Drug Dog Sweep 4 People Arrested in Ajo

Pima County sheriff’s deputies arrested four people in Ajo this week on suspicion of smuggling marijuana.

Mashelle Womack, 39; Jesus Tereso De Lopez-Zavala, 34; and a 17-year-old boy are all facing charges of possession of marijuana for sale, transportation of marijuana for sale and possession of drug paraphernalia, said Deputy Tom Peine, a Sheriff’s Department spokesman.

http://liarcatchers.com/drugdogsweeps.html

The teen’s name was not released because he is a juvenile, Peine said.

Another woman, Kristy Ann Fejarang-Blake, 37, was arrested on suspicion of possession of dangerous drugs, Peine said in a news release.

Authorities arrested the suspects late Thursday after finding 25 bales of marijuana, weighing more than 430 pounds, inside a shed at an Ajo home. Ajo is about 100 miles west of Tucson.

The discovery came after a deputy made a traffic stop in front of the home. The deputy smelled marijuana in the car, reportedly driven by Womack, and called for additional deputies and a drug-sniffing dog.

The dog did not smell drugs in the car but alerted deputies to the fence line of a nearby house.

Deputies eventually searched a shed at the home and found the marijuana, along with an illegal immigrant identified as Lopez-Zavala.

Several people were inside the home, including a woman who had a small amount of methamphetamine, authorities said.

Womack, Fejarang-Blake and Lopez-Zavala were booked into Pima County jail. The 17-year-old was booked into the juvenile detention center.

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Background Checks James Holmes Passed All Background Checks

Aurora, Colorado (KBOI) Reports are now surfacing that all of the guns used in the Colorado shooting were purchased legally, and James Holmes passed all background checks.

We know Holmes purchased two hand guns, a shot gun, and a semi automatic rifle between May 28th and July 6th.

But because he bought them from different stores over a period of time it didn’t raise any red flags with the Justice Department.

http://liarcatchers.com/background_checks.html

According to the owners of the different stores where he bought them, all the necessary background checks were done.

KBOI asked local residents what they thought. Many weren’t surprised that Holmes passed all background checks, but some disagree on what should happen moving forward to help prevent this in the future.

Lance Nicker says, “I’m sure he did and you can’t stop crazy people from doing crazy stuff, but if there was one person in that theater that had a gun they could have delayed him, they could have killed him. ”

Not everyone agreed with lance. Others told KBOI they don’t mind people owning guns, but they would like to see it hard for them to purchase, including a background check on past mental illnesses.

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Arson Investigation 2 Suspects Arrested in Frankfort

Two suspects were arrested Friday for burglary and arson of an abandoned house at 514 Ohio Street in Frankfort.

Frankfort Fire Department C Crew responded to the house fire at approximately 9:00 a.m. on July 14, and quickly extinguished the fire in about an hour. Seeing evidence of a possible arson, Battalion Chief Jeremy Warren called in Chief Fire Investigator Jeff Cline, who quickly determined the fire had been set.

http://liarcatchers.com/arson_investigation.html

Cline contacted Frankfort Police and the two agencies worked closely together in the following days to gather evidence and find those responsible for the crime.

According to Cline, arson cases can be challenging. He credits Police Detective Jason Albaugh for his skillful police work.

“Thanks to our proactive, joint efforts, a fire within our community was determined to be arson and less than a week later, two suspects are in custody,” said Cline. “We appreciate teaming up with the police and believe combining our collective investigative knowledge was key in achieving quick results in this case.”

23-year-old AJ Beard and a juvenile male have each been arrested on two B felonies for burglary and arson.

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Drug Dog Sweep Minden Man Arrested

MINDEN — A Minden man was arrested this past week after police said they received a call of a drug deal in progress.

Peyton Gorham, 18, was arrested Monday and charged with felony possession of marijuana with intent to distribute and possession of drug paraphernalia.

Police Chief Steve Cropper said a tipster phoned in a report of a possible drug deal taking place on W.R. Reeder Street.

http://liarcatchers.com/drugdogsweeps.html

Gorham was driving in the area when police pulled him over, Cropper said.
Officers brought out a drug-sniffing dog named Kash and located drugs, Cropper said.

