Process Service Use Liar Catchers to Avoid Liars Like This

Serving legal papers wasn’t his strong suit, the city says.

The city’s worst process server claimed to be hand-delivering court summonses  all over the city, but GPS records revealed he was often miles from his mark or totally off the grid, according to the Department of Consumer Affairs.

Robert Winckelmann, 41, lost his city-issued license after a sweeping DCA investigation discovered he was not actually serving legal papers to defendants, the city says.

http://liarcatchers.com/process_service.html

In one case from November 2011, Winckelmann, a Jericho, LI, resident, drove to The Bronx and swore on an affidavit that he served a summons on Fox Street to a relative of a woman being sued by creditors for $6,098, according to court records.

But at the time of alleged service, he was three miles away at the Cross Bronx Expressway and Newbold Avenue, GPS records indicated.

Later that day, he claimed to serve three more summonses in The Bronx, on East 149th Street, the Grand Concourse or Bronx Park South, but electronic records again proved that he was miles away, DCA said.

Those three debt-collection cases resulted in default judgements for his client, a debt-collector which purchased bad accounts from Chase and the New York Credit Acceptance Corp., according to court records.

When a debtor isn’t served properly, they don’t know when to go to court, it could result in a default judgment or an automatic ruling against them.

“We are referring all evidence of defaults by him and others back to the courts,” Department of Consumer Affairs Commissioner Jonathan Mintz told The Post.

Probers found that Winckelmann was involved in 31 cases that ended in default judgments.

The city issued Winckelmann 46 GPS-record violations and slapped him with 35 counts of failure to maintain records. But Winckelmann denied any wrongdoing, and said some of the GPS violations were due to technical glitches in the new citywide system, and that 36 violations were for cases in Westchester, outside the city’s jurisdiction.

“They just took his livelihood away without a hearing,” said his attorney Myra Sencer. “He is really being treated unfairly.”

During a yearlong DCA crackdown, investigators issued violations to one in three of the city’s 943 process servers for having written logs that didn’t match their GPS-tracked whereabouts. Since November 2011, process servers have been required to maintain a GPS record.

“Our findings were so disappointingly negative,” Mintz said.

DCA randomly checked 102 licensed process servers; 10 lost their licenses, three surrendered them, and 43 entered into settlement agreements with the DCA, the agency said.

The agency issued $36,000 in fines.

“For way too long process servers have been like the Wild West of the legal system,” Mintz said.

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | Comments Off on Process Service Use Liar Catchers to Avoid Liars Like This

Drug Dog Sweep Finds $57k Worth of Meth in Watauga, NC Bust

A five year investigation in Watauga County netted over $57,000 worth of crystal meth and landed two suspects behind bars.

Officials said a “closely knit network of drug distributors” was involved in the selling of meth around Watauga County.

Saturday morning, authorities seized $57,120 worth of crystal meth from a home on Howard’s Creek Road.

http://liarcatchers.com/drugdogsweeps.html

Among those in uniform helping to track down the drug ring was K9 dog “Maus”, who helped to sniff out the drugs.

Officials said drug detection K9s from the Watauga County Sheriff’s Office and the Boone Police Department were used in the case.

Luis Enrique Garcia was the main distributor according to officials. He was arrested along with Javier Gomez Sanchez.

Both lived at the address on Howard’s Creek Road. Officials said more arrests are expected.

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | Comments Off on Drug Dog Sweep Finds $57k Worth of Meth in Watauga, NC Bust

Cold Case Nonprofit Offers Reward for Info on Ashville, NC Cold Cases

Hoping to find answers instead of more questions, a local nonprofit is offering a monetary reward to people who have information that could turn three local cases from “cold” to “solved.”

“These families, they need help,” says Tom Chickos, the nonprofit’s president and private investigator who volunteers his sleuthing services free of charge to Families Pursuing Justice. The group was founded in 2009 by people affected by cold cases. Its members work with law enforcement to give families emotional support while they wait for justice for their loved ones and, most recently, raise money and awareness to help continue cold case investigations.

http://liarcatchers.com/cold_cases.html

Chickos, who has been doing private investigations work for the last 15 years, says these cases do not remain unsolved for lack of effort.

