Missing Person Anthony Stepanek

A 38-year-old man visiting from Florida who has been suffering health problems is reported missing in Chicago, police said today while asking for the public’s help in finding him.

Anthony Stepanek has been staying with his grandmother on the 700 block of West 34th Street, police said, but recently was treated for seizures.

He was released Wednesday about 1:45 p.m. from University of Illinois Medical Center but never made it home.

http://liarcatchers.com/missing_persons_investigations.html

Stepanek also has been depressed and his family is very worried, police said in a missing person alert.

The alert describes Stepanek as a white man, 5-foot-9 and 180 pounds, with brown eyes, brown hair and a light complexion.

He was last seen wearing a brown T-shirt, khaki shorts and flip-flops, police said.

Anyone with information is asked to call Area Central detectives at 312-747-8380.

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Pedophile Tracking Redding Man Arrested

SACRAMENTO, CA—Joe Weldon Taylor, 33, formerly of Redding, appeared in federal court today to face child pornography charges, United States Attorney Benjamin B. Wagner announced.

On May 24, 2012, a federal grand jury returned a one-count indictment, which had been sealed while law enforcement located Taylor. The indictment alleges that from December 2011 to January 2012, Taylor possessed videos containing depictions of the sexual exploitation of children. He was arrested in Longview, Washington, on June 1, 2012 by the FBI.

http://liarcatchers.com/pedophile_tracking.html

Taylor was arraigned today before United States Magistrate Judge Kendall J. Newman and entered a not guilty plea. His next scheduled court date is July 19, 2012 before United States District Judge Morrison C. England, Jr.

This case is the product of an investigation by the Federal Bureau of Investigation. Assistant United States Attorney Matthew Morris is prosecuting the case.

The maximum statutory penalty for possession of child pornography is 10 years in prison. The actual sentence, if Taylor is convicted, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

The charge contained in the indictment is only an allegation. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab “Resources.”

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Fraud Investigation $41M Ponzi Scheme in Ventura County, CA

LOS ANGELES—Two residents of Oxnard and a South Carolina man each pleaded guilty today to federal fraud charges, admitting that they participated in a $41 million investment scheme that victimized hundreds of investors across the United States.

Using Ventura County companies called Unlimited Cash Inc. (UCI) and Douglas Network Enterprises Inc. (DNE), the defendants told victims that UCI would sell ATMs and “Ad Toppers”—computer monitors capable of displaying video advertisements—and DNE would place the devices in commercial locations that would generate income. Victims were told they would earn income from ATM transaction fees and advertisement revenue generated by Ad Toppers, which would show ads for companies such as Coca-Cola, Gold’s Gym, and Paramount Pictures. Even though they took in approximately $41 million over a four-year period, the defendants did not place most of the ATMs and Ad Toppers sold to investors. The loss amount to victims is approximately $27 million.

http://liarcatchers.com/fraud_investigation.html

Each of three defendants pleaded guilty today to 17 counts in an indictment that was returned in August 2010. The defendants are:

Alan G. Flesher, 64, of Oxnard;
Wayne D. Flesher, 62, of Oxnard (previously of Ventura); and
Nancy Carol Khalial, 64, of Oxnard.

The indictment in the case alleges that the defendants used the majority of investor funds to pay personal expenses and to continue operating the fraudulent scheme by paying personal salaries and sales commissions and by making Ponzi-style payments.

As a result of today’s guilty pleas, each of the three defendants faces a statutory maximum sentence of 340 years in federal prison. They are scheduled to be sentenced by United States District Judge Terry J. Hatter Jr. on October 1.

This investigation was conducted by the FBI and the United States Postal Inspection Service, which received assistance from the Securities Exchange Commission.

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Missing Person George Michael Cutcher of Millbrook

The Millbrook Police Department is currently investigating a missing person report after after a 47-year-old Millbrook man was reported missing on Monday.

Police say George Michael Cutcher was last seen in the Millbrook area around 8:45 p.m. on June 29 in the 500 block of Highway 14. Cutcher’s vehicle, a red Chevrolet, and his cell phone were located abandoned in Autauga County at the intersection of County Road 85 and Highway 31 on Monday.

http://liarcatchers.com/missing_persons_investigations.html

Police are asking anyone that has seen or heard from Cutcher during this time frame or may be aware of his whereabouts to contact investigators with the Millbrook Police Department at 285-6832. They can also call the secret witness line at 285-8500.

Cutcher is described as 6 feet 2 inches tall and weighing approximately 160 pounds with brown eyes and shoulder length brown hair. He was last seen wearing a white t-shirt and khaki shorts.

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Private Investigator Susan Daniels Filed Suit to Remove Obama’s Name From Ballot

If Barack Obama has an immediate eligibility problem, it is more likely to derive from the Social Security Number he has been using for the last 35 years than from his birth certificate.

