Drug Dog Sweep Jason Smith Arrested

A speeding motorist, a suspicious Utah Highway Patrol trooper, a drug-sniffing dog and a bag a cash led to an interstate drug bust.

UHP Cpl. Todd Johnson said Thursday that Robert Jason Smith, 32, of McKinleyville, Calif., was booked into the Salt Lake County jail for investigation of money laundering and conspiracy distribute drugs after his Monday afternoon arrest on westbound Interstate 80, just west of Salt Lake City.

http://liarcatchers.com/drugdogsweeps.html

“About 1:45 p.m., the suspect’s Ford Escape was pulled over for speeding and registration violations. The trooper contacted the driver, who was the only occupant, and as they talked became suspicious [due to inconsistent answers],” Johnson said.

A drug-sniffing dog was called to the scene and when it reached the rear hatch area of the vehicle, indicated the presence of marijuana. Troopers found a duffle bag inside the car, stuffed with $215,000 in cash. Johnson said the money is believed to have been tainted with marijuana residue that alerted the dog.

UHP called California’s Humboldt County Drug Task Force about the stop, and a subsequent search of Smith’s home late Tuesday allegedly turned up 233 marijuana plants.

Drug task force officers also arrested a 31-year-old woman at Smith’s home and booked her into the Humboldt County jail on suspicion of possessing marijuana for sale.

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Private Investigator, Man Dies on NYC Train Platfrom w/ $180k in backpack

The mystery began with a heart attack, a man with a past, and a bag of money that federal authorities now want to keep.

Last August, a retired Teamster from Boston stepped off an Amtrak train in New York City and collapsed on the platform at Pennsylvania Station. As medics tried to revive him, police searched his backpack for identification. Inside, they found the stuff that “Law & Order” episodes are made of: $179,980 in cash, bundled with rubber bands and tucked inside two plastic bags.

http://liarcatchers.com/index.php

That raised some eyebrows. So did the dead man’s background.

William P. Coyman, 75, a lifelong resident of Boston’s Charlestown section, had a criminal history dating to 1955. His record included prison time in New Hampshire after he was caught with a pile of cocaine and $20,000 that had just been stolen from a department store.
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Coyman’s old union, International Brotherhood of Teamsters Local 25, was notorious for its organized crime ties in the 1990s. Years ago, Coyman’s name was mentioned in news articles about allegations that union officials were shaking down Hollywood film crews and forcing producers to give cushy film set jobs to gangland hoodlums. He’d worked as a driver on some of the films in question.

Police brought in a drug-sniffing dog, which indicated traces of narcotics in both Coyman’s backpack and briefcase, according to a court filing. Investigators contacted one of Coyman’s relatives, who said he had been working as a courier for a company called 180 Entertainment and was supposed to have been delivering cash from Boston to Philadelphia when he died.

Agents looked into the company and found that its registered headquarters was a small house in a blue-collar section of Philadelphia, with personal watercraft and two luxury cars parked in the driveway.

All this made the Drug Enforcement Administration very suspicious.

In February, federal prosecutors in New York asked a judge for permission to keep the cash as the suspected proceeds of drug dealing.

Reached by the AP in California, Coyman’s son, also named William, declined to speak about the situation, other than to say that the money didn’t belong to the family.

“The people connected to that money are probably not good people,” he said. “My dad was a great man. But clearly he had a colorful history. … As a kid growing up, my father was in the newspaper and it was embarrassing. It has been embarrassing my whole life.”

Friends and relatives who posted remembrances of Coyman on websites after his death recalled the brighter side of his life, including a fondness for Irish song, loyalty to family and an affinity for the local horse track.

A lawyer from Providence, R.I., has filed court papers claiming the cash on behalf of 180 Entertainment. In the filings, the attorney, Steven D. DiLibero, identified his client as a man named Joseph Burke but didn’t explain the company’s business or say where the money was headed.

Court records obtained by The Associated Press show that Burke is another longtime Charlestown resident with a colorful past.

