Wrongful Death Major Bashinsky

It was two years ago today that the body of prominent Alabama attorney Major Bashinsky was found floating in a golf-course pond in Birmingham. The Bashinsky case, including the official finding of suicide, has been emitting a foul odor for some time–and the stench is every bit as strong today as it was two years ago.

http://liarcatchers.com/wrongful_death.html

A nationally known private investigator has added to the equation by saying the case has the characteristics of a murder, not a suicide.
Paul Ciolino, a Chicago-based PI who has provided crime analysis for CBS News and other media outlets, said he read about the Bashinsky case here at Legal Schnauzer. Ciolino said that information he gleaned from our reports–plus his years of experience in fraud, abuse, and death investigations–led him to conclude that the official finding of suicide rests on shaky ground.
“I read through (your work) and thought to myself, ‘You are probably on the money here,’ Ciolino said. “I’ve gotten to the point where I specialize in these kinds of cases, and I get a lot of them. A lot of times I’ve got to go tell parents or friends that this guy probably did commit suicide; we’ll never know, but I can’t find anything to indicate that somebody would kill him. But it sounds to me like you are on the right path.”
Bashinsky was reported missing on March 3, 2010, and his body was pulled from a water hazard at Highland Park Golf Course on March 15. Nine days after the body was recovered, officials ruled Bashinsky’s death was a suicide. We have pointed out numerous reasons to question the suicide finding, and Ciolino is on the same page with us.
Ciolino first came to our attention with his work on the death of boxing great Arturo Gatti. A coroner in Montreal, where Gatti lived, announced that the boxer died violently by asphyxiation but could not determine whether another party was involved. Officials in Brazil, where Gatti died, announced they were reopening their official inquiry based on the work of several PIs, including Ciolino.
Several factors about the Bashinsky case–the deceased was from a wealthy family, he was married and had young children–stand out to Ciolino. “Rich guys–if they have a lot of mental health issues or they are going broke or they defrauded a company out of a few million dollars or a big scandal is about to hit–(suicide) can happen. But it doesn’t sound like that was going on here.
“This guy was an estate attorney, and I think if he was inclined to commit suicide, he probably would have left a note, with details about how things were to be handled. One of the key things is that he had two young children and apparently an OK marriage. Guys who are rich, with little kids . . . everything I’m reading in this thing stinks.”
Does Ciolino know what he’s talking about? Here is a portion of the bio from his Web site:
[Ciolino] is licensed in Illinois. He has earned a number of professional designations such as: Certified Fraud Examiner, Certified International Investigator, and Board Certified Forensic Examiner (Fellow). He has given dozens of speeches on a diverse array of investigative topics ranging from debunking experts, to investigative ethics, to child homicide, sexual abuse, repressed memories, and death penalty investigations. A seven-year U.S. Army veteran, and the former chief investigator of the child homicide team for the Illinois Department of Children and Family Services, he is an adjunct lecturer at the Medill School of Journalism at Northwestern University in Evanston, Illinois and Columbia College, Journalism Department in Chicago. He has also been a guest lecturer at Yale Law School. He was also one of the co-founders and primary instructors on investigative tactics at the first Conference on Wrongful Convictions and the Death Penalty held at Northwestern Law School in Chicago, Illinois.

Ciolino was the primary investigative advisor to the Innocence Projects at: Northwestern Law School, The Medill School of Journalism at Northwestern University, and DePaul University, Center for Justice in Capitol Cases, College of Law, all in Chicago.

Ciolino is the author of “In The Company of Giants: The Ultimate Investigation Guide For Legal Professionals, Journalists And The Wrongly Convicted.” He is the co-author of the best selling and critically acclaimed textbook “Advanced Forensic Civil Investigations,” published by Lawyers and Judges Publishing Company. He is also the co-author of “Advanced Forensic Criminal Defense Investigations,” which was published in November of 1999. His articles on investigative topics have been published worldwide. He is a three-time winner of NALI’s annual Editor-Publisher Award for best articles published in their educational journal, The Legal Investigator. He appears regularly on FOX, CNN, MSNBC, as well as CBS, NBC, and ABC.

