Lexington’s Most Wanted, Jan. 16

 

http://www.kentucky.com/2013/01/16/2478237/lexingtons-most-wanted-jan-16.html

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Identity Theft Ring Leader Sentenced to 20 Years in Prison

The man credited with driving state lawmakers to craft the current identity theft law has been sentenced to 20 years in prison, with a court ordered mandatory minimum of eight years.

Pyong Pak first got into trouble for stealing identities back in 2001. He would eventually serve eight years for his crimes.

In 2007, he was put on probation and just two years later he would start another crime spree.

Pak was the ringleader of an ID theft ring that stole hundreds of thousands of dollars before the Prosecutor’s Office, along with the State Attorney General’s Office, the United States Postal Service, and the Secret Service busted the ring.

http://liarcatchers.com/identity_theft_investigation.html

Pak would be charged with more than 70 counts, ranging from identity theft to theft.

At his sentencing on Wednesday, Pak told Circuit Court Judge Colette Garibaldi, “I am sorry for what I did.”

Pak served in the U.S. Army during the Gulf War in the early 1990’s and was decorated for his service.

His attorney says his client suffers from Post Traumatic Stress Disorder and battles drug addiction.

Besides prison, Pak could face deportation.

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Insurance Fraud NJ Chiropractor Faces 8 Years

A New Jersey chiropractor pleaded guilty to getting more than $650,000 from insurance companies using an illegal accident scheme.

Scott-Greenberg_tbnScott Greenberg, 53, of Franklin Township in Somerset County, could see eight years in prison for paying illegal runners to recruit people involved in auto accidents into his chiropractic practice. Greenberg owns Central Jersey Chiropractic and Rehabilitation Centres, with locations in Central and North Jersey.

http://liarcatchers.com/insurance_fraud.html

Greenberg paid runners about $100,000 to recruit 164 patients from February 2009 through July 27, 2011. He also received $655,594 in reimbursements from various insurance companies.

Sentencing is set for March 1, and the state plans to recommend eight years in prison. The Office of the Insurance Fraud Prosecutor will request full restitution.

Six others were charged in relation to the case. Two of the runners have pleaded guilty; the other cases are pending.

Authorities said Greenberg also admitted to a separate charge of growing marijuana at home.

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Accident Reconstruction Clark County Man with Dementia Dies in Accident with Semi

A man died when a loaded tractor-trailer slammed into his pickup truck in Clark County Wednesday night.

Firefighters say a family member told the the man behind the wheel suffered from dementia and left his home earlier in the night.

Officials say the pickup truck rolled past a stop sign at the intersection of Old Boonesboro Road and Boonesboro Road, and into the path of an oncoming tractor-trailer. The semi T-boned the pickup.

http://liarcatchers.com/accident_reconstruction.html

“Been told by someone on the scene that he’s a dementia patient who drove away from home, and they’ve been looking for him at about an hour. That’s unconfirmed through us. That was said by the son who showed up – that he had gotten the keys and drove away.” Clark County Fire Department Battalion Chief William Puckett said.

The coroner says the victim was James Patrick, 77.

The semi driver was not injured.

Deputies remained on the scene overnight reconstructing the crash.

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Pedophile Tracking Lincoln County, OR Teacher Indicted

A former Lincoln County School District teacher was indicted and arraigned Tuesday on 10 counts of encouraging child sex abuse in the first degree and 15 counts of encouraging child sex abuse in the second degree.

David L. Humphrey, 60, of Lincoln City, who is also a former member of the Lincoln City Council, was arrested at his home, according to Lincoln City Police Lt. Jerry Palmer. He was lodged at the Lincoln County Jail.

http://liarcatchers.com/pedophile_tracking.html

The case is being handled by the Oregon Department of Justice. The Lincoln City Police Department and the Lincoln County District Attorney’s Office are assisting with the investigation and prosecution.

Bond was set at $1.75 million.

