Electronic Surveillance Florida Wants to Use Cellphone GPS

Florida wants to expand a secret surveillance program that uses GPS cellphone tracking and other new tracking technology to help police solve violent crimes.

The Florida Department of Law Enforcement’s Electronic Surveillance Support Teams have operated under the radar since the first one launched in the Orlando area in 2007. The teams have since spread to South Florida and all across the state, records show, and rising police requests for surveillance have led the department to push for $1.7 million to expand the program.

http://liarcatchers.com/electronic_surveillance.html

Although little is known about how agents on these teams use the high-tech surveillance equipment to help police, state records show that locating criminal suspects with GPS locators on smartphones is a common practice.

“We prefer people not to know who they are, where they are or how they are operating,” said FDLE Assistant Commissioner Jim Madden, who oversees the department’s investigations.

Some secrecy is needed to ensure criminals don’t outsmart investigators, Madden said. But civil liberties advocates have argued that nationwide police use of cell phone tracking technology raises legal and constitutional questions, especially when investigators act without a judge’s order.

In January, the U.S. Supreme Court ruled that police must get a warrant from a judge before planting a GPS tracker on a car. But the ruling didn’t address police use of GPS for cell phone tracking, leaving it in a gray legal area, according to the American Civil Liberties Union.

“The threat to personal privacy presented by this technology is breathtaking,” according to a recent ACLU study about the widespread police use of cell phone tracking without a warrant.

Madden said FDLE always seeks judicial approval to trail someone with GPS, but its written policy for using GPS devices instructs agents to show probable cause for criminal activity to the department’s legal counsel to see if a court order is necessary.

Local law enforcement agencies made 171 requests for surveillance support from FDLE’s South Florida team in fiscal year 2011-2012, the department said. It’s the first year the Miami regional office has kept tabs on the numbers.

Some local police agencies who work with the surveillance and tracking teams are hesitant to describe how it works.

Hollywood Police detectives have worked with them for years, and they credit state agents with helping them hunt down murderers who might otherwise elude them, said Police Sgt. Lyle Bien, who works in the homicide unit.

“We don’t have the resources or individuals trained to do this,” Bien said. “Technology has gotten so good, they can pinpoint the house where a phone is located.”

These type of high-tech tools helped Hollywood homicide detectives find a woman wanted for the December murder of a 69-year-old man found dead in a motel. FDLE’s local surveillance team led detectives to Mary Meegan, 44, who was living at a homeless shelter in the Florida Keys.
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Although state surveillance teams focus on violent crimes, they will take on some emergency cases, such as child abductions.

In February, the local team located a Delray Beach girl, 17, who was reportedly kidnapped. She texted her mother in the morning that she was being held captive in the trunk of a car.

Within a few hours, Delray Beach detectives asked FDLE’s surveillance team to help find her, state records show. By 1:30 that afternoon, FDLE agents knew she was likely somewhere in the El Paraiso motel in Hialeah. They soon found her in one of the motel rooms, holed up with a young man. The teen later admitted she lied about the kidnapping to her parents so she could skip school to rendezvous with a man she met online.

Which tracking method FDLE used to find the girl is unclear, and both police and state authorities declined to discuss it.

Records show that the state surveillance teams also provide wiretapping, GPS car tracking and audio and video surveillance support. The Palm Beach County Sheriff’s Office, the Broward Sheriff’s Office and Davie Police are among many local agencies who have worked with them, FDLE said.

The number of requests for surveillance help has skyrocketed in recent years, said Madden, of the FDLE. That’s why he asked for $1.7 million to expand the program. Aside from buying more equipment, the money would pay for hiring 12 more special agents to relieve the work load, he said.

“I pay out what I consider an enormous amount of overtime,” Madden said. “We are running these folks constantly all over the state.”

The budget request was denied, but Madden said he will push for it again in next year’s budget.

The advances in technology have given investigators a power they didn’t have before, Madden said. That’s why it’s important for people to know that it’s only used in criminal investigations, he said, and agents must show probable cause to trail a criminal suspect.

