Missing Person Jason Tallon

POST FALLS—The Post Falls Police Department announced early Monday they received a missing person report over the weekend for a young man.

Authorities said Jason Tallon, 35, was last seen by the Flying J gas station Saturday in Post Falls. They said a young child was the last person to see him.

http://liarcatchers.com/missing_persons_investigations.html

Investigators said Tallon is originally from Sandpoint so they’re working with police there in hopes of locating Tallon.

Tallon is described as 6’5” tall and weighs 195 pounds. Anyone with information is encouraged to contact police

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Background Checks Do Not Show Warrants

Though he was wanted in Michigan for allegedly embezzling funds as a public works official, Scott Baker breezed through a background check for a similar position on Fort Myers Beach.

Baker, the deputy director of public works for Fort Myers Beach, was arrested March 29 on a Michigan warrant for a felony charge of embezzlement. Baker is accused of stealing $6,000 from the city of Center Line, Mich., in 2007 and 2008, where he was public works superintendent. When the city replaced old water meters, Baker was in charge of selling the old meters for scrap metal and returning the money to the city — but city officials called police when some of the money was unaccounted for.

http://liarcatchers.com/background_checks.html

The Michigan warrant for Baker’s arrest was issued in April 2010, after he had been appointed interim deputy public works director of Fort Myers Beach — and gone through his first background check with the town.

In January 2010, Scott was promoted to a permanent position as public works director. In March 2011, Fort Myers Beach ordered a second background check on Baker — which failed to show his outstanding felony warrant.

Background checks cannot reveal a warrant unless it has resulted in conviction, said Sara Decicco, operations manager of Tops Human Resource Solutions, the company that conducted Baker’s background check.

“A warrant doesn’t mean that that person has been convicted of a crime, so it would be unfair for us to be reporting information that hasn’t been handled by a judge yet,” Decicco said.

Even if Baker had been convicted in Michigan, it wouldn’t have shown up on the particular background check Fort Myers Beach ordered. The town ordered a check of every county Baker had lived in for the past seven years — which included Lee County, and Oakland and Wayne counties in Michigan. Baker’s warrant was issued in the city of Center Line, which is in Macomb County — a conviction made there would not have shown up in the report.

Fort Myers Beach Town Manager Terry Stewart said the town knew nothing of Baker’s outstanding warrant. Officials were never contacted by Michigan State Police, or by the Florida Department of Law Enforcement, which contacted Baker once before arresting him.

“The only thing that I was aware of was that Mr. Baker told me that there was an investigation going on regarding a matter in his former town,” Stewart said, noting Baker told him it was unlikely to lead to an arrest.

That conversation, about two years ago, is what led Stewart to ask for a second background check. Stewart said Baker claims he was unaware of the outstanding warrant against him — a claim Detective Sgt. Patrick Young with the Michigan State Police said is untrue. Police asked Baker to report to Center Line, but Baker spent two years putting off the trip.

“He knew there was a warrant,” Young said.

Baker was released from Lee County Jail on April 6, after paying a $6,000 bail, and is back at work on Fort Myers Beach. His arraignment is scheduled for Wednesday in Center Line. Stewart said the town requested Baker’s records from Michigan, but has no plans to fire him. Stewart also looked into town policy governing disposal of scrap metal, and found Fort Myers Beach requires the scrap yard send all checks directly to the town.

Ryan Machasic, Baker’s lawyer, said he could not discuss the case. Baker did not respond to requests for comment.

Baker, who made $56,305 a year working for Fort Myers Beach in 2010, listed the Center Line water meter project that led to his arrest as an accomplishment on his resume when applying for his new job.

In his cover letter, Baker also talked about his successes in Center Line — but he did not list any Center Line employees as references.

“I have been instrumental in developing the largest department budget in the city, while being fiscally responsible with the best interests of the city always coming first,” he said in the letter.

The application for a position in the Fort Myers Beach government asks only if the applicant has been convicted of any offense other than a minor traffic violation — to which Baker answered no.

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Private Detective, Two Women Plead Guilty to Hate Crime

WASHINGTON—The Justice Department announced today that two Harlan County women admitted they assisted others in kidnapping and assaulting a gay man because of his sexual orientation.

Today, the U.S. District Court in London, Kentucky unsealed guilty pleas, previously entered by 19-year-old Mable Ashley Jenkins and 19-year-old Alexis LeeAnn Jenkins. The defendants pleaded guilty to aiding and abetting kidnapping and aiding and abetting the hate crime assault against Kevin Pennington on April 4, 2011.

http://liarcatchers.com/index.php

The women admitted they lured Pennington into a truck with two other defendants, Anthony Ray Jenkins and David Jason Jenkins. The truck was driven to an Eastern Kentucky state park where Pennington was allegedly assaulted by the male defendants.

