Wrongful Death Drug Test In for Man Who Allegedly Killed Louisville Officer

The drug test is in for the man arrested for the murder of a Louisville Metro Police Officer.

James Woods was found to have had a blood-alcohol level of .28 — more than three times the legal limit — as well as cocaine and opiates in his bloodstream when he crashed into Officer Nick Rodman on March 28, The Courier-Journal reports.

Rodman was chasing Woods after a domestic assault call when Woods hit Rodman’s cruiser head on.

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Police say Woods was going 78 mph in a 30 mph zone when he ran a red light and struck Rodman’s cruiser as it entered the intersection, according to an accident report obtained by The Courier-Journal.

Rodman later died as a result of his injuries.

Woods is facing several charges including murder, DUI, drug trafficking, and fleeing and evading.

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Private Detective: Man Arrested After Holding Woman At Knife Point

A report of an attempted vehicle theft turned into some scary moments for a Georgetown resident.

Daniel Collins was arrested in March and charged with unlawful imprisonment, criminal mischief, resisting arrest and terroristic threatening after a strange series of events.

Police were dispatched to a home on Fairfax Way in response to reports of a man actively trying to steal a car from a driveway. As police arrived, a witness told officers that Collins ran into the home. Officers knocked on the door but no one responded.

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The homeowner’s sister — worried for her brother’s safety — brought a key to unlock the door of the home for police. A female in the house ran to the door to tell officers that she had been held at knifepoint by the suspect who threatened to “slice her up” if she opened the door for detectives.

Police say Collins then crawled into the home’s attic causing significant damage to the ceiling. The victim told police that he also caused substantial damage to the vehicle he allegedly attempted to steal.

According to his arrest citation, Collins screamed and resisted arrest. Drugs are believed to have been a factor.

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Private Detective: US Marshals Search Boyd Co. Auto Dealership After Lawsuit Filed

Court documents show that Fannin Automotive Family in Boyd County owes BB&T more than $17 million. According to our sister station WSAZ, that’s why the business was raided by U.S. Marshals Thursday.

According to court documents, BB&T issued a civil suit against the Fannins. The suit alleges the family owes BB&T approximately $17.8 million.

The parties involved entered into a loan agreement in August 2015 and despite an unconditional guarantee of repayment on the part of Gary Fannin, the loan is now in default.

Christopher Fannin granted BB&T first priority interest in all of his tangible personal property for the indebtedness.

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BB&T sent another letter April 10, saying they were in default and declared them to pay their debt immediately or the bank would take possession of collateral defined in the loan agreement.

According to court documents, two BB&T employees went to the dealership April 11 to take possession on the collateral, which included approximately 300 vehicles and the Christopher Fannin’s personal property collateral that consisted of an extensive firearms and knife collection.

Court documents say the BB&T representatives were refused by the Fannins and threats of bodily injury were made against the representatives.

WSAZ reports that Gary Fannin allegedly told the representatives to come up to his office to talk and “he would come back in a box.”

BB&T says the Fannins breached their agreement and now they hold first priority liens on collateral. The bank is asking the court for a monetary judgment against those named for no less than $17,823,026.75 and immediate possession of the collateral.

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Missing Person Man Arrested in Knox County Missing Person Case

Kentucky State Police arrested a man in connection with a Knox County missing person case Tuesday.

James Davis, 21, is accused of kidnapping Douglas “Bub” Middleton.

Police reported Middleton missing in February.

In March, someone found Middleton alive in the woods, near Noeville Hollow Rd.

Middleton was taken to Knox County ARH and then flown to University of Tennessee Medical Center. He suffered from frostbite, and doctors amputated his legs.

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Police said Davis kidnapped Middleton from his house and forced him onto an ATV.

They also said Davis kept Middleton in a building in the woods for 17 days.

Joyce Calhoun, Middleton’s aunt, says he has changed since this series of events.

“Bub’s personality has changed. Now he doesn’t trust anybody. Before he was very trusting and very loving now he’s totally changed, he’s very guarded with people,” said Calhoun.

