Missing Person Robert Trace

RIDGEPORT — A 60-year-old West Haven native who has been staying with his family in a transitional shelter in Bridgeport has been missing for a month since he went out for what was supposed to have been an hour, family members say.

Robert Trace has a number of medical issues and may not have his medication, family members said.

http://liarcatchers.com/missing_persons_investigations.html

Trace’s family — along with the Bridgeport police — are hoping someone has seen him.

“Dad has a heart condition,” said his daughter, Nancy Trace, also a former West Havener, who also has been staying at the Alpha Community Services transitional housing on Clinton Avenue in Bridgeport.

“He’s on medication” to help regulate his heartbeat and “it’s very dangerous if he doesn’t take his medication,” she said.

Robert Trace also has battled depression and has been on medication for that, she said.

When Trace left, “he told us he’d was going to the library and would be back in an hour,” his daughter said.

Robert Trace is 60 years old and is about 5 feet 8 inches tall and weighs about 180 to 190 pounds, she said. He has brown hair, with some gray in it, and was last seen wearing a black T-shirt, black jeans and a leather jacket, Nancy Trace said.

“I’m very worried about him,” she said. “My mom is very worried about him. We want him home. He’s gone missing before, but never for this long.”

Trace’s sister, Dawn Trace, who said she has not been in close touch with her brother in recent years. But since she found out he’s missing, she said she has put a post on Facebook seeking the public’s assistance.

“I just found out several days ago that my brother is missing,” Dawn Trace said.

Shelter officials initially told the family not to report Robert Trace missing, but family members have become worried enough to do so anyway, Nancy Trace said.

She said she filed a missing persons report with the Bridgeport Police Department.

Bridgeport police spokesman Detective Keith Bryant confirmed that police received a missing person report concerning Robert Trace and said they are investigating it. As of Monday, he had yet to return, Bryant said.

Anyone who has any information that might be helpful is asked to call Nancy Trace at 203-600-0420, Dawn Trace at 860-218-0023 or Detective David Garcia of of the Bridgeport Police Department at 203-581-5233.

Since his disappearance, Trace reportedly was seen selling newspapers near Ella T. Grasso Boulevard, not far from the Boulevard Flea Market in New Haven, his daughter said.

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Wrongful Death Hearing Closed to the Public

A felony hearing for the step-father accused of beating to death his 10-year-old stepson was conducted behind closed doors Monday after a City Court judge agreed with the defense attorney to bar the public.

The move upset friends and relatives of the child, Abdifatah Mohamud, who had come to Judge Diane Y. Wray’s courtroom in downtown Buffalo to watch as lawyers argued whether the case should be reviewed by an Erie County grand jury.

http://liarcatchers.com/wrongful_death.html

“This is a big crime, so it does not make sense that it would be closed,” Iman Gatur, a family friend, said outside the closed courtroom.

Amen Waris, the 21-year-old brother of Abdifatah, and several other relatives, left the courthouse shaking their heads in disbelief that they were barred from attending the hearing.

One of them, acting as a spokesman, said they were outraged.

After about 30 minutes, Wray ruled that the case against Ali Mohamed Mohamud, 40, should be held for a grand jury review, according to Assistant District Attorney Thomas M. Finnerty, prosecutor in the case.

Mohamud, whom Buffalo homicide detectives charged with second-degree murder, allegedly restrained and gagged his stepson, then, with a baker’s rolling pin, struck him 70 times in the basement of the family’s Guilford Street home last Tuesday.

The beating was carried out, Mohamud has told authorities, because the child had tried to flee the home and refused to do his homework.

Wray agreed to bar the public and members of the media from her courtroom after Mohamud’s defense attorney, Kevin W. Spitler, persuaded the judge to approve his petition making the proceedings private.

After the hearing, Spitler emerged from the court, and when asked why he petitioned for a closed session, he said: “I have the right under state law. It’s not my job to make everybody happy.”

Law enforcement sources said Spitler objected to city homicide Detective Sgt. James P. Lonergan reading Mohamud’s confession aloud in the courtroom. Spitler, the sources said, objected to grisly details being made public.

District Attorney Frank A. Sedita III said barring the public from that type of proceeding is “extraordinarily unusual.”