Gorham was booked at the Minden Police Department and transferred to Bayou?Dorcheat Correctional Center.

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Cold Case Suspect Arrested in 1987 Cold Case

Police closed the book on a 1987 cold case this week when they arrested a man in connection with the murder of a 19-year-old girl in Brooklyn.

Edwin Alcaide was detained by police Thursday night for the stabbing death of Lissette Torres on New Year’s Eve in 1987.

For Torres’ family, the arrest was a long time coming. The NYPD’s Cold Case squad reopened the investigation in 2010, posting flyers around the neighborhood where she was killed, asking for information that might help solve the case.

http://liarcatchers.com/cold_cases.html

On New Year’s Eve in 1987, Torres left her home, telling her family she would be back by midnight to ring in the new year with them. That was the last time they saw her alive. Her body was discovered the next day in a lot under the Gowanus Expressway in Sunset Park.

The case went cold, and although Edwin Alcaide was questioned during the original investigation, nobody was ever detained for the murder.

Alcaide, who was 28 at the time of the murder, and the victim were acquaintances, and sources told ABC News affiliate WABC that Torres and Alcaide fought before she was killed.

This year, police were able to match DNA from tissue samples found under Torres’ nails to DNA from Edwin Alcaide, who is in the system as a Level 3 sex offender. He has prior arrests for rape, drug dealing, attempted murder, robbery and sexual assault, according to WABC.

The sexual assault conviction, a 1998 charge of first-degree sexual abuse of an 8-year-old boy, was the one that got his DNA in the registry, and eventually connected him with Torres’ murder.

“I can now die in peace,” Lissette’s mother Rose told the New York Daily News, “knowing that my daughter now lies in peace.”

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Fraud Investigation 3 Elk Grove Residents Plead Guilty

Three Elk Grove residents pleaded guilty today in federal court in Sacramento to charges arising from a mortgage fraud scheme.

The guilty pleas by Ali Khalil, 32, Amanullah Khalil, 39, and Wahidullah Khalil, 27, were announced today by U.S. Attorney Benjamin B. Wagner.

Ali Khalil, a former Elk Grove police officer who holds a bachelor’s degree in criminal justice, pleaded guilty to wire fraud and structuring financial transactions to evade currency transaction reporting requirements, according to a federal Department of Justice news release. Amanullah Khalil, who described himself as a businessman and entrepreneur, pleaded guilty to making false statements on a loan application. Wahidullah Khalil, a former banker who also holds a bachelor degree in criminal justice, pleaded guilty to structuring financial transactions to evade currency transaction reporting requirements.

http://liarcatchers.com/fraud_investigation.html

According to court documents, Ali Khalil submitted fraudulent loan applications in connection with his purchase and subsequent refinance of homes in Elk Grove and Watsonville. The applications inflated his income and assets, falsely stated that he intended to occupy each home as his primary residence and failed to disclose the existence of the other property. After receiving the proceeds of one of the loans, Khalil made bank deposits of $9,800 on two successive days. The reason the deposits were split was to evade currency reporting requirements that are triggered by deposits of more than $10,000, officials said.

Amanullah Khalil submitted fraudulent loan applications in the name of his wife in connection with a loan and a home equity line of credit on a residence in El Dorado Hills, according to court documents. The applications falsely inflated his wife’s income and assets, falsely stated that the couple intended to occupy the home as their primary residence, and falsely stated that his wife intended to use the proceeds from the home equity line of credit to expand her business. Instead, officials said, the money that Khalil and his wife received from the fraudulently obtained loans was used to purchase cars in Afghanistan.

According to court documents, Wahidullah Khalil made bank deposits of $9,800 on two successive days for the purpose of evading the currency transaction reporting requirements. Eventually, that money, along with other money supplied by his two co-defendants, was used to purchase a property in Folsom. As part of the plea agreement, all three defendants agreed tot forfeit to the United States any right, title or interest they have in that property, officials said. In addition, Ali Khalil and Amanullah Khalil will be required to pay restitution to the defrauded lenders. The restitution is expected to be approximately $300,000 for Ali Khalil and about $486,000 for Amanullah Khalil.

