Missing Person Gena Chiodo Calumet City, IL

CHICAGO (CBS) — Police say they now have a person of interest in the case of a Calumet City woman who has been missing for a week.

A search scheduled for today has been called off after developments in the investigation last night. Police would not provide details.

Gena Chiodo, 42, of the 1300 hundred block of Price Avenue, was last seen at her home last Saturday.

http://liarcatchers.com/missing_persons_investigations.html

Calumet Police Ed Gilmore said Saturday that some leads are still being pursued.

Police were at Chiodo’s home last night, and have talked to her boyfriend but would not say if he was the person of interest.

Nobody is in custody.

Officially, it’s a missing person case, but police and Chiodo’s family fear the worst, because of what was found at her Calumet City home after she disappeared six days ago.

CBS 2’s Brad Edwards reports sources said a sheriff’s bloodhound was requested in the case Wednesday night, after blood was found in Chiodo’s home.

Police also have spoken to her boyfriend a number of times.

Her boyfriend could not be reached for comment on the case.

Friday afternoon, some of Chiodo’s friends were distributing 1,000 flyers, in hopes of finding someone who might have seen her.

“She would never leave and not call somebody,” said co-worker Donna Wuchter. “All we want to do is find her now, and get her home, or at least find her. We want her back.”

Chiodo’s best friend, Michelle Mack, said, she’s “a beautiful person; didn’t deserve it, didn’t disappear on her own. It’s just a waste.”

Crime scene technicians were at Chiodo’s home again on Friday, searching her garage.

Gilmore said on Friday, “We have to now think that it may be she may have become the victim of foul play.”

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Private Detective Laurel County, KY Home Invasion

Laurel Sheriff’s Office is investigating a home invasion which occurred on Brannon Mill Road early Saturday morning.

Allegedly two male subjects, wearing masks,entered the victim’s residence at 6:30 A.M. and struck the male victim over the head with a blunt object numerous times causing serious injury .

http://liarcatchers.com/index.php

The victim was transported by private vehicle to St. Joseph Hospital London for treatment.

During the investigation, deputies and detectives learned that the victim was robbed of an undisclosed amount of money from his wallet, and the victim’s 1998 grayish blue mustang was stolen from his residence.

The victim is identified as: Earl J. Burnette age 74 of Brannon Mill Road, London.

He is currently at the hospital being treated for serious injuries to the head.

The suspects are described as white males. Leads are being investigated and possible suspects being sought.

Sheriff’s deputies assisting on the case included: Chief Deputy Eddy Sizemore, Sgt Josh Gaylor Deputy William Bo Harris Deputy John Inman, Detective Charlie Loomis, and Detective Tommy Johnston. Also assisting was KSP Trooper Jack Riley

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Arson Investigation Man Charged for Throwing Molotov Cocktail in VA Mall

A 29-year-old man accused of throwing a lighted molotov cocktail into the food court of an Arlington County mall was charged with arson Friday by federal authorities.

Leon Alphans Traille Jr. didn’t speak during an appearance in Alexandria federal court Friday afternoon when U.S. Magistrate Judge Theresa C. Buchanan questioned him.

http://liarcatchers.com/arson_investigation.html

“Do you speak English?” Buchanan asked.

“Mr. Traille?” she prompted.

And then, after another pause, “Mr. Traille?”

Officials said that no one was injured when Traille allegedly tossed a brown glass bottle from the top floor into the midst of the lunch crowd at Ballston Common Mall on Thursday. The bottle smashed, but it did not explode despite the flame.

Traille then dropped a bag with three more molotov cocktails from the second floor skyway and left the mall, according to court documents.

The mall was evacuated and a nearby road closed. Witnesses described the suspect’s features and his red-and-gray backpack, and Traille was arrested near the Court House metro station Thursday afternoon.

If convicted of the arson charge, Traille faces a minimum of five years and a maximum of 20 years in prison.

The investigation is in the early stage, said Peter Carr, spokesman for U.S. Attorney Neil H. MacBride.

The FBI, Arlington police and the Bureau of Alcohol, Tobacco, Firearms and Explosives are involved in the investigation. Handling the prosecution is Assistant U.S. Attorney Dennis Fitzpatrick of the U.S. Attorney’s Office for the Eastern District of Virginia’s National Security and International Crime Unit.

Officials don’t know where Traille has been living and have no indication of a motive, Carr said.

According to public records, Traille’s last address was in Staten Island, and in Georgia before that. In a newspaper account from 2001, he was listed as a candidate for graduation from a high school in Tyrone, Ga.

Asked whether Traille had been cooperative, Carr gestured to the courtroom: Unresponsive.

