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Liar Catchers Private Investigation Lexington KY
Author Archives: Chief Investigator Valentine
Fraud Investigation WalMart Text
SALT LAKE CITY — The state Division of Consumer Protection warned Monday about a fake Walmart gift card text. http://liarcatchers.com/fraud_investigation.html Francine A. Giani, executive director of the Utah Department of Commerce, said residents have reported receiving text messages on cellphones … Continue reading
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Insurance Fraud accidents on purpose
Insurance fraud investigators in Florida have been seeing them for years: They look like a regular accident you might see around South Florida every day. It starts with a car getting clipped by an SUV. http://liarcatchers.com/insurance_fraud.html But state investigators say … Continue reading
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Missing person Baby Lisa Update
(Kansas City, MO) — Four months ago, Debbie Bradley said she put her ill daughter in her crib so that she could sleep. Since then, 10-month-old Lisa Irwin hasn’t been seen. The tips have slowed and the police command was … Continue reading
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identity theft Nancy Sherman
A California woman will spend nearly three years behind bars for defrauding a Rhode Island bank. Nancy Sherman, 42, of Los Angeles pled guilty in federal court last September. She admitted to stealing more than $13,000 a bank account. Sherman … Continue reading
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Fraud investigation Theodore Urban
When Theodore Urban, general counsel at Ferris, Baker Watts Inc., spotted and questioned a broker’s suspicious trading patterns in 2007, he triggered a five-year probe by U.S. regulators who said he failed as a supervisor. http://liarcatchers.com/fraud_investigation.html After the U.S. Securities … Continue reading
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drug dog sweeps lawyer speaks
I have had numerous clients recently that have had their vehicles “searched” after a traffic stop. Most traffic stops based upon probable cause for a vehicle code violation are lawful. However, the continued roadside detention of the driver and passengers, … Continue reading
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drug dog sweeps Lee Vesely of Schofield
JANESVILLE — The human members of Wisconsin K-9 SOS were bursting with pride about the job Dexter did. At the same time, they ached to know what it meant: A family was about to start grieving the loss of a … Continue reading
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Missing person Ayla Reynolds
It’s been more than a month since police announced a major development in the case of missing toddler Ayla Reynolds, but interest is still thriving on social media. http://liarcatchers.com/missing_persons_investigations.html There are almost 20 different Facebook pages and several blogs dedicated … Continue reading
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Child Custody Investigation Florida law may clarify
A custody battle in Florida between two lesbians could fuel the growing national debate over the definition of motherhood. It also might force state lawmakers to reconsider a 19-year-old law regarding the rights of sperm and egg donors. http://liarcatchers.com/custody_investigations.html The … Continue reading
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Fraud Investigations Iowa voter fraud
Iowa Secretary of State Matt Schultz has referred nine cases of possible voter fraud to county attorneys for investigation since last October, a spokeswoman for his office said Friday. http://liarcatchers.com/fraud_investigation.html The referrals were prompted either by inquiries from county-level election … Continue reading
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