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Liar Catchers Private Investigation Lexington KY
Monthly Archives: June 2013
Missing Person Adrienne Salinas of Tempe, AZ
The search continues for a missing 19-year-old Tempe woman who disappeared early Saturday morning. Monday night, Tempe police and MCSO searched Tempe Town Lake for Adrienne Salinas. “One of the things we want to rule out is any possibility of … Continue reading
Posted in Private Investigator Lexington
Tagged Missing persons, private detective, private investigator
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Lexington’s Most Wanted, June 19
Additional details on these individuals can be found at http://www.kentucky.com/2013/06/18/2683155/lexingtons-most-wanted-june-19.html
Posted in Private Investigator Lexington
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Accident Reconstruction Laurel County Teen Struck by Car in Lee County
A Laurel County teen was badly injured after being hit by a vehicle late Monday night. Police say the incident happened at about 11:15 p.m. on Main Street in Beattyville. They say Mackenzie Sams, 13, of London stepped into the … Continue reading
Posted in Private Investigator Lexington
Tagged accident reconstruction, private detective, private investigator
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Fraud Investigation Ballwin, MO Woman
A St. Louis County woman has admitted her part in a Ponzi-like scam that prosecutors say bilked customers buying prearranged funerals out of $600 million. Sharon Nekol Province, 69, of Ballwin, Mo., pleaded guilty Monday to six federal counts, including … Continue reading
Posted in Private Investigator Lexington
Tagged fraud investigation, private detective, private investigator
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Missing Person Zoe Stehouwer of Grand Rapids, MI
GRAND RAPIDS, MI — Zoe Stehouwer is the type of person who will do anything for anyone, said her mother, Jill, adding the teen’s family misses her caring personality. Stehouwer, 16, was reported missing after leaving her grandmother’s home overnight … Continue reading
Posted in Private Investigator Lexington
Tagged Missing persons, private detective, private investigator
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Private Detective GPS Breaks the Case
Kentucky State Police say they have found 42 tons of fertilizer that had been reported missing from a company in Ohio. Media cited police in reporting that a private investigator hired by Consolidated Terminals and Logistics in North Bend, Ohio, … Continue reading
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Tagged private detective, private investigator
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Fraud Investigation Owensboro Man Charged with Defrauding Elderly Couple
David J. Hale, United States Attorney for the Western District of Kentucky, today announced the indictment and arrest of an Owensboro, Kentucky man charged with six counts of mail fraud in connection with defrauding over $200,000 from an elderly Daviess … Continue reading
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Tagged fraud investigation, private detective, private investigator
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Private Detective Body Found in Shelby Creek is 15 Yr Old Girl
Police in Shelby County say the body found in a creek Monday morning was that of a 15-year-old girl. Police say the girl was found in Clear Creek near Goodman Avenue and First Street in Shelbyville. So far, they have … Continue reading
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Tagged private detective, private investigator
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Private Detective Chicago Man Sentenced for 2 Bank Robberies in Florence
A Chicago man who has several prior criminal convictions was sentenced to 125 months in federal prison for committing two bank robberies in Boone County. U.S. District Judge David Bunning sentenced 49-year-old Bernard Beaver Russell on Thursday and placed him … Continue reading
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Tagged private detective, private investigator
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Identity Theft Feds Seize 14 7-11 Stores
Farrukh and Bushra Baig, a married couple who owned or managed a dozen of the convenience stores, along with seven other owner-managers, were charged with identity theft, conspiracy to commit wire fraud and concealing and harboring illegal immigrants, Loretta Lynch, … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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