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Liar Catchers Private Investigation Lexington KY
Monthly Archives: November 2011
Fund-Raiser for Liu Is Arrested on Fraud Charges
The charges against the man, Xing Wu Pan, do not mention Mr. Liu, but say that Mr. Pan served as a bundler — a person who gathers donations from a group of contributors — for a citywide candidate in New … Continue reading
Posted in Private Investigator Lexington
Tagged fraud investigation
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FBI discusses background checks
Washington, D.C. 11-15-2011 Good afternoon, Chairman Schumer, Ranking Member Kyl, and members of the committee. It is my privilege and pleasure to address you today regarding the role that record availability and completeness play in the operation of the National … Continue reading
Posted in Private Investigator Lexington
Tagged Background Check
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psychics agree to help in missing boy case
Tips are pouring into Bellevue Police regarding the last known whereabouts of missing 2-year-old baby Sky. Tips are also coming in on his current whereabouts, from those that “see.” Yes, tips from psychics. This undated photo provided by the Bellevue, … Continue reading
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Tagged missing person
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herman Cain bidy guard interviewed
URBANDALE, Iowa — A bodyguard for presidential candidate Herman Cain got a little physical with a Post reporter at an event in Iowa on Tuesday in the midst of the campaign’s battle to regain its footing in the wake of … Continue reading
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Tagged executive protection
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Hamilton insurance fraud scheme
Four men are facing more charges after Hamilton police wrapped up an insurance fraud investigation focusing on two collision centres that began in February. http://liarcatchers.com/insurance_fraud.html Mario Marrazzo, 45; Frank (Jr.) Marrazzo, 39; Frank (Sr.) Marrazzo, 67, and Larry Moffatt, 49, … Continue reading
Department of Justice get served?
MANILA, Philippines – The Supreme Court(SC) has formally served the Department of Justice (DOJ) a copy of the temporary restraining order (TRO) issued by the court en banc on Tuesday against the implementation of a DOJ watch list order(WLO) on … Continue reading
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Tagged Process Service
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California hanging death NOT suicide?
A prominent forensic pathologist said a woman found hanged, bound and nude at the mansion of her wealthy boyfriend was less likely a victim of suicide, as police concluded, than of murder, and he urged a reopening of the case. … Continue reading
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Tagged wrongful death
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identity theft by orange park fl man
An Orange Park man could be facing a centuries-long prison sentence after a tax return scheme that federal agents said netted millions. On Tuesday, authorities unsealed a 38-count indictment against Bryan A. Copeland that charges him with mail fraud, wire … Continue reading
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Kate Gosselin Hires Bodyguard over Babysitter
Kate Gosselin has made her financial problems public and she claims she has little money to care for all of her children. This has forced her to start working and she is taking every offer she can get. But the … Continue reading
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Tagged executive protection
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Another baby missing from crib
AFFTON, Missouri (Isabelle Zehnder reporting) — St. Louis County Police have issued a SAARA Alert Tuesday for 13-month-old Tyler Daniel Dasher who was discovered missing from his crib at 11 a.m. http://liarcatchers.com/missing_persons_investigations.html Tyler’s mother says she put her baby to … Continue reading
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Tagged Missing persons
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