Monthly Archives: August 2011

Irvine festival promoters sold unregistered investment

The organizers of a Labor Day weekend music festival in Irvine may have run afoul of state law with an unusual financing scheme: signing up investors using boiler-room style phone calls. Billed as a “new music experience in Orange County,” … Continue reading

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Family asks for help locating businessman’s body

Family members of a Laguna Beach man believed to have been killed by his business partner released a statement describing him as a compassionate, energetic and passionate man. They asked that anyone with information about where his body is should … Continue reading

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Staffordshire father sets up child abduction charity

A father from Staffordshire whose son was taken to Thailand by his Thai wife against his wishes has set up a charity for the parents of abducted children. Sean Fenton, from Norton Canes, near Cannock, used a private investigator to … Continue reading

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Ethics board weighs in on Ackley dispute

New London – A dispute between a city councilor and the police chief continues to roil, with a mayoral candidate issuing a statement that calls for “transparent government,” and the head of the Board of Ethics suggesting his committee get … Continue reading

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Jenny Farmer Umphress received the most votes in the run for Yuma Municipal Court judge

Jenny Farmer Umphress received the most votes in the run for Yuma Municipal Court judge with 1,861 ballots cast, or 32.8 percent of the vote, as of 9 p.m. Tuesday, according to unofficial results. Jerrold Warner received the second-highest number … Continue reading

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New clue in Sharon West missing case

A massive search in finding Sharon West lead to finding a new possible new clue. The Jefferson County Sheriff’s Office confirms they have found a cell phone in near the Seabreeze Youth Club Soccer field in the Fannett area, it’s … Continue reading

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SEC Stops Hedge Fund Manager Fire Sale

The Securities and Exchange Commission got a emergency court order against a North Carolina hedge fund manager caught selling off parts of his multi-million dollar home despite a freeze on his assets. Lawyers for the SEC said they acted after … Continue reading

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Private eye helped clear Sevens star

It took a private detective and months of legal wrangling but a rugby sevens star now has the chance of dodging a criminal conviction. Declan O’Donnell, 20 who also plays for Waikato was yesterday offered diversion when he appeared in … Continue reading

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Edward Younghoon Shin Accused of Murdering Christopher Ryan Smith for Full Control of Sales Lead Generation Company They Co-Founded

In May 2010, Edward Younghoon Shin pleaded guilty in Riverside Superior Court to stealing sales leads as well as colleague Christopher Ryan Smith from LG Technologies, a company that generated sales leads before they formed a new concern, 800xchange. Today, … Continue reading

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Posted in Private Investigation | Tagged | 26 Comments

Feds accuse former local basketball coach of ‘looting’ luxury home

The Securities and Exchange Commission launched an emergency effort Monday to stop former Greensboro financial adviser Stan Kowalewski from “looting” his exclusive home, urging a federal judge to hold him in contempt a second time. Lawyers for the watchdog agency … Continue reading

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Posted in Private detective | Tagged | 3 Comments