Fraud Investigation Montgomery Bank & Trust Board Member Accused is Missing

AILEY, Ga. — A south Georgia bank closed by federal regulators has a missing board member who is accused of millions in fraud.

The Federal Deposit Insurance Corp. seized Montgomery Bank & Trust in Ailey on Friday. The bank, 170 miles southeast of Atlanta, had struggled for several years with bad loans made during the expansion boom on Georgia’s coast.

http://liarcatchers.com/fraud_investigation.html

On Tuesday, the U.S. attorney’s office in New York announced that missing director Aubrey Lee Price has been charged with wire fraud involving the embezzlement of $17 million from the bank.

The banker has been missing at least since June 16. He vanished after writing friends to tell them he wanted to kill himself, authorities said.

Investigators say Price, 46, was last seen boarding a ferry in Key West, Fla., bound for Fort Myers, Fla. He had “previously stated that he owns real estate in Venezuela” and “may own a boat that would be large enough to travel to Venezuela from Florida,” the complaint says.

The FDIC said Mont­gom­ery Bank was acquired by Moultrie-based Ameris Bank. Ameris is assuming all of the bank’s $164 million in deposits, and the FDIC is retaining the bulk of the failed bank’s $173 million in assets.

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Missing Person Starlette Vining of Maine

PRESQUE ISLE, Maine — Law enforcement agencies in Aroostook County are asking for the public’s help in the case of a woman missing for nearly 13 years.

Maine State Police and the Presque Isle Police Department are seeking information regarding the whereabouts of Starlette Vining.

Vining has been missing from the Presque Isle area since September 1998.

http://liarcatchers.com/missing_persons_investigations.html

She would now by 52 years old.

State Police Detective Joshua Haines said in a written statement Friday evening that Vining was reported missing in October 2006.

According to Vining’s missing person profile on the State Police website, Vining last worked at Smythe’s IGA in Presque Isle. She last appeared for work there in October 1998. Described as a dependable employee, Vining suddenly stopping coming to work and never returned to pick up her last paycheck.

Vining’s former husband and her three now-adult children told police that they last saw her in 1998.

According to police, Vining relocated often but has never been out of her family’s lives for more than a few years at a time.

Haines said that recent information has lead investigators to believe people in the community may have further information regarding the circumstances of her disappearance.

Anyone with information is encouraged to call Det. Adam Stoutamyer with Maine State Police at 532-5400 or 800-924-2261.

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Missing Person Amber Glatt

Valley City, ND (WDAY TV) — The case involving a missing 22 year old Valley City woman, has a twist after her mother says she doesn’t believe a note left behind was written by her daughter.

Amy Rines says the handwriting on the note is not her daughter Amber Glatt’s writing. Glatt’s boyfriend told police he found the note, just before reporting her missing.

http://liarcatchers.com/missing_persons_investigations.html

It said she had amnesia with her name signed at the bottom. Rines says her daughter has suffered from focal retrograde amnesia for 2 years, because of a traumatic brain injury.

Meantime, police had 6 planes out today searching for Glatt.

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Accident Reconstruction 3 Killed in Whitney County

The Whitley County coroner has released the names of the three people killed in a crash on I-75 Friday night.

Brian, Ambeanna and 14-year-old Savanna Catlett were killed. Investigators say they were on their way home to Jefferson County when just 18 miles into Kentucky their SUV was sideswiped by a pickup truck.

Kentucky State Police say they think the driver of the pickup was trying to change lanes and the family’s SUV was in the truck’s blind spot.

http://liarcatchers.com/accident_reconstruction.html

Both vehicles flipped.

Another girl inside the SUV survived the crash and was not seriously hurt.

The two people inside the truck were not hurt.

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Wrongful Death Man Charged in Michey Shunick’s Murder

Police have stated they have arrested a man that they believe is connected to the disappearance of a Lafayette, La. college student.

On Friday, Brandon Lavergne, 33, was charged with first-degree murder and aggravated kidnapping in the disappearance of Michaela “Mickey” Shunick, the 22-year-old LLU college student that went missing while riding her bike home in the early morning hours on May 19.

http://liarcatchers.com/wrongful_death.html

Lavergne, was arrested on Thursday in Church Point after a traffic stop. He was taken into custody on a charge related to his required registration as a sex offender from an incident in 2000.