“One thing I hope that people understand is that we’re not going out on a fishing expedition,” he said. “It’s not Big Brother watching everybody. I firmly believe that with this technology, we’re saving lives. It may sound melodramatic, but it’s the truth.”

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Missing Person Boat Prank Turns Deadly

Anger mixed with grief in the home of an Ossining man who went missing in the waters off Orchard Beach in the Bronx, as family and friends agonized over a prank that may have cost him his life.

Sheila Lilley said her son, Bryan Johnson, 26, and a group of nine friends from Ossining and elsewhere in Westchester were out for a boat ride Wednesday night when Johnson and several other men went for a swim — only to find the boat had pulled away. He never came back.

http://liarcatchers.com/missing_persons_investigations.html

Lilley was piecing together the circumstances of her son’s trip that appears to have ended in tragedy, and she said was also critical of the response from the Coast Guard in finding him.

“I want him back, dead or alive,” she said Friday afternoon, a day after learning the search was suspended.

“If he were a Rockefeller or a Kennedy, they’d still be looking,” Lilley said. “I guess my son is the wrong kind of candidate. They didn’t give him 24 hours. … I felt they could do more.”

A Coast Guard representative, meanwhile, called the search extensive and thorough and said the Guard did all it could to make a rescue.

The New York Police Department said it had a scuba unit searching for Johnson’s body Friday afternoon. A spokeswoman said the circumstances of his apparent drowning were under investigation, while declining to discuss specifics of the case.

Lilley, 48, said she was told that beer was flowing on the boat, and she believes the driver acted irresponsibly after the swimmers went overboard.

“The driver decided to pull a prank and went 40 or 50 yards away,” she said, citing telephone conversations with several people who were on the boat. “They said the current was awful, and the boat propeller spread them out even further. They had to fight to get to the boat, they were yelling to stop. I’m so appalled.”

About 11 p.m., the boaters discovered that Johnson was not on board, and authorities mounted a search.

Petty Officer Erik Swanson, a Coast Guard spokesman, said the Guard had done all it could before the search was suspended at 8:34 p.m. Thursday.

“We began the search around midnight, that day, and survival time in those waters was approximately 21 hours. Crews, with local agencies, searched over 24 hours. NYPD and FDNY had harbor, dive and aviation units. If you add in all the time that the units spent, it was over 24 hours. We had multiple assets, a helicopter from Cape Cod, a cutter from Sandy Hook, N.J., boat crews from Kings Point. They searched an area of more than 240 miles, and that included a shoreline search,” Swanson said. “We always search until there’s no chance of survival, and we put every effort towards it.”

Johnson graduated from Ossining High School and attended Penn State. He was working to complete his degree in hotel management, while working as a night supervisor at the DoubleTree by Hilton Hotel in Tarrytown.

DoubleTree’s general manager Richard Friedman said Johnson worked the 11 p.m. to 7 a.m. shift at the front desk and described him as a “sweet kid.” Johnson, he said, had worked at the hotel for two years.

“I used to call him a little puppy dog because he always had a smile on his face,” Friedman said. “He never caused problems, handled customers well. It’s just a shame. The staff is all brokenhearted here.”

Lilley said she would head to the Bronx herself, after taking care of her other son, Hasani, who was graduating from Ossining High School Friday evening. She and her husband, Bobby Lilley, also have a daughter, Kahlilah.

Lilley said her son “was the most pleasant person imaginable.” His brother, Hasani, agreed, calling him “the nicest guy ever.”

Ossining Mayor William Hanauer, who is close to the family, visited the Lilleys Friday afternoon. Johnson’s grandmother is Thomasina Laidley-Brown, chair of the Town of Ossining Democratic Committee.

“He was a very nice, intelligent kid,” Hanauer said of Johnson.

Swanson said the Coast Guard had learned from police about beer drinking on the boat. He said it was a matter for local law enforcement to pursue.

“It’s a difficult time for the family, our condolences go out,” he said. “But our responders did put in a lot of hours on this.”

