Wrongful Death Juan Hernandez-Perez

The Denver District Attorney’s office has formally charged 39-year-old Jamie Valdiviezo-Perea with shooting a man whose body was found in an alley on June 16 .

Valdiviezo-Perea’s charges include first-degree murder and two counts of menacing , according to a news release from the DA’s office.

The charges allege that early on the morning of June 16 , Valdiviezo-Perea shot and killed 27-year-old Juan Hernandez-Soto in an apartment on South Quivas Street after a dispute. The two menacing charges allege that Valdiviezo-Perea menaced two others while wrapping Hernandez-Soto’s body in a blanket before removing it from the apartment.

http://liarcatchers.com/wrongful_death.html

Valdiviezo-Perea is being held without bond at the Denver Detention Center and is scheduled to appear in court Wednesday

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Private Detective Michael Terron Daniel Drug Fueled Rage

A drug-fuelled rampage led a man to attack several people and chase around a neighbour while growling like an animal – before he brutally killed and ate a dog.

Cops arrived at a home in Waco, Texas, on June 14 after a man called 911 to report a man living in his house that was ‘going crazy.’

Police said that Michael Terron Daniel told his housemates that he was ‘on a bad trip’ after taking the synthetic drug K-2 and began attacking them.

http://liarcatchers.com/index.php

Outside the home, Daniel allegedly assaulted another man who lived at the home.

Sgt W. Patrick Swanton of the Waco Police Department told MailOnline that when a neighbour tried to intervene, Daniel got down on his hands and knees and ‘began barking and growling like a dog.’
He then chased the neighbour, who ran into his house.

Before horrified witnesses, Daniel then reportedly turned his drug-fuelled rage to a medium-sized dog who belonged to one of his housemates, beating and choking the animal.

Sgt Swanton said that Daniel then ‘took a bite out of the dog, ripping pieces of flesh away and eating them.’ Police showed up to find Daniel sitting on the front porch with the dog’s carcass on his lap.

Sgt Swanton said: ‘There was blood and fur around his mouth, blood and fur on his clothing.’ He added that Daniel was in some kind of a catatonic state and did not respond to the officers at first, but when he snapped out of it, he asked the officers to Tase him or fight him to snap him out of the ‘bad trip.’

Sgt Swanton said the officers declined, and an ambulance took him to a nearby hospital, where he was treated and later released.
Daniel was arrested on Monday at the Waco store where he worked and was charged with cruelty to a non-livestock animal, a felony.

His housemates declined to press assault charges against him.
He is being held at the McLennan County Jail on $5,000 bond.
K-2, also known as ‘spice,’ is a mixture of herbs and spices that is usually sprayed with a compound similar to THC, the psychoactive component of marijuana, according to the DEA.

Side effects include paranoia, panic attacks, giddiness and in rare occurrences – violence.

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Pedophile Tracking Antonio Cardenas

It took a determined FBI agent and a mother in Utah seeking retribution for her son to finally ensnare a pedophile who filmed one of the most widely distributed pieces of child porn on the Internet before fleeing the country.

Antonio Cardenas was sentenced last week to 35 years in prison on child sex abuse-related charges. Getting there, however, required good timing and a trap that was certain to lure Cardenas back to the United States: an invitation to a child’s surprise birthday party.

http://liarcatchers.com/pedophile_tracking.html

“Here is a kid who has no father figure,” FBI Special Agent Jeff Ross told The Salt Lake Tribune, which reported the case of Cardenas molesting a 7-year-old boy from Utah.

“This guy comes in and fills that void. . . . To them, the sexual abuse is a small price to pay for the attention they receive from these guys,” Ross told the newspaper.

Cardenas, 32, first came into contact with the boy in 2004 as his mentor through Big Brother Big Sisters of Utah.

The child’s family trusted Cardenas, inviting him on their outings and even allowing him to take the boy to Las Vegas.

When Cardenas moved back to Mexico, he still kept in touch through emails and phone calls, The Tribune reported.

Unbeknown to the family, the child was being preyed upon. Cardenas had raped him repeatedly and filmed the abuse, prosecutors said, with images and video of it spreading quickly online.

The boy tried to tell his school that Cardenas had shown him dirty movies in 2008, but later recanted, The Tribune reported.

