Top 3 wanted by the FBI so far in 2023
Coming in at #3: Alejandro Castillo
A North Carolina teen charged with murdering his former girlfriend in 2016 is the newest individual to be named to the FBI’s Ten Most Wanted Fugitives list.
Castillo’s last known residence was in Charlotte, North Carolina. He has ties to Phoenix, Arizona. Castillo was seen crossing into Mexico and may reside in San Francisco de los Romo, Aguascalientes, or Pabellón de Arteaga, Aguascalientes. He also may have traveled to the Mexican states of Guanajuato or Veracruz. He may wear his hair short and shaved on the sides.
Alejandro Rosales Castillo is wanted for his alleged involvement in the murder of a co-worker in Charlotte, North Carolina, in 2016. The female victim’s vehicle was located at a bus station in Phoenix, Arizona, on August 15, 2016.
On August 17, 2016, the victim’s body was located in a wooded area in Cabarrus County, North Carolina, with a gunshot wound to the head.
#2 Ruja Ignatova
The FBI today announced the addition of Ruja Ignatova to its Ten Most Wanted Fugitives list for her alleged leadership of a massive fraud scheme that affected millions of investors worldwide.
Dr. Ruja Ignatova, Ruja Plamenova Ignatova, Ruja P. Ignatova, “CryptoQueen”
Ruja Ignatova is wanted for her alleged participation in a large-scale fraud scheme. Beginning in approximately 2014, Ignatova and others are alleged to have defrauded billions of dollars from investors all over the world.
Ignatova was the founder of OneCoin Ltd., a Bulgaria-based company that marketed a purported cryptocurrency. In order to execute the scheme, Ignatova allegedly made false statements and representations to individuals in order to solicit investments in OneCoin.
She allegedly instructed victims to transmit investment funds to OneCoin accounts in order to purchase OneCoin packages, causing victims to send wire transfers representing these investments. Throughout the scheme, OneCoin is believed to have defrauded victims out of more than $4 billion.
Ignatova served as OneCoin’s top leader through October 2017. On October 25, 2017, Ignatova traveled from Sofia, Bulgaria, to Athens, Greece, and may have traveled elsewhere after that. She may travel on a German passport to the United Arab Emirates, Bulgaria, Germany, Russia, Greece and/or Eastern Europe.
On October 12, 2017, Ignatova was charged in the United States District Court, Southern District of New York and a federal warrant was issued for her arrest.
On February 6, 2018, a superseding indictment was issued charging Ignatova with one count each of Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Securities Fraud; and Securities Fraud.
The FBI is offering a reward of up to $250,000 for information leading to the arrest of Ruja Ignatova.
#1Behzad Mohammadzadeh and Marwan Abusrour
Behzad Mohammadzadeh and Marwan Abusrour are wanted for their alleged involvement in criminal activities to include defacing public websites around the world with pro-Iranian and pro-hacker messages.
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.
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.
Criminal charges announced against multiple alleged hackers in Iran show the breadth of the cyber threat emanating from that country and the FBI and partner agency efforts to neutralize it and hold the individuals accountable.
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