Lafayette Police Chief Jim Craft said a burned truck that was found near Houston, Texas on June 14 was registered to Brandon Lavergne, reports KSLA news. Craft said that police were able to identify that truck as being the same truck shown in that surveillance video that was released to the media a month ago.
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Craft also said they have evidence that shows Lavergne was in the Whiskey Bay area. Mickey’s bike was found in a swampy area at the Whiskey Bay exit of I-10.

“We can place his vehicle in that area at the time,” said Craft.

Craft said that evidence in the case suggests that Shunick was dead, although her body has not been found.

The Lafayette Police department says that Lavergne is not cooperating with the investigation, and shortly after being brought in for questioning he requested an attorney and refused to answer any further questions.

At the time of his arrest, Lavergne was driving a white truck almost identical to the first one he owned. Records show Lavergne bought another truck after Mickey disappeared, reports KSLA news.

Lavergne was required to register as a sex offender after he was arrested in 2000 for sexually assaulting a 18-year old girl, reports MSNBC news. He served eight years in prison for that offense. Lavergne is classified as a Tier 3-level sex offender and required to register for life according to the Louisiana Sex Offender database.

Lavergne served in the Army, stationed at Fort Polk during the 2000 incident. He was working as an offshore worker before his arrest on Thursday.

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Identity Theft Michael Anthony David Faces 100 Counts

A Stratford man faces over 100 charges after allegedly stealing a family friend’s credit card and using it at food, convenience and department stores and gas stations, Stamford Police announced Monday.

The 23-year-old man, identified by Sgt. Peter diSpagna as Michael Anthony David of the 3000 block of Main St. in Stratford, allegedly stole the credit card out of the purse of an 84-year-old woman he knew.

Investigators were able to trace the purchases made and eventually pinpoint David as the alleged user of the card, diSpagna said.

http://liarcatchers.com/identity_theft_investigation.html

The suspect was arrested in a hotal in Norwalk Monday night, he said. David faces a slew of charges, including 50 counts of second-degree identity theft, 50 counts of illegal use of a credit card, one count of third-degree larceny, one count credit card theft, one count of furnishing credit card fraud for more than $500 in charges and one count of violation of probation.

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Arson Investigation Tolleson Mormon Church

Investigators from the Tolleson police and fire departments and the Bureau of Alcohol, Tobacco, Firearms and Explosives determined a fire at a Mormon church last week was arson.

ATF officials are offering a $10,000 reward for any information leading to the arrest and conviction of the arsonist or arsonists responsible, said Thomas Atteberry, special agent in charge of the Phoenix field division.

http://liarcatchers.com/arson_investigation.html

Fire at Tolleson LDS church

Investigators have followed up on more than 100 leads and still are chasing others, but they do not have a suspect, officials said.

“There may be a witness out there who is reluctant to come forward,” Atteberry said. “We’re hoping this (motivates) them to come forward with information on this or somebody that knows something about it to come forward and receive $10,000.”

Brian Hoback, ATF National Response Team leader, declined to give specifics of the ongoing investigation, but he said six days of gathering and examining evidence revealed the fire had been set by human hands. He declined to say where the fire’s origin was, if there was more than one or how it was set.

“Only the bad guys and law enforcement know where the fire started, and that’s the way we’d like to keep it,” he said.

Tolleson firefighters responded to the church at the T-intersection of 95th Avenue and Pierce Street about 2:30 a.m. June 29.

Crews from Tolleson, Glendale, Phoenix, Avondale and Goodyear responded. Firefighters believed the fire was under control around 3:30 a.m. when a spark in the attic reignited the blaze. By 6:30 a.m., crews had the fire under control again.

The fire burned the entire south wing of the LDS church, believed to be the first in the West Valley. No damage estimates were available Friday, though ATF spokesman Special Agent Thomas Mangan said last week it appeared the entire building was lost.

In addition to the intentionally set fire, someone broke into the building and vandalized it, Atteberry said.

Tolleson Police Chief Larry Rodriguez said there hasn’t been any other significant vandalism or similar crimes in the area. No threats have been made against the church, and there is no indication it was a hate crime, the chief said.

He said ATF has taken the lead on the investigation and is working with Tolleson detectives.

Tolleson investigators requested the assistance of ATF because the size of the church and scope of the investigation were beyond the city’s resources.

