wanted/parent/shauntae-edmond-gray/view
 
Week Of Nov 04-10 Updates


Crimes Against Children

Felix Marcelo Labarca -- Failed to appear in a Middlesex County, Massachusetts court in 2006 on charges that he raped his girlfriend's six-year old daughter several times in 2005. Was born in Chile and is believed to have fled back there.
http://www.fbi.gov/wanted/cac/felix-marcelo-labarca/view


Violent Crimes - Murders

Caris Ayala -- Charged with the murder of a five-month old boy she was babysitting in Sandy Springs, Georgia, the baby was admitted to a hospital on Oct 2, 2012 and was removed from life support on Oct 26, 2012. Initally charged with cruelty to children, she was charged with murder after the death of the five-month old boy. She is belived to be travelling with her husband, Noe Castillo-Ramirez and their infant child. She has ties to Mexico, Guatemala and El Salvador.
http://www.fbi.gov/wanted/murders/caris-e.-ayala/view


Additional Violent Crimes

Francisco Molina-Neave -- Assaulted his girlfriend on Jul 5, 1997 after they attended a party in the Denver metro area. Molina-Neava fled down a nearby alley where witnesses said that Molina-Neave and another man shot at them and their vehicle, wounding a woman. Molina-Neave fled from a courtroom as a guilty verdict was being read on Jan 21, 1999. He was arrested on May 17, 2006 in San Antonio, Texas. He fled again in 2007 after posting bond.
http://www.fbi.gov/wanted/additional/francisco-molina-neave/view


White Collar Crimes

Ramon Fonseca, Orlin Tamayo Quinonez & Juan Carralero -- Charged in 2009 in the Southern District Of Florida with defrauding Medicard out of tens of millions of dollars. They used stolen identities and bribed physicians to submit false claims to seek reimbursement for more than $50 million for services not related to Medicare beneficiaries.

12 perpretrators have been arrested and serving time. Fonseca, Quinonez and Carralero are still at large. Fonseca is believed to be currently living in Venezuela, Quinonez is believed to be living in his native Ecuador, and Carralero is believed to be living in his native Cuba.
http://www.fbi.gov/wanted/wcc/ramon-fonseca/
http://www.fbi.gov/wanted/wcc/orlin-tamayo-quinonez/
http://www.fbi.gov/wanted/wcc/juan-carralero/
 
Week Of Nov 11-17 Updates


Crime Alerts

Milton Johnson, Gary Dewayne McNeal & Thomas Ellison -- Wanted on drug charges in Arkansas.
http://www.fbi.gov/wanted/alert/drug-related-charges/view
http://www.fbi.gov/wanted/alert/drug-related-charges-101811/view
http://www.fbi.gov/wanted/alert/drug-related-charges-102411/view


White Collar Crimes

Sergey Klinov & Yury Savin -- Charged with receiving dual use technology from companies in the United States to Klinov and Savin in Russia. The two then wired money to third companies in the United States to disguise it's origin and assocation with the Russian military and intelligence agencies as it's final end users.
http://www.fbi.gov/wanted/wcc/sergey-yevgenyevich-klinov/view
http://www.fbi.gov/wanted/wcc/yury-yevgenyevich-savin/view
 
Week Of Nov 18-24 Updates

Crimes Against Children

Daniel Chafe -- Wanted out of Roseburg, Oregon for recruiting teenage girls to form what he called a Cobalt Clan. He raped these girls with the intent to produce a large amount of children that he could rule over. Chafe failed to appear for his 1998 trial after a friend informed authorities that Chafe had fallen out of a boat on the Snake River in Washington State, however Chafe was never located.
http://www.fbi.gov/wanted/cac/daniel-clement-chafe/view
 
Week Of Dec 2-8 Updates

Violent Crimes - Murders

Faustino Ibarra-Vazquez: Shot his immediate supervisor to death in Stanislaus County, California on Apr 22, 1995. The supervisor was killed after becoming unhappy with Faustino's work performance. Believed to have fled to Mexico.
http://www.fbi.gov/wanted/murders/faustino-ibarra-vazquez/view


Parental Kidnappings

Sonia Del Carmen Leon De Carol: Went on a court-appointed trip with her two young children from McHenry County, Illinois in 2009. Sonia was sharing joint custody of the children with her ex-husband at the time. Sonia and the children went to Mexico on the condition that she return with the children, however she didn't and a warrant was issued. The children are Nine-year old Andrea Vanessa Carol and Eight-year old James Patrick Carol, the latter having autism.
http://www.fbi.gov/wanted/parent/sonia-del-carmen-leon-de-carol/view
 
Date Of Dec 9-15 Updates

Julian Michael Thompson, wanted on drug charges as part of Operation Paper Chase and featured on the Aug 12-18 update has been captured.