In June 2009, the child porn produced by Cardenas reached Ross’ attention and he began investigating. Identifying the child seemed impossible, although a computer forensics team was able to determine the abuse was taking place in Utah and Las Vegas because of clues in the video’s background.

It wasn’t until that October when Ross said he caught a break: FBI agents investigating a child-porn ring found a Missouri man who posted Cardenas’ porn online, and he knew the name of the victim and who filmed the images, according to The Tribune.

Ross tracked down the boy, who at that point was age 12, and learned the back story. He also knew that Cardenas had returned to Mexico.

Ross was able to convince the mother of the boy to invite Cardenas to a fake surprise party in honor of her son’s birthday in January 2010.

Cardenas even paid someone $2,500 to help smuggle him back into the United States so he could make the festivities, The Tribune reported. The agents nabbed him once he was in Utah and on his way to the family’s home.

“We had him in custody thanks in large part to mom’s ability to keep her cool and play this script we had written out,” Ross told The Tribune.

Two months later, the agent made another major discovery during a trip to France to help Interpol review child porn cases: A video surfaced showing three Hispanic children being molested by a man whose face was blacked out.

Ross recognized the man’s visible features — his ears and hairline — and found photos of Cardenas to compare.

“It was the same guy,” Ross told The Tribune, later finding out that the kids were his nephews.

As part of a plea deal, Cardenas admitted guilt to one count of aggravated assault for the abuse against the boy in Utah. Instead of life in prison, prosecutors agreed to 30 years behind bars, although the judge added five more years as an extra penalty, noting how widely distributed the images had become online. Cardenas must also get sex-offender treatment in prison.

The victim’s family during the sentencing said the predator had shown “no remorse” and they felt betrayed by his actions, according to reports.

Cardenas told the judge he must “pay the consequences of those choices” and that he hoped the family could forgive him, The Tribune reported.

Cardenas will be behind bars until he’s 67 — which Ross told the newspaper is a relief for the victim: “Knowing that this kid isn’t going to be hurt again by this guy is awesome,” he said.

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Arson Investigation Kevin Beattie

Detectives arrested a 26-year-old man accused of setting fire to and destroying a new, $300,000 South Philadelphia playground, police said Monday.

Kevin Beattie of the 2400 block of South Camac Street was arrested Friday after being questioned twice by South Detectives about the arson that ruined the playground in FDR Park, 1500 Pattison Ave.

“I would summarize the motive as sheer stupidity and not realizing how important playgrounds are to the community,” said Capt. Laurence Nodiff, commander of South Detectives.

http://liarcatchers.com/arson_investigation.html

Beattie was one of two men who called 911 at 9:20 p.m. June 17 to report the fire and told police they saw two other men running from the scene, Nodiff said.

Beattie was called in for questioning a second time Friday and was arrested. The other man, who authorities say was with Beattie at the time of the fire, was not charged. Nodiff declined to say if the other man was cooperating with police.

Nodiff said Beattie, who is charged with arson and related offenses, set the fire by burning paper debris with a match or cigarette lighter.

Mayor Nutter called it “an act of evil.”

City officials said the playground had been completed in October at a cost of $306,000. The Eagles, whose stadium is nearby, have pledged to help rebuild the playground.

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Insurance Fraud Texas Cracking Down on Ambulance Chasing

Joined by lawyers tired of competitors who illegally solicit business after accidents, prosecutors are cracking down on a lesser-known multimillion-dollar criminal enterprise in Texas: barratry.

Often derided as “ambulance chasing,” barratry — illegally offering legal services to people within 90 days of an accident — is a third-degree felony in Texas punishable by up to 10 years in jail. The difficulty in prosecuting the white-collar crime is often wrapped up in uncovering systematic insurance fraud schemes.

http://liarcatchers.com/insurance_fraud.html

Texas lawmakers passed a law last session to bolster the war on barratry, and a handful of notable arrests — including charges against a state representative — have been made this year, with presumably more to come.

In practice, barratry ranges from small-scale operations — case runners approaching accident victims at their home or a hospital, then selling the case to a lawyer — to large-scale schemes, such as when telemarketers, chiropractic firms and legal offices conspire to lure patients, inflate injuries and bank millions off fraudulent insurance claims.

