Wrongful Death Herndon Woman Killed in a Hit and Run

A Herndon woman was killed in a hit-and-run case just after midnight Tuesday, and all signs at the scene directed police to seek out her husband as a possible suspect.

But the discovery of his body in a nearby creek a short time later dashed investigators’ hopes of learning firsthand what led up to the two deaths.

“We don’t know what the series of events were that caused that, and we don’t know if we ever will,” Herndon Police Department spokesman Lt. Ron Thunman said Thursday.

http://liarcatchers.com/wrongful_death.html

Simret Tekle Woldetensae, 35, was killed when a car hit her in a parking lot outside the building where she lived with her husband, Fitsum Abrha Gebretatios, and three children. About a block away, in the 600 block of Center Street, police found Mr. Gebretatios‘ wrecked 2007 Toyota Camry. The car had obviously been moving at a high rate of speed when it careened head-on into a parked car, propelling that car to strike three other parked vehicles, Lt. Thunman said.

Investigators immediately began looking for Mr. Gebretatios, 32, as a person of interest in the hit-and-run case; but it was not until 5:30 p.m. Wednesday that they found his body in the creek about 100 yards from the crash scene. An autopsy is to be conducted to determine how he died, but police said he was involved in the head-on crash and had no signs of trauma from any sort of weapon.

Police do not believe any third party was involved in the crash and were unaware of any domestic problems between the couple.

“Nothing came up in the investigation to indicate there were any issues between the two of them,” Lt. Thunman said.

The couple’s three children were found unharmed inside their home and taken into custody by Child Protective Services.

Other than a witness who observed a man running from the scene of the crash, police said it appears no one else observed any of the other events that night.

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Private Detective Teen Drug Dealer in Ohio led to Court

MASON, Ohio – One of the biggest drug dealers in the Cincinnati area was led into court this week. He looked more like the president of the math club — skinny, pale, bespectacled, dressed in a blue buttoned-down shirt and khakis, and just 17 years old.

Three weeks before he was supposed to start his senior year in high school, Tyler Pagenstecher pleaded guilty to drug-trafficking charges in juvenile court after being arrested and accused of playing a major role in a ring that sold as much as $20,000 worth of high-grade marijuana a month to fellow students in and around this well-to-do suburb.

http://liarcatchers.com/index.php

“He is his own little czar over this high school scenario,” said John Burke, commander of the Warren County Drug Task Force, adding that he has never seen a more successful teenage drug dealer in his jurisdiction.

At his sentencing Sept. 18, Pagenstecher could be ordered held until he turns 21.

While some neighbors and fellow students at Mason High School were shocked at the arrest, saying Pagenstecher seemed like an ordinary, easygoing kid who liked skateboarding, riding bikes and hanging out, 17-year-old friend Leslie Philpot said she and plenty of others knew he smoked pot and suspected he sold it, too.

“Anyone he was friends with knew,” she said. “He never came out and said, `I sell drugs’ but he would say things where you know what he was talking about it. He’d be like, `I don’t have a real job. I don’t need one. I have plenty of money.’ Then he’d wink and you would know.”

Pagenstecher took orders from adults who led the drug ring but was in charge of six teenage lieutenants who helped sell the pot, authorities said.

They, too, were arrested, as were seven adults, ages 20 to 58, who allegedly grew the weed under artificial lights in a furniture warehouse and two suburban homes.

The task force seized more than 600 marijuana plants with an estimated street value of $3 million, or $5,000 a pound. Investigators also found $6,000 in cash in Pagenstecher’s bedroom.

Pagenstecher and his family denied requests for comment, as did his lawyer.

Most of his customers attended Mason High and Kings High, two highly ranked public schools some 20 miles outside Cincinnati with lots of high-achieving, college-bound students from neighborhoods filled with doctors, lawyers and white-collar employees of Procter & Gamble and other major corporations.

Burke said Pagenstecher had been dealing drugs since at least 15 and managed to stay under authorities’ radar for a long time by not selling pot at school, but largely out of his home, a two-story, white-brick house on a spacious corner lot where he lived with his single mother and 20-year-old brother.