“It’s not that the Asheville Police Department or whatever agency that investigated the case wasn’t able to do it and be successful, it’s just that every investigator in Asheville has a stack of cases a mile-long on their desks and they can’t spend forever on one case.” (To learn more about cold cases and the two Asheville Police Department detectives who investigate them, read Truth Trackers: APD’s cold-case sleuths defy the odds by Xpress reporter Caitlin Byrd.)

This is the first time that the group has offered a monetary reward for information related to three different cold cases: Zebb Quinn, April Pickens and Craig Valentine (more information about these cases can be found below). Chickos says one of the driving reasons why these rewards are being offered is because some missing persons cases do not qualify for government or Crime Stoppers rewards.

For now, the reward money being offerred by Families Pursuing Justice varies from $500-$2,500, but Chickos says he hopes it will be enough money to get mouths talking.

“You never know. It’s almost Christmastime and it’s good time of year to put the reward money out,” he says, explaining, “Some of the people who might have some of the information we need might need the money. You just never know.”

Zebb Quinn
Reward offerred: $2,500
About the case: Zebb Quinn went missing after leaving work at the Hendersonville Road Wal-Mart at 9 p.m. on Jan. 2, 2000. Two weeks later, authorities found his light-blue Mazda Protege in the parking lot of the Little Pigs Barbecue restaurant; a pair of lips with two exclamation marks was drawn on the rear window in lipstick, and inside the vehicle was a live black Labrador puppy. Though the case garnered national attention when his story was aired on the Investigation Discovery Channel show “Disappeared,” the case remains unsolved.

April Pickens
Reward offerred: $500
About the case: Last seen at Pisgah View Apartments, April Pickens went missing Dec. 27, 2011. However, little is known about what has happened to her. Pickens is described as black, 5’4″ and 155 pounds. She has black hair, brown eyes and a medium complexion. She also has several tattoos including Chinese letters on her chest, “Eric” on her upper back and one that features the Gemini sign on her leg.

Craig Valentine
Reward offerred: $1,000
About the case: Craig Valentine was shot in his car on Michigan Avenue in West Asheville on April 29, 2007 shortly after 9 p.m. However, police do not know who shot him and why.

If you have any information related to these cases please call CrimeStoppers at 255-5050, or Tom Pickens with Families Pursuing Justice at 712-6990

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , , | Comments Off on Cold Case Nonprofit Offers Reward for Info on Ashville, NC Cold Cases

Insurance Fraud Philly Cop Charged After Hit and Run

PHILADELPHIA –

Philadelphia police say a 14-year veteran of the force faces charges after she allegedly left the scene of a crash while off-duty and then filed a false insurance claim.

Only FOX 29 News cameras were there Wednesday when 42-year-old April Shaynick, of the 1st Police District, turned herself in to face charges.

http://liarcatchers.com/insurance_fraud.html

Police say the crash occurred Aug. 9 at Summerdale Avenue and Van Kirk Street.

According to a news release from the Philadelphia District Attorney’s Office, Shaynick ran a stop sign in her 2004 Honda Civic and struck a 2003 Mazda Protégé that was occupied by a driver and a passenger.

The D.A.’s office says Shaynick never stopped to assess damage or ask if anyone was injured. The Mazda’s driver suffered injuries to her right knee and had to be taken from the scene in an ambulance.

There were multiple witnesses to the accident, including a pizza delivery driver who was able to snap a photo of Shaynick’s license plate as she fled from the crash scene, prosecutors said.

Instead of reporting the accident, Shaynick went home and filed a false report to Allstate Insurance Company the next day, the D.A.’s office says. In the claim she stated that her car was parked unattended on Oxford Avenue on Aug. 10, she was inside her house and heard a crash outside.

Shaynick is also accused of fraudulently providing a police report that she wrote herself to the insurance company, and she was paid over $4,000 to have her car repaired before the discovery was made as to how the damage actually occurred.

After the D.A. and Internal Affairs investigated, Shaynick was charged with insurance fraud, theft by deception, conspiracy and related offenses.

Police Commissioner Charles H. Ramsey has suspended Shaynick for 30 days with the intent to dismiss, according to a news release.

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | Comments Off on Insurance Fraud Philly Cop Charged After Hit and Run

Wrongful Death 19 Yr Old Found Guilty of Manslaughter in Marshall County

A Marshall County jury finds a 19-year-old woman guilty of manslaughter more than a year after being involved in a fatal crash.

http://liarcatchers.com/wrongful_death.html

According to the Marshall County Tribune Courier, Tiffany Pittman had been charged with murder in the death of Jimmy Harper.