A history of criminal impulses
In 1988, he was sent to prison for a string of six bank robberies in Florida. At the time, he told FBI agents he had been involved in as many as 18 heists of banks and armored cars, in several states, before being captured in Minnesota.

Prison didn’t rob him of his criminal impulses. While still incarcerated, in 1994, Burke was caught in an FBI sting conspiring to distribute 5 kilograms of cocaine in Charlestown with the help of some associates. He had more time tacked on to his sentence and was finally released on a combination of probation and parole in October 2010.

Contacted by The AP, DiLibero said he wouldn’t talk about Burke or give any information about the mysterious $180,000.

On April 20, Burke was arrested on an alleged probation violation. Since his release from prison, he had failed a drug test and also had been accused of leaving the country without permission, according to remarks made by lawyers and a judge at an initial hearing on the matter.

Prosecutors involved in Burke’s cases in New York and Boston didn’t return phone calls. A spokeswoman for the DEA also didn’t respond to requests for information.

Real estate documents show that the Philadelphia house listed in some records as the headquarters of 180 Entertainment is owned by Anthony Fedele, a former business partner of the late Philadelphia music producer Stephen Epstein. Before his death, Epstein was known for being a close friend and occasional business partner of Joseph “Skinny Joey” Merlino, the onetime boss of the Philadelphia mafia.

The courts have yet to rule on whether the DEA will get to keep the money.
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Coincidentally, A&E announced in March that it had teamed up with Boston-born actor Mark Wahlberg to make an unscripted docudrama about Coyman’s old union, Teamsters Local 25. The union says it cleaned up its act years ago after top officials were convicted in a series of federal racketeering investigations.

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Missing Person Brandon Crain’s Body Found in River

A Hart County teen missing since January was found dead this past weekend.

http://liarcatchers.com/missing_persons_investigations.html

A fisherman found 19-year-old Brandon Crain’s body in the Green River in the Woodbury community. It’s been taken to the medical examiner’s office in Louisville for an autopsy.

State police say foul play is not suspected.

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Accident Recontuction Attorney Brian Mattone Died in Crash

A First Assistant Fayette County Attorney has been identified as the person killed in a fiery crash in Woodford County Wednesday night.

Police say the driver of an SUV, Brian Mattone, 40, lost control along Old Frankfort Pike, just outside of Midway between US 62 and Aiken Road, around 10 p.m. The vehicle crashed through a fence, slammed into a tree and burst into flames.

http://liarcatchers.com/accident_reconstruction.html

Mattone was pronounced dead at the scene. The coroner said Mattone died of blunt force trauma injuries before the fire broke out.

Just minutes after the crash, Lexington Police and Fayette County attorney Larry Roberts showed up at the scene.

After graduating from law school, Mattone worked as a prosecutor for eight years at the Fayette Commonwealth’s Attorney’s Office, specializing in the prosecution of sex offenses committed against children. Mattone joined the Fayette County Attorney’s Office in September, 2006.

Police continue to investigate the crash.

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Drug Dog Sweep Nixa Police Department

(Nixa, MO) — Nixa’s new police dog helped arrest three people Wednesday.

Jannie helped the COMET Drug Task Force intercept a postal package with more than two pounds of marijuana inside.

The Nixa Police Department got Jannie last fall. She’s a 2-year-old Belgian malinois drug dog.

http://liarcatchers.com/drugdogsweeps.html

After extensive training in Alabama and Georgia, she began her tenure with the Nixa Police Department in November.

“She’s been a valuable member to the department,” says Clark, Jannie’s handler. “I look forward to working with her on more of these cases.”

Charges are still pending in Wednesday’s arrests.

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Missing Persons Cold Case Alexis Patterson

MILWAUKEE–Milwaukee Police Department Cold Case Unit hoping to reignite leads in the missing person investigation of 7-year old Alexis Patterson.

It was Friday morning May 3, 2002.

Alexis was headed to school.

Her stepfather walked her to the corner.

