Missing Person Enrique Pinilla of Dublin, CA

A Bay Area family has been searching for nearly a week for a man named Enrique Pinilla who hasn’t been seen since last Monday.

Pinilla, who goes by Kiki, is developmentally disabled.

He is part of the East Bay Regional Center who have helped him to learn how to live independently. He has a job at the San Leandro Wal-mart. He also drives a car and lives on his own in an apartment in Dublin.

http://liarcatchers.com/missing_persons_investigations.html

But no one has seen him since he got off work last Monday at 11 p.m. The following day he didn’t show up for a night-time class and that got his family concerned.

They filed a missing person’s report with the Dublin police department have been canvassing area’s where Pinilla might go ever since. Dublin police confirmed they have a missing person’s case on file.

Pinilla’s family said he is a friendly person. They have ten teams of 3 or 4 people putting up fliers in Oakland, San Leadro, Dublin, Pleasanton and anywhere else they can think of.

Pinilla is 33 years old. He has tattoos on both arms and was last seen driving his gold 200 Saturn license plate 4LKB498.

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Wrongful Death Murder Suicide in Louisville, KY

A domestic dispute may be to blame for a possible murder suicide in Louisville Saturday.

Police were called out to a Walmart parking lot around noon when witnesses say a man shot a woman while she was loading groceries into her car. That’s when they say the gunman left the parking lot and went to a horse stable where he shot himself.

http://liarcatchers.com/wrongful_death.html

No names have been released and police have not said if the couple was married.

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Accident Reconstruction Jackson County, KY Man Dead

A Jackson County man is dead after crashing his car on I-75 Saturday.

40-year-old James Ward was going south when his car went off the road and hit several trees.

http://liarcatchers.com/arson_investigation.html

The Madison County coroner pronounced him dead at the scene.

The cause of the crash is still under investigation.

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Missing Person Marjorie Gayle McCaffrey of Charleston

Searchers are hoping a property in the Dacusville community will reveal clues about the case of a Charleston area woman who has been missing since March.

The Charleston County Sheriff’s Office announced earlier this week that Charleston County Sheriff’s Detectives and searchers with the CUE Center for Missing Persons would be gathering in the Easley area Saturday morning, as part of the ongoing effort to find Marjorie Gayle McCaffrey, who has been missing since March 17.

http://liarcatchers.com/missing_persons_investigations.html

Searchers patrolled the 200-acre property off Freeman Bridge Road with horses, dogs and ground support.

Monica Caison, founder and executive director with the CUE Center said searchers were on the lookout for anything out of the ordinary at the site.

McCaffrey’s husband Bob took a trip to Easley on March 17, the day his wife was last seen. Investigators say Bob McCaffrey is a suspect in his wife’s disappearance.

“Gayle has a tie to this area,” Caison said. “That’s why we’re here, just wanting to clear an area that may be associated to her and possibly her disappearance.”

She said the area had never been searched in connection with Gayle McCaffrey’s disappearance prior to today.

She said her group was working on a “search list” of sites “at the request of law enforcement.”

“There’s several areas that law enforcement have been searching, and want searched, and this is just one of them,” Caison said, of the property, which belongs to a family member. “

She said investigators had no new information that had led them to the property.

“This is just an area that they’re basically wanting to take off the task list,” Caison said.

Caison said searchers came from Texas, North Georgia, Illinois, Missouri, Florida and North and South Carolina to search the site today.

She said a lot of the 200-acre property was “very tough terrain.”

“There’s a lot of water,” Caison said.

Horses and canines gives searchers an advantage.

“We’re utilizing horses, not only because it gives the height to look down at things and maybe an area of concern where we can send ground support in,” Caison said. “We’re also looking for any disturbances or weak parts in the ground, that’s why you’ll see grid searches, why they’re walking in a line. We’re trying to do tight grid searches of all the open area. It would take a dog an enormous amount of time to cover it in a grid. We can utilize … horses in that effort. If there’s anything (searchers) question or suspect, then they’ll call in for a canine.”

The CUE Center was founded 18 years ago to serve as liaison between families and law enforcement and “to activate communities and bring forth an awareness of missing individuals, especially missing adults,” Caison said.

“All the efforts we do to aid a case, we want to get to an area to search,” she said. “Our belief is that you cannot locate a missing person unless you find evidence and/or them.”

She said the group is involved in searches “almost every day of the week.”

“Our goal is clear areas,” Caison said. “Even if you don’t find the individual or evidence on the area that you’re searching, we’re Searchers are hoping a property in the Dacusville community will reveal clues about the case of a Charleston area woman who has been missing since March.

The Charleston County Sheriff’s Office announced earlier this week that Charleston County Sheriff’s Detectives and searchers with the CUE Center for Missing Persons would be gathering in the Easley area Saturday morning, as part of the ongoing effort to find Marjorie Gayle McCaffrey, who has been missing since March 17.