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Fraud Investigation 2 Charged in AZ Bank Fraud

FARGO — Two executives from a defunct Arizona mortgage lender pleaded guilty Friday in federal court to charges they swindled Bismarck-based BNC National Bank out of at least $26 million.

Scott Powers and David McMaster were charged with conspiracy to commit bank fraud and wire fraud. Powers was the CEO of American Mortgage Specialists Inc., or AMS, and McMaster was the company’s vice president in charge of lending operations.

http://liarcatchers.com/fraud_investigation.html

As part of their plea agreements, Powers and McMaster have agreed to forfeit $28.5 million, which includes proceeds from the fraud, prosecutors said in a statement.

Sentencing is scheduled for April 15. Powers and McMaster face up to 30 years in prison.

Authorities said AMS defrauded the bank by providing it with false financial statements and other information about the status of loans the bank had financed. A printout obtained by a BNC employee in April 2010 showed that few loans at AMS remained to be sold, according to court documents.

“The printout revealed that approximately $565,000 of loans remained to be sold, rather than the approximately $27 million of loans which were shown in BNC records as being held for sale to investors,” a federal affidavit reads. “BNC ceased funding the loans, and AMS closed its operations.”

McMaster’s lawyer, James Belanger, said he is “one of the most decent clients” he has ever represented.

“He made mistakes and he is accepting responsibility for them. He has never sought to do otherwise,” Belanger said in a statement. “Frankly, it is a privilege to be his lawyer.”

Powers’ attorney, Patrick Sampair, was not immediately return a message seeking comment.

Documents show that BNC’s holding company received about $20 million from the federal Troubled Asset Relief Program, or TARP, in January 2009. About $17 million of that went to the bank. Investigators said BNC did not make its required TARP dividend payments to the government between February 2010 and December 2011.

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Missing Person Turned Wrongful Death Body of Oregon Woman Found

GRESHAM — GRESHAM, Ore. (AP) — Police in the east Portland suburb of Gresham, Ore., say they have found the body of a young woman who vanished Tuesday on her way to work and have arrested a neighbor for investigation of aggravated murder.

Police Chief Craig Junginger said late Friday night that searchers found the body of 21-year-old Whitney Heichel (HIKE-el) on a forested mountain east of Gresham.

http://liarcatchers.com/missing_persons_investigations.html

The chief said police have arrested a 24-year-old male acquaintance who lived in the same apartment complex.

The discovery comes the day after children playing outside an apartment complex found her cellphone.

The discovery comes the day after children playing outside an apartment complex found her cellphone.

The cellphone contained text messages asking 21-year-old Whitney Heichel where she was and whether she was OK, Gresham Police said Friday. Police didn’t say who sent them or whether there was a response.

The children found the phone in a field that includes a network of walking trails, police Lt. Claudio Grandjean said.

Police were notified of the discovery of the cellphone late Thursday afternoon, and were examining it for clues about what happened to the Starbucks barista after she failed to show up for work Tuesday.

“We know we have a nugget in that phone,” Grandjean said.

Heichel reportedly left her apartment for work at about 6:45 a.m. The drive to Starbucks takes less than five minutes.

Her husband, Clint, called police about three hours later. He told investigators he tried to reach Whitney multiple times after her boss alerted him that she never arrived for her 7 a.m. shift.

Grandjean said neither Clint Heichel nor anyone else has been identified as a person of interest in the case, and it’s still uncertain whether Whitney Heichel is the victim of a crime.

“At this point nobody has been totally cleared, because we don’t know exactly what we have,” he said. “But if you’re asking if he is a suspect — no.”

Police said Heichel’s ATM card was used at a Troutdale gas station at 9:14 a.m. Two hours later, her sport utility vehicle was found in the Walmart parking lot in Wood Village with the passenger side window smashed.

The field in which Heichel’s phone was found is between the gas station and the Walmart, giving investigators another venue to search.

Investigators planned to continue examining surveillance videos from Walmart and other locations Friday, and wrap up their search of Larch Mountain, a remote, forested area east of Gresham where detectives believe the SUV was at some point Tuesday morning. Police have declined to say how they know it was there.

Heichel is described as standing 5-foot-2 and weighing about 120 pounds.

“When she’s been missing for two or three hours, there’s a lot of possible, logical explanations,” Grandjean said. “When she’s been missing for 36 or longer, it’s concerning. And the possible explanations are more concerning, and possibly criminal.”

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Missing Person 4 Teens Missing from Iowa

A romance that started on Xbox has ended in four Iowa teens running away from their homes, their parents and police say.

Two teenage girls from Shellsburg and two teenage boys from Atlantic went missing Saturday in what police said may have been a plotted escape.