According to published reports, Bashinsky picked up his cholesterol medication shortly before his death and he apparently walked quite a distance from his car to the golf course where his body was found. Ciolino calls those “red flags.”
“This is highly suspicious, at the very least,” Ciolino says. “When someone commits suicide, there is a lot happening in his life usually. Going to pick up his medication is not the actions of guy who is getting ready to go dust himself. And rich guys don’t walk to the suicide place . . . he would be more likely to pull up in a parking lot, go over to a nearby spot and shoot himself. I think he would have left a note, and he wouldn’t have tied himself up. There are a lot of things I don’t think he would have done if this was, indeed, a suicide.”
Getting to the bottom of the Bashinsky case could prove difficult, Ciolino said. “Unless you have a family member who wants to take an aggressive stance and look at it, you will never know.
“You would need access to his computer, you’ve got to talk with his friends, people he golfed with and socialized with. The duct tape and rope thing is classic ‘not suicide.’ People don’t tie themselves up when they commit suicide unless they want to make it look like a natural death.
“There are a lot of easier things this guy could have done if he wanted to kill himself. He could rent a boat, go out in the gulf, fall over the side, and everyone would call it an accident. No one would suspect suicide–and probably no one is going to find a body, if you are out far enough. A guy like this would know that.”

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Drug Dog Sweeps Teenagers fight drugs

The war on drugs has been a hard fought battle in the United States for several decades, and with the advances in technology and education during that time, many lives have been saved from the horrors of drug abuse and addiction.

However, every generation must fight its own battle with this scourge on society, and although many of these battles have been won, there are still those who have the desire to “experiment” with mind-altering substances.

It can arguably be said that efforts made by law enforcement, private organizations, educational institutions and the government have resulted in illegal drugs becoming harder and harder for many to obtain.

The only downside to that achievement is that as a result of this scarcity, some in our society, and teenagers in particular, have turned to abusing over the counter (OTC) medications.

According to the 2011 “Monitoring the Future Study”, 5 percent of teenagers in America abuse over the counter medications.

Teen Medicine Abuse has become a rising problem in our society, and it is time that we educate our youth and ourselves on the dangers of this issue.

We have discussed the many and varied reasons that many teens use drugs (legal, illegal or over the counter) many times in the past, but it bears repeating.

Many teens use these substances to attain a high to escape from boredom, depression or pressure. They may feel pressure to perform better in school, sports and in social settings, and use these drugs as way to feel more energy or focused.

Sometimes peer pressure and pressure from family members is a factor, but they also may use these substances to help obtain a better physical appearance.

Whatever the reason, it is a form of escapism and is rooted in psychological issues many teens face.

Although there are many over the counter medications that are subject to abuse by teens, the most popular by far is cough medicine. According to a survey performed by the “Partnership for a Drug Free America” in 2006, 1 in 10 teens reported abusing cough medicine to get high, and 55 percent of teens surveyed stated that they did not believe that abusing cough medicine to get high was risky.

However, according to the Centers for Disease Control and Prevention (CDC) unintentional deaths due to drug poisoning increased 68.3 percent between 1999 and 2004, and that in 2006, unintentional poisoning caused over 700,000 emergency department visits.

In fact, drug poisoning is second only to motor vehicle crashes as a cause of death from unintentional injury.

http://liarcatchers.com/drugdogsweeps.html

So why is cough medicine so popular among teens who abuse over the counter drugs? Of course, part of its popularity is that it is easily obtained and relatively inexpensive.

Many also assume that because it is OTC it must be safe. However, the user must take very high doses to attain the high, and it also has many dangerous side effects.

The active ingredient that causes this high is Dextromethorphan (DXM).

While perfectly safe in its recommended dose, teens often take many times this amount, which can lead to hallucinations, loss of motor control, and dissociative sensations, as well as confusion, paranoia, impaired judgment, slurred speech, blurred vision, and dizziness.