Both women waived their rights to be indicted and pleaded guilty to the charges. Mable Jenkins pleaded guilty Tuesday and Ashley Jenkins pleaded guilty Wednesday of this week. Their plea agreements remain under seal.

The women admitted to violating the Matthew Shepard and James Byrd, Jr. Hate Crimes Prevention Act. The act expanded federal jurisdiction to include certain hate crimes motivated by a victim’s sexual orientation. This case marks the first Federal convictions in the nation for a violation of this provision of the federal hate crime law.

The Shepard-Byrd law criminalizes certain acts of physical violence causing bodily injury motivated by any person’s actual or perceived race, color, national origin, religion, sexual orientation, gender, gender identity, or disability.

Alexis and Mable Jenkins will appear for sentencing in August. The kidnapping and hate crime offenses carry maximum penalties of up to life in prison.

The indictments concerning Anthony Jenkins and David Jenkins were returned Wednesday, April 11. Both men pleaded not guilty at their arraignments yesterday, and a trial date has been set for June 18. An indictment is only an accusation, and the defendants are presumed to be innocent until proven guilty.

This case was investigated by special agents with the FBI and Kentucky State Police. This case is being prosecuted by Assistant U.S. Attorney Hydee Hawkins in the Eastern District of Kentucky and Trial Attorney Angie Cha with the Civil Rights Division at the Department of Justice.

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Missing Person Daniel Moses

RICH SQUARE — Nearly a year ago, Daniel Moses disappeared from the family home in tiny Rich Square, his air-conditioner running, his cars parked in the yard, his barbecue tools still on the backyard grill.

Nothing seemed amiss that day in June other than this: On the same day Moses vanished, a fire broke out in his bedroom, burning it to blackened beams.

Since then, his sister Sheila has started and finished each day haunted by the idea that her big brother is dead somewhere, waiting to be found.

http://liarcatchers.com/missing_persons_investigations.html

He had no enemies or mental illnesses that anyone knew. At 60, a retired truck driver who’d moved home from New York, he had a bad back and rarely got up to answer the phone. If you knew Daniel, you likely admired the chicken and sauce he sold out of his house. People called him “The Barbecue Man” around Rich Square, a town about 100 miles northeast of Raleigh in Northampton County.

You can only guess at whether Daniel met random violence or lived with a secret.

But somebody knows what happened.

Sheila Moses knows someone knows. And she wants that person to realize that her 86-year-old mother has never buried a child before, never even had one in trouble, and she doesn’t deserve the heartache.

“She keeps saying, ‘Where is my child?’ ” said Moses, who lives in Atlanta. “It happened in a town with 900 people. With one stoplight. People should be asking, ‘Are we in danger?’ ”

Last summer, Capt. D.M. Harmon of the Northampton County Sheriff’s Department said evidence is too scanty to call the disappearance anything but a missing person’s case. The fire, while suspicious, can’t be definitely linked to Daniel’s flight.

Sheila doesn’t buy it. It’s not a coincidence if an isolated tin-roofed house, surrounded by cotton fields, passed by roughly one pickup truck per hour, burns down on the same day its sole inhabitant flies the coop without a word.

Neither does it make sense that a 60-year-old man with a bad back and modest retirement income could stay missing and alive for 10 months without his car, or without leaving any bank-card tracks.

Investigators blamed the fire on bad wiring. But, to Sheila Moses’ mind, somebody set that fire and did it to hide what was done to Daniel. His mother still lives next door, but the family was out of town for the weekend at a nephew’s graduation. Somebody knew Daniel would be alone, his sister figures.

A call to Harmon’s office went unanswered this week.

Sheila Moses said the State Bureau of Investigation is now helping with the case, and she has since hired a private investigator. The detective she hired found a girlfriend of Daniel’s in Wake County, his sister said. But the girlfriend wouldn’t talk to him.

So Sheila Moses keeps picking at the case, hoping to pry something loose. She writes young adult fiction for a living and based one of her characters on Daniel: an older brother who moved away to the big city, just as he did.

Daniel took Sheila to New York for the first time. He brought her to her first movie: “Sparkle,” starring Irene Cara. He took her to her first Chinese restaurant.

He showed her a world larger than Rich Square, and now he’s lost in it, alone.

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Missing Persons Lorenzo Moreno-Pachero

Burnsville police are asking for the public’s help in finding a 61-year-old man with dementia who has been missing for about a month.

Police received a call April 15 reporting that Lorenzo Moreno-Pachero was last seen about 6:30 a.m. on March 15 in the 14700 block of W. Burnsville Parkway, near the Burnsville city border with Savage.

http://liarcatchers.com/missing_persons_investigations.html

Moreno-Pachero does not speak English and has been diagnosed with dementia as the result of a previous head injury. He has a heavy mustache and walks with a limp. He was last seen wearing black pants and a red shirt.

