Fraud Investigation Voter Fraud Being Investigated in Hamilton County, Ohio

CINCINNATI (AP) — Elections officials in southwestern Ohio’s Hamilton County will issue more than two dozen subpoenas as an investigation into possible voter fraud during November’s election heats up.

By a unanimous vote, The Cincinnati Enquirer reports (http://cin.ci/11pnfXF) that the four-member Hamilton County Board of Elections on Tuesday decided to issue 28 subpoenas and set two hearings later this month. The hearings will be a final opportunity for voters to provide explanations before the cases are turned over to prosecutors for possible criminal charges.

http://liarcatchers.com/fraud_investigation.html

The cases include a woman whose absentee ballot was sent to her several days after she died, a Florida resident who tried to use her old Cincinnati-area address to vote in Hamilton County and a woman who ran into a problem voting on Election Day because someone had apparently already cast a ballot in her name.

In what officials say is the most troubling case, a longtime poll worker from Madisonville apparently voted twice and may have had a hand in falsifying other votes.

Investigators found that the woman cast an absentee ballot, voted at the polls under her own name, and cast an absentee ballot under her granddaughter’s name. Investigators also found that three other absentee requests in the names of men also came from the woman’s address, meaning she could have cast a total of six ballots.

All three of those requests were received by the elections board on Oct. 25, the same date as the woman’s absentee request. All three ballots were returned to the board on Nov. 1, the same date that the woman’s absentee vote was returned. And the investigative report also concludes that, “Handwriting on all documents is similar.”

The poll’s presiding judge later told officials that the poll worker in question “was disruptive and hid things from the workers on Election Day,” according to an elections board report.

The poll worker was fired and could face charges.

Another case concerns an absentee vote purportedly cast by a 75-year-old woman who died several days before the ballot was even mailed to her home in Loveland.

The woman died Oct. 1, but the elections board on Oct. 11 received a signed absentee ballot in her name dated Sept. 29.

What makes that timetable impossible — and legally problematic — is that her ballot was among roughly 60,000 absentee ballots countywide that were not mailed to voters until Oct. 5.

“There’s no way this person voted that ballot,” said elections board member Alex Triantafilou. “On its face, it looks like the husband voted for the deceased wife.”

The husband also cast an absentee ballot, in an envelope also signed and dated Sept. 29.

That was one of two cases in which a voter’s pre-election death raised questions. In the other, however, the vote counted, because the 67-year-old Springfield Township man died on Oct. 5, only hours after casting his absentee ballot in person at the elections board downtown.

The last vote fraud prosecution in Hamilton County is believed to have occurred in 2008.

Across Ohio, only “a relative handful” of cases from 2012 currently are being examined by county officials, according to a spokesman for Secretary of State Jon Husted.

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Pedophile Tracking Hazel Green, AL man Charged

MADISON COUNTY, Ala. (WHNT) – The Madison Police Department has charged a Hazel Green man in a recent child sex abuse case.

Ronnie Steven Pearson, 55, is charged with sodomy, sexual abuse of a child under 12 and attempted rape.

Madison Police served a search warrant at Pearson’s home in Hazel Green on February 1st. They said they learned he had fled to Tennessee.

http://liarcatchers.com/pedophile_tracking.html

Police worked with agencies in Tennessee, who arrested Pearson.

Pearson is now in the Madison County Jail, where he is being held on $240,000 bond.

Madison Police say the investigation is ongoing and more charges are possible.