Other symptoms can include excessive sweating, abdominal pain or nausea, vomiting, irregular or rapid heartbeat, high blood pressure, headache, and lethargy.

In some cases they may experience numbness of their fingers and toes, facial redness, dry and itchy skin, unconsciousness, seizures, brain damage, or even death.

DXM can also cause hyperthermia (high fever) which can be especially dangerous to teens who are participating in sports or other activities that could compound this problem.

So how are teens finding out about OTC medicine abuse?

Unfortunately there are many websites on the Internet that promote the abuse of these medicines, and provide step by step instructions on how to abuse these drugs.

Many even tell your teen exactly how much to take by how much they weigh, how to extract the DXM to take directly, and many even sell a raw form of the ingredient.

The best way to prevent your teen from being drawn into this dangerous habit is to monitor what they are doing on the internet and in their free time.

Review their website history and make sure that the sites they are visiting are not promoting drug abuse.

Look for signs such as a change in friends, eating or sleeping patterns, or physical appearance and hygiene.

Loss of interest in favorite activities, declining grades, and unexplained hostility can also be signs, as well as the disappearance of money, empty drug containers or if your teenager and/or his room smell chemical or medicinal.

Know who their friends are, as many times teens are introduced to these behaviors by friends who abuse drugs.

In fact, The Partnership for a Drug-Free America states that over half of all teens say they have close friends who get high regularly, so keep an eye on with whom your kids are keeping company.

The good news in all of this is that according to StopMedicineAbuse.org, teens who are educated about these risks by their parents are 50 percent less likely to abuse drugs.

Communicating with your teen can be the most important step in preventing or halting this kind of abuse, so be involved with what they are doing and keep the lines of communication open.

If you do determine that your teen has a problem with drug abuse, there is help available.

The U.S. Substance Abuse and Mental Health Services Administration provides a toll free help line at 1-800-662-HELP, or you can visit them online at: findtreatment.samhsa.gov

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Pedophile Tracking Dale Chisena

LEXINGTON—A Florida man admitted in federal court today that he traveled to Lexington, Kentucky to have sex with two preteen girls.

Dale Chisena, 60, pleaded guilty to one count of interstate travel to engage in sex with a person under 12 years of age. Chisena and the U.S. Attorney’s Office agreed to a specfiic prison sentence of 30 years. However, the sentence only becomes official if U.S. District Court Judge Karen Caldwell signs the agreement at Chisena’s sentencing hearing on June 14.

According to the plea agreement, in July of 2011, Chisena engaged in numerous online chats with a person he thought was a mother of 9- and 11-year-old daughters. In reality he was talking to an undercover officer with the Kentucky Attorney General’s Office Cyber Crimes Unit. In these chats, Chisena explained in detail his intentions to engage in sexual acts with the mother and her two daughters.

http://liarcatchers.com/pedophile_tracking.html

On February 4, 2011, officers arrested Chisnea after he arrived at Bluegrass Airport. Chisnea had brought gifts for the girls and other items that indicated his intention to perform sexual acts upon the girls.

Kerry B. Harvey, U.S. Attorney for the Eastern District of Kentucky; Perrye Turner, special agent in charge, Federal Bureau of Investigation; and Jack Conway, Kentucky Attorney General, jointly made the announcement today.

The investigation was conducted by the FBI and the Kentucky Attorney General’s Office. The U.S. Attorney’s Office was represented in the case by its Fort Mitchell Branch Office.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”

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Drug Dogs Buckley Air National Guard Base

BUCKLEY AIR NATIONAL GUARD BASE | One of the newest facilities at Buckley Air Force Base is going to the dogs — and that’s just the way Air Force officials planned it.
Early this year, base officials unveiled a new kennel facility on the sprawling base along Aurora’s eastern edge. The facility is home to dog handlers and six dogs from the 460th Security Forces.
While the dogs at the facility are trained to find drugs and patrol, Tech Sgt. Justin Baker, the kennel master, said the main focus for modern Air Force dogs is sniffing out bombs.
“The mission for us in this day and age is explosive detection,” Baker said.
That goes for when the dogs are working here or overseas, and Baker said it requires substantial training. For the eight dog handlers assigned to the 460th security forces, training the dogs to sniff out explosives or drugs or subdue bad guys requires a lot of patience.
“Patience is a big deal,” said Staff Sgt. Marque Daniels.