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Pedophile Tracking Kansas City Man Pleads Guilty

KANSAS CITY, MO—Tammy Dickinson, United States Attorney for the Western District of Missouri Kansas City, Missouri, announced that a Kansas City, Missouri man pleaded guilty in federal court today to child sex trafficking and producing child pornography, which was discovered during an investigation into an extortion and blackmail scheme. Corey M McKinney, also known as “Chef FireFlame Corey,” 36, of Kansas City, pleaded guilty before United States District Judge Greg Kays. McKinney’s plea came during the second day of his trial on the charges contained in an August 30, 2011, federal indictment. By pleading guilty today, McKinney admitted that he was sexually active on numerous occasions with the child victim, identified in court documents as “CV,” since she was 14 years old.

http://liarcatchers.com/pedophile_tracking.html

McKinney, who was the legal guardian of CV, admitted that he used computers and video equipment to record sexual activity between himself and CV. McKinney also admitted that he caused CV to engage in prostitution as part of an extortion and blackmail scheme. On March 24, 2011, McKinney was hiding in the bedroom closet while CV was having sex with a man identified in court documents as “John Doe.” John Doe had just met CV, whom he believed to be 17 years old, on Facebook the day before. McKinney secretly recorded the sexual encounter on his cell phone and on a nearby computer.

John Doe returned to the apartment the next day to have sex again. McKinney burst into the room, asking John Doe if he knew how much trouble he could get into because his sister was only 16 years old. John Doe did not know that the girl was actually 16 years old or that McKinney had recorded the earlier illicit encounter. He did not know that the 16-year-old girl was not actually McKinney’s sister but rather was a former neighbor that McKinney himself—a 34-year-old man at the time, a few years older than John Doe—had been exploiting sexually.

After demanding $500 in exchange for not exposing John Doe to his family, friends, employer, or the authorities, McKinney made John Doe go with him to a nearby ATM to get some form of this payment. John Doe was only able to pay $100 at that time, and McKinney demanded that he pay the balance in the next few days. After this encounter, John Doe received a flurry of text messages from McKinney, who made threats and demanded money. McKinney claimed he sent the video file to a friend who worked at a local news agency.

He also attempted to confront John Doe by arriving unannounced at his home. After numerous texts and an attempted in-face confrontation, John Doe approached the authorities and advised them of the extortion attempts. The text message threats from McKinney continued, and soon John Doe learned that McKinney was posting information about him and his wife on his Facebook page. Eventually, an exchange was arranged (through the direction of the Kansas City Police Department) to pay the remainder of the money in exchange for a USB drive with the video on it.

On April 7, 2011, McKinney was arrested at DeVry University in Kansas City, Missouri, (where he was a student) after he exchanged a USB drive containing the video for money that he had been demanding from John Doe. Evidence uncovered during the investigation included various videos and images constituting child pornography with McKinney engaged in sexual activity with the same child victim. When investigators searched the minor’s cell phone, they found several sexually explicit photos of McKinney and the minor, as well as sexually explicit photos of John Doe and the minor. McKinney admitted that while he was incarcerated after his arrest he called the child victim dozens of times in repeated efforts to get her to recant her prior statements and testimony and persuade her to submit a statement on his behalf in the hopes of getting the charges against him dismissed.

Under federal statutes, McKinney is subject to a mandatory minimum sentence of 15 years in federal prison without parole, up to a sentence of life in federal prison without parole, plus a fine up to $500,000 and an order of restitution. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office. This case is being prosecuted by Assistant United States Attorneys Patrick D Daly and Brian P Casey. It was investigated by the Kansas City, Missouri Police Department and the FBI in conjunction with the Human Trafficking Rescue Project.

This news release, as well as additional information about the office of the United States Attorney for the Western District of Missouri, is available online at http://www.justice.gov/usao/mow/index.html.

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Private Detective 2 Pulaki County Teens in Jail, Murder Plot Foiled

Two Pulaski County teenagers are in custody in connection with a stabbing and a foiled plot to kill one of the teen’s parents. It all happened Wednesday morning in Somerset. LEX18 has obtained the frantic 911 calls for help.