“I have personally prosecuted hundreds of serious felony cases over the course of 24 years and have never seen a preliminary hearing closed to the public,” Sedita said.

But state criminal procedure law governing local courts, he said, does empower a judge to prohibit members of the public.

However, he added that case law interpreting the statute is very specific in the reasons allowing a courtroom to be closed to members of the public.

” … it says the following: ‘Defendant must demonstrate to the court a strong likelihood that evidence relevant and admissible would prejudice the defendant’s trial if it were disclosed to potential jurors,'” Sedita said. When asked if that could have occurred during Monday’s hearing, the prosecutor said: “Not that I am aware of.

Paul J. Cambria, a First Amendment attorney, said judges do have wide discretion under the law to bar the public.

“Usually it depends upon either a hearing with a statement attributed to the defendant that might be ruled out of evidence, a sensitive identification or information regarding a minor,” Cambria said.

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Drug Dog Joseph R. Mitchell

On April 20 at approximately 7:30 a.m., Combined Anti-Drug Task Force (C.A.T. Team) Detective Sgt. Jeff Cole conducted a stop on a car for a traffic violation near mile marker 32 eastbound on I-10.

When Sgt. Cole spoke with the driver of the car, Joseph R. Mitchell, 34, of Houma, he began to act suspiciously. After receiving consent from Mitchell, Sgt. Cole conducted a search of the car and recovered a vacuum sealed bag containing 1 kilogram of powder cocaine hidden in the driver’s side dash board, with an estimated street value of over $60,000.

http://liarcatchers.com/drugdogsweeps.html

After being handcuffed and informed he was under arrest for possession of cocaine, Mitchell fled on foot west down the eastbound side of I-10. After a brief foot pursuit, Sgt. Cole deployed his K-9 “Basco” and Mitchell quickly surrendered.

Mitchell was arrested and booked into the Calcasieu Correctional Center and charged with possession of cocaine over 400 grams; and simple escape.

Judge David Ritchie set his bond at $400,000.

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Drug Dog to be Auctioned

Geneseo Mayor Richard Hatheway announced Monday that the services of 5-year-old police dog ‘Rosko’ will be dropped in June, when the village’s 2012-13 fiscal year budget goes into effect.

Rosko’s presence on the force costs village taxpayers approximately $5,000 annually, an amount for which, in a tight budget year, “is hard to justify the cost effectiveness,” the mayor said.

http://liarcatchers.com/drugdogsweeps.html

In his three year career with the Geneseo Police Department, Rosko has been put onto 48 cases. However, 28 of those have been outside the jurisdiction of the village, so are deemed not to have benefited village taxpayers. In the past year in the village, Rosko was directly involved in only two arrests, the mayor noted.

One of the arrests involved drug sales. In the other, Rosko was instrumental in solving a rash of burglaries taking place at The Meadows.

Mayor Hatheway agreed that cutting the police department canine handling program is the most conspicuous service elimination in the 2012-13 budget.

Rosko’s handler, Officer Jason Yasso, will continue his other police duties, but will no longer be accompanied by Rosko.

Mayor Hatheway revealed that Rosko, as a soon-to-be surplus asset owned by the village, must be placed for auction to the highest bidder. Police dogs ordinarily have a five-to-eight year active career, between ages 2 and 10. Rosko, at age 5, theoretically has three-to-five good years ahead of him.

However, Geneseo Police Department inquires to other law enforcement agencies across the United States have thus far failed to turn up any interested buyer. Mayor Hatheway emphasized that Rosko is an asset of value for which the village must receive remuneration. However, Hatheway does not discount the possibility that Officer Yasso, who has kept Rosko as a pet in his home, could be the purchaser.

Rosko is a Belgian Malinois breed. His presence on the Geneseo police force was funded in part by grants from former state senator Dale Volker and Assemblyman Daniel Burling.

Rosko has been able to provide the Geneseo Police Department with valuable services including crime deterrence through foot patrols, building checks and searches, the latter minimizing danger to officers; working with the school in drug deterrence programs; public relations demonstrations; narcotic detection; tracking lost individuals; apprehending criminal suspects; conducting search and recovery for evidence; and officer protection.

