Identity Theft Commonly Commited by Someone Victim Knows

For many, the phrase “identity theft” automatically invokes images of distant hackers and shady scam artists stealing information anonymously and racking up thousands of dollars in bills.

While that happens in Lexington regularly, residents are statistically more likely to be victimized by a friend or relative than someone they have never met, police said. About 70 percent of the identity theft cases handled by Lexington police Detective Wayne Thornton involve someone who stole the identity of a friend, coworker or family member, he said.

http://liarcatchers.com/identity_theft_investigation.html

“The overwhelming majority of my cases are very mundane, small-dollar amount cases,” said Thornton, who works as a financial crimes detective for Lexington police. “It’s typically a brother, a sister, a cousin, father or son, and they want to get cable.”

Utilities such as water and electricity, as well as necessities like cars and home repairs, are also prevalent. In one recent case, a Lexington woman allegedly used her sister’s identifiers to buy new doors for her home on credit, skimping on the bill with about $3,000 left to pay.

But, for all the routine cases that come across his desk, Thornton occasionally gets a case that’s more of a head-scratcher, and more in line with the stereotypical notion of anonymous identity theft.

Identity thieves can do any number of things with stolen information, but most of the time it is used to buy goods on credit. Family members who steal identifying information typically intend to “borrow” their relative’s credit score and pay off bills themselves; anonymous thieves usually have no such good intentions, buying high-dollar items and saddling the victim with the bill.

Nationwide, the problem has grown recently. According to the federal Bureau of Justice Statistics, an estimated 8.6 million households had at least one person who experienced identity theft in 2010, an increase of 6.4 million households in 2005.

Identity theft is growing, in part, because it is easy to do, police said. Banks, employers, even cell phone companies, all typically have information on file that could be used to open a credit account.

“Think of all the places you have to give your Social Security number,” Thornton said.

In one recent case, a manager at a store in the Fayette Mall stole names, addresses, birth dates and Social Security numbers from 27 people who filled out employment applications.

“The store had no policy on controlling those forms, and they were basically in a shoebox sitting in the corner of a manager’s office where anybody and everybody had access to them,” Thornton said.

The manager used information to open several credit cards before he was caught.

Like most crime trends, types of identity theft ebb and flow. Several years ago, Lexington police were inundated with reports that illegal immigrants had used someone else’s identity to get employment. Those types of reports have tapered off in the last few years, Thornton said, replaced by an increase in reports of fraudulent tax returns.

In one recent example, a woman who worked at a call center copied down information from callers, who had to give her their personal information to be verified, Detective Mike Helsby said.

“As they would call in, she would scribble it down on a piece of paper,” he said. She would then give the information to her boyfriend, who filed eight fraudulent tax returns online, pocketing the refund money, before he was arrested.

The trend is troublesome, because once the IRS is alerted that the tax return is fraudulent, files are sealed and documents are not given to either the victim or local police departments.

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Wrongful Death Denver Parents Sentenced to 40 yrs for infant’s death

DENVER — Two parents accused of severely abusing their infant son have each been sentenced to 40 years in prison for the boy’s death.

http://liarcatchers.com/wrongful_death.html

The Denver Post reports 29-year-old Calvin Pitts and 22-year-old Amanda Deleon pleaded guilty Friday to child abuse resulting in death. As part of a plea deal, prosecutors agreed to dismiss first-degree murder charges against the Denver couple.

Court records say 3-month-old Sanai Deleon-Pitts suffered numerous abrasions, fractures and burns — including a burn to the sole of his foot from a lit marijuana cigarette — before he died June 11, 2011.

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Accident Reconstruction 5 Died Returing from Boy Scout Camp

THERMOPOLIS, Wyo. (AP) – Five people died when a vehicle returning to Colorado from a Boy Scout camp in Wyoming slammed head-on into a motor home, authorities said Sunday.

Among the victims were three Scouts and their adult troop leader, all from Woodland Park, Colo., a town ravaged in recent weeks by wildfires, the Colorado Springs Gazette reported. A 3-year-old passenger in the motor home also died, the Wyoming Highway Patrol said.

http://liarcatchers.com/accident_reconstruction.html

Four others were injured in the crash on Highway 120 on Saturday near Thermopolis in north-central Wyoming. Their conditions were not immediately known.

