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Liar Catchers Private Investigation Lexington KY
Daily Archives: January 16, 2015
Fraud Investigation CA Man Convicted of Running Scheme in KY
Today, a federal jury convicted a California man of running a bogus oil production enterprise in Kentucky that defrauded investors, nationwide, out of millions of dollars. The jury convicted John G. Westine, Jr., 69, for 26 counts of mail fraud and one count … Continue reading
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Pedophile Tracking Laurel County Man Arrested for Child Porn
A Laurel County man has been arrested and charged with possession and distribution of child pornography. Paul A. Geiger, 50, was arrested as the result of an undercover Internet Crimes Against Children investigation. The KSP Crime Branch began the investigation … Continue reading
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Identity Theft Brooklyn, NY Man Pleads Guilty
A Brooklyn man pleaded guilty to one Count of Criminal Possession of a Forged Instrument and one Count of Identity Theft, both felonies, in Albany County Court. Saihing Chan, 21, faces up to 4-12 years in state prison when sentenced … Continue reading
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Wrongful Death Clay Co. Woman Charged With Criminal Abuse Related to Husband’s Death
A Clay County woman has been charged with criminal abuse which police say is related to the death of her husband. Clay County 911 received a call for an ambulance at Amy Burkhart’s residence. Burkhart’s husband Charles Jr. was under … Continue reading
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Private Detective: Camera Found in Corbin High School Bathroom
Corbin police continue working to find the person who put a camera in a high school bathroom. Somebody noticed an object looking out of place in a bathroom used by both male and female faculty at Corbin High School. Police … Continue reading
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Fraud Investigation Fake Survey Offering Gift Cards From Walmart
Is getting a gift card for $100 from Walmart or Target worth giving up your bank account number or other information that could make you a victim of identity theft? That’s what could happen if you fall for a fake … Continue reading
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Private Detective: Woman Assaulted on EKU Campus
Police have released details of a sexual assault on EKU’s campus. A woman says she was assaulted inside the Alumni Coliseum Wednesday afternoon. The victim describes her assailant as white, possibly in his 20s, with short brown hair and facial … Continue reading
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Private Detective: Danville Woman Charged with Robbery and Wanton Endangerment
Cathy Ayala has been charged with robbery and wanton endangerment. Officials say that the woman stole from a local Kroger store and proceeded to run over and drag an employee with her car. Authorities say Ayala was trying to escape … Continue reading
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