The Livingston County Sheriff’s Department has canine services which will replace those currently being provided in Geneseo by Rosko

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Identity Theft Sharif John Reid

LEAGUE CITY — A man who pleaded guilty in January to aggravated identity theft and credit card fraud was sentenced Monday to 75 months in federal prison, the U.S. attorney’s office said.

http://liarcatchers.com/identity_theft_investigation.html

Sharif John Reid, 37, of League City, also must pay $157,501 in restitution related to his attempts to purchase Apple iPads and iPhones at the Memorial City Apple store on Aug. 7.

He was accused of using unauthorized credit card numbers to buy $200,000 in Apple products in Louisiana and Texas.

Authorities found 38 credit cards in Reid’s possession that were stolen or obtained by Reid with the intent to defraud, the U.S. attorney’s office said in a statement.

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Identity Theft Not Even the Dead Are Safe

No one is immune from identity theft, even the deceased. San Diego based ID Analytics released the results of a ground-breaking study today that indicates nearly 2.5 million deceased individuals are victims of identity theft every year.

http://liarcatchers.com/identity_theft_investigation.html

ID Analytics is a firm that screens applications for credit, utility and cellular companies. With billions of pieces of data in its massive server, it has the ability to analyze fraudulent patterns and lets a company know if an application may be suspect. For the study, the firm considered 100 million applications filed during the first three months of 2011. It compared various pieces of data including the Social Security Administration Death Master File. Unfortunately, even the Master File is not a complete record, so the numbers reported by ID Analytics may possibly be even higher.

Experts in identity theft trends know that criminals also target the seriously or terminally ill. They work in nursing homes and hospices, collecting information that is easily accessible. The study hinted that the problem is worse than expected. There were 2 million cases of Social Security numbers being used for credit applications just prior to the victim’s death. In fact, some of those “criminals” were the family members who wanted to keep receiving benefit checks.

Criminals also target deceased children whose death may not be reported to the Social Security Administration. The perpetrators join support groups, read through obituaries, and even regularly visit cemeteries looking in the infant’s section. They even use genealogical websites and other public records.

If a family member, no matter the age, has passed away it is important to take a series of steps to notify the proper agencies including the DMV, the Social Security Administration and the credit reporting agencies. There is a free guide at ID Theft Info Source for both parents and family members to use.

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Electronic Surveillance Shows Fight Before Stabbing of Lacertosa

The family of a groom-to-be who was fatally stabbed in a melee outside of a Staten Island bar says it’s a “gross injustice” that his alleged killer is escaping criminal charges, especially in light of newly released surveillance videos they say bolster their claims.

Antonio Lacertosa’s family said in a statement that they’re “mystified” that the District Attorney’s office was unable to secure an indictment against Redinel Dervishaj, especially in light of the video that allegedly shows Dervishaj and a cohort instigating the incident.

http://liarcatchers.com/electronic_surveillance.html

The two videos were posted on YouTube Sunday night, and show members of Lacertosa’s engagement party milling around outside the Espana Restuarant in Annadale around 2 am on March 17 when they were confronted by Dervishaj and the eatery’s manager, Ridi Zeneli.

“While the crime scene video causes even more pain, at the same time, it unequivocally proves” Dervishaj and Zeneli “were the aggressors and protagonists,” Lacertosa’s tearful mom Linda told The Post.

The video also shows the pair getting roughed up by members of the engagement party — Dervishaj is thrown over a car, but gets up running. The family says he could’ve easily fled at that point — but instead he bolted into Espana, where he allegedly got a butcher’s knife.

The stabbing isn’t shown on the tapes, but the 27-year-old Lacertosa is seen walking out of the alley next to the restaurant clutching his side before collapsing.

After a three week investigation, a grand jury declined to indict Dervishaj last week, accepting his explanation that he’d acted in self-defense.

“We will live forever knowing that there was no justice in this case but we know that Anthony is in a better place,” his mom said.

Dervishaj’s lawyer, Thomas Reilly, has maintained that the video shows his client was in grave danger.

“You clearly see my client getting beaten, thrown over a car. He then runs to his own car to escape and is chased down by six guys who are throwing bottles at him,” Reilly said.