The Boy Scouts were traveling in a Honda Element, which was one of three vehicles taking a group of Scouts back to the Colorado Springs area. The two other vehicles transporting the Scouts were not involved in the crash.

The newspaper also reported Sunday that the local Boy Scouts council released a statement saying “yesterday was an extremely difficult day for the entire Scouting family.”

The Highway Patrol declined to release any other information, including the names of the victims.

Hot Springs County Sheriff Lou Falgoust told The Billings (Mont.) Gazette the troop members were working toward their Eagle Scout badges and had been camping around an area known as Pahaska Teepee, near Yellowstone National Park.

Investigators are still trying to determine why the Honda crossed the center line.

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Private Detective Looking into Marine’s Wife Murder

His pregnant wife was murdered while he was off serving in the United States Marines.

The body of Omadevi (Annie) Saran, 22, was found at 4 a.m. on Oct. 9, 2010. She had been burned beyond recognition in her white 2000 BMW on 130th St. and Jamaica Ave. in Queens while her husband, Cpl. Aaron Saran, was stationed in Camp Pendleton, Calif., ready to be deployed to Afghanistan.

http://liarcatchers.com/index.php

This gruesome murder barely made news.

Worse, it’s hardly been an NYPD investigation, according to the grieving husband, who will be deployed overseas next week.

So Cpl. Saran flew into town on military leave last week to hire private detective Ed Dowd, a retired NYPD homicide detective, because he believes detectives of the 102nd Precinct Squad are doing nothing to solve his wife’s murder.

Aaron met Annie at a family function in 2006. They married on June 6, 2009.

“I joined the Marines in September 2009,” Saran says. “I was stationed in Camp Pendleton in October 2010, scheduled to be deployed to Afghanistan in February 2011. On Oct. 1, Annie flew to New York to visit her mother. I was going to meet Annie in Queens on leave on Oct. 12.”

The Sarans kept a joint bank account where Annie held money for her Guyanese immigrant mother, who needed to withdraw $5,000 to lend to a friend.

“We stayed in touch by phone every day,” Aaron says. “She drove our second car, an old BMW that we kept at her mother’s house. Everything was fine.”

Then on Oct. 8, Aaron didn’t hear from Annie.

“Her phone went straight to voicemail all day and night,” he says. “And in addition to the $5,000 withdrawn for her mom, another $7,000 was missing. I called Annie’s family. They hadn’t seen or heard from her in over 24 hours.”

Cpl. Saran filed a missing persons report in San Diego. Annie’s family tried to make a similar report at the 106th Precinct in Queens, but Aaron claims they wouldn’t take it.

“I couldn’t sleep all night, worrying,” he says.

Back in Queens, Aaron’s mother called the 102nd Precinct about Annie. She was told cops found her BMW. Burning. With the body of a woman in the backseat. They thought it was Annie.

“I cried all night,” Aaron said.

When Saran arrived in New York the next morning, detectives grilled him as a possible suspect, asking whether Annie had been carrying another man’s baby. Finally, DNA confirmed that the baby was his.

“They stopped treating me like a suspect,” he says. “They told me Annie had received a phone call on Oct. 8 from a pay phone in Manhattan. Security camera footage showed a man on that pay phone at that same time. It was Annie’s uncle, Victor Persuad, a truck driver for Fresh Direct.”

“The PD also had bank footage of Annie making the second large withdrawal,” says Dowd, the private investigator. “And parked outside the bank is a truck that looks just like Victor Persuad’s.”

Says Cpl. Saran, “The detectives at the 102nd Precinct said they couldn’t locate the uncle. He’d quit his job the day after Annie’s murder and went to Canada. When I heard he was back in Queens, I tracked him down. Told the cops where he was. They picked him up and brought him in for questioning. Then let him go. The detectives told me he refused to talk.”

Cpl. Saran says, right after, Persuad fled to Canada.

“And the 102nd Precinct detectives have not called me since,” he says. “I call them from California all the time. They always say there’s nothing new. Or they don’t return my phone calls.”

Dowd, who recently did the private investigation for defense attorney Stephen Murphy that helped set aside the high-profile murder conviction of a Sikh named Tejpal Singh, says Cpl. Saran came into his office last week offering to pay him out of his marine salary to find some justice for his wife and unborn child.

