The Attorney General of Florida is asking for your assistance in locating the following outstanding criminal suspects. All suspects are to be considered armed and dangerous. If you have seen any of these individuals, please contact your local law enforcement or the local Crime Stoppers Organization immediately. Do not attempt to apprehend or detain any of these individuals.
Name: Ramos, Rogelio
DOB: 09/16/1966
H/M
Statewide Prosecution: Narcotics
Wanted for: Allegedly sold and shipped contraband pharmaceuticals from S. Fl to a pharmaceutical company in New Jersey. Product would be sold first to NJ pharmaceutical company which would then sell and ship to another company. Then Defendant allegedly began shipping directly to second company, who paid 1st company for the contraband and also paid defendant a commission.
Money Laundering 1st degree
Organized Scheme to Defraud 1st degree
Trafficking in Contraband Legend drugs 1st degree
Conpiracy to Traffic in Contraband Legend Drugs Purchase of Legend Drugs from Unauthorized person 2nd degree
Name: Barreto, Rafael
DOB: 05/04/1968
H/M 5'10"
Medicaid Fraud: Medicaid Fraud
Wanted for:
Conspiracy to Commit Racketeering, & Organized Scheme to Defraud
Last known address:
2735 W 52ND ST HIALEAH GARDENS FL 33016
Alias(es): Leonardo
Name: Minguez, Eloy Armando
DOB: 12/01/1949
H/M 5'8"
Medicaid Fraud: Medicaid Fraud
Wanted for:
2 counts Organized Scheme to Fraud; 3 counts Medicaid Fraud
Last known address:
11144 NW Flagler Lane; Miami, FL 33172
Name: Valencia-Restrepo, Hugo Armando
DOB: 12/04/1970
H/M 5'3
Statewide Prosecution: Narcotics
Wanted for:
Conspiracy to traffic in heroin (28 grams or more)
Last known address:
Alias(es):
Additional Information:
150-160lbs; brown hair, brown eyes In 2005, the Drug Enforcement Administration (DEA) Orlando District Office HIDTA-1 Task Force Group began targeting a Colombian-based drug trafficking organization headed by Hugo Valencia-Restrepo, who was responsible for coordinating the transportation of large amounts of heroin from South and Central America and the Caribbean into the United States and Europe for distribution. This organization primarily utilized couriers aboard passenger cruise ships and Russian sailors aboard commercial cargo vessels to transport the heroin. The cruise ships and cargo vessels stopped in ports throughout the Caribbean and Central America. On August 14, 2005, DEA agents in San Juan, Puerto Rico arrested a German female and a Spanish male onboard a Royal Caribbean cruise ship. The female and male, posing as a married couple, were in possession of six kilograms of heroin sewn into spandex shorts. On December 8, 2005, Orlando DEA agents observed Denis Zhuravlev give three kilograms of heroin to a man just outside of Port Everglades in Ft. Lauderdale, Florida. Denis Zhuravlev is a Russian national who was working for a shipping company. Hugo Valencia-Restrepo was in charge of the 3 kilos we seized from Zhuravlev, and for 6 kilos of heroin we seized from the cruise ship passengers. Please contact the Drug Enforcement Administration, Orlando District Office at (407) 333-7000 with any additional information.
Name: Cheek, Vernon Kershew
DOB: 06/24/1979
B/M
Statewide Prosecution: Narcotics
Wanted for:
Failed to appear for sentencing: Trafficking in Cocaine, 28 grams or more
Last known address: 704 Olive Street, Palatka, FL
Name: Meza, Oliver
DOB: 08/10/1988
H/M
Statewide Prosecution: Gang Activity
Wanted for:
Racketeering and Conspiracy to Commit Racketeering.
Last known address:
Last known address 701 1/2 South E Street, Lake Worth, FL. Thought to be in Mexico
Additional Information:
Wanted in connection with Criminal activity associated with the street gang SUR 13.
Name: Valladares, William
DOB: 07/29/1968
H/M 6'
Medicaid Fraud: Medicaid Fraud
Wanted for:
Racketeering
Last known address:
3300 SW 69 Ave; Miami, FL 33155
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