Crystal Sunderman, the mother of missing 16-year-old Corey Sunderman, said she believes her son met his girlfriend Jazlyn Visek, 15, through Xbox’s online gaming system and planned to run away with her and two other teens.

http://liarcatchers.com/missing_persons_investigations.html

“I don’t let him have a Facebook account because I don’t want him meeting people online,” Crystal Sunderman said. “I didn’t realize they could do so much on Xbox.”

Corey Sunderman and Austin Boggs, 13, disappeared early Saturday morning after a run-in with police the night before. Later that same day, Visek and Skie Floyd, 15, also disappeared.

Late Friday night, the boys snuck out of Corey’s home to go skateboarding and were caught by the cops for violating curfew. After police brought the boys back to the Sundermans’ home, Crystal Sunderman tried to make sure the teens wouldn’t run out again.

“This is going to sound really stupid, but I took all the shoes downstairs and put them in a bag and took them up to my room, thinking if I had the boys’ shoes, they couldn’t go out and go skateboarding again,” she said.

The boys found alternate boots in the garage and went a step further — they ran away, she said.
Massachusetts Police Search for Runaway Teens Watch Video
Runaway Teen Flies to Brazil Watch Video
Deported Teen Returning From Colombia Watch Video

When Corey’s father Tony woke for work the next morning, he realized not only were the boys missing, but so were Crystal Sunderman’s laptop and $400 from Tony Sunderman’s newly-cashed check.

Also missing was a 1997 gold Jeep Cherokee Tony Sunderman had brought home from his iron and metal recycling job. The license-less vehicle was spotted nearly four hours away in Benton County at around 10 a.m. Saturday, the same county the missing Iowa girls call home.

Sheriff Randall Forsyth of Benton County said two boys driving a gold Jeep were spotted at a local shop Saturday morning, where they stopped to make a phone call. A man at the store let them, but only on the condition that they used a speakerphone.

“The conversation was something to the effect of, ‘Don’t pick us up at our house. Pick us up at the Quick Stop,'” Forsyth said.

At around 11:30 a.m., the missing Iowa girls told one of their mothers they were going to walk around a cemetery. At 3 p.m., they again spoke with one of their parents and said they were headed home.

The Jeep was spotted in Shellsburg shortly after dinner a block away from the Quick Stop, Forsyth said.

Parents and police have not heard from the four teens since.

This is not Corey Sunderman’s first disappearance from home. He’s left twice before, though he always returned and has never had any legal trouble, his mother said.

His most recent run this past summer, Crystal Sunderman said, also involved a girl he met on Xbox.

“He’s got contacts in Pennsylvania, in Washington, in all these places,” Crystal Sunderland said. “I mean, it’s just like are you kidding me?”

However, since the teens’ disappearance, they’ve had no communication police could trace.

Police and parents are speaking with students at each of the missing teens’ schools. From those conversations, they’ve gleaned potential leads to the kids’ whereabouts, which may include a Florida skateboarding park.

Wherever the teens have headed, it does not appear they brought a lot.

“One of the things that’s a little out of the ordinary for a normal runaway is Skie did not take anything with her other than her cell phone,” Forsyth said, leading police to believe the girls did not expect to be gone for long.

“It’s been long enough, and nobody’s heard from these kids,” Forsyth said. “We’re not sure what the situation is.”
Massachusetts Police Search for Runaway Teens Watch Video
Runaway Teen Flies to Brazil Watch Video
Deported Teen Returning From Colombia Watch Video

Crystal Sunderman said she is grateful for extensive help from the Benton County Sheriff’s Office, but said she still fears the possibility of never seeing her son again.

“The most important thing of all is that wherever our kids are, whatever they’re doing, if any one of them decides they’ve had enough, that this isn’t as exciting as they thought, that they want to come home, as their parents we will do anything to get them home,” she said.

“We’ll protect them as much as we can from any consequences,” she said. “It’s more important to get them home than worrying about what’s going to happen next. That’s the number one thing.”

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Wrongful Death Jessica Ridgeway UPDATE Cross Found and Possible Link

Police investigating the abduction and murder of 10-year-old Jessica Ridgeway are searching for the owner of a small wooden cross found during the investigation.

Police Friday did not say where the 1-1/2 inch-by-1-inch cross with an offset horizontal bar was found or why it might be associated with the case. Police released pictures and asked the public for information about anyone seen with such a cross or businesses that sell it.

http://liarcatchers.com/wrongful_death.html

The cross can be worn as a necklace.

Police have no suspects in Jessica’s Oct. 5 abduction and slaying. Investigators believe an attempted abduction May 28 at Ketner Lake in Jessica’s neighborhood may be related.

