Missing Person Keith Anderson’s Bones Found in Skagit County

Human bones found by a hiker in a remote forest in Skagit County have been identified as an Anacortes man who went missing more than 2 years ago.

The King County Medical Examiner’s office identified the man as Keith A. Anderson, who is the father to Jake Anderson, a crew member of the Seattle-based fishing vessel featured in the Discovery Channel’s “Deadliest Catch” series.

http://liarcatchers.com/missing_persons_investigations.html

KOMO News reports the bones were found about a mile from where Keith Anderson’s truck had been found.

When he went missing in 2010, search and rescue teams were dispatched but couldn’t locate the retired high school counselor.

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Arson Investigation Michael Marin Dies After Conviction

PHOENIX (Reuters) – An Arizona man collapsed in court and died shortly after a jury convicted him of torching his mansion, and police are not ruling out the possibility that he may have taken a fatal substance.

Defendant Michael Marin, 53, collapsed just after a Maricopa County Superior Court jury found him guilty on Thursday of arson of an occupied structure, the Maricopa County Sheriff’s office said.

http://liarcatchers.com/arson_investigation.html

He was taken to St Joseph’s Hospital in central Phoenix, where he was subsequently pronounced dead, Captain Brian Lee said.

“The verdict was just handed down of guilty, and within a couple of minutes he apparently collapsed in the courtroom,” Lee told Reuters.

“At the time of his collapse, the judge was ordering that he be remanded into our custody … at that point the deputies escorted him to the hospital, where … he was pronounced dead,” he added.

Video of the sentencing shot by a television pool photographer apparently showed Marin putting something in his mouth minutes before he collapsed, according to news reports.

“There is speculation that he apparently grabbed something and drank it right beforehand, but that’s pure speculation at this point,” Lee said.

Asked if suicide by poisoning remained a line of investigation, Lee said: “Yes.” He added that a medical examiner would carry out a full investigation because of the “suspicious circumstance” surrounding the defendant’s collapse.

The Arizona Republic newspaper said Marin had “fashioned a larger-than-life persona,” and had reportedly flown aircraft, written books and climbed Mount Everest.

Marin’s mansion burned down in July 2009. “Marin couldn’t pay his mortgage, so he burned down his house,” the newspaper quoted the prosecution as saying.

The newspaper reported that Marin barely escaped by climbing down a rope ladder from the second floor while wearing a scuba tank and diving mask to protect him from smoke inhalation.

Arson investigators found boxes of flammable debris laid end-to-end through the house from the four ignition points, the newspaper reported.

Calls to Maricopa County Superior Court seeking further details were not immediately returned.

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Wrongful Death Eric Scott Pitman Killed in Pulaski County

Investigators say a shooting happened early Saturday morning on the banks of Fishing Creek at a popular camping area in the Oil Center area of Pulaski County.

Eric Scott Pitman, 34, was pronounced dead at the scene.

http://liarcatchers.com/wrongful_death.html

Kentucky State Police identified the shooter as Ricky Smittle, Jr., 50, of Eubank, Ky.

Investigators say the shooting stems from an argument that got out of hand.

Ricky Smittle, Jr. was arrested a short time later and taken to the Pulaski County Detention Center.

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Identity Theft 3 Mitchell Residents Arrested

Three Mitchell residents were arrested Thursday on identity theft, drug and car burglary charges.

Daniel Orson Archambeau Jr., 31, was arrested and charged with possession methamphetamine, a felony, and possession of drug paraphernalia, a misdemeanor.

Nicholas Stephen Aungie Jr., 22, was charged with18 counts of identity theft, a felony, and three counts of unlawful entry of a motor vehicle, a misdemeanor.

http://liarcatchers.com/identity_theft_investigation.html

Leah Rae Shields, 29, was charged with possession of methamphetamine and possession of drug paraphernalia.

All three lived at 127 E. Second Ave. No. 6, in Mitchell.

According to police, Aungie allegedly entered three vehicles in Mitchell with the intent of stealing items inside.

He then allegedly used two debit cards and checks stolen from two of the vehicles to make approximately $780 in purchases at area businesses.

Aungie also allegedly made purchases with the stolen checks in Wagner. He also allegedly used keys stolen from one of the vehicles to commit other thefts.

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Posted in Private Investigator Lexington | Tagged , , | 1 Comment

Wrongful Death Carnel Chamberlain More Info Regarding Mom’s Boyfriend

Court documents released on Friday state that the tattoo-faced boyfriend who was the last to see a 4-year-old boy who went missing from his home at the Saginaw Chippewa Indian Tribe Reservation in Mt. Pleasant, Mich., had been abusing the boy.

Carnel Chamberlain was found buried under his mother’s porch on Thursday, eight days after he went missing. His body had been burned.

http://liarcatchers.com/wrongful_death.html

Bennett who is the boyfriend of Carnel’s mother, Jaimee Chamberlain, 21, has been charged for beating and dragging Carnel weeks before his death.