The school was across the street.

http://liarcatchers.com/missing_persons_investigations.html

After crossing the street Alexis should have been on school grounds within in seconds.

She was carrying her pink barbie backpack.

Her step-father was the last to see her.

Ten years later police are determined to keep Alexis’s name and the search engergized.

Tips and leads come in weekly.

Police say they follow up on all of them, and still urge anyone with information to call the Cold Case Unit at 414 935-1212.

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Private Investigator Stabbing Laurel County

Deputies continue to search for a stabbing suspect in Laurel County.

The incident happed around 5 p.m. Wednesday along Payne Trail. Officials say William Smallwood, 19, stabbed Tommy Smith, 44, in the abdomen to settle a score stemming from an argument on Tuesday.

http://liarcatchers.com/index.php

Smith was flown to UK Hospital for treatment. He was listed in fair condition Thursday morning.

Smallwood drove away from the scene in a yellow Lincoln and nobody has seen him since.

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Fraud Investiagtion Austin Mayor Campbell

Austin Mayor Douglas Campbell was charged Tuesday with felony voter fraud and conspiracy following an investigation into allegations that he tampered with absentee ballots during the 2011 Democratic primary.

Campbell, who previously served as mayor of Salem, turned himself in Tuesday afternoon at the Scott County Jail in Scottsburg after Special Prosecutor Barry Brown of Bloomington filed charges.

Also charged in the investigation was Terry Danner, Austin’s sanitation supervisor, who turned himself in as well.

http://liarcatchers.com/fraud_investigation.html

Campbell and Danner each were charged with two counts of voter fraud and one count of conspiracy to commit voter fraud, all Class D felonies punishable by six months to three years in prison and a $10,000 fine.

Both posted surety bonds of $2,500 after turning themselves in. They also attended initial hearings before Special Judge Nicholas South in Scott Superior Court.

The investigation into election irregularities began in June after Brandon White, a losing primary challenger, filed affidavits from four voters in Scott Circuit Court who accused Campbell and Danner of driving to their homes in Campbell’s pickup and asking for their completed ballots.

One woman alleged that Campbell filled out her incomplete ballot and took it with him, according to court records.

Under Indiana law, it’s a Class D felony for anyone except an election inspector or another appointed election official to handle an absentee ballot or to assist someone who needs help filling one out. Voters must complete them at the county clerk’s office or in front of a traveling voting board, which visits senior centers and the homebound. Voters also can mail ballots to the clerk’s office.

White said the charges vindicate people who stepped forward to report the allegations. “A lot of people in the community are relieved,” he said.

Brown declined to comment on the evidence gathered. But he praised state police Detective Scott Stewart, saying “his performance was professional, thorough and meticulous, and I’m grateful for this investigative efforts.”

Questions raised about the mayor’s primary didn’t sideline Campbell, who handily won in the spring and captured a second term in the city of 4,700 last November.

Phone messages left for Campbell on his cell phone were not returned. His lawyer, Kathleen Sweeney of Indianapolis, did not respond to two messages left at her office.

Danner did not return message left at a home number. And his lawyer, Michael E. Krupp of Indianapolis, did not respond to messages left at a phone number listed in court records.

Meanwhile, city officials in Austin said they don’t think the arrests will affect day-to-day operations. Campbell told city clerk-treasurer Dillo Bush on Tuesday morning that he doesn’t intend to resign and that “it’s going to be business as usual,” Bush said.

Of the arrests, Bush said: “Obviously it’s troubling, but I can’t even say what I think. This is new ground.”

Campbell’s annual salary is $47,722, while Danner’s is $43,498, according to city records.

Campbell was Salem mayor for about six years before he resigned in 2002 and moved to the northern Scott community where his wife Debbie grew up. When residents voted to switch the town to a city in 2006, they elected Campbell as the city’s first mayor in November 2007.

Voters asked city leaders to help clean up trash and junked cars — and the state police also have cracked down on illegal drugs and other criminal activity. Troopers have made dozens of drug-related arrests since the conversion from a town government.