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Cocaine in Richmond KY; Group gets sentenced

A Richmond man with a lengthy criminal history was sentenced today to 250 months in prison for dealing cocaine and using his retail store to conceal his drug trafficking activity.
U.S. District Court Judge Joseph M. Hood sentenced 30-year-old Jakolbe Chenault, aka, “Kolbe Cheese,” for conspiracies to distribute cocaine and launder drug money. Judge Hood enhanced Chenault’s sentence because Chenault qualified as a career offender. A career offender is someone with two or more prior violent crime or drug trafficking offenses.

http://liarcatchers.com/index.php
According to court documents, from May 2009 until October 2011, Chenault helped lead a large cocaine trafficking ring and distributed at least 3.5 kilograms of cocaine in Madison County. More than 10 others were part of the conspiracy.
Chenault co-owned the clothing store known as Ja Ru’s New Fashions with co-defendant Ruben Catching. Chenault acknowledged that he and Catching used drug proceeds to buy merchandise for the store.
Court documents state that Chenault also used drug profits to purchase several vehicles and a house on Oakland Avenue in Richmond. The U.S. Government seized five vehicles and the home.
Chenault has prior felony convictions which include trafficking in a controlled substance, second degree unlawful transaction with a minor and wanton endangerment first degree.
Under federal law, Chenault must serve at least 85 percent of his prison sentence.
Others involved in the drug trafficking conspiracy previously received the following prison sentences: Ruben Catching – 100 months; Christina Thieleman – 120 months; Demetrius Catching – 60 months; Jermaine Carter – 60 months; Da’Lance Roberts – 120 months; James Phelps – 30 months; Bryan Campbell – 180 months; Shaquille Williams – 27 months; Franklin Floyd – 12 months and 1 day;
Montel Jenkins – 138 months; Christoper Crutcher – 18 months; Laverne Cructcher – 60 months; Damar Horton – 128 months; and Edward Lamont Ellington – 87 months.

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Identity Theft Involving Car Loans in Jackson County, MO

JACKSON COUNTY, Mo. — A bold scam to get other people’s money, and a lot of it.

Jackson County Prosecutors and the Missouri Attorney General have jointly filed felony charges against a 25-year old car dealer who owned and operated a business in Independence and Blue Springs.

According to court documents, this is an identity theft scam that could affect more than 18 people in the metro.

http://liarcatchers.com/identity_theft_investigation.html

Prosecutors say Terry Morrow, Jr. used his customers personal information to get loans in their name, only the loan money went directly to him.

Court documents say the car dealer operated Edge Auto Sales in Independence for about a year starting in January 2011. He then moved the business to Blue Springs until recently, when he again moved — this time to Illinois.

While in Missouri, prosecutors say Morrow used previous customer’s names, social security numbers and dates of birth to fill out paperwork needed to purchase a car.

According to court documents, Morrow received at least $170,000 dollars in loans from one finance company — loans he got in other people’s names.

Court documents name eight victims believed to have had their identity stolen by Morrow, but according to an interview by Illinois Law Enforcement Officials, Morrow admitted there are more.

In Missouri, Morrow is being charged with eight counts of felony unlawful merchandising practices, seven counts of forgery and two counts of identity theft. The 17 felony charges could land him more than 40 years in prison.

Illinois investigators say the victims didn’t find out about the loans taken out in their name until being contacted about cars they didn’t buy. The State Attorney General’s office says they are holding a press conference on the case next week.

Morrow is currently in custody in Delkaub County, Ill., where is he being charged with seven counts of identity theft for the same type of scam, investigators say.

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Cold Case Missing Person Case Solved in Boonville, MO

It has been 26 years since Elbert Charles Embry was last seen alive. After years of waiting it was solved by a DNA test that brought closure to a family who had wondered what had happened to a missing loved one.
Embry at that time was a resident of the Riverheights Retirement Center in Boonville. According to a release from the family, Embry was seen pacing back and forth that very night and around 4:20 a.m. had gone missing. On March 29, 1985 a missing person report was filed with the Boonville Police Department.
Lt. Marlene Hohensee of the Boonville Police Department stated a search of the surrounding area was done. She stated at the time he could not be found and was therefore entered into the nationwide database as a missing person.