Ohio private investigator Susan Daniels has seen to that. On Monday, July 2, she filed suit in Geauga County (Ohio) Common Pleas Court demanding that Jon Husted, Ohio secretary of state, remove Obama’s name from the ballot until Obama can prove the validity of his Social Security Number.

http://liarcatchers.com/index.php

Daniels, who has vetted thousands of Social Security Numbers for numerous other clients, has done her homework. In her filing, she thoroughly documents her contention “that Barack Obama has repeatedly, consistently, and with intent misrepresented himself by using a fraudulently obtained Social Security Number.”

To acquire appropriate standing in court, Daniels has gone to the trouble of establishing herself as a valid write-in candidate for president. Before she is through, this 70-something mother of seven, who has been a licensed Ohio PI since 1995, may cause Obama more trouble than the Romney campaign.

Daniels started her investigation in August 2009. Given her profession, she has been able to access a variety of proprietary databases. What she learned without much trouble is that Obama has been using a Social Security Number with the prefix “042″ since 1986.

As she discovered, the “042″ number is reserved for the exclusive use of individuals who register in Connecticut. When she ran 10 sequential numbers before and after Obama’s, all returned with the documentation “issued 1977-1979 in CT.”

When Daniels ran the numbers immediately flanking Obama’s, she came to the firm conviction that Obama’s number was issued in March 1977 in Connecticut.

By all accounts, as Daniels thoroughly documents, Obama was then a 15-year-old living in Hawaii. There is no record of him even visiting Connecticut in or near this time frame.

To have gotten a Social Security card at this time Obama would have had to show up for a “mandatory in-person interview.” This could not have taken place in Connecticut. Obama’s sister, Maya, by contrast, uses a number appropriate for a Hawaiian resident.

Daniels checked other databases as well to validate her findings, including the Massachusetts Department of Motor Vehicles and the IRS. Yes, Obama used the 042 number to get a driver’s license when at Harvard and as recently as on his 2009 income tax return.

In her research, Daniels kept coming across what she calls a “marked anomaly,” one she had never seen before – multiple birthdates listed for the same person. The 08/04/1961 and 04/08/1961 variation made sense, but the frequent appearance of the year “1890″ did not.

The ample evidence Daniels gathered led her to believe that the 042 number Obama has been using “had previously been issued to another person,” one who lived in Connecticut between 1977 and 1979 and who was born in 1890.

This assertion can be verified. By law, the Social Security Administration will have kept on microfilm a copy of the original SS-5 application attached to a particular Social Security Number. Daniels, however, does not have access to that microfilm.

For this reason, Daniels has filed suit. “Defendant Husted, through this filing,” she argues, “has been made aware that the Democratic Candidate has been using a fraudulent Social Security Number, which would render Barack Obama ineligible under both the Ohio and U.S. Constitutions.”

Daniels asks the court, among other things, to issue an injunction against Obama’s name appearing on ballot until it is determined that he is using a proper Social Security Number.

Given the response of courts elsewhere, it is unlikely that Daniels will find satisfaction in Geauga County or from the Republican secretary of state.

What Daniels has done, however, is establish a paper trail so indisputably legitimate that even the most squeamish of conservative media will have a hard time finding fault.

The major media, of course, will not bother to look. It is up to our Beltway brethren to step up and ask some very basic questions of the president that they, through their timidity in 2008, helped elect. The Romney campaign cannot talk about this issue without their support.

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Insurance Fraud over Ficticous Dead Cat

A Tacoma man has been charged with first-degree attempted theft and felony insurance fraud after he tried to collect a $20,000 insurance payment for a dead cat.

Trouble is, the cat never existed, says the state Office of the Insurance Commissioner.

On March 27, 2009, Yevgeniy M. Samsonov, 29, was involved in a minor traffic accident when his car was rear-ended while he was stopped at a traffic light in Tacoma, according to a news release from the commissioner’s office. Damage to both vehicles was minor.

http://liarcatchers.com/insurance_fraud.html

Samsonov filed a claim that included chiropractic treatment of soft tissue injuries. The other driver’s insurer, PEMCO, paid him $3,452, the news release says.

Two and a half years later, Samsonov sought additional payment from PEMCO, claiming that his beloved cat Tom had been killed in the same accident, the news release says.

PEMCO issued Samsonov a check for $50 to compensate him for the cat.

But Samsonov then told PEMCO that he’d paid $1,000 for the cat, who’d been like a son to him, the news release says. He wanted $20,000.

He sent the company two photos he said he’d taken of his cat.