“He reacted how anybody would react when they fear they’re about to be beaten within an inch of their life.”

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Fraud Investigation Patricia Ann King

United States Attorney Benjamin B. Wagner announced that Chief United States District Judge Anthony W. Ishii sentenced Patricia Ann King, 57, of Bakersfield, to three years and one month in prison for her role in a mortgage fraud scheme and for aiding and assisting the preparation of false tax documents in connection with her tax preparation business.

According to court documents in the tax fraud case, King admitted to willfully aiding and counseling a taxpayer in preparing and presenting a fraudulent income tax return to the IRS. The 2005 tax return falsely claimed Schedule A and Schedule C expenses that King knew were not valid.

The tax case was the product of an extensive investigation by the IRS-Criminal Investigation. Assistant U.S. Attorney Mark E. Cullers prosecuted that case.

According to court documents in the mortgage fraud case, King admitted that from October 2005 to July 2006, she assisted other defendants to submit false documentation in support of loan applications in order to defraud mortgage lenders. During this time period, King was a tax return preparer and owned The Tax Kings, a tax return business in Bakersfield. King prepared and provided to her co-defendants false and misleading verification letters that purported to verify loan applicants’ self-employment history and income, among other information. King also falsely claimed to be a CPA. King received compensation payments from the co-defendants for providing the verification letters.

http://liarcatchers.com/fraud_investigation.html

King was ordered to pay $530,300 in restitution to the victim lenders in the mortgage fraud case, and to pay $174,002 in restitution to the IRS in the tax case. King will also serve three years of supervised release upon her release from prison.

The mortgage fraud case was the product of a joint investigation by the IRS-Criminal Investigation and the Federal Bureau of Investigation, working with a Mortgage Fraud Task Force based in Fresno. The U.S. Attorney’s Office and the FBI created the Mortgage Fraud Task Force, which is composed of federal and local law enforcement, to further the prosecution of mortgage fraud cases arising out of the southern half of the Central Valley. Assistant U.S. Attorneys Kirk E. Sherriff and Henry Z. Carbajal III prosecuted the mortgage fraud case.

The remaining four defendants in the mortgage fraud case have pleaded not guilty. The charges as to those defendants are only allegations, and the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt. Their next appearance in court will be on June 25 before U.S. Magistrate Judge Dennis L. Beck.

— U.S. Department of Justice

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Wrongful Death Gregory Price

Gregory Price, who has been missing from Independence, Missouri since last year was found inside a refrigerator abandoned in a field in Johnson County, Kansas, reports the Kansas City news.

The police stated they received an anonymous tip that led them to the refrigerator on April 19, that was lying in the field near 103rd Street and Kill Creek Road near the town of De Soto. Inside was the body of Price.

The body was decomposed, but the police was still able to make an identification by fingerprints. The cause of death has not been determined.

http://liarcatchers.com/wrongful_death.html

“Right now we are calling it a suspicious death. Obviously he didn’t put himself in there but we don’t know what caused his death,” said Master Deputy Tom Erickson.

Gregory who was 33-years old was last seen in Independence, Missouri and was reported missing December 24, 2010, according to the Missouri State Highway Patrol website.

If you have any information on this case, please call the Johnson County Sheriff’s Office at 913-715-5560.

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Arson Investigation Anthony Moore

Police say they have made an arrest in a suspected arson fire at an apartment complex near the University of Kentucky campus that broke out Monday morning.

The blaze broke out just before 9 a.m. in the apartment house located at the corner of Kalmia Avenue and Rose Street. Firefighters quickly extinguished the small blaze and there was reportedly very little damage. The fire produced enough smoke to set off detectors in the building, and everybody got out safely.

http://liarcatchers.com/arson_investigation.html

Officials say 12 to 14 people live in the building, most of them students at UK.

On Monday afternoon, police say they arrested Anthony Moore, 22, and charged him with first-degree arson and three counts of wanton endangerment. Police say Moore had been evicted from an apartment in the complex last week. They say they arrested him after he was found sleeping in some grass on Preston Avenue at about 1 p.m.

There were no reported injuries in the fire.

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