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Arson Investigation Oklahoma Forest Ranger

OKLAHOMA CITY (Reuters) – A former state forest ranger who set dozens of wildfires has been sentenced to 10 years in prison and must help make a training video to help others spot the triggers that lead firefighters to commit arson, a prosecutor said Friday.

Mike Malenski, 39, pleaded guilty to arson and endangering human life for a series of fires that destroyed thousands of acres in a wildlife management area of northeast Oklahoma in 2010 and 2011.

http://liarcatchers.com/arson_investigation.html

A ranger with the Oklahoma Forestry Service for seven years, Malenski faced 56 counts of arson when he pleaded guilty and was sentenced on Thursday in Cherokee County.

“He apologized for it,” assistant prosecutor B.J. Baker said.

Malenski also was ordered to pay $37,000 restitution to compensate volunteer fire departments for their expenses in fighting the arson fires, Baker said.

He will help make a video to assist firefighters trying to understand why colleagues commit arson and the “triggers” that precede the behavior, Baker said.

After volunteer firefighters raised suspicion about Malenski, investigators placed a global positioning system on his vehicle to track his movements.

When confronted, Malenski admitted he set the blazes, some of which burned up to 1,300 acres.

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Missing Person Guma Aguiar

FORT LAUDERDALE (CBSMiami) – Fort Lauderdale police have released surveillance video, showing the final minutes before South Florida millionaire Guma Aguiar vanished. Video shows him walking around outside his Rio Vista mansion, then getting onto his small fishing boat alone.

“At this point there is no evidence to suggest that anyone else was on the vessel ,” said Fort Lauderdale Police Detective Travis Mandell.

The U.S. Coast Guard suspended its search just before 9 p.m. Thursday after crews searched the 1,523 square miles for more than 70 hours.

http://liarcatchers.com/missing_persons_investigations.html

“The Coast Guard and our partner agencies searched tirelessly despite inclement weather in hopes to find Aguiar,” said, Capt. Todd Lutes, 7th Coast Guard District chief of Inncident Management Branch. “Our thoughts and prayers go out to his loved ones. It’s important that boaters remember that wearing and maintaining safety equipment like life jackets and personal electronic position indicating radio beacons can not only save your life but expedite your rescue.”

Aguiar’s 31-foot center console boat washed ashore in the 300 block of South Atlantic Boulevard around 1:15 a.m. Wednesday, June 20th. The boat’s navigation lights were still on and the engines were still running. Police checked his cell phone records to see if he made any calls and taking a close look at his GPS.

“It will help us in identifying where the vessel traveled so maybe we can coordinate our search along those lines,” said Det. Mandell. “And we’ll be able to figure out if there were any stops along the way or if Mr. Aguiar went straight out into the ocean and then the vessel was beached”. Police said they checked the boat for signs of blood, but found nothing.

Aguiar’s wife, Jamie, told police she thought her husband was in his home office when she got home Tuesday night but an employee of the Aguiar’s said Guma went out on his boat around 7:30 p.m. That was the last time anyone saw him.

Jamie told police she is concerned for her husband’s safety.

“The family called me middle of the night and I went running to A1A where the boat was,” said family Rabbi Moishe Lipscyz . ”We sat there the night praying watching the Coast Guard. It’s very very hard. I love him to no end. I just want him back home safe.”

While the Coast Guard searched waterways, Fort Lauderdale police scoured the beach on ATVs.

An active search continues for Aguiar with help from the Coast Guard, BSO, FWC, and Fort Lauderdale Marine Units.

They are searching about three miles offshore between Lauderdale-by-the-Sea and Port Everglades.

Detectives consider Guma endangered and are investigating the circumstances behind his disappearance.

Guma Aguiar is a Brazilian-born businessman who made millions in oil and gas interests. The known philanthropist splits his time living between South Florida and Israel. He has contributed millions to Jewish and Israeli charities and in 2009, invested more than $4 million into an Israeli soccer team.

Anyone with information regarding Guma’s whereabouts is urged to contact the Fort Lauderdale Police Department at 954-828-5700 or contact the nearest Coast Guard unit.

