Insurance Fraud Todd Patrick Paffrath and his diamond ring

WILLMAR — Todd Patrick Paffrath, 59, of Spicer, made his first court appearance Tuesday on a felony insurance fraud over a claim he submitted for a diamond ring stolen from his store in November.

At the hearing before District Judge Michael J. Thompson in Kandiyohi County District Court, Paffrath’s omnibus hearing was set for Aug. 30.

Unconditional bail was set at $10,000 with conditional release allowed on Paffrath’s personal recognizance. At the request of Paffrath’s attorney, Daniel Mohs, the usual release condition restricting travel to within the state was waived by Thompson. Mohs indicated that his client had an out-of-state vacation scheduled and also needs to travel for business purposes.

http://liarcatchers.com/insurance_fraud.html

According to the criminal complaint against him, Paffrath is alleged to have filed an insurance claim for a stolen diamond ring for an amount greater than the ring’s alleged value. The stolen ring was recovered at a Twin Cities-area pawn shop and later appraised for about $10,000 less than the claimed amount.

Paffrath returned the entire insurance claim check, for $15,528.10, when he learned the ring had been recovered by Willmar police.

Thomas Scott Wright, 54, of Atwater, was charged Feb. 14 with felony theft for allegedly taking the ring from the Paffrath store on Nov. 30. A warrant for Wright’s arrest was issued March 8 after he failed to appear for a court hearing. He also faces a misdemeanor charge of pawning the property of another in Anoka County and failed to appear in court in that case.

According to the complaint against Paffrath, he allegedly admitted twice, once on the phone to an insurance agent and in person to a state insurance fraud investigator, that the paperwork submitted in the insurance claim was not for the diamond ring that was stolen and later recovered at the pawn shop.

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Electronic Surveillance Captures Cicero Jewelry Heist

Four men beat a Cicero jewelry store clerk and stole $40,000 in merchandise in a Monday afternoon attack captured on video.

The four men entered the Roosevelt Gold Exchange at 1203 S. Cicero Ave. in Cicero about 1:30 p.m. Monday, tied up and beat the clerk and stole about $40,000 in jewelry, Town of Cicero spokesman Ray Hanania said.

The five thieves pulled up to the store in two vehicles and four entered the store while a fifth waited outside and acted as a lookout, Hanania said.

http://liarcatchers.com/electronic_surveillance.html

Two of the males spoke to an employee through a protective glass window while another used a crowbar to break into a back area of the store.

Once in the back area, the men tied up the clerk with a phone line, put a bag over his head and beat him, Hanania said. The store’s video surveillance captured the attack and the men’s faces.

The robbers then stole jewelry, exited the store and drove off.

When captured, the men face armed robbery and aggravated battery charges, Hanania said.

Anyone with information about the suspects should call Cicero police Detective Joe Melone at 708-265-2130.

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Identity Theft Back to School is HIgh Season

For parents, back-to-school season equals lots of paperwork — not only for school enrollment, but also for youth sports, clubs and even a teen’s first after-school job. Unfortunately, the piles of paper often leave a child vulnerable to identity theft, an increasingly serious problem in our country.

The number of reported child identity theft cases in the U.S. has increased by 200 percent since 2003, according to the Federal Trade Commission. A 2011 Carnegie Mellon CyLab study found that one in 10 children has had his or her identity compromised.

http://liarcatchers.com/identity_theft_investigation.html

Despite the increasing prevalence of this problem, more than 80 percent of parents with minor children say they are largely unfamiliar with child identity theft, according to a third-party research study commissioned by Equifax. As children head back to school during the next few weeks, identity experts at Equifax suggest parents slow down and carefully consider how and why they hand over a child’s information.

“As parents today, we are all busy, so it’s tempting to quickly fill out paperwork without questioning it,” said Trey Loughran, president of the Personal Solutions unit at Equifax. “However, it is important to be careful about how and why you share your child’s information. Identity theft is a very personal crime, and it can take years to get a child’s identity back after it’s been stolen.”