Bennett is the last person to see Carnel as he was under his care while Jaimee was at work at Isabella’s at the Soaring Eagle Casino. When she returned home from work, she was not able to locate Carnel, and called the police.

On Friday, more information has come out about the weeks leading up to Carnel’s death after authorities released a criminal complaint. In the criminal complaint Jaimee talks about the abuse Carnel suffered.

According to the complaint, Jaimee told the FBI that it was late May or early June when she came home from work and her boyfriend Anthony Bennett, who lived with her, asked her to sit down. He asked her to tell him that she loved him. Jaimee stated she entered a bedroom where she saw her son on a bed with a bruised and swollen face, and a cut on the inside of his lip.

The complaint also states that Jaimee said that a few days after that incident, she saw a 6- to 8-inch-long bruise along Carnel’s ribcage. Bennett told Jaimee that he had backhanded Carnel. Carnel said that Bennett had punched him.

Then a few days later Jaimee witnessed Bennett picking Carnel up by his neck, dropping him, and then dragging him by his right foot to his bedroom, which bruised his buttocks, reports the Times Herald.

“Based on the above information, probable cause exists to believe that Anthony Bennett, an Indian, assaulted Carnel Chamberlain, a child under 16 years old, within Indian country,” FBI agent Steven Flattery wrote in the affidavit.

Friday afternoon, more information surfaces when Jaimee appeared on the Nancy Grace show. The show had been taped earlier in the week before Carnel had been found.

Jaimee, talking on the phone, told Nancy Grace that the last time she saw Carnel was around 3:45 p.m. on June 21 and he was laying on the bed watching cartoons.

Nancy asked if there had been any disputes and Jaimee said recently that Bennett was spanking Carnel and putting him a chair to discipline him.

Jamiee said that she “noticed the bruises on Carnel’s butt and I saw Anthony put a lot of force when spanking Carnel.” Jaimee said she didn’t understand why he [Bennett] was doing it so hard and asked him why he was. She also said that she didn’t notice the bruises on his [Carnel] butt until a week.

She said that Anthony would not really explained to her why Carnel was being disciplined.

“Sometimes he [Bennett] said he [Carnel] didn’t clean his room We were training him [Carnel] to be a grown man and teaching him to put his plate in the sink and putting trash in the trash can,” Jaimee said.

Jaimee said that Anthony and her moved in with each other about the end of February or March. “That is the only man my son has called a step dad,”

Jaimee said that Carnel would complain to her about Anthony being mean to him.

“I didn’t think anything of it till now,” said Jaimee.

Grace asked Jaimee if Bennett worked and she said, “he does not have a job, because he has two felonies on him and nobody will help him.”

Grace asked Jaimee if she was concerned about leaving her child with him, and Jaimee responded, “He said he loved me…and my brother introduced us…I trusted him with my son.”

Jaimee told Grace that after she had called the police when Carnel went missing that she noticed that the bathroom floor was wet.

“It was wet to the point my carpet was wet.” she said.

Jaimee also said that when she asked Bennett about it he said he was drawing a bath for her and he wasn’t paying attention and it overflowed.

Jaimee said later she saw two brown stains on the bathroom carpet and when she put her hand in it, “it was sticky” and then when she smelled it, “it smelled like cleaning products.”

Jaimee also said that Carnel was wearing dark green shorts with a light green trim and he had no shirt on when she last saw him and she said later than evening she found the shorts in the laundry room and they were wet.

Violet Green, who used to live with Bennett, told 24 Hour News 8 that she finally kicked him out of her home when she saw his violent side.

“When he left, he took my granddaughter’s dog and that’s when he killed her dog and set it on fire,” said Green.

Bennett was convicted on two previous felony charges, both from Sep. 6, 2010, reports Michigan Live. Bennett was found guilty on Nov. 10, 2010 of attempting to resist and obstruct a police officer and fourth degree fleeing arrest, according to the Michigan Department of Corrections website.

He took a plea deal but, according to the website, Bennett violated his probation on May 24, 2011.

Anyone with information related to the case is asked to call tribal police at 989-775-4700.

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Drug Dog Sweep Keeps Drugs Out of Jail

He’s been a shift supervisor in jail for 14 years, but the last year he’s had a new partner by his side.

Lt. Perry Allen now works with Murphy, a two-and-a-half year old German Shepherd.

He works in the Washington County, Tennessee Detention Center.

“He has tripled my work load, but I’m telling you I wouldn’t trade it for anything. He has made such a difference,” says Allen.

http://liarcatchers.com/drugdogsweeps.html

Murphy’s job is to sniff out drugs like marijuana, methamphetamine and cocaine, plus other contraband that is sometimes smuggled behind bars.