Searchers patrolled the 200-acre property off Freeman Bridge Road with horses, dogs and ground support.

Monica Caison, founder and executive director with the CUE Center said searchers were on the lookout for anything out of the ordinary at the site.

McCaffrey’s husband Bob took a trip to Easley on March 17, the day his wife was last seen. Investigators say Bob McCaffrey is a suspect in his wife’s disappearance.

“Gayle has a tie to this area,” Caison said. “That’s why we’re here, just wanting to clear an area that may be associated to her and possibly her disappearance.”

She said the area had never been searched in connection with Gayle McCaffrey’s disappearance prior to today.

She said her group was working on a “search list” of sites “at the request of law enforcement.”

“There’s several areas that law enforcement have been searching, and want searched, and this is just one of them,” Caison said, of the property, which belongs to a family member. “

She said investigators had no new information that had led them to the property.

“This is just an area that they’re basically wanting to take off the task list,” Caison said.

Caison said searchers came from Texas, North Georgia, Illinois, Missouri, Florida and North and South Carolina to search the site today.

She said a lot of the 200-acre property was “very tough terrain.”

“There’s a lot of water,” Caison said.

Horses and canines gives searchers an advantage.

“We’re utilizing horses, not only because it gives the height to look down at things and maybe an area of concern where we can send ground support in,” Caison said. “We’re also looking for any disturbances or weak parts in the ground, that’s why you’ll see grid searches, why they’re walking in a line. We’re trying to do tight grid searches of all the open area. It would take a dog an enormous amount of time to cover it in a grid. We can utilize … horses in that effort. If there’s anything (searchers) question or suspect, then they’ll call in for a canine.”

The CUE Center was founded 18 years ago to serve as liaison between families and law enforcement and “to activate communities and bring forth an awareness of missing individuals, especially missing adults,” Caison said.

“All the efforts we do to aid a case, we want to get to an area to search,” she said. “Our belief is that you cannot locate a missing person unless you find evidence and/or them.”

She said the group is involved in searches “almost every day of the week.”

“Our goal is clear areas,” Caison said. “Even if you don’t find the individual or evidence on the area that you’re searching, we’re eliminating space. And eventually we get to the right space.”eliminating space. And eventually we get to the right space.”

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Arson Investigation Baltimore Man Convicted

BALTIMORE — A man has been convicted of setting his ex-girlfriend’s Baltimore house on fire while she and three others slept inside.

A jury found 56-year-old Randall Martin Jr. guilty of arson and nine other charges on Wednesday. He faces a maximum of nearly 70 years in prison at sentencing Jan. 7.

Prosecutors say Martin and the ex-girlfriend had recently ended a six-year relationship. Authorities say on June 29, 2010, Martin doused the front porch of the woman’s row house in Baltimore with gasoline and set it ablaze.

http://liarcatchers.com/arson_investigation.html

The woman, her young son and two other women escaped. A family pet died in the fire, which destroyed the row house and heavily damaged the house next door.

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Identity Theft Philly Man Found Guilty

A federal jury in Hartford recently found Anthony Johnson, 49, of Philadelphia guilty of credit card fraud and identity theft, nearly a year after he was first detained in November of 2011.

The trial before U.S. District Judge Vanessa L. Bryant began on Oct. 16, and examined the theft offenses stemming from tens of thousands of dollars in purchases Mr. Johnson allegedly made on credit cards he stole from women in Connecticut movie theaters, including in Greenwich.

http://liarcatchers.com/identity_theft_investigation.html

According to the evidence presented during the trial and statements made during previous court proceedings, Mr. Johnson and others engaged in a credit card fraud and identity theft scheme at movie theaters in the state. As part of the scheme, Mr. Johnson targeted movies that he believed were geared toward women. Along with female accomplices, he would then enter the theater, sit behind an intended victim and crawl on the floor to remove credit cards from a purse that a victim had placed on the floor during the movie.

On Dec. 27, 2008, Mr. Johnson and Lashirelle Bryant traveled from Pennsylvania to Connecticut and entered a movie theater in Greenwich. While the movie was playing, Mr. Johnson crawled on the floor and stole three credit cards from a female victim’s purse. The pair then left the theater and Mr. Johnson allegedly created a driver’s license with the victim’s name, but with Ms. Bryant’s photograph. Mr. Johnson and Ms. Bryant, reportedly at Mr. Johnson’s direction, used the stolen credit cards to make more than $50,000 in unauthorized purchases including gift cards, clothing, electronics, designer sunglasses and a $10,000 Rolex watch.

