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Liar Catchers Private Investigation Lexington KY
Daily Archives: March 14, 2013
Fraud Investigation Car Sales Fraud in Rock Hill, SC
Since the story broke on the arrests at a local used car dealer, Rock Hill police said Thursday that the phones are ringing all day with calls from past customers of Big A’s Auto Sales. The Cherry Road car dealer … Continue reading
Posted in Private Investigator Lexington
Tagged fraud investigation, private detective, private investigator
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Identity Theft Philadelphia Ringleader Gets 12 Year Prison Sentence
Lawrence Fudge, 47, of Philadelphia, was sentenced today to 144 months in prison for running a fraud and identity theft ring in Philadelphia for at least six years. Fudge pleaded guilty in December 2012 to conspiracy, six counts of bank … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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Private Investigator Montgomery County High Graduate Missing Class Ring
A class ring was found in a store in Vietnam, but who does it belong to? Some people in Montgomery County think it may belong to an alum of the high school. “If the ring could talk, what would it … Continue reading
Posted in Private Investigator Lexington
Tagged private detective, private investigator
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Identity Theft Portland, OR Man Found Guilty on 94 Counts
A man has been found guilty on 94 counts related to identity theft. Officer Barbara Glass, an identity theft investigator with the Portland Police Bureau, said the verdict was handed down Wednesday afternoon. Thomas Berndt Jr. was arrested in February … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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Drug Dog Sweep Leads to Arrest of North Haven, CT Man
A joint investigation into narcotic activities by both the North Haven and Wallingford Police Departments led to the issuance of a search and seizure warrant for a residence on Turner Drive in North Haven. The warrant was executed by both … Continue reading
Posted in Private Investigator Lexington
Tagged Drug Dog Sweep, private detective, private investigator
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Wrongful Death Letcher County Husband Charged in Wife’s Death
The husband of a woman found dead along the side of a road in Letcher County early Thursday morning has been arrested. Officials say Connie Elswick, 35, was found dead along Cram Creek Road in Mayking around 3:30 a.m. Letcher … Continue reading
Posted in Private Investigator Lexington
Tagged private detective, private investigator, wrongful death
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