A PEMCO claims representative did a Google Images search and discovered identical cat images appearing on web sites, blogs and Facebook pages. The two images Samsonov submitted are actually of two different cats. Neither belonged to Samsonov, the news release says.

PEMCO canceled the $50 check and forwarded the case to the insurance commissioner’s anti-fraud unit.

Samsonov is scheduled to be arraigned next Wednesday in Pierce County Superior Court.

“We’ve handled some pretty unusual fraud cases, but this is one of the stranger ones,” said Insurance Commissioner Mike Kreidler.

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Fraud Investigation Lee County Schools

After three months and 30 arrests, the case investigating a string of counterfeit Lee County School District checks is winding down.

Lee County detectives were notified in April of fraudulent checks cashed at Walmarts and check cashing stores in Lee County and Fort Myers. The checks used the number for the Lee County School District’s payroll account and were similar to authentic checks, but were written to individuals who were not employed by the school district. A fraud alert was placed on the account, and the sheriff’s office economic crimes unit and the Fort Myers Police Department assumed the investigation.

http://liarcatchers.com/fraud_investigation.html

Detectives were able to arrest 30 suspects thanks to surveillance video from the Walmarts and check cashing stores, as well as the identification presented by those cashing the checks.

There are still eight suspects wanted by law enforcement for their alleged participation in the scheme.

The Lee County Sheriff’s Office has obtained warrants for Michael J. Farace, 47; Crystal Cherrelle Gary, 24; Rhonda Luvenia Moore, 31; Alexis Rodriguez, 44, and Archie Jerome Russ Jr., 22.

In addition, three people are wanted by the Fort Myers Police Department for additional questioning. Those three are: Tenish Ruffin, 28; Joseph Byrd, 21 and Alayna Deleon, 22.

It’s possible there are more people involved in the scheme, but everyone known by law enforcement to be involved has been accounted for, according to the sheriff’s office.

The school district could not determine how its bank account number was compromised, because all of its checks were accounted for, according to a sheriff’s office report.

The sheriff’s office has not released whether deputies know how the bank number was compromised. The investigation is ongoing, and further details will be released as they become available, according to the sheriff’s office.

School district spokesman Joe Donzelli could not be reached for comment Thursday.

He declined comment on the incident in May – citing the ongoing investigation.

“We are working closely with the sheriff’s department, and that is really all I can say,” Donzelli said in May.

He added the fraudulent checks had no financial impact on the school district.

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Insurance Fraud North Dakota Insurance Agent

Brent Kitzan, a Bismarck insurance agent, who is charged with 14 counts of felony theft of property, eight counts of felony insurance fraud and five counts of felony fraudulent securities practices was arrested according to the North Dakota Insurance Commissioner’s office.

The Insurance Department and the North Dakota Securities Department conducted a joint investigation into Kitzan’s practices after receiving multiple complaints. Investigators allege that, while working as a licensed insurance agent under the business name Kitzan & Associates, Kitzan perpetrated multiple schemes against several of his elderly insurance clients and allegedly stole a total of more than one million dollars.

http://liarcatchers.com/insurance_fraud.html

“Following a lengthy investigation, we turned the case over to the Burleigh County State’s Attorney’s office and worked with them to file these charges,” Hamm said.

Kitzan was arrested over the weekend on an unrelated charge. While in custody, Insurance Department investigators served Kitzan with the 27-count arrest warrant on insurance fraud and other insurance-related charges.

The Insurance Department issued a cease and desist order against Kitzan in December 2011.

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Pedophile Tracking Know the Signs and Don’t Be Afraid to Report

A lot of people say they didn’t really know what love was until they became a parent and that is certainly true for many of us. But the same can be said about fear.

One of the most terrifying fears: What if someone wants to harm my child purposely? What will I as a parent be able to do to prevent it?

The truth is, there are people who prey on children.

Emergency room physician Betty Kuffel offers some well-researched tips for parents and others about spotting child predators. Kuffel worked in a Great Falls ER when Nathanael Bar-Jonah was arrested in connection with the disappearance of Zachary Ramsay, who was 10 when he disappeared in 1996.

http://liarcatchers.com/pedophile_tracking.html

Bar-Jonah was not convicted in that crime, but he was put on trial for molestation and assault against other boys in his Great Falls neighborhood. He died in prison serving a sentence for those crimes.

Kuffel’s book about the Bar-Jonah, “Eyes of a Pedophile: Detecting Child Predators,” was recently released.

She worked with law enforcement and interviewed Bar-Jonah to research her book. He gave her written permission to review all the defense material.

In her author’s note, Kuffel wrote she wanted to educate people about child predators.

“I have seen terror in the eyes of innocent children raped by pedophiles …” Kuffel writes. “I hope the information opens eyes and minds to the importance of reporting and prosecuting pedophiles. If it saves even one from harm, my time has been well spent.”

