John Boulachanis Captured by the U.S. Marshals in Florida as One of Quebec’s Most Wanted Fugitives

June 20, 2011

U.S. Marshals Service on June 18, 2011 released the following press release:

“Washington – An intense manhunt has ended with the capture of John Boulachanis, a fugitive wanted on an international level. Boulachanis was apprehended in Miami Thursday.

Boulachanis is the subject of an INTERPOL Red Notice issued at the request of Canadian authorities for his role in a brutal slaying that occurred in Quebec, Canada, in 1997.

Boulachanis was also being sought by Canadian law enforcement for criminal charges of fraud, arson, narcotics trafficking, conspiracy and weapons offenses. Franklin County, Va. holds an outstanding felony fugitive warrant for Boulachanis as well, issued for three counts of obtaining money by false pretenses.

In April 2011, INTERPOL Ottawa requested the assistance of INTERPOL Washington in locating Boulachanis. According to the Surete’ du Quebec Homicide Squad, Boulachanis had been previously located in New Jersey in 2009, but fled before investigators could make an appropriate identification and arrest.

The case was referred to the INTERPOL Washington Fugitive Division after having been made a priority by the USMS and INTERPOL Headquarters in Lyon, France, in response to an earlier international fugitive initiative entitled “INFRA-RED.” Agents assigned to the INTERPOL Washington Fugitive Division from the U.S. Marshals Service and the Pinellas County (Florida) Sheriff’s Office conducted the investigation.

“The arrest of Boulachanis shows that, no matter how far this fugitive ran, he couldn’t escape the coordinated, international effort to apprehend him,” said Geoff Shank, Assistant Director of the Investigative Operations Division of the U.S. Marshals Service. “I thank our law enforcement partners both here and in Canada for their assistance in bringing this dangerous criminal to justice.”

In May 2011, investigators were able to ascertain Boulachanis and an accomplice had assumed multiple identities supported by fraudulent documents. He has evaded capture by assembling a complex labyrinth of intentional disinformation, telephone numbers, addresses, financial accounts and postal boxes in Canada and the United States.

On Thursday, at the request of INTERPOL Washington and the U.S. Marshals Service Investigative Operations Division, members of the U.S. Marshals Service Southern Florida Regional Fugitive Task Force in Miami captured Boulachanis as he landed a small aircraft at an airfield in Miami. He was in possession of a fraudulent diplomatic passport, a fraudulent pilot’s license and an unlicensed semi-automatic weapon. The Department of Homeland Security Immigration and Customs Enforcement took his accomplice into custody.

Boulachanis is currently in the custody of the U.S. Marshals Service awaiting extradition to Canada where he faces life in prison.

The arrest of Boulachanis was the result of the combined efforts of the U.S. Marshals Service Investigative Operations Division, Southern Florida Regional Fugitive Task Force, Western District of Virginia, Jacksonville Fugitive Task Force, and the New York and New Jersey Regional Fugitive Task Force; the Pinellas County Sheriff’s Office; the Surete’ du Quebec Homicide Squad; the U.S. Department of Justice Office of International Affairs; the Franklin County (Virginia) Sheriff and Commonwealth Attorney’s Offices; the U.S. Attorney’s Office for the Western District of Virginia; the Michigan State Police; the Nebraska State Police; the Federal Bureau of Investigation; the Department of Homeland Security Immigration and Customs Enforcement; the U.S. Coast Guard; the U.S. Postal Inspection Service; INTERPOL Ottawa; and INTERPOL Washington.”

Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN List Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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Predrag Stojanovic Arrested by ICE as One of Sweden’s Most Wanted Fugitives

June 20, 2011

U.S. Immigration and Customs Enforcement (ICE) on June 17, 2011 released the following press release:

“PHOENIX – A Serbian citizen wanted in Sweden for drug-related crimes was turned over to the U.S. Marshals Service Thursday for extradition following his arrest June 10 by U.S. Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO) in Phoenix.

Predrag Stojanovic, 44, is one of Sweden’s most wanted fugitives, according to INTERPOL and the Swedish National Bureau of Investigations. In 2002, the Stockholm District Court in Sweden issued a warrant for Stojanovic’s arrest for aggravated narcotics smuggling involving 184 pounds of amphetamine.

“We will not allow criminal fugitives to seek safe haven in the United States,” said Albert Carter, acting field office director of ICE ERO in Phoenix. “Our ERO officers and agents work closely with their law enforcement partners to identify fugitive aliens and ensure they are held accountable for their crimes.”

ERO agents were working with the Phoenix FBI Fugitive Task Force June 10 when they encountered Stojanovic. Stojanovic told agents he illegally entered the United States through Mexico in April 2010.

The agents who made the arrest are assigned to ERO’s Joint Criminal Alien Removal Task Force (JCART) in Phoenix, which is dedicated to identifying and arresting foreign-born criminals who are at-large in Arizona communities. Since Oct. 1, 2010, JCART agents have arrested nearly 150 foreign-born criminals in Arizona.”

Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN List Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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