http://liarcatchers.com/drugdogsweeps.html

Daniels’ yellow Labrador, Pierre, is one of only a few Labradors in the Air Force. Most of the dogs are German Shepherds or Belgian Malinois. But, the airmen say, the job also gives them a chance to form a close bond with the dogs.
Staff Sgt. Rick Laird said he enjoys the job more than he thought he would.
“I get to be by myself most of the day, just me and the dog,” he said. His dog, a 6-year-old German Shepherd named Nina, specializes in drug detection.
Baker said that bond is part of the reason working with K-9s is such a popular assignment. When he started with a K-9 unit 15 years ago, Baker said he was one of just 8 airmen from 90 applicants selected for the assignment. In all, there are only between 400 and 500 airmen assigned to a K-9 unit in the Air Force, he said.
“It’s a very small, tight-knit community with us,” he said.
At 31,000 square feet, the new facility is about twice the size of the base’s old kennel facility, Baker said. The inside includes a 4,800 square-foot kennel, and is complete with living quarters for the airmen, a veterinarian’s room and full kitchen.
With six dogs and 10 kennels, there is some extra space at the facility. Baker said the extra few kennels can be used by other agencies such as the U.S. Department of Homeland Security if they need a place to store their dogs.
The 148-foot by 220-foot outdoor play area is just a patch of dirt now, but Baker said the plan is to add Astroturf and permanent obstacles for the dogs in the coming months.

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Wrongful death Project X party

A spring break rave in a Houston mansion that was meant to emulate a movie turned deadly early Wednesday morning after several attendees fired guns, killing one person as police tried to break up the party.

The unidentified male victim suffered multiple gunshot wounds and died at Ben Taub General Hospital, Houston police told ABCNews.com.

The party, which attracted between 500 and 1,000 guests, was meant to copy the party thrown in “Project X”.

The 2012 movie follows three high school students who throw the ultimate “anything goes” party that spirals out of control. While a damaged home and a bad hangover may be the only consequences partygoers faced in the movie, a string of copycat parties have caused over $100,000 in real damage, handfuls of arrests and the Houston fatality.

http://liarcatchers.com/wrongful_death.html

Daniel Menjivara, a 22-year-old college student, said “Project X” and the fact it was spring break were the reasons he and many others attended the Houston house party. Menjivara said he was “the exception” at the party and was surprised to find the crowd was mostly composed of teenagers.

“The house got pretty full. You could barely move around,” he said.

Trash cans full of spiked punch were set out for partygoers. Wet foam blanketed the floor. Women who wore bathing suits were granted free entry to the party, according to the flyer.

News of the party spread quickly on Facebook and Twitter, attracting a large turnout to the home, which is surrounded by a field. It’s not clear if it is occupied during the day. The nearest neighbor is down the street.

Around midnight, police responded to a noise disturbance at the home and shut down the party.
“Kids took to the streets, but the parking lot was overpacked so you couldn’t get out,” Menjivar said. “It was just people in the actual street. They got into arguments and started shooting each other.”

Willie Armstrong, who was at the party, told ABC affiliate KTRK he witnessed the shooting.

“[The gunman] was just walking, and he pulled out a gun and started shooting, like for no reason,” Armstrong said. “He shot the boy in the back of the head and fell on the ground. He started shooting at the crowds, but then he ran through the field.”

Officers pursued the gunman on foot but were unable to catch him.

“At this time, it has not been determined if the male pursued by officers is the suspect in this case, as it appears several people discharged weapons at the scene,” the Houston Police Department said in a statement.

The copycat party wasn’t the first in Houston.