Campbell said shortly after he took office that he expected to lead the revitalization: “If we can instill pride, we will go forward,” he told The Courier-Journal in a 2008 interview.

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Identity Theft Tammy Combe and Grant Lind

A woman was jailed at the Regional Detention Facility in Lynwood after being charged, along with another man, with stealing more than $16,000 from 20 Santa Clarita Valley businesses and individuals in an identity theft and check counterfeiting operation, a sheriff’s deputy said yesterday.

The pair were suspected of pulling partially-shredded checks from a Valencia storage facility trash bin.

http://liarcatchers.com/identity_theft_investigation.html

Grant Lind, 49, and Tammy Combe, 37, were arrested after Los Angeles County sheriff’s detectives in October served a search warrant at their Newhall residence and seized hundreds of bank account numbers, fake and stolen IDs and identity profiles, check-making equipment and counterfeit checks, said sheriff’s Sgt. Steven Rohrbach.

Investigators suspect Lind and Combe reassembled the shredded checks, which they pulled from a trash bin at Valencia Self Storage in the 27800 block of Smythe Drive, and obtained routing and bank account numbers to produce more than 30 counterfeit checks, which they negotiated in the Santa Clarita and San Fernando valleys in Los Angeles County and Simi Valley in Ventura County, Rohrbach said.

The investigation began in August after personnel from a Castaic church alerted authorities that numerous counterfeit checks had cost the church about $1,100 in losses, he said.

A criminal complaint was filed against Lind and Combe on April 18 alleging felony counts of identity theft, check forgery, commercial burglary, grand theft, false impersonation, receiving stolen property and unauthorized credit card use, Rohrbach said.

Lind was jailed in Ventura County jail in lieu of $850,000 bail and Combe at the Century Regional Detention Facility in Lynwood in lieu of $50,000 bail, according to online booking records. Combe is next due in Superior Court in downtown Los Angeles on June 21.

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Pedophile Gary Brown

His marriage is over, and so, too, a career in the insurance business, the result of having agreed to pay $300 to have sex with a child.

On Wednesday, Gary W. Brown, 59, learned he will serve six months in the Ramsey County jail as part of his sentence for the felony offense.

But despite being snared in a sting operation to which he brought candy and a video camera, Brown insisted later he was no pedophile.

http://liarcatchers.com/pedophile_tracking.html

As he stood outside a 13th-floor courtroom, he said he simply wanted to make life difficult for an informant who acted as a go-between in the staged sex-for-money deal. He never intended to have sex with a child — if, in fact, a girl was waiting at the hotel where they were supposed to meet.

So he did this to get an informant in trouble?

Brown nodded, but added: “No one’s going to believe that.”

District Judge Gary Bastian, faced with prosecutor Jill Gerber’s request for the workhouse sentence and defense attorney Gary Wolf’s argument that any jail or prison time should be stayed, took the unusual step of calling for a 15-minute recess to think over the decision.

In the end, he sided with Gerber on the jail time, and referred to Brown as having a “pedophile issue.” The judge wondered aloud if the three years of probation that Brown also will serve would provide enough time for him to get the treatment he needs.

“There is no doubt that you lost a lot,” Bastian told him. “But you did it to yourself.”

According to the charges, a confidential informant told an agent with the state Bureau of Criminal Apprehension that she knew of a man who wanted to have sex with a child.

A meeting was arranged during which Brown was asked if he wanted to have sex with a 5-year-old, 8-year-old or 12-year-old girl, and he picked an 8-year-old. He was told to go to a hotel in St. Paul and to bring candy for the girl.

He showed up on Aug. 29 carrying a bag that contained a video camera, tape, bags of candy and lubricant. After going back to his car for the cash, and then plugging in his video camera, he was arrested.

Brown pleaded guilty in January to soliciting a child to engage in sexual conduct.

On Wednesday, he asked Bastian if he could work in another state, and was told that was an issue for the probation department. Outside the courtroom, Brown said his life was “a dead life. I’m 60 years old [in October]. What am I going to do now?”

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