“I took the case, but I won’t take money from an active United States Marine,” says Dowd. “Especially one who lost his wife like that. After nosing around a little, I think this one just fell through the cracks. No one seems to care. Listen, I’m anything but a liberal, okay? I’d hate to think it starts with the color of the victim’s skin. But if the victim was a pregnant, pretty white girl, this case would be solved by now.”

In response to my inquiry, an NYPD spokeswoman would say only: “This is an active investigation, and the detectives from the 102nd Squad have been in touch with the husband.”

Dowd says he’ll probably go to Canada to question Persuad.

“Meanwhile, I told Aaron to have his USMC commanding officer write a letter to another proud United States Marine named Ray Kelly,” he says. “Maybe he’ll make someone pay attention to the murder of a beautiful young wife of an active Marine who was beaten and burned to death with a baby in her belly. Probably for $12,000.”

“Before I’m deployed overseas, I just wanted to know someone is seeking justice for Annie and my unborn baby at home,” says Cpl. Aaron Saran, USMC.

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Wrongful Death Zyia Turner, 1 , Found Dead in Closet

A day after her 1-year-old daughter was found dead in a closet, a Detroit mother said she wants answers.

Erica James, 24, had a medical appointment Friday morning and dropped her child Zyia Turner off at her paternal grandmother’s house in the18800 block of Brinker the night before, she said. The girl’s grandmother left the child and her two siblings in the care of an uncle Friday when she ran errands. James said she got a call at 4 or 4:30 p.m. that afternoon that her child was missing.

http://liarcatchers.com/wrongful_death.html

“I immediately rushed over and started looking for my baby,” James said.

Police searched the house then began to search the neighborhood, Detroit police spokesman Sgt. Alan Quinn said. Detroit police didn’t have a cadaver dog available, so they had to look for one from another department, he said.

“We weren’t able to use it until it got there,” he said.

The girl’s body was found by a Southfield Police Department cadaver dog around 1 a.m. Saturday morning in the home.

“I knew… my baby had to be in that house somewhere, but I didn’t know where,” James said.

She said her daughter doesn’t like closets and she wants to know how she got in one.

“I (have) two closets at home and she never went in,” she said.

Police did not confirm Sunday where the girl was found inside the home and said the cause of death has not been determined. An autopsy was performed by the Wayne County Medical’s Examiner’s Office, but the results were pending Sunday.

“I don’t know what really happened,” James told the Free Press.

The girl’s uncle, who was babysitting Zyia, her siblings and several of her cousins, told police he left the kids alone and went into his bedroom. When he returned, Zyia was gone and the other children were unsure where she had gone.

James said she saw Zyia at the morgue and she had white foam coming from her mouth and nose. She was told the child had roach bites on her face that weren’t there when the child was dropped off, James said.

She described Zyia as a normal one-year-old who was fun to be around. She has two brothers, ages 6 and 2.

“She loved her brothers,” James said. “Her brothers loved her.”

Police said they are investigating the death as they wait for the medical examiner’s office to determine how the girl died. No arrests have been made.

“We’re actively investigating to try and find out what happened,” Quinn said.

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Missing Person Brian Patrick Blake’s Body Found

The body of a missing Paducah man was found in the Ohio River on Friday.

Brian “Jamie” Patrick Blake, 34, disappeared on Monday.

http://liarcatchers.com/missing_persons_investigations.html

Blake was found around 9:30 Friday morning by workers on a dam.

The McCracken County Sheriff says Blake’s body was sent for an autopsy and the cause of death is not known.

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Missing Person Family Seeks Justice Possible Wrongful Death

SHELL KNOB, Mo. — The McCullough family came to these Ozark hills to farm back before the Civil War and has been fighting rocks ever since.

Today, the family name still dots many a mailbox around here. Five generations are buried in the McCullough Cemetery.

They are a patient bunch. When it comes to rocks.

Not so much when one of their own turns up missing.

http://liarcatchers.com/missing_persons_investigations.html

It’s been 13 years since Gary McCullough disappeared. People say he was a good dad, worked hard and loved to coon hunt. He was 34. A brother recalls him as a “big ol’ boy, 6-4, 250.”