She admitted to drinking before getting into the accident back in August of 2011.

Sentencing is set for Tuesday.

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | Comments Off on Wrongful Death 19 Yr Old Found Guilty of Manslaughter in Marshall County

Accident Reconstruction More info on Woman Hit By Lexington Fire Engine

County officials have identified the pedestrian struck and killed in downtown Lexington on Saturday night.

27-year-old Lauren Roady of Washington, D.C. was hit by a Lexington fire engine at the intersection of North Broadway and West Main Street just after 10:00 on Saturday night.

The coroner describes Roady’s death as accidental, and says Roady died of multiple blunt force trauma.

http://liarcatchers.com/accident_reconstruction.html

Police say the circumstances surrounding the accident are still under investigation, but haven’t yet clarified how the accident happened.

The intersection was blocked off by emergency officials well into Sunday morning.

Mayor Gray released a statement regarding the accident:

“Police are conducting a full investigation, as they do in all traffic fatalities. We anticipate we will have the results around the first of the year. Today I want to reach out to her family to express our sympathy for their loss. You are in our prayers. If my office can be of assistance, please let us know.”

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | Comments Off on Accident Reconstruction More info on Woman Hit By Lexington Fire Engine

Missing Person Samuel “Dickie” Riser of Kanawha County, WV

KANAWHA COUNTY, W.Va. (WSAZ) — Two years after Samuel “Dickie” Riser went missing from his Glasgow home, his family is still searching for answers — and police say they may have them soon.

Detectives tell WSAZ.com they’ve named three persons of interest in the case and hope to make arrests, which is the only thing family members say can give them closure.

http://liarcatchers.com/missing_persons_investigations.html

“We just want justice for him,” daughter Michele White said. “They hurt my whole family….my kids and my brothers and sisters. [Dickie] had a granddaughter that he never even got to see and it’s not fair.”

Riser’s sister, Linda Barnette, agreed. “I just can’t get past what my brother must have been thinking as he was being killed,” she said. “To think those people are still walking around like nothing ever happened…they took my brother.”

Saturday marked the anniversary when Riser went missing from his house on the 300 block of Third Avenue. Kanawha County Sheriff’s Deputies found signs of foul play in a crime scene that still haunts Michele’s memory.

“We could tell it wasn’t a robbery…everything was still there,” she said. “There was blood left so we knew something bad had happened, but we didn’t know if they would ever find the people who did it.”

Next week, the family plans to put up a billboard near Cabin Creek calling for help in cracking the case so deputies can speed up the process.

“We just wish somebody would have a heart and come forward,” Michele said.

Detectives didn’t want to identify the persons of interest right now, but say they’re still looking for help from the public.

If you know anything about this case, you’re asked to call the Kanawha County Sheriff’s Department.

UPDATE: Sunday, 12/18/2011 @ 6:40 p.m.
GLASGOW, W.Va. (WSAZ) — A family is searching for answers more than a year after their loved one went missing.

Sam “Dickie” Riser, 61, was last seen December 7, 2010.

He’s just over six feet tall and weighs around 200 pounds. He has grey hair and blue eyes and he also wears glasses.

Riser lived in Glasgow in the 300 block of Third Avenue and worked as a coal miner.

It was several days before he was reported missing when he never showed up to work.

Kanawha County Sheriff’s Deputies do suspect foul play but so far there have been no leads to help crack the case.

Riser’s kids are still very troubled by all of this since there are so many questions and not many answers.

They live with their mother in Indiana and she says it’s the worst thing she could ever see her kids going through.

Living without a father has them offering a desperate plea to anyone with information to come forward.

“We’re all waiting for him to come home,” his daughter April Riser said. “He would do anything for anybody and I don’t understand why anybody would want to hurt him because he was a great man.”

Early December marks one year since Sam “Dickie” Riser vanished without a trace from his Glasgow home.

“We did everything together,” April Riser said. “I told him everything, he told me everything and I mean he was my best friend.”

That best friend suddenly disappeared leaving his kids hurting, hoping and searching for answers.

His daughter described to WSAZ.com how her father wanted nothing more than to see her graduate from military school.