http://liarcatchers.com/cold_cases.html
In April of 1986 skeleton remains were found in rural Franklin County along the banks of the Missouri River. The Franklin County Sheriff’s Department kept the remains in a secure location until recently.
“In June of last year, I received a phone call requesting DNA be obtained from a family member of Elbert Embry and forwarded to the St. Louis Medical Examiner’s Office,” Hohensee stated.
The remains were tested. The Medical Examiner ruled this January remains that had been brought to them by the Franklin County Sheriff’s Office were Elbert Embry.
“It was learned through Major Copeland at the Franklin County Sheriff’s Department that children had found the skeletal remains of a human body on the bank of the Missouri River on April 18, 1986. Major Copeland stated that the remains were found approximately seventy feet from the existing water edge,” Hoensee stated. “Upon checking further, Major Copeland learned that the water height was last at the location of the remains during mid-November, 1985. Major Copeland stated that they did a thorough search of the river bank and additional bones were found.”
Gravside services have been planned for 2 p.m., Saturday, February 16 at Walnut Grove Cemetery. Arrangements are under the direction of Davis Funeral Chapel.
The family, the release, expressed gratitude towards both the Boonville Police Department and Franklin County Sheriff’s Office for their dedication to the case.

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Private Investigator Bowling Green Police Investigating Bank Robbery

Police in Bowling Green are investigating a bank robbery that happened Wednesday morning.

The Bowling Green Police Department received a call just after 8 a.m. saying that the PBI Bank on Fairview Avenue had been robbed. Employees say a man entered the bank and passed a note to the teller demanding money. After the teller complied, the man left walking north into the neighborhood behind the bank. The robber left with an undisclosed amount of money.

http://liarcatchers.com/index.php

The man is described as a white male, 5’6″ to 5’9″, average build, wearing a long black overcoat, a dark colored pullover sweater, a white button-up collared shirt, black gloves and a black knit hat. Witnesses say he appeared unshaven.

No one was injured during the robbery.

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Missing Person West TX Man Arrested in Missing Person Case

Investigators say a West Texas man is charged with murder in the death of a woman who’s been missing for more than a year.

Jeremy Thornburg of Sweetwater was arrested Monday. He was apprehended in Abilene and is being held at the Young County jail on a $750,000 bond.

Department of Public Safety Senior Trooper Tony Fulton says 20-year-old Candice Shields was living with her grandparents in the Young County town of Graham when she went missing in December 2011. Graham is about 120 miles northwest of Dallas.

http://liarcatchers.com/missing_persons_investigations.html

Fulton says the 24-year-old Thornburg was interviewed during the course of the investigation and had remained a person of interest.

Fulton says he didn’t know a motive for the killing. He also didn’t know if Shields’ body has been found.

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Missing Person Darci Hollan of Owsley County

Kentucky State Police say they are working with the National Center for Missing and Exploited Children trying to find a missing Owsley County teenager.

Nobody has seen Darci Hollan, 16, since she went to bed on Jan. 25. The next morning, her mother found her bedroom window open and the screen cut.

Police say Hollan had two cell phones, but one was shut off and the other does not accept calls.

http://liarcatchers.com/missing_persons_investigations.html

Investigators say they are going through her computer looking for clues as to where she might have gone. They say she may no longer be in Kentucky.

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Pedophile Tracking Las Vegas Pastor Faces Charges

A Las Vegas man has been charged in Maryland with molesting boys in the 1980s while assisting with youth ministries at a church targeted in a child sex abuse lawsuit.

Nathaniel Morales, who had been working as a pastor in Nevada, is accused in an indictment of sexually abusing the boys when he worked with Covenant Life Church in Gaithersburg, Md.

http://liarcatchers.com/pedophile_tracking.html

That church until December was associated with Sovereign Grace Ministries, a Louisville-based evangelical church group accused in a lawsuit in Maryland last fall of covering up allegations of child sex abuse by its members.

The lawsuit was amended last month to name Covenant Life Church as among the new defendants.

An indictment returned in December charged Morales, 55, with 10 counts of either sex abuse or sex offense. The indictment says the sex acts involved four boys and occurred between 1985 and 1990, when police say Morales was helping the church with youth ministries, conducted Bible studies, teaching at a Christian school and hosting sleepovers.