A lawsuit filed by two of Gary McCullough’s daughters alleges his wife, Sandra, shot him three times and burned his body in a brush pile. Portions of McCullough’s body were fed to hogs, the suit contends, and shortly after he went missing the animals were seen eating large chunks of meat.

The suit also names Sandra Klemp’s current husband, Kristopher Klemp, alleging that the two had been romantically involved and conspired in McCullough’s death.

In written responses to the lawsuit, the Klemps more than 100 times denied different allegations and filed a motion to dismiss the case. A judge refused that request.

On Tuesday, Sandra Klemp’s attorney, John Dale Wiley, called the case a “witch hunt,” rife with wild tales and untruths.

“I have heard every rumor and innuendo imaginable,” Wiley said in an email.

The daughters’ attorney, Richard Lee Anderson, says alleged elements of the case — an affair, an attempt to hire a hit man, a misfired shotgun — all point to the Klemps.

“With all that’s known,” the lawyer said, “it’s hard to conclude anything else.”

A civil trial had been set to begin last week, but a judge granted a late request for a change of venue — for a case filed in 2006.

That delay infuriated Gary McCullough’s kin. They say they’ve put up with about all the waiting they can handle. On Father’s Day, they got together and talked about what they needed to do to get authorities finally to act.

“They’re never going to find a body. This case is as good as it’s ever going to get,” said Gary’s brother Larry. “The authorities need to step up and do something. How long are we supposed to wait?”

In arguing against the motion for change of venue, Anderson contended that the defendants’ request missed a deadline and “comes quickly upon the heels” of a plaintiffs’ subpoena of a man the suit says told law enforcement that Kristopher Klemp tried to hire him to kill Gary McCullough.

That man is now seriously ill and may not be available for a future trial, Anderson wrote.

The daughters’ lawsuit contends McCullough was killed for his horses, cattle, land and coon dogs. It seeks money for his daughters.

But the family says what it really wants are criminal charges.

Barry County Sheriff Mick Epperly says the case includes plenty of circumstantial evidence. But the lack of key physical evidence — no body, no murder weapon — has stymied any criminal case.

The best chance authorities may have had for that rested with one of Sandra Klemp’s daughters from a previous relationship. The sheriff and family members say they heard a tape recording in which the girl said her mother told her she had killed Gary McCullough and made her help clean up the mess.

But that daughter, Liehnia May Chapin, 12 years old at the time her stepfather disappeared, went missing soon after telling — and then recanting — that story. Like Gary McCullough, she hasn’t been seen since.

“I don’t think I’m going to find either body,” the sheriff said recently in his office in Cassville.

Epperly said that at one point in the investigation, Sandra Klemp told him that if he finds a body she’d take a polygraph.

“Yeah, she dared me,” the sheriff said. “She knew I wasn’t going to find anything.”

The case file, thick as a concrete block, sits open on a wooden stand in his office.

Barry County Prosecuting Attorney Johnnie Cox doesn’t reject the family’s accusations, but he believes that without physical evidence, criminal charges may never be filed.

“I don’t know if what we need is out there,” Cox said.

Klemp and her husband now live in Salem, Mo. Efforts to contact them for this story were not successful. Kristopher Klemp’s lawyer, John Lewright, didn’t return calls seeking comment.

The lawsuit says that when Gary McCullough went missing, Sandra denied any affair with Kristopher Klemp and said she was happily married. Sandra didn’t report her husband missing. His employer did that.

The daughters’ lawsuit says that when authorities asked Sandra about him, she said Gary left “to go buy a fighting rooster from a Mexican” and she hadn’t seen him since.

A few miles south of Shell Knob, a narrow blacktop takes off east from Missouri 39 to curve through rocky farmland toward Table Rock Lake.

That’s where you’ll find the McCullough clan. Ella and her husband, Wayne, raised five sons, and none got too far from home. Three of the surviving four still live on the farm, and the other one is just down the road.

“We own everything from here to them mountains,” Albert McCullough said recently in the barnyard as he pointed north.

But don’t confuse this bunch with land barons. They wear beat-up boots and sweat-stained caps. They get dirty. Milking cows, raising pigs, coon hunting. This is the kind of place with chickens out back, and where pigs and heifers share the same corral.

