Dr. Emilio Luna, who is under indictment for five counts of distribution of child pornography, fled house confinement on September 12, 2010. Luna, a pediatrician in Phoenix, Arizona, was identified as allegedly sharing child pornography on a peer-to-peer (P2P) network.

On September 9, 2010, Luna was granted a pretrial release which stipulated house confinement with electronic monitoring. During this pretrial period, Luna was allowed to leave his home for specific and approved reasons. On September 12, 2010, he was permitted to attend church services at 12:30 p.m. At approximately 8:30 p.m., Luna's abandoned vehicle, which contained bolt cutters and the electronic monitoring device, was found by local law enforcement in an abandoned parking lot. Luna may have fled to Texas, California, Illinois, or his birth city in Mexico.

A federal warrant for Emilio Luna's arrest was issued on September 12, 2010, by the United States District Court, District of Arizona, for pretrial release violation.

Luna may wear glasses or contact lenses. He has resided in California, Illinois, Texas, and Arizona. Additionally, Luna speaks fluent Spanish and is a naturalized United States citizen.

Artem Semenov is wanted for his alleged participation in an Eastern European cyber crime ring, operating out of New York, which is known for recruiting money mules to open bank accounts, cashing out money received through unauthorized money transfers, and then transferring the money overseas. An arrest warrant was issued for Semenov in the Southern District of New York on September 29, 2010, after he was charged with conspiracy to commit bank fraud; conspiracy to possess false identification documents; and false use of passport.

Semenov speaks both Russian and English, although his English may not be that good. He tends to stay close to Russian communities. He may enjoy frequenting casinos and playing poker. He may travel to Las Vegas, Nevada.

Shaileshkumar P. Jain, along with his co-conspirator, Bjorn Daniel Sundin, is wanted for his alleged involvement in an international cybercrime scheme that caused internet users in more than 60 countries to purchase more than one million bogus software products, resulting in consumer loss of more than $100 million. It is alleged that from December 2006 to October 2008, through fake advertisements placed on legitimate companies’ websites, Jain and his accomplices deceived internet users into believing that their computers were infected with “malware” or had other critical errors in order to encourage them to purchase “scareware” software products that had limited or no ability to remedy the purported defects.

Jain and his co-conspirators allegedly deceived victims, through browser hijacking, multiple fraudulent scans and false error messages, into purchasing full paid versions of software products offered by their company, Innovative Marketing, Inc. The proceeds of these credit card sales were allegedly deposited into bank accounts controlled by the defendant and others around the world, and were then transferred to bank accounts located in Europe. When customers complained that their purchases were actually fraudulent software, call center representatives were allegedly instructed to lie or provide refunds in order to prevent fraud reports to law enforcement or credit companies.

On May 26, 2010, Jain was indicted in Chicago, Illinois, by a federal grand jury for the United States District Court, Northern District of Illinois. He was indicted for wire fraud, conspiracy to commit computer fraud and computer fraud. That same day, a federal warrant was issued for Jain’s arrest.

Jain is a United States citizen who has ties to Brazil, Canada, India and the Ukraine.

Bjorn Daniel Sundin, along with his co-conspirator, Shaileshkumar P. Jain, is wanted for his alleged involvement in an international cybercrime scheme that caused internet users in more than 60 countries to purchase more than one million bogus software products, resulting in consumer loss of more than $100 million. It is alleged that from December 2006 to October 2008, through fake advertisements placed on legitimate companies’ websites, Sundin and his accomplices deceived internet users into believing that their computers were infected with “malware” or had other critical errors in order to encourage them to purchase “scareware” software products that had limited or no ability to remedy the purported defects.

Sundin and his co-conspirators allegedly deceived victims, through browser hijacking, multiple fraudulent scans and false error messages, into purchasing full paid versions of software products offered by their company, Innovative Marketing, Inc. The proceeds of these credit card sales were allegedly deposited into bank accounts controlled by the defendant and others around the world, and were then transferred to bank accounts located in Europe. When customers complained that their purchases were actually fraudulent software, call center representatives were allegedly instructed to lie or provide refunds in order to prevent fraud reports to law enforcement or credit companies.

On May 26, 2010, Sundin was indicted in Chicago, Illinois, by a federal grand jury for the United States District Court, Northern District of Illinois. He was indicted for wire fraud, conspiracy to commit computer fraud and computer fraud. That same day, a federal warrant was issued for Sundin’s arrest.

Sundin has ties to Sweden and the Ukraine.

Jie Dong is wanted for defrauding Internet auction site users out of approximately $800,000. In the fall of 2003, Dong allegedly offered items on the auction site and collected money from the purported winning bidders. Dong is alleged to have never produced the promised merchandise to the nearly 5,000 victims. Dong is believed to have later fled from the United States to China and may now be in Hong Kong.

The case is being investigated by the Electronics Crimes Task Force, comprised of FBI and U.S. Secret Service agents and state law enforcement authorities in California. On August 20, 2004, a federal arrest warrant was issued in the Central District of California charging Dong with mail fraud and wire fraud.

Alexandr Sergeyevich Bobnev was indicted in the Southern District of New York on November 26, 2008, on one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering. Bobnev was indicted for his alleged participation in a money laundering scheme involving unauthorized access to the accounts of a major provider of investment services. Bobnev allegedly accessed compromised accounts and wire transferred funds out of these accounts to money mules in the United States. These mules were then responsible for transferring the money back to Bobnev. Between June of 2007 and August of 2007, Bobnev allegedly wired or attempted to wire over $350,000 from compromised accounts.

Bobnev has a Russian Passport and has ties to Russia.

These individuals, Eastern European Cyber Criminals, are wanted on a variety of federal charges stemming from criminal activities including Money Laundering, Bank Fraud, Passport Fraud, and Identity Theft in New York, New York. Complaints were issued by the United States District Court, Southern District of New York, in September of 2010.