Pedophiles are most often people you know and trust.

Men who especially like to tickle, wrestle or otherwise touch children, who want to take children to situations where they will be isolated are especially suspect.

Former Penn State assistant football coach Jerry Sandusky was convicted last month of 45 cases of sexually abusing teen boys.

At the trial, an accuser identified as Victim 6 testified that Sandusky described himself as a “tickle monster” and embraced the then-11-year-old boy in a Penn State shower in 1998.

Police Officer Mark Gado of New Rochelle, N.Y., compiled common traits of pedophiles.

» The molester is often a family member or someone well-known to the family.

» Be suspicious if someone is paying unusual attention to your child.

» Child molesters are commonly live-in boyfriends and babysitters.

Kuffel offers the following tips for protecting children:

» NEVER let your children walk or bicycle alone.

» Tell your children it is OK to say “No!” to any adult.

» Remember the helpful-policeman guise is commonly used by abductors.

» Instruct your children to stay away from vehicles parked along the sidewalk or road.

» If someone actually grabs them, the child should fight to get away: kick, scream and bite. Teach them to yell loudly “This is not my parent!”

» Watch for behavior changes such as acting out, showing fear, avoiding a certain adult, bed-wetting after a child has been dry, behavior with sexual overtones or avoidance of touching.

» Be wary of Internet dating; the date may be targeting your child.

» Monitor children’s Internet activity.

Bar-Jonah, then named David Brown, spent years in prison and a mental institution for assaults and sexual abuse against children in Massachusetts. His family hired two therapists who contradicted the state counselors and said he was cured.

Bar-Jonah then moved to Montana.

At the Sandusky trial, Victim 6 said the shared shower happened after a brief workout at a campus gym, even though he hadn’t broken a sweat. His mother went to authorities when she saw her son come home with wet hair, although the inquiry spawned by her report didn’t lead to any charges.

But don’t let examples like that discourage you if you suspect a child is being molested.

“If you know of or suspect abuse, it’s essential you report it to both law enforcement and child protective services. It’s better to investigate than to allow another child to be harmed,” Kuffel said.

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Fraud Investigation James W. Massaro of Boxford Mass.

ALEXANDRIA, VA—James W. Massaro, 70, of Boxford, Massachusetts, pled guilty today to engaging in a fraudulent foreign investment scheme that defrauded at least 20 victims of more than $6.9 million.

Neil H. MacBride, United States Attorney for the Eastern District of Virginia; James W. McJunkin, Assistant Director in Charge of the FBI’s Washington Field Office; and Daniel Cortez, Inspector in Charge of the Washington Division of the United States Postal Inspection Service, made the announcement after the plea was accepted by United States District Judge Leonie M. Brinkema.

http://liarcatchers.com/fraud_investigation.html

Massaro pled guilty to one count of conspiracy to commit wire fraud. He faces a maximum penalty of 20 years in prison when he is sentenced on September 21, 2012.

According to a statement of facts filed with his plea agreement, Massaro claimed to be the president of a business called Tracten Corporation, and he admitted that from September 2005 through April 2008, he conspired with others to engage in a fraudulent scheme that required investors to pay a fee that would be used to secure large letters of credit through European financial institutions. Investors were told the initial payment was a commitment fee necessary to secure a multi-million-dollar letter of credit and that they would receive a percentage monthly return on the total amount of the letter of credit. Each investor entered into an escrow agreement with Tracten, which stated that the fee would be wired to an escrow attorney, who would, in turn, disburse the fee to Tracten after the escrow attorney received a commitment letter from the foreign bank on behalf of the investor.

Massaro admitted that in 2005, he and another co-conspirator made multiple trips to Rome, Italy, to meet with bank officials to pitch the letter of credit program. Despite the bank’s refusal to participate, the conspirators secured an Internet domain name to set up an e-mail account that would appear to come from a bank representative and created fraudulent bank letterhead that also appeared to come from the bank. Massaro and others used the e-mail account and letterhead to forge commitment letters purporting to be from bank officials that would be provided to escrow attorneys. Pursuant to the escrow agreement, the escrow attorneys relied on these fraudulent commitment letters to disburse the fees to Massaro.

According to the plea agreement, Massaro defrauded at least 20 investors who had together paid $6,936,985 in fees as part of the letter of commitment investment program.

The investigation was conducted by FBI’s Washington Field Office and the U.S. Postal Inspection Service’s Washington Division. Assistant U.S. Attorneys Timothy D. Belevetz and Charles F. Connolly are prosecuting the case on behalf of the United States.

A copy of this press release may be found on the website of the United States Attorney’s Office for the Eastern District of Virginia at http://www.justice.gov/usao/vae.

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