“I felt like I was doing that for him,” April Riser said. “He was the person I wanted to see the most and he wasn’t there.”

For Riser’s son, they had lost touch and just started a new relationship with a bond that was suddenly broken.

“I called his phone for about a month straight after I found out,” his son Todd Riser said. “Everyday just so I could hear his voice on the voicemail.”

Deputies say inside his abandoned home was dishevled furniture along with what appeared to be blood spots on the floor.

“I think someone hired someone to do it…to kill my father,” Todd Riser said.

The family is helplessly numb, knowing the case is still unsolved.

“All I want to do is just hug my dad one last time,” April Riser said. “And I know I can’t do that.”

April Riser made a tribute video with pictures of her dad through the years. She posts regularly on Facebook and other sites hoping someone that knows something will come forward.

If you know anything that can help detectives solve the case, call the Kanawha County Sheriff’s Department at 304-949-2185.

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | Comments Off on Missing Person Samuel “Dickie” Riser of Kanawha County, WV

Missing Person Jack Culolias, Arizona State University Student

Jack Culolias, 19, went missing around 11 p.m., on Friday, Nov. 30 after he was told to leave the restaurant and bar at the Tempe Marketplace.
Culolias was attending an event hosted by the Sigma Alpha Epsilon fraternity at the Cadillac Ranch restaurant when he was suspected of being drunk. He was barred from the restaurant and he left leaving his cellphone and credit card behind.
Culolias was not seen leaving the bar or parking lot in surveillance videos, reports ABC 15 news.

http://liarcatchers.com/missing_persons_investigations.html
When Culolias was not heard from by Sunday, his mother, Grace Culolias reported him missing.
Authorities have searched the north side of the Salt River east of Tempe Town Lake and north of Tempe Marketplace for Jack but he has not been found.
On Tuesday afternoon one of the Culolias’ family members did find a shoe near the water’s edge that they believe belongs to Jack. The police are processing the shoe for DNA.
Investigators have talked to ASU students and staff at the Cadillac Ranch for leads in the case and are now reaching out to the public for information on the whereabouts of Culolias.
Culolias’ mother, stepmother and two brothers from Brea, California arrived in Arizona to help with the search.
“We’re twins, so we share everything, talk about everything; basically, we’re like the same person, so it’s just heartbreaking that my brother’s gone right now, and I just want him back,” said Alex Culolias.
Grace, spoke with ABC News and said she was worried about the hazing rituals during fraternity pledging “hell week” and concerned about Jack. He had told her that he was anxious and expected hazing as part of the fraternity initiation rituals.
The university released a statement to ABC News that stated it “takes a very strong stance against hazing and has zero tolerance for it.”
Anyone with information is urged to call police at 480-965-3456.
A Facebook page called #BringJackHome has been set up for Jack.

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | Comments Off on Missing Person Jack Culolias, Arizona State University Student

Accident Reconstruction Lincoln County Woman Seriously Injured

A Lincoln County woman was seriously injured in a vehicle collision on Saturday afternoon.

The Pulaski County Sheriff’s Office tells LEX18 that two vehicles collided head-on about 5 miles east of Somerset on Pine Hill Road at around 3 p.m.

http://liarcatchers.com/accident_reconstruction.html

Deputies say 30-year-old Brian Overbey of Perryville, Ky was traveling southbound on Pine Hill Road when he accidentally crossed into oncoming traffic and struck a vehicle headed northbound, driven by 36-year-old Tonya Wilcher of Waynesburg, Kentucky.

Wilcher was airlifted to UK Medical Center for her injuries.

No information has been made available about Overbey’s injuries.

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | Comments Off on Accident Reconstruction Lincoln County Woman Seriously Injured

Wrongful Death Body Found Burned in Clay County

A homicide investigation is underway in Clay County after police say a burned body is found on the side of the road.

The Clay County Coroner says the man was found Saturday afternoon on Saw Mill Hollow Road in the Crawlfish community.

http://liarcatchers.com/wrongful_death.html

The man, found just off a dirt road, has yet to be identified. An autopsy is set to be performed Sunday.

Kentucky State Police say they do suspect foul play.

KSP along with the Clay County Sheriff’s Department are investigating.

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged , , | Comments Off on Wrongful Death Body Found Burned in Clay County