Middleton said a second person was also involved, but police have not released that man’s name and have not been able to find him.

Police say Davis admitted to playing a role in the kidnapping but claims he was just the lookout for the other man they have yet to charge.

“It’s awful. It’s a horrible situation that this young man has been kept 17 days. He’s lost both legs now and the question is why? Why would you do this?” said Shane Jacobs with Kentucky State Police.

Davis did not want to talk to us from Jail. He is set to be arraigned Monday.

Middleton’s family says he is doing well with his recovery. They say he will receive prosthetic legs and hopes to ride his bike soon.

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Fraud Investigation OH Man Ran Illegal Bitcoin Exchange

The beginning of the end of an Ohio man’s venture into the murky world of cryptocurrencies can be traced back to the moment investigators linked the 29-year-old to a ticket-fraud scheme nearly 2,000 miles away in California.

Daniel Mercede, of Chagrin Falls, was charged last November for using stolen credit card information to buy tickets to concerts and other events from a California-based ticket seller. He would then turn around and sell them through another ticket broker—often for less than he paid—netting himself a tidy illicit profit. Court documents show he collected more than $400,000 in proceeds, beginning in 2014, through ticket sales and by stealing the personal information of more than 40 victims and using their identities to apply for more than $1.5 million in loans.

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The ticket company in California discovered something was amiss when the victims’ banks and credit card companies sought their money back. The investigation led straight to Mercede, who had the tickets delivered to his home address or to his parents’ house. It appeared to be a straightforward fraud case—until investigators started digging.

“A lot of the material that we got out of his apartment led me to believe there was something much, much greater going on here than a simple fraud,” said Detective Sergeant Andy Capwill of the Chagrin Falls Police Department. What he found while sifting through thousands of pages of data was evidence of large money transfers, dozens of checking accounts, and what appeared to be a robust business trading in the digital currency and payment network known as bitcoin. “I realized I was going to need some help here,” said Capwill, who called the FBI.

In their joint investigation, Capwill and special agents from the FBI’s Cleveland Field Office discovered Mercede was buying large quantities of bitcoin from legitimate foreign exchanges and then reselling the bitcoin himself at a premium. The inherent appeal of his business, Cryptocoin Capital Management, was its location in the U.S.—not in Russia or China, where people are leery to send their money—and that it did not require the same lengthy waiting period as the more reputable exchanges.

“A lot of the time, people who want bitcoin want it now, so they will go through more peer-to-peer transactions,” said Special Agent Gary Sukowatey, one of the FBI investigators. “He was buying larger quantities and waiting whatever period was necessary to wait, then he would sell it to people that wanted bitcoin right away.” The problem, he said, is these transactions are illegal if you don’t have a license.

Operating a money transmitting business requires registration through the U.S. Department of the Treasury, which has a bureau—the Financial Crimes Enforcement Network, or FinCEN—dedicated to collecting and analyzing information about financial transactions to combat money laundering, terrorist financing, and other financial crimes.

“A lot of the material that we got out of his apartment led me to believe there was something much, much greater going on here than a simple fraud.”

Detective Sergeant Andy Capwill, Chagrin Falls (Ohio) Police Department

“You’ve got to do it the right way,” said Special Agent Milan Kosanovich, who specializes in complex financial crimes and investigated the case with Sukowatey and Capwill. “It’s perfectly fine to operate as a money exchanger for bitcoin. However, those exchangers, like other financial institutions in the U.S., have specific rules to follow to ensure compliance with anti-money laundering requirements.”

In September 2014, Mercede boasted about his profits to a reporter for an online bitcoin publication. He claimed he averaged returns of 8 to 15 percent per day by buying off Chinese exchanges and then selling locally. “I can get some crazy returns right now,” he was quoted saying.

Court records show Mercede wired funds to make daily purchases of $10,000 and $40,000 in bitcoin. Over six months beginning in August 2014, Mercede illegally converted or transmitted $1.4 million. He was sentenced on March 21 to more than six years in prison. The case represents one of the first convictions for what is believed to be an increasingly frequent crime—operating an unlicensed money transmitting business.