Thirteen teenagers were arrested after trashing a new 4,000-square-foot home last Thursday. Nearly every window was smashed. Sheet-rock had been torn out and was left all over the floor of the half-million dollar house.

Police caught up with the teens the next day when they were throwing another party in the new home development.

“I asked some of the kids why, and they said ‘Project X.’ And I said, ‘O.K., what’s ‘Project X’?'” Mark Stephens, a private investigator working for the home builder told ABC affiliate WFAA. “When you look at the movie, and you look at what happened here, the parallels are uncanny. It was a copycat. They did everything that I saw in the movie.”

In Miramar, Fla., Christopher Dade, 18, allegedly caused $19,000 worth of damage to a foreclosed home before he even had the chance to throw his “Project X” inspired party.

The teen posted a four-minute video on YouTube of the house, which he had prepped for the party, complete with “Project X” spraypainted on the walls and “break me” written on a window. Despite arresting Dade on charges of burglary and vandalism, nearly 2,000 people showed up for the all-nighter and were turned away by police.

“We’ve never had anything of this magnitude,” Miramar detective Yesenia Diaz

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Insurance fraud Unemployment Fraud

Laid-off workers who got unemployment insurance payments they shouldn’t have received are being targeted by the U.S. Labor Department under a new program announced Wednesday.
The department said the announcement was part of an ongoing effort to reduce improper unemployment insurance payment rates.
In California alone, about 6.51% of all unemployment benefits – a total of nearly $1.8 billion in the last three years – went to people who shouldn’t have received them, the DOL said.
The department listed a variety of reasons workers may improperly receive unemployment payments ranging from claiming benefits after returning to work to not meeting the state’s requirement for showing they sought work.

http://liarcatchers.com/insurance_fraud.html

Other violations involve claimants receiving severance pay, vacation pay, Social Security, pension or sources of income other than wages while they claim benefits but they don’t properly report the income.
As part of the program a new online Fraud Tips and Leads Gateway tool has been created that will allow the public to report unemployment insurance fraud so states can try to recover the money.
The department’s announcement said the tool “will help states act quickly to aggressively investigate tips and leads as well as prosecute bad actors.”
“Reducing improper unemployment insurance payments is crucial to maintaining the integrity of this vital lifeline for millions of American families and we each have a role to play,” said Labor Secretary Hilda L. Solis in a statement. “Too many people don’t know their responsibilities under the program, and too many businesses don’t know what’s at stake for them, especially the tax implications.”
To report unemployment insurance fraud by workers or employers, you can go to the California Employment Development Department’s online fraud reporting website.
To call about fraud by unemployment recipients call 800-229-6297.
Fraud by businesses that aren’t paying or are underpaying payroll taxes can be reported at 800-528-1783.

Reasons in California for improper unemployment payments
Reason % of improper payments
Returned to work 39%
Disqualified from receiving benefits 21%
Not registered with the state job bank 13%
Other Issues 11%
Wages over-reported 8%
Unavailable for work 6%
Severance, Soc. Sec. or other income 1%
Other Eligible Issues 1%
Can’t show they looked for work less than 1%

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Insurance Fraud deputy sheriff

A former Douglas County sheriff’s deputy who pleaded guilty in an insurance fraud case has been sentenced to about 2 1/2 months in jail and 2 1/2 years of probation.

Attorney General Marty Jackley announced the sentencing in a news release.

Forty-two-year-old Robert Ray Hotchkiss of Delmont was sentenced Tuesday in a Sioux Falls courtroom on one count of grand theft by deception, a Class 4 felony.

http://liarcatchers.com/insurance_fraud.html

The judge suspended a four-year sentence in the state penitentiary, giving Hotchkiss the jail time instead, according to spokeswoman Sara Rabern with the attorney general’s office. However, if Hotchkiss doesn’t report to jail April 13, the judge will reinstate the four-year prison sentence, she said.

The charges stemmed from Hotchkiss’ submission of fraudulent insurance applications to obtain commissions while working as an insurance agent in 2008.