Investigators said they found no evidence Daffney Pagenstecher, a school bus driver, knew what her son was up to.

By all accounts, he didn’t throw a lot of money around. He had no fancy car, no fancy clothes, just normal teenage stuff like video games, Burke said. But the task force eventually got wind of what he was doing from informants and other sources last year, and undercover officers bought drugs from him twice, the officer said.

“Whenever you have someone in high school selling this kind of volume, it’s going to attract attention sooner or later,” Burke said.

Courtney Reeves, a high school teacher who grew up down the street, said she did notice a lot of cars coming and going from his house but figured he had a lot of friends.

“He honestly was your average high school student,” Philpot said. “At least everyone thought he was your average high school student.”

She said she wasn’t surprised Pagenstecher was able to do so much business at Mason. “Any party you go to, you walk in and you’re handed a beer and offered to hit a joint,” she said. “It’s everywhere — football players, basketball players, straight-A students, cheerleaders.”

With his arrest, Pagenstecher achieved a sort of celebrity among classmates, Philpot said: “There’s some people who are like, `Tyler’s a god. He’s amazing for pulling that off for so long.”‘

She said Pagenstecher is incredibly smart and always got A’s and B’s but never talked about whether he wanted to go to college.

Prosecutor David Fornshell said it is clear that Pagenstecher is highly intelligent, and he hopes the young man goes straight.

“At the end of the day, that’s what I want to see,” he said. “Getting him straight so he can use his intelligence for the betterment of society rather than trafficking drugs to our young people.”

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Identity Theft IRS May Lose $21 Billion

Identity thieves are poised to claim $21 billion in fraudulent tax refunds over the next five years, according to a report by the inspector general who oversees the U.S. Internal Revenue Service.

The report released today documents the growth in tax fraud through identity theft and includes previously unreleased details of potentially fraudulent returns.

For example, the IRS sent more than $3.3 million in refunds to an address in Lansing, Michigan, that was listed on 2,137 separate tax returns. In at least 10 cases, the IRS sent more than 300 direct deposits of refunds totaling more than $470,000 to the same bank account.

http://liarcatchers.com/identity_theft_investigation.html

“At a time when every dollar counts, these results are extremely troubling,” said J. Russell George, the treasury inspector general for tax administration, in a statement. “Undetected tax refund fraud results in significant unintended federal outlays and has the potential to erode taxpayer confidence in our nation’s system of tax administration.”

The IRS has been seeking to combat identity theft for several years as it tries to keep up with evolving schemes while avoiding delays in legitimate refunds.

The IRS disputed the $21 billion estimate. In a statement, it said the amount is “significantly overstated” because of changes made in detecting identity theft. The report mostly covers the 2011 tax filing season and relies on data that wasn’t necessarily available to the IRS at the time, wrote Peggy Bogadi, commissioner of the IRS wage and investment division.
‘Significant Resources’

“We are devoting significant resources to combat tax refund fraud using stolen identities and have already taken action with respect to issues identified in the report,” she wrote.

In a statement released today, the agency said it has changed its screening filters to address the issues raised in the report.

“To date for this year, almost $12 billion in confirmed refund fraud has been stopped, and at least half of this is confirmed identity theft,” according to the statement. “The amount stopped will continue to grow, and the IRS is on pace to significantly exceed the amount of confirmed refund fraud prevented compared with prior years.”
Agency Priority

The inspector general’s report said the IRS has taken several steps to address tax-related identity theft fraud. The issue has become an agency priority, the report said, and the IRS has improved in identifying fraud patterns.

The identity theft fraud has been concentrated in Florida, said the report, which found more than $468 million in potential fraud in Tampa and $280 million in Miami.

The report recommended that the IRS should use existing federal databases to flag potential fraud. It said Congress would have to grant the agency authority for this.

The report said the IRS should limit the number of tax refunds that can be sent to a single bank account and deposit refunds only to bank accounts and debit cards in the taxpayer’s name.

“Online tax cheats are swindling billions from law-abiding Americans,” said Senator Bill Nelson, a Florida Democrat who requested the report, in a statement. “It’s an ongoing problem, and we’ve got to find a fix.”