Morales, who was arrested in southern Nevada and extradited to Maryland, is scheduled for a pretrial hearing on Friday in Montgomery County Circuit Court, online court records show. His lawyer did not return calls seeking comment and a telephone listing for Morales could not be found.

The criminal investigation began in 2009 when a man reported to police that he was sexually abused by Morales when he was between the ages of 12 and 20. The man told police that his parents had spoken to the church pastor but that no police report was made.

Several other men interviewed by police said they had been sexually abused by Morales as boys — sometimes in their own bedrooms or inside his apartment or his office at the school where he taught.

The Associated Press generally does not identify people who say they are victims of sexual assault.

Police interviewed a co-pastor at the church who recalled confronting Morales about the allegations. The pastor told police that “normally the church would appeal to the person to stop his criminal behavior and then, should it not stop, they would alert people that the person is not acting in a Christian manner. The person would need to show contrition,” according to a police report filed in the case. The pastor said going to the police was in the “realm of possibilities,” but that he took his cues from the families, the police report says.

Another pastor, Grant Layman, said he had communicated with Morales several years ago and that Morales had admitted to “alcohol abuse and homosexuality,” the police report says.

He said that Morales told him that he remembered having committed abuses and having confessed his past to an older pastor, but that Morales now said he was very ill and could not recall the specifics of anything that occurred.

Don Nalle, the communications director of Covenant Life Church, would not discuss the specifics of Morales’ criminal case, deferring to a statement posted last month on the church’s website. That statement says the church is investigating the allegations.

“We are sickened by the thought of such abuse — sexual abuse in any form is evil and unconscionable. We are grieved by these allegations. We also recognize that we don’t have all the facts. We would encourage everyone to withhold judgment until an appropriate legal process can be completed,” the statement reads in part.

A lawsuit filed last October accuses leaders at Sovereign Grace Ministries, a three-decade-old family of churches, of failing to report allegations of sexual abuse to the police and of shielding known sexual predators of children.

Sovereign Grace Ministries moved its headquarters to Louisville last year — and planted its first Kentucky congregation here — after three decades in Maryland.

It has struggled in recent years with fractured leadership and criticism over its discipline methods, especially the church’s emphasis on sins, discipline and repentance.

Susan Burke, the lawyer who brought the case, said in a written statement that the “indictment supports our lawsuit’s allegations of extensive wrongdoing by Sovereign Grace Ministries and its pastors. We look forward to our day in court.”

Sovereign Grace Ministries has said the suit contains “a number of misleading allegations, as well as considerable mischaracterizations of intent.”

It has also said that First Amendment religious-liberty protections would be threatened if the lawsuit succeeds in “allowing courts to second guess pastoral guidance.”

Police say they’re tracking the lawsuit and will conduct additional investigations if new information emerges.

Covenant Life is one of several congregations that have broken ties with Sovereign Grace in recent months. It had been the largest in the denomination and was long led by C.J. Mahaney, the president of the denomination.

Before the defections, the denomination reported having about 90 congregations with about 28,000 members.

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Pedophile Tracking Los Angeles Woman Indicted

LOS ANGELES—Authorities say a Los Angeles woman has been indicted on federal charges of producing child pornography and child sex trafficking, a month after she was identified in decade-old explicit photos.

A U.S. attorney’s statement says 52-year-old Letha Montemayor Tucker, who goes by the nickname “Butterfly,” was named in the indictment returned Tuesday by a grand jury.

Widely circulated pictures first found by federal authorities in Chicago in 2007 show a man and woman molesting a girl who was between 11 and 13 at the time the pictures were taken.

http://liarcatchers.com/pedophile_tracking.html

After cropped photos of the woman were released, public tips led investigators to Tucker.

They are still searching for the anonymous man.

It’s not clear whether Tucker has hired an attorney. When she was arrested, her son called the allegations “ridiculous.”

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