Larry, the oldest, is the only one to go to college. On a basketball scholarship. He now teaches school, but he and his wife, also a teacher, live on the property in a cabin that they built themselves with logs they hauled from Arkansas.

Albert, the second oldest, does the farming but says he’d make more money if rocks were worth something.

In addition to milking 60 or so cows, he runs a feed store on the property out of a 120-year-old white house near the road. A dozen brown eggs will set you back $1.50.

“I brought her here,” Albert said of Sandra Klemp.

The words came suddenly, like an admission of guilt. He’d married the woman first. Worst mistake he’d ever made, he said.

He swears he did his best to talk his brother out of getting involved with Sandra, telling him, “You’re making a hell of a mistake.”

Still, Gary and Sandra married in December 1996. They bought a place not too far away, near Butterfield in Barry County. Eighty acres, mostly scrub land. Gary cleaned it up. He bought cattle and horses, and he worked at a chicken-processing plant to make ends meet.

By spring 1999, the lawsuit claims, the marriage had soured.

According to the lawsuit, Sandra attempted to shoot Gary on April 30, 1999.

“The gun didn’t go off,” said Darrell Center, a friend of Gary’s. He said Gary told him about the incident, which is also referred to in the lawsuit.

Most people might have stayed away after that.

“He was too bull-headed,” Center said.

The suit, filed a year after Gary was declared dead in 2005, also lays out the beginning of an alleged affair between Sandra and Kristopher Klemp, who is 10 years younger than her. In a sheriff’s office report cited in the lawsuit, the recently subpoenaed man tells investigators that Kristopher Klemp approached him about killing someone.

Another sheriff’s report mentioned in the suit includes comments from a woman who told detectives that Klemp told her that he was involved with a married woman. That married woman, according to the report, had said she’d figure out a way to kill her husband and dispose of the body so no one would ever find it.

The wrongful-death suit also names Sandra’s missing daughter, Liehnia Chapin, and Klemp’s former wife, Jennifer Brattin, as defendants. It says Brattin knew of the affair between Sandra Klemp and her then-husband, and that she gave him a ride during the time of Gary McCullough’s disappearance.

Brattin could not be found for comment, and court officials say she has not filed a legal reply to the suit.

Her attorney did not return a phone call.

Within weeks of McCullough’s disappearance, then-Barry County Prosecutor Stephen Hemphill charged Kristopher Klemp with conspiracy to murder. That charge was dropped, however, later that summer. Hemphill, now living in Liberty, told The Star on Thursday he’d worried that laying out his case at a preliminary hearing could hinder the ongoing investigation.

After the civil suit was filed, the Klemps challenged the case on grounds of expired statute of limitations and argued it should be dismissed. That motion, since denied, contended the calendar on a civil case should have started with Gary McCullough’s disappearance in 1999.

The plaintiffs countered that statute of limitations relates to him being declared dead in 2005.

Ella McCullough, 75, last saw her son on Mother’s Day 1999 when he came over to borrow a male hog to breed his sows. She said he told her that day that he feared for his life.

She told him to stay there; just don’t go home anymore.

“I think he only went home because of his cows and dogs,” Larry McCullough said. “He was scared what she would do to them.”

For months after Gary disappeared, his father, Wayne McCullough, a big, strong, no-nonsense dairy farmer, couldn’t sleep or eat.

The lack of action in the case caused Wayne to get barred from the Barry County sheriff’s office. He might have ended up in jail that day if a relative hadn’t dragged him out.

Wayne, who would often go looking for Gary after milking, died of a heart attack while sitting on the front porch.

Now in that same house, Gary’s mother still cries for her son.

“I want my boy,” Ella McCullough said recently as Brown Swiss and Jersey cows grazed on her farm and green apples weighed down a tree just outside the kitchen door.

“It’s time to bring him home.”

Joy Backes, 28, one of Gary’s daughters who brought the lawsuit along with her sister, April, has no doubts her grandfather would be alive today if not for her father’s disappearance.

“I know this thing killed him,” said Backes, a trauma nurse in Sioux Falls, S.D. “My grandma is a strong lady. And my uncles have worked so hard to get something done for my dad. But this has just gone on long enough.”