“I have seen a huge increase in this sort of activity lately,” said Wendy Baker, the Harris County prosecutor pursuing barratry charges against state Rep. Ron Reynolds, D-Missouri City. “I don’t know why some crimes become more popular than others, but at the moment, it seems to be barratry.”

Reynolds was arrested after an undercover investigation by the Harris County district attorney’s office determined that a chiropractic firm was persuading patients to sign contracts naming Reynolds as their legal counsel before the patients had physical exams or met him.

Reynolds was released on bail and issued a statement maintaining his innocence.

He did not return calls for comment from The Texas Tribune.

“Although it appears that the charges filed against me are politicized, I do not take the matter lightly,” he said in the statement. “Since becoming an elected official, I have voted for new laws holding lawyers guilty of barratry more accountable to their victims.”

In the 2011 legislative session, the House voted unanimously for a law that allows barratry victims to sue a lawyer or a case runner to void an illegally solicited contract and collect any money paid to the lawyer plus damages.

A person who is solicited but does not sign a contract can also sue for up to $10,000.

“It’s a law with some teeth,” said Bill Edwards, a personal injury lawyer in Corpus Christi who supports the law. “The honest lawyers in the state are in the process of cleaning up the mess.”

The new law should increase the number of criminal prosecutions, because in addition to creating a financial incentive for plaintiffs to turn in lawyers and case runners who make illegal offers, Edwards said, lawyers like him can provide criminal evidence, collected during pretrial discovery hearings in lawsuits, to prosecutors and the State Bar of Texas.

“It’s a safe bet that we’re going to see an increase in the prosecution of this,” said Jesse McClure, one of two new special prosecutors the Texas Department of Insurance hired to increase prosecutions of insurance fraud. He added that Reynolds’ arrest “got everyone’s attention.”

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Wrongful Death Jason Ognenoff

A 24-year-old Manhattan woman pleaded guilty Monday to manslaughter and arson charges in the killing of her former boyfriend Jason Ognenoff after she had an emotional outburst inside his Haverstraw apartment in August.

Following a morning of negotiations and a talk with her mother, Jody-Ann Hemmings pleaded guilty to first-degree manslaughter and second-degree arson before state Supreme Court Justice William A. Kelly in the County Courthouse in New City.

http://liarcatchers.com/wrongful_death.html

The charge carries a prison sentence of five to 25 years.

Kelly agreed to sentence Hemmings to 15 years in prison for manslaughter after prosecutors sought 18 years, while her lawyers sought 12 years. Kelly said she would get a 10-year concurrent sentence on the arson charge.

Sentencing was set for Aug. 23.

Hemmings, the mother of a 9-year-old girl, admitted she caused Ognenoff’s death by beating him in the head with a figurine and then stabbing him with a steak knife before setting fire to his apartment at 8 Charles Lane.

Hemmings, who formerly lived on Oak Tree Lane in Haverstraw, pleaded guilty to first-degree manslaughter, which means she didn’t intend to kill Ognenoff. A psychiatrist and psychologist found she suffered from extreme emotional disturbance, mitigating a murder charge.

Kelly told the Ognenoff family the prosecution would have been hard-pressed to prove murder after both experts for the prosecution and defense agreed on Hemmings’ mental disorder. Dr. Dawn Hughes, a psychologist, examined Hemmings for the defense, while Dr. Alan Tuckman, a psychiatrist, did the same for the prosecution.

The family understood, but still felt Hemmings murdered Ognenoff.

“Given the circumstances, they did the best they could,” said Nicole Owens, Ognenoff’s sister. “She can justify her actions with post-traumatic stress or extreme emotional disturbance, but we still believe she murdered him.”

Owens said the family didn’t know Hemmings or about any relationship she had with Ognenoff. Hemmings claimed she knew him for two years, Owens said.

“My brother was a great guy,” Owens said. “He would walk into a room and it lit up from his smile. We’re going to miss him for the rest of our lives.”

Hemmings’ Public Defender’s Office lawyer, Kenneth Murphy, said he couldn’t discuss what set off Hemmings, but said she acted out of extreme emotional disturbance. She also is represented by Ronnie Gonzales.

At trial, the defense would have had to prove Hemmings’ mental state led her to attack Ognenoff.

In court Monday, Hemmings admitted that on Aug. 18 she hit Ognenoff with a figurine and stabbed him more than once.