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Missing Person Brenna Schmidwebster

LAS VEGAS — Metro Police are asking for the public’s help in locating Brenna Schmidwebster, a 20-year-old woman who has been missing since July 27.

According to police, Schmidwebster was last seen at her home about 10 p.m. that night near St. Rose Parkway and Gilespie Street. It is unknown what she was wearing at the time she went missing, but she occasionally wears glasses.

She is described as a white woman with blond hair and blue eyes, 5 feet 7 inches tall and weighing about 180 pounds.

http://liarcatchers.com/missing_persons_investigations.html

Schmidwebster may be driving a red 1992 Ford Ranger with the Nevada license plate 861-YAU.

Anyone with any information on the woman’s whereabouts are asked to contact Metro’s missing persons detail immediately at 702-828-3111.

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Fraud Investigation Idaho Roofing Contractor Accused

BOISE, Idaho — A roofing contractor in southwestern Idaho has been accused of defrauding federal programs designed to help businesses and veterans.

The U.S. Attorney’s Office says 62-year-old Patrick J. Large of Meridian is also charged with scheming to defraud a federal surplus property program.

Large has been charged with more than a dozen counts of fraud, money laundering and making false statements. Federal authorities say he was indicted by a federal grand jury in February but the charges remained sealed until this month. Large made a court appearance Tuesday.

http://liarcatchers.com/fraud_investigation.html

A trial has been scheduled for late September.

According to the indictment, Large is accused of running his schemes during a seven year period that started in 2003.

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Wrongful Death Pregnant Woman Found Dead

WESTERVILLE — The body of a missing pregnant woman was found in a vehicle Wednesday in central Ohio, and authorities said they were investigating the case as a “suspicious death.”

A deputy responding to a call about a vehicle parked near a road found the body of Deanna Ballman, 23, Wednesday afternoon in Harlem Township, according to the Delaware County Sheriff’s Office. The township is about 15 miles northeast of Columbus.

http://liarcatchers.com/wrongful_death.html

heavily populated suburbs.

Authorities said the license plate matched the gold car used by the Pataskala woman, who was nine months pregnant and was reported missing on Tuesday night.

Her mother, Lori Ballman, told The Associated Press on Wednesday that she had been instructed not to comment about the case but said her daughter was a loving mother. “She devoted her life to her kids,” said Ballman, 41, also of Pataskala.

Deanna Ballman’s brother, James Ballman, told The Columbus Dispatch his sister was responding to an online classified ad seeking housecleaning help. He says she called their mother around 4 p.m. Tuesday and said she wasn’t feeling well, and then the call was dropped.

Investigators said a pending autopsy would determine how Deanna Ballman died. They wouldn’t comment Wednesday about the body or where it was found within the vehicle.

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Missing Person Shantine Ewings

On July 15, 2012, Shantina Ewings was reported missing by her aunt while being treated at Episcopal hospital located at 100 East Lehigh Avenue. Shantina is diagnosed with Schizophrenia and requires medication. Shantina was last seen in the area of 2400 Kensington Avenue on Wednesday July 18th, 2012, at approximately 9:00pm by area residents.

http://liarcatchers.com/missing_persons_investigations.html

MISSING PERSON BRETT

Name: Shantina Ewings
Age: 36
Height: 5’4″
Weight: 160lbs
Race: Black
Eyes: Brown
Complexion: Light brown Complexion
Hair: Short black hair
Wearing: Beige pants and a white top.
DC#: 12-24-062966

Anyone with information on the whereabouts of Shantina Ewings please contact:
East Detective Division
215-686-3243 or call 911.

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Wrongful Death Amy Romero Left Newborn to the Coyotes

A Minnesota mother has confessed to leaving her newborn baby to die more than a decade ago, telling investigators, police, a co-worker, and a former boss that she left the infant in the Sibley County woods hoping, “the coyotes would take her off,” according to court documents filed in the case.

Amy Romero, 29, was indicted on first-degree murder charges in Sibley County and arrested in January. She was extradited from Missouri, where she had been living since the death of her baby girl, whom she had named, Ava.

http://liarcatchers.com/wrongful_death.html

Romero is currently in custody awaiting a scheduled Sept. 11, 2012 trial.