Like others, Backes thinks Liehnia Chapin held a key to the case.

Albert McCullough, Gary’s brother, tells the following story: A few years after Gary’s disappearance, Liehnia, 16 or so at the time, went with a boy down to the river to drink some beer. After a few, she told the boy a story about what had happened with Gary.

The boy told her she needed to tell someone else. She chose Albert — her former stepfather. When she recounted what had happened, Albert McCullough told The Star, he secretly taped her.

The lawsuit doesn’t mention the 2003 recording, yet cites things that family members and the sheriff say come from the tape.

According to family members, their attorney and the sheriff, Liehnia can be heard on the recording saying that her mother told her she had shot Gary three times in the head while he sat on the couch eating scrambled eggs.

Liehnia said she helped her mother clean up blood from the floor, the suit claims. They wrapped the body in plastic and burned it in a brush pile, according to the suit. Later, she and her mother dug through the top six inches of the ground beneath the fire, looking for bone fragments that they then scattered, the lawsuit alleges.

Albert McCullough took the tape to authorities.

But Liehnia soon recanted, say the prosecutor and the sheriff, saying she had been mad at her mother and made the whole thing up.

Liehnia soon disappeared and has not been seen since. She is considered a “missing person” by law enforcement.

About a month ago, Epperly drove to Salem to talk to Sandra Klemp about Liehnia — her own daughter.

“She won’t talk to me,” he said. “I would love it if Liehnia would show up. But that girl’s not coming back.”

Wiley, Sandra Klemp’s attorney, said he has no idea what happened to Liehnia Chapin or Gary McCullough, and that he is ready to refute everything in the lawsuit.

“They will need more than rumors and innuendo when they get to court,” he said.

In granting the motion for a change of venue, Barry County Judge Carr L. Woods wrote that because of the “extraordinary nature and extent of the articles in local newspapers and social media, it would be difficult, if not impossible, to select a fair and unbiased jury.”

Unbelievable, said Backes, the daughter who brought the suit.

“There’s always been publicity around this case,” Backes said. “After all this time, they figured that out at the last minute?”

Very disappointing, said Richard Lee Anderson, the daughters’ Branson attorney, who was in Kansas City delivering subpoenas when he learned of the delay.

“We had worked very hard for this trial and we were ready,” said Anderson, a family friend who played basketball for Wayne McCullough at Blue Eye High School.

For now, the family waits. A couple of weeks ago, Albert and his brother Larry drove a pickup to the McCullough Cemetery just down the road from the farm. They visited the graves of their father, and that of the relative who pulled Wayne out of the sheriff’s office the time he ended up getting barred from the place.

It was a pretty day up on the cemetery hill. Sunshine, a light breeze, the water of Table Rock Lake off through the trees.

“Gary should be here, but he never will be,” Larry said in the shade.

“We’re going to get him a stone anyway,” Albert said. “That’s all we got.”

Then they headed back home. Cows waited. Milking time.

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Missing Person Linnea Lomax

Linnea Lomax, 19, of Placerville was last seen Tuesday afternoon at an out-patient facility on Howe Avenue, because she had a breakdown while studying for finals at the University of California, Davis. When she was upgraded to out-patient she left.

“She’s a brilliant, bright young woman, a 4.5 student,” said Julie Warren a friend of the family.

She has been seen Wednesday at Loaves and Fishes shelter and on Del Paso Boulevard in Sacramento.

http://liarcatchers.com/missing_persons_investigations.html

Sheriff’s Deputy Jason Ramos said they consider Linnea to be at risk and if you have any information or see her to contact the Sheriff’s Dept. at 916-874-5115.

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Pedophile Tracking Robert Joubert

The two men who the police say were sexually assaulted by a former Concord baseball coach provided investigators detailed information about the decades-old alleged assaults, including specific locations, according to a police affidavit released yesterday.

One of Robert Joubert’s accusers, now 29, had never spoken of the alleged assaults until the police knocked on his door in June, the affidavit said.

http://liarcatchers.com/pedophile_tracking.html

Joubert, 58, of Manchester, was arrested Thursday and charged with four counts of aggravated felonious sexual assault and one count of misdemeanor sexual assault. The charges allege Joubert sexually assaulted two boys between 1983 and 2004 while coaching their baseball teams. Joubert coached Little League and Babe Ruth baseball, and offered private coaching, according to his website.