Key identity theft protection tips for back-to-school season include:

Carry your child’s Social Security card, birth certificate or passport with you only when absolutely necessary.
Unless you initiate contact, do not provide your child’s Social Security number (or any part of it) over the phone, online or in-person.
If you are asked for your child’s Social Security number ask these three questions: Why is it needed? Isn’t there another way to identify my child? How will my child’s information be protected?
Lock birth certificates and documents with your child’s Social Security number in a safe place.
Purchase and use a cross-cut shredder.
Talk with your children about identity theft. Create a safe environment with open dialogue. Leave the door open for them to ask questions or express concerns.
Most schools ask for personal identifying information. Ask if this is optional or if another form of identification such as a utility bill is sufficient.
Never use your child’s Social Security number to open accounts for your benefit. This may be tempting if you have bad credit, but not paying bills on time could keep your child from getting credit cards, student loans, an apartment, or even a job when they turn 18.
Consider a credit monitoring and identity theft protection product for your family, such as Equifax Complete™ Family Plan, which can help protect the identities of two adults and up to four minor children in one comprehensive plan.

For more information about the Equifax Complete Family Plan, visit http://www.equifax.com/family. Learn more about child identity theft in our downloadable education kit.

About Equifax

Equifax Personal Solutions empowers consumers with the confidence and control to be their financial best. Find out more about Equifax’s innovative suite of credit monitoring and identity theft protection products designed to enable consumers to maximize their financial well-being at http://www.equifax.com. Get smart information on everything from credit to retirement, all in one place at the Equifax Finance Blog, http://www.blog.equifax.com.

Equifax is a global leader in consumer and commercial information solutions, providing businesses of all sizes and consumers with information they can trust. We organize and assimilate data on more than 500 million consumers and 81 million businesses worldwide, and use advanced analytics and proprietary technology to create and deliver customized insights that enrich both the performance of businesses and the lives of consumers. Headquartered in Atlanta, Equifax operates or has investments in 18 countries and is a member of Standard & Poor’s (S&P) 500® Index. Its common stock is traded on the New York Stock Exchange (NYSE) under the symbol EFX. For more information, please visit http://www.equifax.com.

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Insurance Fraud Jean C. Cadet Pleaded Guilty

MANCHESTER — A city man who faked the theft of his car after it failed to pass an inspection has pleaded guilty to felony insurance fraud, state officials announced.

Jean C. Cadet pleaded guilty in Hillsborough County Superior Court. A $1,000 fine and six-month jail sentence were suspended, providing he stays out of trouble and pays restitution to Progressive Insurance Company, according to a statement issued by the New Hampshire Attorney General.

http://liarcatchers.com/insurance_fraud.html

On May 6, 2011, Cadet reported to Manchester police that his 2003 Volvo was stolen from outside his English Village Road apartment, prosecutors said. It was found two days later in Revere Beach, Mass., and deemed a total loss based on damage to the engine.

An investigation by the state Insurance Fraud unit showed that the car failed an inspection in March because it was in such poor repair. The grace period for repairs was to expire May 7.

Authorities said Cadet drove the car to Revere Beach and left it with a friend, telling him to get rid of it.

Cadet told authorities he could not afford the repairs and had hoped to use insurance proceeds to repair the car or buy a different vehicle.

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Wrongful Death Dead Man Driving

A Las Vegas police officer was in his patrol car in the central valley late Sunday afternoon when a Nissan Maxima that appeared to be steering itself ran through a red light.

It was no ordinary traffic offense, Homicide Lt. Ray Steiber said.

The officer was startled as the Maxima continued south on Martin Luther King Boulevard, near Lake Mead Boulevard, because there didn’t appear to be anyone in the driver’s seat.

Steiber said the officer tailed the Maxima with his patrol vehicle as the Maxima continued south. Then the Maxima jumped a median and crossed the northbound lanes into a landscape area near a church.

http://liarcatchers.com/wrongful_death.html

But the chase wasn’t over. The Maxima veered back onto Martin Luther King south in the northbound lanes, at which point it struck another vehicle. The collision occurred near Jimmy Avenue and Martin Luther King.

When the Maxima came to a stop, the officer peered inside and saw what the problem was: A man who was shot multiple times was slouched in the driver’s seat.

The unidentified man, who appeared to be in his late 20s or early 30s, was pronounced dead at the scene. No one else was injured in the crash.

The maroon Maxima had bullet holes in its driver’s side, Steiber said.

He added the man who was shot must have had his foot on the accelerator, and the haphazard chase lasted between 10 and 15 seconds after the Maxima drove through the intersection.

The incident occurred about 6:09 p.m.

Steiber said late Sunday night police had no witnesses, and no motive.

“We want to know what happened,” Steiber said. “We don’t know how long he had been unconscious. We don’t know how long prior to this coming to an end had he been shot.”

Steiber said police received 911 calls of gunshots just before the officer spotted the Maxima. The calls were made from north of the Martin Luther King, Lake Mead intersection.