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Insurance Fraud Dong Suk Choi Arrested

The Santa Clara County District Attorney’s Office, in conjunction with the California Highway Patrol Insurance Fraud Task Force, served Santa Clara, Calif., body shop owner Dong Suk Choi with an arrest warrant on one felony count of insurance fraud.

The investigation involved the re-inspection of one vehicle previously repaired by Choi’s repair shop, Choice Auto Body. The re-inspection was conducted by Farmers Insurance, Major Operations Unit in cooperation with an investigator from the California Highway Patrol Insurance Fraud Task Force, Golden Gate Division ISU. The investigators found that Choi had not completed the repairs according to the agreed upon estimates, including the repair of items that were written to be replaced in the insurance estimates.

http://liarcatchers.com/insurance_fraud.html

“This case is another example of Farmers’ commitment to fighting insurance fraud,” said Sean Zavala, director of special investigations. “We will continue to cooperate with law enforcement on these types of cases. It is our commitment to our policyholders to take fraud out of their premium dollars.”

Farmers applauds the efforts of the Santa Clara District Attorney’s Offices and the California Highway Patrol Insurance Fraud Task Force for their ongoing efforts in the fight against insurance fraud.

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Fraud Investigation Juan Carlos Estrada Arrested 200k Stolen

This Wednesday at approximately 8:00am, investigators with the Long Beach Police Department’s Forgery/Fraud Detail arrested a suspect who had approximately $200,000 worth of stolen merchandise at his residence.

The Police investigation began when a corporate fraud investigator for a chain of home improvement stores contacted the Long Beach Police in December of 2011 regarding a number of thefts and fraudulent purchases committed by various suspects at their stores. The incidents had occurred in their businesses throughout southern California and involved the loss of expensive tools and construction equipment, which were later put up for sale online and at swap meets. The investigators contacted Long Beach Police after they had identified a possible key suspect in the investigation as a Long Beach resident.

http://liarcatchers.com/fraud_investigation.html

With the information that the corporate investigators provided and after additional investigation of their own, LBPD Forgery/Fraud detectives served a search warrant at the suspect’s residence on the 1000 block of Cherry Avenue. The search revealed a large amount of tools and equipment stored at the home and inside two vans owned by the suspect.

Investigators were able to trace the items, collectively valued at approximately $200,000, back to the chain store. Of that amount, $40,000 worth of the unopened merchandise will be able to be returned to the store for sale, one of the largest recoveries of stolen merchandise the chain store has been able to recoup.

The suspect, identified as 40-year-old Long Beach resident Juan Carlos Estrada, was arrested for receiving stolen property and is being held at Long Beach City Jail.

Various suspects were involved in committing the thefts and fraudulent purchases of the merchandise by using stolen credit cards. These suspects would then sell the items to Suspect Estrada, who would resell them for a profit. The suspects who provided the stolen property are still outstanding.

Although the investigation is ongoing, so far detectives have been able to determine that the suspect received in excess of $353,000 from the sale of these stolen items in the past three years.

Anyone who may have information about this case is asked to contact Long Beach Police Department Forgery/Fraud Detective Stacey Holdredge at (562) 570-7330. Anonymous tips via text or web may be submitted by visiting www.tipsoft.com.

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Insurance Fraud 4 People Arrested in NY

NEW YORK – Four individuals were arrested and charged for their allegedl roles in a massive scheme to fraudulently obtain commercial car insurance policies and New York City Taxi and Limousine Commission (TLC) licenses. Over a period spanning almost five years, the defendants fraudulently obtained thousands of dollars in discounted insurance policies and dozens of TLC licenses by forging documents and stealing identities.

http://liarcatchers.com/insurance_fraud.html

The defendants were arrested on a Queens County Grand Jury indictment charging the defendants on 100 counts, including Scheme to Defraud in the First Degree (a class E felony), Insurance Fraud in the Third Degree (a class D felony), Grand Larceny in the Third Degree (a class D felony), Criminal Possession of a Forged Instrument in the Second Degree (a class D felony), Identity Theft in the First Degree (a class D felony), Falsifying Business Records in the First Degree (a class E felony), Offering a False Instrument for Filing in the First Degree (a class E felony) and other crimes.