Mr. Johnson also traveled to Connecticut on three occasions between April and August of 2010 and stole credit cards from female patrons at theaters in Greenwich, Fairfield and Colchester. Mr. Johnson allegedly produced false driver’s licenses in each victim’s name, but with a photograph of Jamie McGowan, his female accomplice on these trips. Ms. McGowan, at Mr. Johnson’s direction, used the stolen credit cards and fraudulent identification to purchase thousands of dollars in gift cards and retail items, and also to make more than $5,000 in cash advances at the Mohegan Sun Casino.

Mr. Johnson was found guilty of seven counts of unauthorized use of an access device, a charge that carries a maximum term of imprisonment of 10 years on each count. He was also found guilty of two counts of aggravated identity theft, a charge that carries a mandatory two-year term of imprisonment, which must be imposed to run consecutively to the sentence imposed for unauthorized use of an access device.

Judge Bryant has scheduled Mr. Johnson’s sentencing for Jan. 14, 2013.

On June 22, Ms. Bryant and Ms. McGowan each pleaded guilty to one count of unauthorized use of an access device and one count of aggravated identity theft. They await sentencing.

This matter has been investigated by the FBI and the Greenwich, Fairfield and Waterford Police Departments. The case is being prosecuted by Assistant United States Attorneys Rahul Kale and Paul H. McConnell.

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Arson Investigation 18 Yr Old Sets Dog on Fire in CA

An 18-year-old California man was behind bars Friday on charges that he killed his family’s basset hound by dousing the dog with lighter fluid and setting the pet on fire.

Suspect Andrew Delgado was arrested Thursday in Camarillo Heights, a coastal city north of Los Angeles, and subsequently confessed to the disturbing crime, cops said.

“During his interview after the arrest, he admitted setting the dog on fire and also told us he was under the influence of drugs at the time,” Capt. Don Aguilar with the Ventura County Sheriff’s Department told the Daily News.

http://liarcatchers.com/arson_investigation.html

“We can’t confirm what kind of drugs he was on, but he did claim responsibility,” Capt. Aguilar said.

The dog was found clinging to life in a ravine near Delgado’s family home on Oct. 27, cops said.

Named Buddy, the severely burned pooch died a short time later.

“The inhumane act of it really hit home with a lot of people in the community,” Capt. Aguilar said. “There’s been an outpouring of concern with citizens very concerned about an arrest.”

Delgado was booked on arson and animal cruelty charges with bail set at $35,000.

He is due in court Tuesday.

In August, Delgado was found guilty of vandalism and also pleaded guilty to drug and theft offenses in three separate incidents, the Ventura County Star reported.

“We were devastated that it happened and that it was someone who was supposed to be caring for Buddy,” Melissa Ruthenbeck-Chiaramonte, president of the Basset Hound Rescue group that placed Buddy with Delgado’s family, told the newspaper.

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Identity Theft Salisbury, MD Man Pleads Guilty

BALTIMORE (AP) — A Salisbury man has pleaded guilty to using information stolen from clients of a residential mental health program to open bank accounts.

Thirty-three-year-old Christopher Devine pleaded guilty to conspiracy to commit bank fraud and aggravated identity theft on Thursday. He will be sentenced March 1.

According to his plea agreement, Devine and others opened or recruited others to open checking accounts and deposited fraudulent checks.

http://liarcatchers.com/identity_theft_investigation.html

Devine also admitted to obtaining identifying information of clients in a residential program for adults with mental health needs and using the information to open checking accounts.

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Wrongful Death Western KY Teen Pleads Guilty in Newborn’s Death

PADUCAH, Ky. (AP) — A western Kentucky teen has pleaded guilty to a manslaughter charge in the death of her newborn.

The Paducah Sun (http://bit.ly/Xprhwa) reports 18-year-old Katelynn Teague entered the plea on Thursday to the reduced charge. Originally, she had faced a murder charge in the death of the infant girl, whose body was found last November in a closet of Teague’s home in Paducah.

http://liarcatchers.com/wrongful_death.html

Police say an investigation found that Teague gave birth to the child earlier that night.

She originally told detectives that the child was born alive, but then stopped breathing and she panicked. Later, she said the child was stillborn. Medical reports found that the infant died of suffocation and neglect.

Teague’s sentencing was set for Dec. 11.

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Missing Person Luis Ernesto Calleros of Hayward, CA

HAYWARD — Police are asking the public for help in locating a Hayward man who disappeared last month.

Luis Ernesto Calleros, 19, was reported missing Nov. 1 by his father, according to Sgt. Eric Krimm.

Calleros has no history of going missing and has not contacted his family or his girlfriend for three weeks.

http://liarcatchers.com/missing_persons_investigations.html

He was last seen leaving his home on Oct. 21 near the intersection of Folsom and Pompano avenues, Krimm said.

“There is absolutely no indication that Luis was the victim of foul play,” Krimm wrote in a missing person’s report.

Anyone with information about the incident can call police at 510-293-7000 or at the anonymous tip line at 510-293-7197.

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Posted in Private Investigator Lexington | Tagged , , | 1 Comment