Prosecutor Dominic Crispino said she stabbed him 11 times in the chest but she said she didn’t remember how many times. Richard Kennison Moran also prosecuted the case.

She admitted she lit two candles in a bedroom closet and closed the door. She said she didn’t remember taking the knobs off the gas oven. She took the figurine when she left.

Under Crispino’s questions, Hemmings admitted she never checked to see if Ognenoff was alive and was aware when she set the fire there were neighbors living in the apartment building.

She will have to pay restitution for damaging the building, but prosecutors didn’t know the amount.

Ognenoff was found dead in the living room of the apartment. Ognenoff, who worked at CVS in New City and did not have use of his left arm because of a motorcycle crash 20 years ago, died of multiple stab wounds.

Before the guilty plea, Ognenoff’s mother, Gloria Sanchez, went up to Hemmings’ mother, Desrine Messam, in the hallway outside the courtroom. She told her that they both lost children but she can still talk to her daughter. She urged her to have faith in God. The two mothers held hands and hugged.

In August, when she met up with Ognenoff, Hemmings had been living in Manhattan with a boyfriend while studying nursing at Stony Brook University, her family has said. She graduated from North Rockland High School in 2007 and went to Rockland Community College.

Hemmings came to the United States from Jamaica and is a permanent resident. Kelly said she could face deportation after serving her prison term.

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Fraud Investigation Rodney Hailey

A Maryland man accused of selling millions of dollars in fraudulent renewable energy credits was convicted Monday on all 42 counts against him, including money laundering, wire fraud and violations of the Clean Air act.

Rodney Hailey was accused of selling $9.1 million in credits for biodiesel fuel his company didn’t produce, spending the money on cars, jewelry and property, according to prosecutors. After deliberating little more than an hour, a trial jury convicted him.

http://liarcatchers.com/fraud_investigation.html

Prosecutors said in closing arguments earlier Monday that Hailey produced nothing but lies.

“He was doing absolutely nothing except spending money,” prosecutor Stefan Cassella told jurors, adding Hailey embarked on a frenzy of personal consumption with the funds he obtained.

Hailey’s company, Clean Green Fuel, purported to produce biodiesel fuel made from used fryer oil and other renewable sources and sold credits under a federal program designed to help increase production of clean energy sources, prosecutors said.

Oil companies are being required to produce renewable fuels such as biodiesel, made from vegetable oils, or purchase credits from producers of those fuels.

Hailey’s case is one of several nationwide that have unveiled problems with the program and led to calls in Congress for a review by lawmakers, saying EPA management of the program appears to have exacerbated the situation.

The EPA has said that program regulations make it clear that buyers must make sure they use valid credits. However, the agency has also said changes are being made to reduce the potential for fraud.

Prosecutors told jurors that Hailey bought about two dozen luxury cars, including Ferraris, Mercedes, even a Cadillac Escalade for an employee. They added that his alleged scheme collapsed when a neighbor complained about the luxury cars being parked at a school bus stop, tipping off authorities.

The defense, meanwhile, told jurors that the Perry Hall man didn’t defraud anyone because traders and brokers knew the credits were fake. Anyone who followed the market for biofuels knew Hailey’s company couldn’t have been producing the amount that he claimed.

Defense attorney Joseph Evans told the jury the prosecution proved no wrongdoing on the counts Hailey faced.

Cassella and Evans both declined comment after the verdict.

Hailey faces up to 20 years in prison for each of eight wire fraud counts, 10 years each for 32 counts of money laundering, and two years each for two Clean Air Act counts, the U.S. Attorney’s Office said.

The judge agreed with the prosecution that Hailey should be held pending sentencing in October. Prosecutors told the judge that not all of the money in the case has been recovered.

U.S. Attorney Rod Rosenstein said the EPA’s renewable fuel initiative was designed with the assumption that people would act in good faith and actually produce renewable fuel before collecting the subsidy for it.

Ben Evans, a spokesman for the National Biodiesel Board, said Hailey’s “greed has caused immeasurable damage to an industry and a government policy that are working for the public good — to improve our environment, create U.S. jobs and boost our energy security.”

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Identity Theft Melissa Martin Ringleader of Identity Theft Ring

MUKILTEO, Wash. —

Everett police have broken up what they say was a major identity theft ring that victimized at least 64 people, including a disabled Mukilteo woman whose home was burglarized while she was at the hospital.