The three are to be sentenced Nov. 2 by U.S. District Judge Garland E. Burrell.

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Missing Person Alec Pearson Jr. of College Station

Authorities said late Friday that they would be scaling down the search for a missing 67-year-old College Station man after about 29 hours of groundwork that included high-tech tracking technology, dozens of law officers and some citzen volunteers.

Members of law enforcement use a bloodhound to search the the area surrounding the Nantucket neighborhood for a missing elderly man Friday. Alec Pearson, Jr. was last seen in the area Thursday around 9 a.m. Members of law enforcement use a bloodhound to search the the area surrounding the Nantucket neighborhood for a missing elderly man Friday. Alec Pearson, Jr. was last seen in the area Thursday around 9 a.m.

http://liarcatchers.com/missing_persons_investigations.html

Mike Wilson, the chief deputy with the Brazos County Sheriff’s Department, estimated that at one point there were about 100 people involved in the search for Alec Pearson Jr.

Pearson’s family reported to the sheriff’s department at about 4:30 p.m. on Thursday that he had disappeared from his home on Scrimshaw Lane in the Nantucket subdivision about eight hours earlier.

Brazos County Sheriff Chris Kirk said his department began looking for Pearson as soon as he was reported missing. Kirk said the man suffers from Alzheimer’s.

A search command center was established just off the Texas 6 feeder road on William D. Fitch Parkway, near where several people had reportedly seen Pearson several hours after he had disappeared.

Pearson has reportedly disappeared three previous times — in March 2011 and twice in May 2012.

Wilson said that if a missing person is reported quickly, officers can set up a perimeter around the area where he is most likely to be found. Due to the eight-hour lapse, officers had to widen their search.

The sheriff’s department was assisted by Bryan and College Station fire departments and Search Dog Network, which helped them create a search strategy, Kirk said.

Once the search teams lost light, White said their ability to effectively seek Pearson diminished. At that point, a helicopter out of Houston used FLIR, technology that detects a human’s heat signature, covering about a 5-mile radius to look for Pearson in areas that were wooded and difficult for search parties to reach.

On Friday, Kirk said that the search party grew to include search and rescue team from East Texas, troopers from the Department of Public Safety, dog search teams from the Texas Department of Criminal Justice, Travis and Grimes counties, the Red Cross and citizens who wanted to offer their services.

The Texas A&M Veterinary school even sent out a mobile vet clinic to tend to the horses and dogs involved in the search.

“It was just an absolutely incredible response that we got; there was a lot of compassion,” Kirk said.

Searchers, including dogs, all wore GPS tracking units from the Bryan Fire Department’s mobile command center. Kirk said that when each person returned to the command center, they could download the information from the tracker onto a computer to see what ground had been covered.

“We ended up with about 45 tracks of property that we searched,” Kirk said.

Temperatures on Friday were predicted to reach 100 degrees, but fell several degrees short, rising to about 95.

“Our concern is for his well being and health. He’s an elderly man and with this heat, we’re very concerned about him,” Wilson said.

Throughout the night and continuing Saturday, Kirk said that the canvass would be reduced to dog searches and officer vehicle patrol of nearby roads.

“We remain hopeful,” Kirk said. “We’re certainly doing all that we can to find him.”

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Insurance Fraud Lunenburg Man Reported HIs Own Death

A Lunenburg man who attempted to collect $773,174 in life insurance by reporting his own death with fake documents was sentenced to 30 months in prison Friday.

Jamie Dwayne Long, 38, pleaded guilty last March to one count of mail fraud and was facing a term of 27 to 33 months under federal sentencing guidelines when sentenced by U.S. District Judge Henry E. Hudson.

According to court documents, Long admitted that on Aug. 18, 2010, he posed as the brother of his ex-wife — the policy beneficiary — and called his insurance company to report that he died in an auto accident.

http://liarcatchers.com/insurance_fraud.html

He asked what needed to be done to file a claim and then asked the insurance company to send the necessary paperwork to a post office box opened by Long in Richmond and used his own telephone number as a contact number.