The suspect from the attempted abduction at Ketner Lake is described by the police as follows:

  • Light skinned male.
  • 18-35 (or someone whose appearance with a ball cap may look that age).
  • Brown hair.
  • Medium build.
  • 5’6″ to 5’8″ (Height can vary above or below these approximations)

A 22-year-old woman reported that a man grabbed her from behind and placed a rag with a chemical smell over her face.

Authorities have been tight-lipped about the investigation since they announced a week ago that a body found on the edge of town belonged to Jessica.

The girl was last seen alive walking down a quiet street in her modest Westminster neighborhood Oct. 5. Her school backpack was found three days later in Superior, another Denver suburb about seven miles northwest of her home.

Jessica’s body was found Oct. 10, the same day authorities ruled out her parents as suspects in her disappearance. Her body was found along a remote road that locals say few knew about.

Authorities usually are reserved in what they say to the public, out of concern for causing unnecessary alarm. But they issued a statement last week advising residents to be suspicious of their bosses, friends and family members.

Authorities asked the public to keep an eye out for people exhibiting unusual behavior — like leaving town unexpectedly, missing appointments, consuming unusual amounts of alcohol or changing their appearance. The idea was that the killer would not be able to act normally after committing the crime.

“They may have no suspects,” said Kenneth Lanning, a retired FBI behavior analyst in Fredericksburg, Va., who is now a consultant specializing in crimes against children. “But likely at this point, they have so many suspects and now they’re trying to sort through them.”

Lanning is not involved in the Colorado case but described such investigations as multi-track efforts, with volunteers and deputies searching homes, bushes, drainages and open space near the child’s house while investigators develop a criminal case.

Police likely are pouring through hours of surveillance video taken at banks, gas stations, government buildings and elsewhere, Lanning said.

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Insurance Fraud PA Woman Charged

HARRISBURG, Pa.—A Philadelphia woman is charged with calling her car insurance company to supplement her policy as she sat in an ambulance after a crash.

Prosecutors said Friday that 23-year-old Regina Whitehead was charged with insurance fraud and attempted theft by deception.

Attorney General Linda Kelly said Whitehead was in a four-vehicle crash last October in Bucks County and called her insurance company in an ambulance on the way to the hospital to add comprehensive, collision, and rental coverage to her policy.

http://liarcatchers.com/insurance_fraud.html

Investigators allege Whitehead filed a claim to her insurance company and said the accident happened after she obtained the additional coverage.

A preliminary hearing is scheduled for Oct. 24. It couldn’t be immediately determined if she had a lawyer.

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Wrongful Death Human Remains Found in House in SW Atlanta

Officers investigating several missing person reports made a grisly discovery Thursday in southwest Atlanta when they came across human remains at an abandoned home.

And investigators said they suspect foul play.

Officers began searching the area on Wednesday and made the discovery Thursday, according to Atlanta police said.

http://liarcatchers.com/wrongful_death.html

“Their investigation led them to 1992 Cascade Road where they discovered human remains,” police spokesman Officer John Chafee said. “At this time the remains have not been identified and the cause of death has not been determined.

Still, he added, “investigators do suspect foul play.”

Police would not say specifically why they suspect foul play or where on the property the remains were found. It’s also unclear exactly how long the person may have been dead, but officers said the remains may have been there for several days.

“It may be some time before we are able to positively identify those remains,” Lt. Paul Guerrucci told The Atlanta Journal-Constitution. “It may have to be through DNA or various other means based on the state of the [remains].”

Investigators had been working with rescue dogs throughout the area in their efforts to find the missing persons when they found the remains.

The remains were sent to the Fulton County Medical Examiner’s office for evaluation before efforts at identifying the body began.

Anyone who may have information about the remains is asked to call Crime Stoppers Atlanta at 404-577-8477.

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Fraud Investigation 3 Indicted in Sacramento for Disability Fraud

SACRAMENTO, Calif. — Three people, including an employee of California’s Employment Development Department, have been indicted for defrauding the state out of more than $360,000 in disability insurance payments.

U.S. Attorney Benjamin Wagner said 35-year-old EDD employee Simeon Shawnise Gregory of Moreno Valley helped shepherd fraudulent disability claims through the agency by covering up warning flags and forging documents.

http://liarcatchers.com/fraud_investigation.html

Also arrested were 35-year-old Sarah Trout and 37-year-old Theresa Campbell, both of Riverside.

Officials say Trout paid Gregory up to half of her disability payments in exchange for her benefits being extended fraudulently.

Gregory is also accused of forging doctor’s certificates to issue Campbell specific payments.

All three face a maximum possible sentence of 20 years in prison, but the final sentence will be determined by a judge.

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