He most recently coached baseball players through the Seacoast Baseball Academy in York, Maine, according to his website.

Joubert could face more charges here and elsewhere, the police said. The FBI is also investigating Joubert, who has coached throughout New England, as are law enforcement agencies in Maine and New Hampshire. The FBI has set up a designated phone line for information about Joubert: 1-800-Call-FBI. Press 9 and then press 3.

Joubert has pleaded not guilty to the charges and is being held at the Merrimack County jail on $450,000 cash-only bail. He was arraigned at the Concord Hospital on Thursday after suffering an unidentified medical problem following his arrest. But a jail official said yesterday evening that he had been transferred to the jail.

According to the police affidavit, a Concord woman prompted the investigation into Joubert in March when she learned he was coaching in York, Maine, and sent the police there an email with concerns about Joubert. She told the police that Joubert had “had a relationship” with her own son when he was a juvenile, the affidavit said. It did not disclose the nature of the relationship.

The woman told the York police that Joubert had a history of “police investigations and restraining orders in relation to young boys,” according to the affidavit. She detailed several previous contacts Joubert had had with New Hampshire law enforcement.

“The claims were legitimate but fell short of a formal conviction,” she said in her email.

The York police notified the Concord police, who then began an investigation. “We learned from several independent persons that Robert Joubert had sexually abused and/or had inappropriate relationships with them, as juveniles,” Detective Sean Ford wrote in his arrest affidavit.

One of the alleged victims, now 19, said Joubert was his coach from 2001 to 2004, from the time he was 9 until he turned 12. He said that he and Joubert grew close after about a year and that Joubert began asking him for sexual favors, the affidavit said.

The alleged victim “stated that he was very young and knew nothing about sex, but that Joubert asked him ‘hundreds’ of times” to masturbate him, the affidavit said. The man told the police he gave Joubert “hand jobs” five to seven times over the course of two years.

Joubert told the alleged victim it was okay for “two men to do this to one another,” the affidavit said.

On one occasion, the alleged victim touched Joubert in the coach’s vehicle, at the Concord Litho field off Airport Road, the affidavit said. The man also described a similar incident at Pembroke’s Memorial Field during the same year. The two were the last people at baseball practice, the man said, and at one point he mentioned to Joubert that he needed a new baseball glove.

“Joubert responded that he would get (him) a new glove if he gave (Joubert) a hand job,” the affidavit said. The alleged victim did as Joubert asked, but Joubert never bought him the glove, the affidavit said.

On a third occasion, Joubert and the alleged victim were training one-on-one at baseball field in Henniker when the alleged victim said he had an itch on his backside. Joubert said he “knew how to make it feel better” and put his hands down the alleged victim’s pants and touched him, the affidavit said.
The police charged Joubert with one count of aggravated felonious sexual assault in that case, alleging that Joubert committed a pattern of sexual assault over a few years.

Joubert’s second accuser, now 29, told the police that Joubert assaulted him between 1995 and 1998. Joubert was living with the boy and his mother for part of that time, the affidavit said.

The police learned of the man’s name from another person, and until the police went to his home June 14, he hadn’t told anyone of the alleged assaults, the affidavit said.

During an interview with investigators, the man said Joubert was his baseball coach at the time. The affidavit also suggests Joubert was dating the alleged victim’s mother.

The man told the police he had touched Joubert sexually, at Joubert’s request, “two to five times a week, during a three- to four-year period,” the affidavit said. The man was between 8 and 12 at the time.

He described assaults at Joubert’s apartment on Jennings Drive, a home on Allison Street and at Joubert’s apartment on Manchester Street.

The police charged Joubert with three counts of aggravated felonious sexual assault and one of misdemeanor sexual assault for those alleged assaults.

The affidavit also describes a police interview with a third person who was allegedly sexually abused by Joubert. That person, whose age was not given, was abused in Weare around 1984 and 1986, the affidavit said. He was between 9 and 11 at the time.

The person told the police that he maintains a relationship with Joubert. The nature of the relationship was not clear in the affidavit, which had been redacted of accuser’s names and other identifying information. The police have not filed charges in that case.

