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Case of Ellen Greenberg

Racketeering Conspiracy (RICO); Cocaine Importation Conspiracy; Possession of Machine Guns; Conspiracy to Possess Machine Guns Caution: Yulan Adonay Archaga Carias is charged federally in the Southern District of New York with racketeering conspiracy, cocaine importation conspiracy, and possession and conspiracy to possess machine guns. As the alleged leader of MS-13 for all of Honduras, Archaga Carias allegedly controlled MS-13 criminal activity in Honduras and provided support and resources to the MS-13 enterprise in Central America and the United States with firearms, narcotics, and cash. Archaga Carias is also allegedly responsible for supporting multi-ton loads of cocaine through Honduras to the United States and for ordering and participating in murders of rival gang members and others associated with MS-13. This case is being investigated as part of Joint Task Force Vulcan. Remarks: Archaga Carias is believed to only speak Spanish.

International Cocaine Distribution Conspiracy; International Cocaine Distribution; Providing Material Support to a Foreign Terrorist Organization Conspiracy; Providing and Attempting to Provide Material Support to a Foreign Terrorist Organization Caution: Giovanni Vicente Mosquera Serrano is an alleged senior leader of the Tren de Aragua transnational gang, a designated foreign terrorist organization which originated in Venezuela and now operates throughout Latin America and the United States. Tren de Aragua is allegedly responsible for sending gang members to the United States who engage in drug trafficking, human trafficking, weapons trafficking, and violent crime. A federal arrest warrant was issued for Mosquera Serrano in the United States District Court, Southern District of Texas, after he was charged with conspiring to provide and providing material support to a foreign terrorist organization, as well as conspiracy and distribution of cocaine in Colombia intended for distribution in the United States. This case is being investigated as part of Joint Task Force Vulcan.

Unlawful Flight to Avoid Prosecution - First Degree Murder, Second Degree Murder, First Degree Assault, Second Degree Assault, Dangerous Weapon with Intent to Injure Caution: Bhadreshkumar Chetanbhai Patel is wanted for allegedly killing his wife by striking her multiple times with an object while they were both working at a donut shop in Hanover, Maryland, on April 12, 2015. A local arrest warrant was issued in the District Court of Maryland for Anne Arundel County on April 13, 2015, and Patel was charged with first degree murder, second degree murder, first degree assault, second degree assault, and dangerous weapon with intent to injure. A federal arrest warrant was issued in the United States District Court, District of Maryland, Baltimore, Maryland, on April 20, 2015, after Patel was charged with unlawful flight to avoid prosecution. Remarks: Patel was last known to be in the Newark, New Jersey, area.

Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Securities Fraud; Securities Fraud Caution: 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. Remarks: Ignatova is believed to travel with armed guards and/or associates. Ignatova may have had plastic surgery or otherwise altered her appearance.

Conspiracy to Manufacture and Distribute Five Hundred Grams or More of Methamphetamine, Distribute Five Kilograms or More of Cocaine, Distribute One Kilogram or More of Heroin, and Distribute One Thousand Kilograms or More of Marijuana for Importation into the United States; Use and Possession of a Firearm Caution: Fausto Isidro Meza-Flores is the alleged leader of the Meza-Flores Transnational Criminal Organization (TCO), a heavily armed, major drug-trafficking organization based in Sinaloa, Mexico. The Meza-Flores TCO is allegedly responsible for the possession, distribution, and importation of large quantities of heroin, methamphetamine, cocaine, fentanyl, and marijuana into the United States, and has predominately controlled drug production, transportation, and distribution in several locations throughout Mexico. Meza-Flores was originally indicted on May 2, 2012, in the United States District Court for the District of Columbia. On November 26, 2019, a federal superseding indictment and federal arrest warrant were issued for Meza-Flores in the United States District Court for the District of Columbia after he was charged with multiple counts of Drug-Trafficking Violations and Use and Possession of a Firearm. Remarks: Meza-Flores is believed to be living in Mexico.

Narco-Terrorism; International Cocaine Distribution Conspiracy; International Cocaine Distribution Caution: Wilver Villegas-Palomino is a ranking member of the National Liberation Army (ELN) and is wanted for drug-trafficking activities for the ELN Northeastern War Front in the Catatumbo region of Colombia and in Venezuela. A federal arrest warrant was issued for Villegas-Palomino in the United States District Court, Southern District of Texas, Houston Division, on February 13, 2020, after he was charged with narco-terrorism, international cocaine distribution conspiracy, and international cocaine distribution.

Conspiracy to Commit Bank Fraud; Conspiracy to Commit Bank Burglary and Intentionally Damage a Protected Computer System; Conspiracy to Commit Money Laundering; Conspiracy to Provide Material Support to Terrorists Caution: Anibal Alexander Canelon Aguirre is wanted for allegedly leading a large international conspiracy that deploys numerous crews to the United States to steal millions of dollars from financial institutions in support of the Tren de Aragua transnational gang, a designated foreign terrorist organization which originated in Venezuela and now operates throughout Latin America and the United States. Since at least January of 2024, Canelon Aguirre and other members of the conspiracy are alleged to have unlawfully enriched themselves by committing ATM jackpotting, a scheme where malware is installed on ATMs to force the unauthorized withdrawal of cash, after which the stolen cash flows through a complex money laundering network. On December 9, 2025, a federal arrest warrant was issued for Canelon Aguirre in the United States District Court, District of Nebraska, Omaha, Nebraska, after he was charged with Conspiracy to Commit Bank Fraud; Conspiracy to Commit Bank Burglary and Intentionally Damage a Protected Computer System; Conspiracy to Commit Money Laundering; and Conspiracy to Provide Material Support to Terrorists. This case is being investigated as part of Joint Task Force Vulcan in conjunction with the Computer Crime and Intellectual Property Section (CCIPS) of the Department of Justice. Remarks: Canelon Aguirre has ties to Venezuela and Mexico. He is known to speak Spanish.

Unlawful Flight to Avoid Prosecution - Murder Caution: 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. 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. A local arrest warrant was issued for Cardenas on April 3, 2020, in the Superior Court of Los Angeles County after he was charged locally with murder. A federal arrest warrant from the United States District Court, Central District of California, was issued for Cardenas on September 2, 2021, after he was charged with unlawful flight to avoid prosecution. Remarks: Cardenas often has a beard and wears prescription glasses.

Conspiracy to Commit Kidnapping; Kidnapping (3 Counts); Interstate Travel in Aid of Racketeering; Conspiracy to Collect an Extension of Credit by Extortionate Means; Collection of an Extension of Credit by Extortionate Means; Conspiracy to Distribute Marijuana; Aiding and Abetting Caution: Trung Duc Lu is wanted in connection with the August 2014 torture, kidnapping, and murder of two Vietnamese brothers in Philadelphia, Pennsylvania. A third male was also tortured and kidnapped, but managed to survive the attack. On July 10, 2019, a federal arrest warrant was issued for Lu in the United States District Court, Eastern District of Pennsylvania, Philadelphia, Pennsylvania, after he was charged with Conspiracy to Commit Kidnapping; Kidnapping (3 Counts); Interstate Travel in Aid of Racketeering; Conspiracy to Collect an Extension of Credit by Extortionate Means; Collection of an Extension of Credit by Extortionate Means; Conspiracy to Distribute Marijuana; and Aiding and Abetting. Remarks: Trung Duc Lu was born in Vietnam and moved to the United States as a teenager. He has strong ties to New York City, where he resided in the borough of Queens. Lu is a suspected member of the Born to Kill street gang, also known as BTK or Canal Boys. He was last confirmed to be in Vietnam.