DISPATCH:Now who has been stabbed?
LAURA PHELPS: I’m not sure, my husband is still got the guy down in a head lock.

Just after 3a.m. Wednesday morning, authorities responded to a Somerset home on Spring Valley Drive.

http://liarcatchers.com/index.php

LAURA PHELPS: He has actually busted down our bedroom door.
DISPATCH: Now who is this person?
LAURA PHELPS:His name is Paul Young.

Edwin and Laura Phelps were sound asleep when they were awakened by their 17-year old son’s friend, Paul Young.

LAURA PHELPS:No, he does not live here.
DISPATCH:Did he break into the house?
LAURA PHELPS:That’s what we don’t know, we just woken up with him crashing through our bedroom door.

Lieutenant Detective Brett Whitaker, with the Pulaski County Sheriff’s Office, said the Phelps didn’t know their son had invited a friend over to spend the night. Nor did they know their lives were at risk.

“The 17-year old son of the victim had agreed in a plot with his 18-year old friend to kill his parents,” explained Brett Whitaker, with Pulaski County Sheriff’s Office.

Detective Whitaker said the investigation confirmed the murder plot, but not the motive. He also said the Phelps’ son realized the plot had been foiled when his father fought back.

“When our units got there, he was in the room pretending to assist his parents as if he knew nothing that was going on. He was also assisting his father in holding down the suspect,” stated Brett Whitaker, with Pulaski County Sheriff’s Office.

Edwin Phelps is healing from his stab wounds at UK Hospital, he is listed in fair condition. His wife laura was not hurt.

The 18-year old, Paul Young is being held at the Pulaski County Jail. He’s charged with two counts of criminal attempt to commit murder. Authorities said they aren’t sure if the Phelps’ son will be charged as an adult, but he faces two counts of criminal solicitation to commit murder.

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Pedophile Tracking Cell Video Leads to Charges for Hillsboro, AL Man

LAWRENCE COUNTY, Ala. (WAAY) – Authorities say cell phone video led them to charge a man with several sexual offenses.

Jonathan George Gillespie, 37, Hillsboro, is charged with sexual abuse of a child under 12, sodomy, sexual abuse and permitting a child to engage in pornography.

Lawrence County Sheriff Gene Mitchell said a family member of a victim gave investigators a cell phone with video footage of Gillespie and a victim engaged in sexual acts. Mitchell said his department, the Alabama Bureau of Investigation and the National Children’s Advocacy Center interviewed victims before questioning Gillespie last week.

http://liarcatchers.com/pedophile_tracking.html

Mitchell said Gillespie, who is already a convicted sex offender, admitted his involvement with the video.

Gillespie was convicted of rape for having sex with a girl under the age of 16 back in 2007.

He’s currently in the Lawrence County Jail with an $80,000 bond.

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Missing Person 18 Yr Old Young Woman of Louisville, KY

Authorities are searching for a young woman who has been missing for three days.

Lena Marie Curry, 18, was last seen in the area of Iroquois High School in Louisville.

Her father, Dennis Curry says she has mental disabilities.

Curry is 5 foot 9 inches and weighs 170 pounds.

She has brown shoulder length hair and blue eyes.

http://liarcatchers.com/missing_persons_investigations.html

She was last seen wearing khaki pants and a gray hoodie.

Her father says she is in need of her medication she has not had in three days.

He also said she knows people in the Bowling Green area.

If anyone has information on her whereabouts please contact the LMPD tip line at 574-LMPD.

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Wrongful Death Boone County Man Killed For Being a Drug Dealer

We’re learning more about the motives of three Boone County men charged with the dismemberment of a man.

Jefferey Allen, 21, 23-year-old Anthony Baumgartner and 22-year-old Stephen Harkness are charged with murder, kidnapping, abuse of a corpse, and tampering with physical evidence.

http://liarcatchers.com/wrongful_death.html

Police believe the victim, 19-year-old Daniel Delfin, is a suspected heroin dealer.

Investigators say the suspects wanted to, “rid the world of evil,” so they set up a drug deal, kidnapped the man, and killed him.

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