The alleged ringleader, 32-year-old Melissa Martin, is jailed pending $650,000 bail. She is accused of identity theft, financial fraud and forgery — ripping off dozens of people in Snohomish County.

http://liarcatchers.com/identity_theft_investigation.html

Marsha Haggerty appeared to be in pain as she used her walker to get around her tiny apartment on Monday. She suffers from a wide range of illnesses, including osteo-arthritis, epilepsy and bad knees.

Haggerty said she was at a hospital receiving treatment for a stroke when her apartment was broken into in January of last year.

“They had taken everything ours — the cabinets, drawers, everything,” Haggerty told KIRO 7 Eyewitness News.

The thieves stole everything of value — even the Egyptian cotton sheets on her bed. But she said the most hurtful theft was her documents, including her passport, birth certificate and Social Security card. They even took documents from her late husband.

“They took his death certificate, his birth certificate, his Social Security number,” Haggerty said.

She said the crooks then used her stolen ID to open phone and credit card accounts.

Haggerty was one of at least 64 victims of the five-person theft ring. Prosecutors said the ring conducted a wide range of identity and property theft over the past two years.

Haggerty said she is still traumatized by the break-in, but is happy to see justice done.

“I’m glad they got caught,” she said. “Here’s to the system.”

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Identity Theft California Attorneys at Risk

When a person uses the identity of an attorney to defraud the public, more than one person is hurt. The consumer loses money and the real attorney, whose name was used, faces a possible reputational issue. That is what happened to at least 13 attorneys so far this year.

During an interview I had with the State Bar of California spokesperson Laura Ernde on June 25 we discussed the increase in the number of attorneys reporting potential problems to the Bar. Ernde confirmed that as many as 111 California attorneys have reported becoming victim to identity theft since 2002.

http://liarcatchers.com/identity_theft_investigation.html

Her statistics show that while there were only four cases reported in 2004 and six in 2006 that since then the numbers have been in the double digits with 16 in 2011 and 13 so far in 2012. She explained that these are primarily cases where a business card may have been stolen and include cases where people have actually used the identity of an attorney for business purposes. No one is sure why the number has increased so much. It could be due to more cases of identity theft or that attorneys are more concerned and reporting to the Bar now.
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In fraud cases the scammers may have set up a website or advertised that they were attorneys. That happened to both attorneys Jerry Garcia and Mohamed Salem. The scammer’s goals are to attract people who are seeking legal assistance. Unfortunately consumers pay legal fees to the person pretending to be an attorney then find out the thief has run off with their money.

Another ruse is to be “attorney” representing a client who says the consumer owes them money. They use the power of the word attorney to scam consumers who fear lawsuits or liens on their salaries.

In Garcia’s case a man came to his office believing he was represented by Garcia. The thief had been meeting him in another location. After the thief stopped returning calls, the “client” checked the state bar’s website and found another address for his supposed attorney. The thief was a disbarred lawyer and pleaded guilty to grand theft in May for taking money from would-be clients.

In Salem’s situation a thief had been using his name to “help” homeowners fighting foreclosure. Again desperation had driven these homeowners to find an inexpensive attorney who had falsely advertised.

Consumers should double check the identity of anyone they hire or who represent themselves as attorneys. They can see photos of the attorney on the state bar’s website as well as on local county attorney referral sites. Meetings should be at the attorney’s office. An attorney that offers to meet you at a public location or at your home should be a strong indication of a possible fraud. The best way to find a reputable attorney is via a county or state bar attorney referral program.

Some attorneys now have their photo put on their business cards. That’s what attorney Mari Frank did after someone came in and stole multiple copies of her cards. Now no one can use her cards to impersonate her.

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Missing Person Salena Clark

 

A Golden Alert has been issued for a woman in Pulaski County who is missing from her group home.

Salena Clark, 24, is described as having mild retardation. She was last seen Sunday afternoon at a group home located on East 635. She is described as a white female, five-foot-tall, 241 pounds with short brown hair and blue eyes.

http://liarcatchers.com/missing_persons_investigations.html

Clark was last seen wearing a light pink shirt, pink pants and white tennis shoes.

Anyone with information is asked to call the Pulaski County 911 Center.

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