A police alert has been sent out to other law enforcement agencies and his name has been entered into the national data base as an endangered missing person.

Anyone with information on Moreno-Pachero’s location is asked to call the Dakota County Communications Center at 651-322-2323.

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Accident Recontruction, Convicted Drunk Driver is Suing His Victims

In what many would call the biggest act of chutzpah of the last decade, a Florida man who pleaded guilty to committing DUI manslaughter in 2007 after police found drugs in his system is now filing a lawsuit against his dead victims for being the real cause of the accident.

David Belniak is apparently having second thoughts about his plea after spending a few years of a 12 year sentence behind bars. Belniak, who never spoke in his own defense during his trial, is being represented by his sister, an attorney, so legal fees are apparently not an issue.

http://liarcatchers.com/accident_reconstruction.html

Attorney Debra A. Tuomey, in making her brother’s filing, said the Florida Highway Patrol’s investigation of the case was a “government sanctioned assassination against one individual.” Her suit suggests that the police and prosecutor’s office were driven by Belniak’s history as a DUI driver and convicted drug dealer rather than the facts of the accident .

According to the Tampa Bay Times, the lawsuit seeks to get the victims’ relatives to pay Belniak, now 38, for his “pain and suffering … mental anguish … loss of capacity for the enjoyment of life” and the medical bills he got as a result of a crash he pleaded guilty to causing.

“This is ridiculous,” Georgette DeFranco, 48, a relative of the victims, told the Times. “You caused it. You accepted guilt. How can I or anybody in this family be responsible for your injuries?”

DeFranco, the Times reported, lost her mother, Linda McWilliams, 66; her sister, Denise Bassi, 50; and her brother-in-law, Gerard Bassi, 51, in the crash. DeFranco’s stepfather, Ray McWilliams, was injured but survived, but died last March at age 68 allegedly, in part, due to the after effects of the accident. The Bassi couple lived in Connecticut and were visiting Florida for the holidays.

Authorities said Belniak, at the time of the accident on Christmas day 2007, was driving between 75 and 85 mph when his pickup smashed into the back of McWilliams’ Chevrolet Tahoe. The SUV crumpled. Gerard Bassi died at the scene. Denise Bassi died in surgery that day. Linda McWilliams was taken off life support a week later. Authorities said Belniak had alcohol, Xanax and evidence of cocaine in his system.

A record of drugs and bad driving

Belniak had a history of driving infractions, having faced DUI charges twice before, according to the Times. Belniak also served a previous prison term for possessing and trafficking GHB, commonly known as “the date rape drug.”

So how could Belniak possibly be charging that the accident was the fault of the victim?
The suit claims McWilliams was in the left turn lane and “because of his sheer negligence” McWilliams abruptly changed lanes, “making it impossible” for Belniak to avoid the collision. The suit also accuses McWilliams of “possibly” being under the influence of medication at the time of the crash.

Tuomey has said that her brother accepted a plea deal on the three counts of DUI manslaughter and other charges because he was facing a possible sentence of life in prison.

Maureen M. Deskins, the Tampa attorney representing the estate of Linda and Ray McWilliams, told the Tampa Bay Times the lawsuit is “gut-wrenching” and that the relatives are “stunned.”

Anyone would be, especially given Belniak’s history on top of the details of the accident.

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Electronic Surveillance Hoping it Shows Man who Rappelled Down into Womens Condo

Police are hoping surveillance video may lead them to a man who rappelled along the side of a Marina del Rey condominium complex into a woman’s residence on the 15th floor of a high-rise.

Police say the woman, who lives in the Regatta complex at Maxella Avenue and Lincoln Boulevard, was startled Saturday morning by the sound of knocking at her window.

Authorities said that when she looked, she saw a man dangling outside her window, yelling at her to let him in, authorities said.

http://liarcatchers.com/electronic_surveillance.html

Not recognizing the man, she refused and left her marina-facing condo to call the police.

Authorities said the man then pried the windows open with a crowbar and entered. According to police, the man did not take any property before running off.

No description of the suspect has been released.

Detectives are reviewing surveillance video in an effort to identify the intruder.

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Identity Theft Steps to Protect Your Teens

As your teenage son or daughter becomes more involved in the financial world, he or she also may become more susceptible to identity theft.

Here are a few basic tips for teens that can help them safeguard their information as they become more financially independent.

http://liarcatchers.com/identity_theft_investigation.html

•Protect your sensitive information. You use your name, Social Security number, date of birth and other sensitive information to apply for, and often access, financial accounts. A thief who gets a hold of this information can use it to open a new credit card in your name, and charge purchases that go unpaid.

Any entity that requests this information from you should have a very good reason for doing so. Exercise caution with any requests, especially with any requests that arrive by email.