Among other things, as part of the scheme in which he would have created a false death certificate, he ordered a vital records seal with the logo of Prince Edward County from a company in New Mexico.

Long, wearing ankle chains and a blue jail jumpsuit, read a long statement to Hudson on Friday prior to being sentenced. He paused at times because of tears.

He told Hudson he suffered from depression, anxiety and post traumatic stress disorder, and went on to list a number of other problems: his income was failing and he did not know how he would support his three children; his son had been severely injured in an all-terrain vehicle accident; his marriage ended in divorce; and his father had died. Long also said he had nearly died in a helicopter crash.

“I was terminally ill with emotional cancer,” he told Hudson. Earlier his lawyer had asked Hudson to sentence Long to 12 months and one day. Long told Hudson, “I’m sentenced to a lifetime of guilt and shame.”

Hudson told Long he was taking his difficulties into account, but said he had to weigh them with the knowledge that “you have lied to a very long list of people over the last few years.”

“That was a very, very calculated attempt to defraud the insurance company,” said Hudson.

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Drug Dog Sweep Dog Cleaning Up the Streets in Lewiston

LEWISTON — Wednesday was a day that went to the dogs. Police dogs, that is.

With a dozen of them prowling the downtown Wednesday afternoon, police recovered a variety of drugs and paraphernalia, including bags of crack rock and a syringe with traces of heroin inside.

The police dogs were in town for their regular training Wednesday morning. With a team of local, state and federal police preparing for their weekly effort known as Operation Hot Spot, the two groups decided to hook up for the day.

http://liarcatchers.com/drugdogsweeps.html

“We figured, the dogs were here anyway,” Lewiston police Lt. Michael McGonagle said. “Instead of having them roam around an old, abandoned building like they usually do, why not let them train out on the street where they could help us out?”

And help they did.

All summer long, police have received complaints from people who find dirty needles, crack pipes and other items strewn around the downtown. With professional tracking dogs along, police were able to find some of the stuff and get it off the street.

On Shawmut Street, they found roughly a gram of heroin inside a discarded syringe.

Around a tenement on Bartlett Street, the dogs led officers to a cache of items that included five crack rocks inside a sandwich bag, 100 rounds of 9mm handgun ammunition and two grams of marijuana.

On Walnut Street, stashed beneath a porch, they found a steak knife that had been used for drug processing.

“These are things that could be found by kids walking through the area,” McGonagle said. “We were able to get some of those items out of the public arena.”

Operation Hot Spots has been ongoing since late spring. It involves Lewiston police, the Maine Drug Enforcement Agency, the Bureau of Alcohol, Tobacco, Firearms and Explosives and other agencies.

The operation was launched in response to an early spring spate of downtown crime that involved several reports of gunfire. On Wednesday, thanks to the dog training session, local police were joined by officers from various towns, including Scarborough, Westbrook and Brunswick.

While they were out, police also found and arrested a local man and woman who were wanted on Drug Enforcement Agency warrants charging them with aggravated drug trafficking.

Police also handed out 250 fliers to downtown residents, explaining the operation and announcing a community meeting scheduled for next week.

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Fraud Investigation Amy Shelby Indicted

Amy M. Shelby, age 38, of Madison, Illinois, was indicted by a grand jury and charged with two counts of wire fraud, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today. The offenses each carry a statutory maximum sentence of up to 20 years in prison.

The indictment alleges that Amy M. Shelby, from 2006 through May 2010, engaged in a scheme to defraud Oakmont Mini-Storage in Granite City, Illinois, while she was the manager. The Indictment alleges that she used a corporate credit card without authorization and used the corporate operating account to make payments on her personal credit card.

http://liarcatchers.com/fraud_investigation.html

An indictment is a formal charge against a defendant. Under the law, a defendant is presumed to be innocent of a charge and is entitled to a fair trial at which the government must prove guilt beyond a reasonable doubt.

The indictment is the result of an investigation conducted by the Federal Bureau of Investigation. The prosecution is being handled by Assistant U.S. Attorney Norman R. Smith.

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