Anyone with information on this shooting is urged to call the Metropolitan Police Department Homicide Section at 702-828-3521 or Crime Stoppers at 702-385-5555.

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Missing Person Roy Oneal Smith of Garland County

LONSDALE, Ark. (KTHV) – The Garland County Sheriff’s Office is searching for a missing man.

“We have both helicopters in the air and we have mounted patrol officers.” said Lt. James Martin of Garland County.

The Sheriff’s Office said they are looking for Roy Oneal Smith, 25, of Malvern. Officers say he was last seen by his girlfriend July 27.

Police said the girlfriend informed Smith’s mother of his disappearance Sunday. It was then, investigators said, the mother filed a missing person’s report.

http://liarcatchers.com/missing_persons_investigations.html

Smith is said to have been in the Lonsdale area riding four-wheelers with friends when he took off into the woods on his own.

“That’s unknown.” said Lt. Martin, referring to a possible reason why Smith headed in a different direction.

Investigators with the Garland County and Hot Spring Sheriff’s Offices spent Monday searching for Smith in the wooded area where he was last seen. The search was picked up Tuesday with help from the Arkansas State Police and their helicopter.

If you have any information on the whereabouts of Roy, please call the Garland County Sheriff’s Office at (501) 622-3660.

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Fraud Investigation Hobo Prince fines $1m

PORTLAND, Ore. – The man known as the “Hobo Prince,” who promised to pay anyone $900 per week for seven years if they paid him $25 first, was fined $1 million by the State of Oregon.

Investigators with the Oregon Department of Consumer and Business Services said at least 7,480 people took Bell up on his promise, but instead of giving out money, Bell spent more than $187,000 on a new car, food and movie tickets.

http://liarcatchers.com/fraud_investigation.html

“Mr. Bell offered false hope to thousands of people, he refused to shut down his operation after being told he was violating Oregon securities law,” said David Tatman, manager of the department’s Division of Finance and Corporate Securities.

The state ordered Bell to cease and desist running his operation, which it called a fraudulent investment scheme.

Bell’s website says he’s not doing anything illegal and he’s tired of people’s negative attitudes about his project.

“With so many struggling in this economy, people need to take extra care before investing any amount of money,” said Tatman. “What Bell was offering was false hope to those who are most vulnerable.”

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Insurance Fraud St. Paul Man Charged

A former management consultant to the Carter Center in Atlanta was charged Monday in St. Paul with insurance fraud related to his attempts to auction off artwork and other collectibles that he’d previously reported as stolen.

Jason W. Sheedy, 39, of St. Paul, filed a $274,905 insurance claim over art and other valuables that he reported as stolen in September 2007. He collected $254,832 in January 2008 from AXA Art Insurance Corp.

http://liarcatchers.com/insurance_fraud.html

The insurer later documented that some of the works that he listed for sale on Artbrokerage.com were the same ones it had insured, however. And in September 2011, an employee of the Art Loss Register notified law enforcement about those items. The organization specializes in deterring and investigating international art theft.

Federal prosecutors charged Sheedy with wire fraud in a “felony information” rather than through a grand jury indictment, a procedure that generally means a plea agreement has been reached. The document was made public Tuesday.

Among the items Sheedy reported stolen were three photos signed by former President Jimmy Carter and the Dalai Lama holding their respective Nobel Peace Prizes. He estimated on a police report that they were worth $20,500. Sheedy also reported as stolen works by Rembrandt, Salvador Dali and other noted artists.

Government agents armed with a federal search warrant found many of the same pieces at his home in 2011. According to FBI special agent Amanda Knez, investigators learned that Sheedy listed six of the artworks on an Internet auction site several times, and that he’d pawned and redeemed some of the missing pieces several times before.

The Carter Center in Atlanta listed Sheedy, a management consultant, on its board of councilors at the time of the raid. He also was listed as a donor who gave between $25,000 and $99,999 to the center during 2008-2009.

Sheedy said in a Minneapolis police report that the theft occurred when he was moving from his St. Paul home to a Minneapolis condo. He said he had to park the moving van on the street for a few days because the condo wasn’t ready, and that someone broke off the padlock and stole his belongings.

The missing works included “Robbers Inferno,” a 24-inch wood engraving from Spanish surrealist Salvador Dali’s “Divine Comedy” portfolio; eight works by Rembrandt: “Bust of a Man,” “Christ and the Woman,” “Landscape With Cow,” “Self-Portrait,” “Artist’s Mother,” “The Card Player,” “The Golf Player” and “The Raising of Lazarus”; two works by Russian-born French artist and designer Erte (Romain de Tirtoff); two by Ukrainian-American artist Anatole Krasnyansky and two by American pop artist Peter Max.