The FBI agents stressed that trading in virtual currencies like bitcoin is perfectly legal—with the proper registration, licensing, and record-keeping requirements. “It’s easier for people not to do it and hope they don’t get charged with it,” said Sukowatey. “But as we were able to prove in this case, you can be charged criminally for not being registered.”

Capwill, who began the investigation, said he didn’t know what bitcoin was at the outset. But he appreciated the learning experience and working the joint investigation with the FBI—as well as the Internal Revenue Service and the U.S. Postal Inspection Service—to its conclusion. “It was a lot of information being shared back and forth between the agencies, which was really helpful,” he said. “It’s always nice to know there’s somebody out there on the other end of the phone that can help you.”

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Private Detective: UK Students Charged in Exam Theft Scheme

It’s finals week for a lot of college students and many are looking for ways to get an edge. An attempt to steal an exam using a ‘Mission Impossible’ stunt ended with a felony charge for two UK students.

University of Kentucky spokesperson Jay Blanton said that it happened after midnight on Wednesday when a statistics instructor was pulling an all-nighter. When he returned to his office in the multidisciplinary science building, he found the door was barricaded by something.

“He figured out that it was someone, actually. So he yelled out that he was going to call the police, at that time the door swung open, and two young men allegedly ran out and ran away,” Blanton said.

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Police say shortly after, one student, Henry Lynch, returned to talk to police and confessed to breaking into the building. He told officers that he climbed through the building’s air ducts and dropped into the teacher’s third-floor office. He says he then let another student, who he identified as Troy Kiphuth, inside.

Lynch also said it wasn’t the first time he had tried to steal and exam.

“And then also reported that earlier in the semester, he had successfully stolen an exam, and didn’t share it with others he said,” Blanton told LEX 18.

Lynch and Kiphuth are charged with felony burglary and their cases are headed to the Office of Student Conduct.

“If it comes down to me coming through an air duct, I’ll just take the F,” said UK student Royal Todd.

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Private Detective: Dalton Hayes Found Not Guilty of Second Degree Rape

A Grayson County teen who police say went on the run for weeks with a 13-year-old girl was found not guilty of second-degree rape Wednesday.

Louisville news stations reported that Dalton Hayes’ rape trial started Tuesday morning. On Wednesday, he was found not guilty.

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Hayes gained national attention back in 2015, when he went on a multi-state road trip with the girl. Police say during the trip, he was stealing cars and avoiding the police.

The couple were known as a modern day Bonnie and Clyde but were eventually caught in Florida.

Hayes already pleaded guilty on burglary and theft charges earlier this year.

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Private Detective: Former Sheriff Charged with Attempting to Obstruct Justice and Aiding and Abetting

A former Bullitt County, Kentucky, Sheriff was charged by grand jury indictment, under seal, with four counts of attempting to obstruct the due administration of justice while serving as sheriff, and with one count of aiding and abetting in a conspiring to distribute 100 kilograms or more of marijuana, a schedule I controlled substance, announced United States Attorney John E. Kuhn, Jr.

 

David Greenwell, of Bullitt County, was arrested today and appeared before U.S. Magistrate Judge Colin Lindsay in Louisville.

 

According to the indictment, that was unsealed today, the alleged illegal activity was committed by Greenwell, between June of 2014, and July of 2015, while he served as Bullitt County Sheriff.

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In June of 2014, Greenwell allegedly attempted to obstruct, influence and impede an official proceeding (a federal criminal prosecution) by arranging a secret meeting with C.M., a Bullitt County Special Deputy, who was the subject of state and federal criminal investigations, and for informing C.M. that he was under investigation, and for providing C.M. of the name of a potential government witness.

 

In July of 2014, Greenwell allegedly corruptly attempted to obstruct, influence, and impede, a federal criminal prosecution, by informing C. M., a Bullitt County Special Deputy and the subject of state and federal criminal investigations, that his place of business was under photographic surveillance (pole camera).