It’s not likely that a financial institution would ask you to send such information via email, so always call the institution or log in to your online account to verify the request.

Safeguard your account numbers, checks and credit cards. Keep your checks in a safe place, and if you pay bills or shop online, check to be sure that the business is reputable and that the website is secure before entering your information. As soon as you notice your credit cards are lost or stolen, report them to the credit card issuer, so that any subsequent charges won’t be billed to you.

•Don’t share passwords. You are the only person who should know the passwords to your financial accounts, as well as the email account where you receive financial statements and communications. (An exception to this rule can be a letter of instruction that you prepare for your family in case anything happens to you.)

It’s generally a good practice not to share your passwords, to store them in a safe place, and to use different passwords for each account.

•Review credit reports every year for errors and fraud. Errors can happen, and left alone, they can negatively impact your credit rating for some time. You can avoid this by pulling up your credit reports every year, once you have a loan or credit card in your name. You can go to www.annualcreditreport.com to request a free credit report from each of the three major credit bureaus. You are entitled to receive these free reports once every twelve months.

Your credit reports also can alert you to fraudulent accounts opened in your name. You can lessen the potential damage to your credit rating if you catch such activity early.

•Review your bills and statements as you receive them. If you have questions about recurring fees, or if you find a mistake or a charge that you didn’t incur, it’s best to deal with them as early as possible. Try to look over your statements as soon as you get them, call your financial institution with any questions, and keep your files organized so that you can retrieve them easily when you need them.

•Safeguard your records. Keep your important records in a place where only you can access them. When you make electronic backups, password protect your files in order to secure them. Use a safety deposit box for your most sensitive records, and shred any records that you plan to dispose.

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Fraud Investigaton Lee Andrew Qualls and Herman Robinson

A still-unfolding mail fraud investigation by Canton police and the U.S. Postal Inspection Service already has led to criminal charges against two suspects arraigned Friday in 35th District Court.

“We have retrieved a large collection of mail (allegedly stolen) from locations in Canton and many area cities,” Detective Sgt. Dave Schreiner said Friday.

Charges against Lee Andrew Qualls, 42, and Herman Robinson III, 35, came after a Canton resident notified police Tuesday, April 3, and reported a suspicious vehicle approaching mailboxes in the Cherry Hill-Beck Road area, Schreiner said.

http://liarcatchers.com/fraud_investigation.html

Police stopped the vehicle and started questioning the pair of suspects, who suddenly sped off and led authorities on a chase that ended in a shopping center parking lot near Michigan Avenue and Canton Center, Schreiner said.

The suspects abandoned the car and tried to flee on foot, prompting an officer to use a Taser gun against one of the men as he resisted arrest, according to police.

Qualls, the accused driver, was arraigned Friday on charges of second-degree fleeing and eluding police, a 10-year felony; stealing or retaining without consent a financial transaction device, a four-year felony; larceny between $1,000 and $20,000, a five-year felony; forging a driver’s license with the intent to commit a crime, a five-year felony; assaulting, resisting and obstructing a police officer, punishable by two years in jail; and operating a vehicle with a suspended or revoked license, a misdemeanor.

Qualls, who gave authorities a Valleyview, Ohio, address, was arraigned as a four-time habitual offender, meaning he could face penalties ranging up to life in prison if he is convicted.

Robinson, who gave an Ypsilanti address, was charged with assaulting, resisting and obstructing a police officer and being a habitual offender, second offense. If convicted, he could face penalties ranging up to three years in prison.

In court Friday, Canton Detective Jeremy Quinn told 35th District Judge Michael Gerou the charges against Qualls and Robinson came as Canton police and U.S. postal authorities continue to investigate a mail fraud case.

Gerou set a $500,000/10 percent bond for Qualls, meaning he would have to post $50,000 to leave jail. Robinson’s bond was set at $50,000/10 percent, an amount requiring $5,000 for his release.

Gerou entered not-guilty pleas for the defendants and ordered them back in court for an April 27 preliminary examination to determine if they should stand trial in Wayne County Circuit Court.

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Wrongful Death Women Killed in Hit and Run

HOUSTON—A woman was struck by a car and killed after exiting her vehicle on the roadway during a fight with her husband, according to Harris County Deputies.

Around 4 a.m. Sunday morning, deputies arrived at W. Mount Houston near Cora and found a woman’s body on the road. The woman and her husband had left a bar earlier and gotten into an argument. She was driving and pulled over to the shoulder of the road where she got out and started walking. Her husband followed on foot.

http://liarcatchers.com/wrongful_death.html

The woman was walking in the far right lane of the road when a white pick-up truck traveling in that lane hit her and kept driving. The driver of the truck is now facing a felony charge for failing to stop and render aid.

Deputies are now searching for the white truck with damage to its front.

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