In an order filed recently in the case, Sibley County Judge Thomas G. McCarthy denied a defense motion to dismiss the indictment for a lack of evidence, finding “there is sufficient corroboration of Defendant’s confessions to support the Grand Jury’s indictment for the charges against the Defendant.” Click here to read the order.

In an attached memorandum, Judge McCarthy reveals details of the case never before made public. Both the prosecution and the defense have sought to seal many court documents.

In April, Romero’s attorney, Anthony Nerud, filed a motion, “to seal and restrict from public viewing all Court documents, case files, and/or discovery… until the case has been fully and summarily resolved, either by jury trial or plea agreement.”

An attorney for KSTP-TV intervened and after a hearing Judge McCarthy ultimately denied the motion to restrict information in the case.

In the most recent filing, Judge McCarthy summarized the case as follows:

In August of 2010, Romero allegedly told the administrator of the Missouri nursing home where she worked that “she had done something really bad in her youth.” She went on to state that she became pregnant while employed in the Job Corps program in St. Paul. She told others that she feared she would not be able to remain in the program if she carried the baby to term.

In similar statements to the administrator; a nurse’s aide; Cameron, Missouri police; and Sibley County investigators, Romero said she hid the pregnancy, gave birth alone, watched the baby girl for the better part of a day, drove to some woods in Sibley county, “found a downed log with a hole in the top… placed the baby in the hole, and heard the baby whimper as she left. She never looked back.”

Romero is accused of telling Cameron, Missouri, police that she left the baby in the woods and, “I hope the coyotes would take her off.” To the nursing home administrator, Romero is alleged to have said, “I suppose the coyotes ate her.”

Court documents state that no remains were ever found.

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Missing Person Kenneth Gillie, 41

ROLLA, N.D. — The Rolette County Sheriff’s Department and other local, state and federal agencies are searching for a missing person.

Forty-one-year-old Kenneth Gillie was reported missing Tuesday. He was attending an adult music camp at the International Peace Garden when he disappeared. Foul play is not suspected.

http://liarcatchers.com/missing_persons_investigations.html

He is described as 6 feet tall and weighing 220 pounds. He has light brown hair and brown eyes.

People with information are asked to call the Rolette County Sheriff’s Department at 701-477-5623.

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Private Detective How to Temporarily Disappear

How to temporarily disappear

Move: ( if you need to rent a truck, hire a college student, have them rent it in their name and pay them in cash, have them drive it back to the original location )
Avoid living in a small town. Large city with HIGH population is best to disappear
Rent: directly from a landlord ( not a managing company ) and be sure ALL utilities are included and pay cash
Cell Phone: Purchase and use a prepaid cell phone account ( Cricket, Virgin wireless, t-mobile, Tracfone, DPI )
Mail: Go to the post office and secure a PO box
Computer: Get an anonymous email address ( use hushmail and and it will not keep your IP address on file )

http://liarcatchers.com/index.php
Doctor: BE SURE you do NOT allow your primary care physician to know your new address. Go to an urgent care and ask for a cash discount for them to write and fill your prescriptions.
Prescriptions: DO NOT go to the same pharmacy chain as you have in the past and DO NOT get your pharmacy to transfer them. Get new scripts and have them filled at a local mom and pop pharmacy if you can.
Legal Issues: Most legal proceedings are public information. DO NOT get in trouble, if you do and your address is compromised, repeat this process.
Vehicle: Create an LLC A New Mexico LLC can be created without disclosing the name of any member. If you must purchase a vehicle do so in the name of an LLC created this way. Purchase from an individual pay cash.
register the vehicle in the name of the LLC and insurance same way ( never disclose your address )
Social Media : NEVER have a facebook, twitter, myspace or the like. They can and will compromise your position
Family and Friends: Tell all family you are leaving the country for a while and will contact them when you return. DO NOT COMMUNICATE WITH THEM UNTIL YOU ARE SURE YOU CAN AFFORD TO COMPROMISE YOUR POSITION

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