On May 15, 2015, Greenwell allegedly attempted to obstruct, impede, and interfere with a duly authorized criminal investigation, disclosed to C.M., a Bullitt County Special Deputy and the subject of state and federal criminal investigations, the contents of wire communications, that were intercepted as part of the criminal investigation.

 

Further, in July of 2015, Greenwell allegedly corruptly attempted to obstruct, influence, and impede an official proceeding, a federal criminal prosecution, by arranging a secret meeting with L.M., a Bullitt County Special Deputy and a person of interest in state and federal criminal investigations, and provided him with the names of three potential government witnesses in the federal prosecution.

 

In addition, between July of 2014 and July of 2015, Greenwell, while serving as Bullitt County Sheriff, allegedly aided and abetted C.M, while he served as a Bullitt County Special Deputy, in a conspiracy, to distribute 1000 kilograms or more of marijuana.

 

If convicted at trial, Greenwell could be sentenced to no less than ten years, including a life sentence, ordered to pay a fine of $11 million, and serve up to a five year period of supervised release.

 

This case is being prosecuted by Assistant United States Attorney Larry Fentress and is being investigated by the Federal Bureau of Investigation (FBI)

 

***

The indictment of a person by a Grand Jury is an accusation only and that person is presumed innocent until and unless proven guilty

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Private Detective: Simpson County, KY Woman Sentenced to 46 Months For Bank Robbery

A Simpson County, Kentucky, woman was sentenced yesterday, in United States Court, by District Court Judge Greg N. Stivers, to serve 46 months in federal prison and ordered to pay $43,100 restitution, for a single count of bank robbery, announced United States Attorney John E. Kuhn, Jr.

 

“Every bank robbery jeopardizes the safety of bank employees and customers,” stated U.S. Attorney John Kuhn. “In this case the defendant absolutely terrorized bank employees with her threat against them and spurious hostages, including a woman and her young daughter. Although no one was physically hurt, this four year sentence is appropriate considering this defendant had robbed another bank in this same manner without any concern for the risks to innocent employees or by-standers.”

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Patricia Lamar Brewer, 48, previously admitted to robbing the Citizens First Bank located at 1200 South Main Street, in Franklin, Kentucky, of $43,100 at approximately 9:30 a.m. on July 30, 2012. She also admitted to wearing eye-glasses, a hat, and a wig and handing a teller a threatening note stating:

 

“Don’t call cops or set off any alarms be calm we are watching you we have this ladys child if she don’t do what we say she will die and her daughter and everyone in this bank 80,000 dollars unmarked, untraceable bills if she is not out here in 5 min she will die along with her daughter and everyone in this bank we are watching you now so hurry now if you want to live.”

 

Brewer was previously convicted of robbing a bank in Panama City Beach, Florida, using a similar disguise and note. Evidence gathered from that robbery led FBI to Brewer and the Kentucky bank robbery.

 

Brewer remains free on bond.

 

This case was prosecuted by Assistant United States Attorney David Weiser and was investigated by the Federal Bureau of Investigation (FBI).

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Private Detective: Laurel Co. Man Speaks Out on Child Endangerment Charges

A Laurel County man faces wanton endangerment and child abuse charges for allegedly hurting a boy and not getting him medical help right away.

Brian Kinney spoke with LEX 18 from behind bars and said he never meant to hurt the child. Police say that because of Kinney’s actions, a 10-year-old child was badly burned and needed skin graphs.

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Kinney said he takes responsibility for what happened but insists it was an accident.

According to an arrest citation, Kinney forced the boy to stand next to him while he lit a spark plug covered in gasoline on fire. The boy’s clothing caught fire resulting in second-degree burns on his thigh.

Police say Kinney didn’t get the boy medical help right away. Kinney says he was trying to teach the boy how to use a lawnmower.

“I was trying to fix the way my dad and grandfather taught me. I kept telling him to stand back, kept telling him to get back. My little girl was out there too and she didn’t get burned because she stayed where I told her to,” Kinney explained.

Police say Kinney also had meth on his person when he was taken into custody.

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