The response team, tasked with investigating significant fire incidents such as the Oklahoma City bombing and the 9/11 Pentagon crash, consists of veteran fire origin-and-cause experts and forensic scientists.

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Identity Theft Fake ID used to Pawn Bike

DEPUTIES INVESTIGATE BIKE THEFT INVOLVING FAKE ID

Ada County sheriff’s detectives are asking for public help in identifying two teenagers who they say used a fake Idaho ID to pawn a bike in May.

Detectives say the victim of the identity theft has no idea who the teens are or how they got his private information to create a fake ID.

http://liarcatchers.com/identity_theft_investigation.html

Surveillance photos taken at Pawn One in Garden City May 29 show two boys wheeling in what appears to be a red mountain bike — which deputies later figured out was stolen from a home in Hidden Springs on May 28.

While that sale was the only one detectives have found associated with that specific fake ID, they are concerned the same teens may have used it before in a similar scam or may have other fake IDs in use.

Anyone with information is asked to call sheriff’s Detective Marc Bowman at 577-3704 or Crime Stoppers at 343-2677.

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Process Server Fired at by 58 yr old Woman

Shirley Anne Bolton, 58, was indicted this week in the shooting of a private process server at her sister’s house in the King’s Contrivance Village in Columbia.

The server had arrived at the house on the 8700 block of Carriage Hills Drive in the afternoon of June 6 to serve a subpoena on Bolton’s sister, according to the charging documents. As the server approached the front door, Shirley Bolton opened it and pointed a gun at him, police said.

She fired one shot and missed, police said. The server then ran and hid behind his truck, while Bolton’s sister called 911, according to court documents.

When police arrived, Bolton still had the gun in her hand, according to the charging documents. Police said they ordered her to drop the gun and after several commands Bolton dropped the Smith & Wesson 9 mm.

Bolton’s sister told police that she and her sister had reviewed a video recording from her home surveillance system from two days before, June 4, when the man had also showed up at her door, according to the charging documents. When he showed up again on June 6, police said Shirley Bolton told her sister the man was back and she was going to get her gun, according to the court documents.

Bolton was charged with attempted first-degree murder, attempted second-degree murder, first-degree assault, second-degree assault, felony use of a handgun in a violent crime, handgun possession, and reckless endangerment.

Bolton is being held on $200,000 bond.

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Electronic Surveillance Man in Scream Mask Robbing Convience Store

Aiken, SC —

“Don’t move, or I’ll kill you. Don’t **** move,” one man yelled at two clerks.

Surveillance video shows these two men enter this convenience store, one of them wearing a mask from the movie “Scream,” but for these store clerks, this is no horror film. This is a terrifying reality.

It was a late night hold-up at Kent’s Corner, a convenience store in Aiken. Cameras were rolling as the man in the mask points a gun at one of the clerks and demands money.

http://liarcatchers.com/electronic_surveillance.html

Both clerks frantically comply.

“Give me all the *** money!” One man said.

“Okay, I’m giving you the money,” replied the clerk.

One of the men reaches over the counter and grabs the cash from the register, and In attempt to take it all the other demands the coins inside the change dispenser.

An innocent customer caught in the crosshairs, stands by and watches with his hands in the air.

Within minutes the men leave the store…police say…leaving a trail of change behind. Immediately, the store clerk calls police. “Ma’am, we just got robbed at Kent’s Corner, we just got robbed at Kent’s Corner,” she told the 911 dispatcher.

Investigators say the people in the store did the right thing in the heat of the moment.

“If an armed robbery is being attempted or going on in that store, we would ask the clerks or anyone in there to comply with his demands just to ensure everyone’s safety,” said Sergeant Jason Feemster, of the Aiken County Sheriff’s Office.

As the weather heats up, officials say there is usually a spike in crime.

“Sometimes clothing may give it away, not wearing the proper type clothing for the weather. Maybe they’re wearing long sleeved shirts, you know stuff like that, and that could indicate trouble.” Sgt. Feemster said.

Police say to prevent crime this summer, the most important thing you can do is be alert, and always report suspicious activity to police as soon as you spot it.

Police are still searching for the men in this video. If you have any information about this crime, please call Crimestoppers of the Midlands at 1-888-CRIME-SC.

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