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Monthly Archives: May 2012
Fraud Investigation Fannie Mae Mortgage Fraud
May 31 (Bloomberg) — Abacus Federal Savings Bank and 19 individuals were charged with mortgage fraud and accused of selling hundreds of millions of dollars in fraudulent loans to Fannie Mae, Manhattan District Attorney Cyrus Vance Jr. said. “The lessons … Continue reading
Wrongful Death Marlene Estrada
EL MONTE – Investigators have renewed their call for the public’s help to solve the mysterious slaying of a 31-year-old El Monte woman found shot to death in a wash of the Rio Hondo River last year. A person walking … Continue reading
Wrongful Death Alexander Kinyua Killed and Ate Roomate
Alexander Kinyua, a 21-year-old Morgan State University student, has been charged in the killing and dismemberment in Harford County of a 37-year-old man, and while not much was immediately known about the circumstances of the crime, Kinyua’s online trail points … Continue reading
Private Detective Police Looking into Shooting by Henry Clay HS
Lexington police are investigating a shooting in front of apartments right across from Henry Clay High School Thursday afternoon. The incident happened at around 12:30 p.m., when several gunshots rang out near Dinsmore Drive. Police found a shell casing on … Continue reading
Identity Theft Kevin Martin Admits Role in $2m Scheme
A St. Paul man has admitted to being part of group from the Twin Cities whose identity theft, bank fraud and money laundering activities covered more than a dozen states and earned the suspects at least $2 million. Kevin T. … Continue reading
Private Detective Searching for Yasir Said, Man Accused of Killing Daughters
An alleged killer may be at the wheel of a New York City taxi cab. A private eye searching for Yasir Said, a Texas man accused of gunning down his teenage daughters for dating non-Muslim boys, says he suspects the … Continue reading
Insurance Fraud Bruce Jones Wanted
ANDERSON, Ind. (WISH) – An Indiana psychologist is wanted on allegations of health insurance fraud and illegal weapons possession, and U.S. Marshals are on the hunt for him in the Pacific Northwest, 24-Hour News 8 news partner The Herald Bulletin … Continue reading
Wrongful Death Women Found in Trashcan
Police are having difficulty identifying a body discovered in a trashcan left on the road in a rural area of Pleasanton last week, a Pleasanton police lieutenant said Wednesday. The body of a woman was discovered around 11:30 a.m. May … Continue reading
Fraud Investigation Colorado Insurance Commission
Denver, Colo. — A possible scam surfaced yesterday targeting Colorado consumers. The Colorado Division of Insurance warns consumers never to give out personal banking information over the phone. Here’s the setup: a caller claims to be a representative of the … Continue reading
Drug Dog Sweep Christopher Brown Charged
STAMFORD — A shoddy parking job at Fairway Market led police dogs to discover several bags of heroin in the car of a 24-year-old city man Tuesday evening, police said. Christopher Brown, of 40 Stillwater Ave., Stamford, was charged at … Continue reading