Shauntae Edmond Gray, wanted for abducting his two sons in Sacramento, California and featured on the Oct 07-13 update has been captured.
 
Week Of Dec 16-22 Updates

Crimes Against Children

James David Tiner: Sexually abused an eight-year old girl in Palisade, Colorado whom he was teaching music lessons. A search of Tiner's home revealed numerous pornographic photos and videos of the little girl. Fled from an April 2012 arrest warrant. Last seen in the Little Rock, Arkansas area on Jun 15, 2012.
http://www.fbi.gov/wanted/cac/james-david-tiner/view
 
Week Of Dec 23-29 Updates


James David Tiner who was featured on the Dec 16-22 Update has been captured in Garfield County, Colorado by tipsters.
http://www.fbi.gov/denver/press-releases/2012/james-david-tiner-captured


Crime Alerts

Kenneth Conley -- Escaped from a federal prison in Chicago, Illinois on Dec 18, 2012. Conley was awaiting sentencing in 2013 for a bank robbery conviction. The FBI is offering a $50,000 reward for information leading to the arrest of Conley.
http://www.fbi.gov/wanted/alert/kenneth-w.-conley/view
 
Week Of Jan 13-19 Updates

Kenneth Conley who was featured on the last update has been captured.

White Collar Crimes

David Richard Kaup -- Failed to appear for his sentencing in connection with a wire fraud case in December 2012. Kaup had defrauded 50 families out of $11 million dollars. Has worked as a disc jockey.
http://www.fbi.gov/wanted/wcc/david-r.-kaup/view

Peter Heckman -- Ran a false investment scheme which bilked investors out of more than $1.2 million. After he was charged with wire fraud in Hawaii in 2007, he fled the United States. Originally from Germany.
http://www.fbi.gov/wanted/wcc/peter-heckman/view

Dmitry Shegurov -- Indicted in the same case as previously featured fugitives Sergey Klinov and Yury Savin.
http://www.fbi.gov/wanted/wcc/dmitry-vladimirovich-shegurov/view
 
Week Of Jan 20-26 Updates

Criminal Enterprise Investigations

Carlos Ruvalcaba Orosco -- Wanted in connection with a narcotics distribution ring that operated in Ohio since the early 1990s. A federal arrest warrant was issued in 2008 after Orosco was deported to Mexico in an unrelated case. Originally from Miami, Florida.
http://www.fbi.gov/wanted/cei/carlos-ruvalcaba-orosco/view
 
Week Of Jan 27-Feb 2 Updates

White Collar Crimes

Natalia & Victor Wolf -- From 2004 to 2006, the two established two dozen Florida corporations to conduct a fraudulent investment scheme. They targeted Americans and Russian immigrants. At least 100 people were scammed out of as much as 20 million dollars. They are believed to have fled to Moscow, Russia after going on the run.
http://www.fbi.gov/wanted/wcc/copy_of_natalia-wolf/view
http://www.fbi.gov/wanted/wcc/victor-wolf/

Monica Michelle Brown -- Oklahoma City nursing home employee who received fraudulent checks from a 97-year old man's bank account, the man resided at the nursing home. She is also wanted for writing bogus checks. She has worked as a nurse's aide.
http://www.fbi.gov/wanted/wcc/monica-michelle-brown/view

Dennis Bjorklund -- Iowa attorney who had impared driving and operating clients mail money orders and checks to a fraudulent charity. Bjorklund received the funds. He is most likely travelling with his longtime girlfriend, Rochelle "Shelly" Theroux who is not a wanted fugitive.
http://www.fbi.gov/wanted/wcc/dennis-bjorklund/view
 
Criminal Enterprise Investigations

Carlos Juan Boria -- Courier of cocaine, heroin and money between New York and Ohio for a Dominican drug trafficking ring. Last seen in October 2000 after a traffic stop revealed $17,000 in concealed cash in his possession. A federal arrest warrant was issued in 2002.
http://www.fbi.gov/wanted/cei/carlos-juan-boria/view
 

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