“We have shut down this complex insurance fraud ring, and now these defendants will face the justice they deserve,” Attorney General Eric Schneiderman. “Auto insurance fraud leads to inflated insurance rates passed along to hard-working New Yorkers. Thesearrests by my office’s Auto Insurance Fraud Unit are another clear example of how we will continue to prosecute individuals who try to game the system and rip off the public for their own personal gain.”

According to the Attorney General’s indictment, unsealed in Queens County Supreme Court before Justice Joel L. Blumenfeld, between April 2007 and March 2012, the four defendants engaged in an elaborate scheme to obtain insurance for livery cars in the names of shell corporations by submitting forged documents and making false statements to insurance carriers and brokers. By falsely stating that the cars were affiliated with livery car bases, they were able to obtain cheaper rates. The fake documents submitted as part of the scheme included forged utility bills and fictitious leases designed to fool insurance carriers and government agencies into believing that these shell corporations were legitimate businesses that operated from certain addresses, when in fact the corporations were not legitimate and the vehicles did not operate from these addresses.

The defendants in this case also misrepresented the use of the vehicles. Through their fraudulent scheme, the defendants obtained thousands of dollars in commercial car insurance polices from multiple insurance carriers.

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Wrongful Death Michael Barbar Killed Wife and Daughter

RIVERSIDE, Calif. – A Southern California man strangled his wife and bludgeoned his 6-year-old daughter to death after a paternity test showed the girl was not his biological child, prosecutors said.

Deputy District Attorney John Aki told a Riverside courtroom Thursday that Michael Barbar, 54, of Perris received the test results eight days before strangling his wife and smashing the girl’s head into a bedpost repeatedly until her skull was crushed in 2009.

http://liarcatchers.com/wrongful_death.html

Barbar was then planning to kill his wife’s lover in Texas and flee to Lebanon but was stopped by police in New Mexico, the Press-Enterprise reported.

Eric Keen, Barbar’s defense attorney, said the killings of 43-year-old Maysam Barbar and 6-year-old Tamara were not planned but carried out in an uncontrollable rage. He asked jurors to find his client guilty of involuntary manslaughter.

The trial is expected to resume Monday.

On Thursday, Barbar’s 13-year-old daughter Tarah testified that heard her younger sister’s cries and her father marching up and down the stairs carrying garbage bags as she lay in bed the night of the killings. The next morning, she found her sister’s bed covered in blood and her mother’s room locked, she said.

Prosecutors said Barbar pulled his younger daughter out of school for a paternity test after discovering his wife had been having several affairs, including one where she met a lover in Texas. He received the results on Nov. 6, 2009, and committed the murders eight days later, prosecutors said.

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Fraud Investigation James Kirby

Terrell, Texas- The Kaufman County Sheriff’s Office released information today about a call their deputies handles on June 21, 2012 at 10:30 a.m. The deputies responded to a suspicious person call at a storage facility in the 3800 block of Highway 80, just outside the Terrell city limits.

http://liarcatchers.com/fraud_investigation.html

The call came from a storage rental facility employee who advised deputies she had been contacted by the Marshall Police Department about a fraud case they were investigating. The Marshall investigators asked her to call police if she saw anyone entering a particular storage unit they identified. When the employee saw a woman and man entering the unit, she call KCSO. Spokeswoman Pat Laney said that the deputies contacted the suspects as they were “loading property from the storage unit into the back of a yellow 2007 Dodge pickup.”

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Private Detective Police Looking For Driver Who Dragged Officer

Lexington police are looking for the driver of an SUV that dragged an officer a short distance during a traffic stop Friday morning.

Police say the officer pulled the SUV over along Floyd Drive around 8 a.m. As the officer questioned the driver, the SUV pulled away, dragging the officer a short distance.

The officer was not injured.

http://liarcatchers.com/index.php

Police located the SUV, which was reported stolen, behind a building up the street. The occupants fled the scene. Officers tracked down a female passenger and took her into custody for questioning.

Police continue to search for the driver of that vehicle.

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