Investigators searched Sheedy’s home in the 1800 block of Feronia Avenue in St. Paul and found 22 works of art and historic items that had been reported missing.

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Identity Theft Tips to Avoid from Professor

The issue of what to do about keeping information safe while online is still a major problem, especially for college students. The average mean cost of identity theft is $631, the average time to resolve it is 33 hours, and nearly 4 percent of Americans experience it (according to www.westflorida.bbb.org).

Dr. Faisal Abdullah, the chair of the Lewis University Department of Management Information Systems, said, “Every semester I have students who tell me, ‘I have a virus on my computer. What do I do?’”

http://liarcatchers.com/identity_theft_investigation.html

Abdullah recommendations for securing online information include:

1) Have a strong password. Think about your favorite song. Select a random phrase as your password. Use upper and lower cases and special characters to make a strong password. Use a hip-hop song, Hip-hop songs contain words not found in the dictionary

2) Do not save passwords on your computer. This includes passwords of your email account, blackboard, Facebook, banks, etc. Once passwords are saved on a computer, they can be accessed in about 30 seconds.

3) Use a good anti-virus/spyware/malware program on your computer. Microsoft Security Essentials is a good free program.

4) Always scan all USB sticks/memory drives you attach to your computer with the anti-virus/spyware/malware program.

5) Keep your computer updated with the latest software updates and patches.

6) Protect your privacy when browsing the Internet. Use InPrivate mode and tracking protection for browsing the Internet by following Internet Explorer – Tools – InPrivate Browsing. Firefox has a private browsing mode.

7) Do not open any attachments or click on links in emails you receive from people you do not know.

8) If you are not expecting an email or attachments from people you know, do not open attachments or click on the links. Your friends will never ask you to buy drugs from a Canadian agency. It is always best to just leave these links alone.

9) Do not upload any personal identifying data such as home address, phone numbers and birth dates on social networking websites. Cyber stalking is a reality. Stalkers can come up to you at your home or school.

10) When shopping or banking online look in the address bar—http:// is not secure; https:// or shttp:// is an indication that the website has implemented steps to protect your data.

Of course, there are other important security measures as well.

“Students must also change their passwords periodically, every six months to one year,” Rami Khasawneh, dean of the College of Business, said. “Use more than one password and different ones for financial accounts and email accounts,” Khasawneh added. Websites like staysafeonline.org, a Department of Homeland Security run site, provide additional help for those who may need it.

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Wrongful Death Private Detective Says Max Shacknai was Killed

CORONADO – The Coronado Police Department is reviewing a recently completed independent report that questions its conclusion that the death of a boy at his father’s mansion in the upscale peninsula city last summer was an accident, a representative of the department confirmed Monday.
The new analysis of the fatal injuries suffered by 6-year-old Max Shacknai in a fall down a stairwell at the Ocean Boulevard manor on July 11, 2011, seeks to refute the official ruling about the way in which he died..

http://liarcatchers.com/wrongful_death.html

“It would be more accurate to certify (the) manner as a homicide, where homicide is defined as death at the hands of another,” the document states.

Max’s mother, Dina Shacknai, and several attorneys representing her met with Coronado police Thursday and gave them the new analyses, the department’s Lea Corbin said. It was unclear how long it would take department investigators to study the materials and reach conclusions about them, according to Corbin.

The report, compiled by forensic pathologist Judy Melinek and Robert Bove Jr., an expert in the biomechanics of injury, contends that the nature of the child’s wounds was inconsistent the accepted accident scenario and instead point to an assault by an unknown party.

When Max suffered the fatal trauma, he was under the care of his father’s girlfriend, 32-year-old Rebecca Zahau of Arizona.

Two days later, Zahau’s nude body was found was found hanging by the neck from a balcony railing at the 103-year-old ocean-front estate owned by pharmaceutical tycoon Jonah Shacknai. Though her hands and feet were bound, investigators ultimately ruled that she had killed herself, possibly out of guilt over what had happened to the boy.

Zahau’s family has consistently disputed the suicide determination, arguing that she was slain by an unknown killer or killers.

In a prepared statement, Dina Shacknai explained that the law enforcement determination about the manner of her son’s death “just didn’t add up” to her.

“When I started this process, all I knew is that I wanted the truth, wherever that led, like any parent would,” she stated. “Even though nothing will bring my only child Maxie back, I owe it to him, as his mother, to make sure the true facts of his death are known.”

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