The employment with the insurance company occurred prior to his service as a Douglas County deputy sheriff.

Hotchkiss was originally charged with four counts of grand theft by deception, Rabern said. Hotchkiss later pleaded guilty to one count as part of a plea agreement.

Upon entering his guilty plea, Hotchkiss resigned as Douglas County deputy sheriff, she said.

This case was investigated by the Division of Criminal Investigation (DCI) and was prosecuted by the attorney general’s office.

Hotchkiss has already paid about $7,000 in restitution in the form of commission returned to the insurance company, the Mitchell Daily Republic reported.

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Drug Dogs Just Looking for his toy

Illegal drug smuggling and supply in this country has skyrocketed with our schools a fresh target point for dealers to infiltrate. Drug dealers and smugglers have become very inventive when finding ways to hide drugs; they seal drugs inside furniture, vacuum-pack them in cans, stuff them into fruit, pepper, coffee and even submerge them in automobile gas tanks.

Sniffing dogs (and man’s best friend) are our biggest allies in the escalating fight against illegal drugs and protecting our children. The percentage of the dog’s brain devoted to analyzing smells is actually 40 times larger than that of a human! It’s been estimated that dogs can identify smells somewhere between 1,000 to 10,000 times better than humans can.

http://liarcatchers.com/drugdogsweeps.html

Drug dogs are trained to find illegal drugs, whether it’s large or small amounts. Dogs really have no idea they are providing a valuable service by searching out drugs; instead dogs think they’re looking for their favorite toy.

It’s common knowledge in the animal world that dogs love to play tug-of-war with a towel. A handler plays with the dog and a scent-free towel as a fun toy; next a bag of marijuana (or narcotics) is rolled up inside the towel. After playing for a while, the dog connects the smell of marijuana with the smell of his favorite new toy. The handler then hides the towel, with the drugs, in various places and the dog sniffs it out alerting the handler.

Drug Free Schools

Every parent wants their child to go to school to learn, and not worry about a child being confronted with drugs and pushers. Securing your child’s safety from drugs requires a drug free school. First, school officials must decide whether to use drug dogs at all, next they decide whether to use police dogs or hire a private company.

Random searches around school lockers and cars in parking lots by drug sniffing dogs can be a very effective deterrent, sending a strong message that drugs won’t be tolerated at school. If requested, searches in classrooms and other areas can be checked. A favorite breed that most private companies chose is the Golden Retriever; they don’t appear so intimidating and threatening to kids.

For more information on security and drug dogs visit: www.flhsmv.gov and www.napwda.com.

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Identity theft know your rights

The Federal Trade Commission released the results of a survey this week outlining the experiences of identity theft victims who called consumer reporting agencies to report the incident.

http://liarcatchers.com/identity_theft_investigation.html

The FTC report found that prior to calling a consumer-reporting agency, less than half of survey responders were aware of the majority of their rights under the Fair Credit Reporting Act as amended by the Fair and Accurate Credit Transactions Act.

The FCRA and FACT protect your rights if you are a victim if ID theft by enabling you to put fraud alerts on your credit report with the consumer reporting agencies, get a free credit report from the three national consumer reporting agencies when placing a fraud alert, block fraudulent information from appearing in your credit report, and receive a notice of these and other rights from the consumer reporting agencies.

The FTC report also found that some complained about feeling pressured to buy additional ID theft monitoring products. We’ve said before that you don’t necessarily have to pay good money in order to protect yourself against ID theft.

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Missing Person Kayla Berg Reward

The FBI is offering a $20,000 award for information that leads to the arrest and conviction of the person responsible for the disappearance of Kayla Berg.

http://liarcatchers.com/missing_persons_investigations.html

Berg was 15 when she reportedly was given a ride Aug. 11, 2009, from Antigo to Wausau by a friend. She has not been seen since and was later reported missing to the Antigo Police Department.

Berg, who would now be 18, was 5 feet 2 inches tall and 108 pounds when she disappeared. She had brown hair and brown eyes at the time

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