His bark echoes through the halls announcing his presence and that is sometimes all it takes, “Murphy is our way to keep them out. He’s a deterrent. They know he can find it so it’s a deterrent,” adds Allen.

But he’s not just a drug dog, Murphy can be used to help keep the jail employees safe.

“If we have someone barricade himself inside a cell, instead of sending an officer in there, if they have a weapon or something, I can put his vest on and send him in and he can subdue the subject until we come in,” says Allen.

Lt. Allen says Murphy has made a big difference at the jail not only with the inmates, but the jail employees as well.

Murphy is the first of his kind in the region, “He’s rare. We’ve done a lot of research and we can’t find any local that has a dog issued to the county jail,” explains Allen.

We’ve also learned Murphy was born in the Czech Republic and he is trained to respond to commands given in two different languages.

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Insurance Fraud Thomas Wasilko

A dentist from Elizabeth was charged with insurance fraud and theft after investigators said he continued to practice after his license was suspended, the state attorney general’s office said today.

State records show that the license belonging to Thomas Wasilko, 55, was suspended in November of 2010, but investigators allege in a criminal complaint that Mr. Wasilko saw patients between Dec. 11, 2010, and April 5, 2011, and submitted more than 100 insurance claims during that time.

http://liarcatchers.com/insurance_fraud.html

They have also accused him of submitting claims for procedures on one patient that were never performed.

Mr. Wasilko is scheduled to appear in court for a preliminary hearing on July 9. He could not be reached for comment Friday night.

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Fraud Investigation Students Lose Thousands

A Michigan man is now the center of a fraud investigation that left a Mountain Heritage group with no cash and no place to go. The spanish students spent 26 thousand dollars to travel to Guatemala. Shortly before the trip, they realized that money never went towards travel costs.

http://liarcatchers.com/fraud_investigation.html

Investigators are now looking for Robert Sudy of Michigan, who is the owner of International Language Centers. One of the Mountain Heritage students who was supposed to go on that trip says it’s not just about the money. She says the experience they could have had, can never be reimbursed. A civil lawsuit may be in the works to recoup the cash.

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Missing Person Jason Alan Dillard

Harrison County Sheriff’s Office has reissued a request for public help finding Jason Alan Dillard, who was last seen almost two weeks ago.

Dillard, 36, is described as 6 feet 2 inches tall to – 6 feet 5 inches tall and 240 pounds.

He was last seen at a residence on Rupe Huffman Road in rural Harrison County on June 17, when he told people at the address he was going to Lake O’ the Pines.

His vehicle was discovered abandoned at an address a few miles away on Edmonson Road that same day.

http://liarcatchers.com/missing_persons_investigations.html

Investigators and family members have followed numerous tips, and K-9 units and investigators searched an area in Harleton where Dillard was thought to have been seen — he has not been located.

Any information regarding the missing person may be directed to the criminal investigation section of the Harrison County Sheriff’s Office at (903) 923-4000.

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Fraud Investigation Former FBI Informant

CLEVELAND (AP) — A former FBI informant convicted in a mortgage fraud scheme has been indicted on charges of running a similar scam.

Paul Tomko, 39, faces eight counts, including wire fraud and conspiracy, the U.S. attorney’s office said. The charges are similar to scams that agents had paid him to help investigate in 2007 and 2008.

Tomko told The Plain Dealer (http://bit.ly/Qz4UhV) that he had done nothing wrong. “I have no idea what they’re talking about,” he said. “We certainly plan to fight this.”

http://liarcatchers.com/fraud_investigation.html

No phone listing could be found for Tomko. The Associated Press left a message Friday for his attorney.

In 2009, Tomko pleaded guilty to fraud involving mortgage loans totaling nearly $1.2 million.

The latest indictment alleges that a probation officer contacted Tomko at his Middleburg Heights home on Nov. 9, 2009, and noticed that a company called The Mortgage House was operating out of the residence.

When the officer questioned him, the indictment states, Tomko said the company was an undercover operation linked to his informant work and the FBI was aware of its existence. But Tomko had lied, according to the indictment, and the FBI was unaware of the business.

Tomko was also running another company, OKMOT Real Estate Co., according to the indictment. The charges state that Tomko recruited his housekeeper to apply for fraudulent mortgage loans totaling more than $428,000 for two properties in Cleveland, and other homes in Lakewood and Lorain. The applications falsely inflated income and assets.

The housekeeper was not charged.

After the transactions closed, Tomko pocketed about $100,000 of the proceeds by filing liens for work not performed, the indictment said.

The FBI paid Tomko a total of $27,000 in 2007 and 2008 to assist agents in other mortgage fraud investigations, according to a spokesman for the U.S. attorney’s office.

The cases that Tomko had worked remain solid and should not be affected by the new indictment, said assistant U.S. Attorney Christian Stickan.

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