Joubert was living with his parents in Manchester when he was arrested, and the Concord police searched that home Thursday, Lt. Tim O’Malley said. A woman at that home declined to speak with a reporter yesterday.

Messages left with Joubert’s friends and two sons, who are adults, were not returned yesterday. If Joubert does post bail, he is forbidden from having contact with the alleged victims, anyone under 18 and with his two sons. The reason for the last restriction was not clear yesterday.

Joubert’s sons did not return messages yesterday.

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Posted in Private Investigator Lexington | Tagged , | 1 Comment

Fraud Investigation Elizabeth Victoria DeMaria Jumped to Her Death Before Arrest

Two criminal investigators successfully tracked a woman wanted for several fraud and theft charges to the MGM Grand on Tuesday only to see her jump from a balcony and fall 35 floors to her death, according to law enforcement documents obtained Friday.

Investigators from the securities division of the secretary of state’s office entered room 35811 in the third tower of The Signature at MGM Grand to apprehend Elizabeth Victoria DeMaria.

http://liarcatchers.com/fraud_investigation.html

The 46-year-old woman was accused of running a scheme that lined her own pockets by duping investors into thinking they were helping to start a television company called The Vegas Channel. Instead, DeMaria bought luxury items for herself with about $200,000 she bilked from nine people in less than a year.

DeMaria was charged in March 2010 with 11 counts of fraud and 11 counts of theft. She didn’t appear for a status check on May 10 and became a fugitive after a bench warrant was issued for her arrest.

Criminal investigators tracked DeMaria down by running surveillance on the home of her father.

On Tuesday, they followed Ralph DeMaria when he left his residence on Farnsworth Pond Avenue, near Jones Boulevard and Tropical Parkway. When the man stopped at a Walmart, officers saw a floral-printed bag in the passenger seat of his car.

Ralph DeMaria dropped the bag off at The Signature at MGM Grand, a group of all-suites towers at the resort. Investigators saw the bag had a tag with Elizabeth DeMaria’s alias, Lisa Victoria.

The bell desk attendant told investigators the bag was to be delivered to Tower 3, room 35811. Security at the hotel confirmed the room had been reserved under the same alias.

Investigators knocked and announced their intent to serve a bench warrant several times after reaching the door to the suite, according to a search warrant obtained Friday by law enforcement. A female voice could be heard in the room, but she did not respond to requests to let officers enter.

The officers forced their way into the room and saw DeMaria throw a laptop computer off the balcony before jumping herself, the warrant said. She fell 35 floors to her death.

Las Vegas police and the Clark County coroner’s office were called to the scene. The remains of the computer were recovered and, under the search warrant, will be examined for evidence of fraudulent materials and activity.

The hotel room was sealed and searched as a crime scene. A white stone ring and a brooch were found in the room.

Documents in plain sight on the bed referenced Secretary of State Ross Miller and Clark County Sheriff Doug Gillespie. There was a U.S. passport under the name Lisa Victoria.

“The passport could be used for international travel, thereby implicating consciousness of guilt,” investigators said in their search warrant. “The passport is evidence of a violation of federal law and contraband.”

Further investigation showed that DeMaria had been renting the room since May 10, the day she failed to appear. While staying at the MGM Grand, she wrote and posted “disparaging blogs about witnesses related to her criminal prosecution,” the warrant said.

DeMaria sold TVC as a locally themed channel that would broadcast via cable, satellite, and the Internet.

Investigators say she gave investors the choice of a return nearly 10 times their investment after 13 months or a return of 20 times their investment after 18 months, according to a 2010 news release from the secretary of state’s office.

She said the money was used solely to develop TVC, but her bank records show investor funds were deposited into an account under the name Luxury Lifestyles of Las Vegas, on which DeMaria was the sole signatory.

Investigators said more than $126,000 in cash was withdrawn by DeMaria from that account. Several thousand dollars was paid to Mercedes Benz Finance. More than $11,000 was used for various retail purchases.

Contact Ben Frederickson at bfrederickson@reviewjournal.com or 702-224-5512.

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Posted in Private Investigator Lexington | Tagged | Comments Off on Fraud Investigation Elizabeth Victoria DeMaria Jumped to Her Death Before Arrest