executive protection Tony Blauer

I was lucky enough to receive an invitation to spend a day with Tony Blauer and his team as they delivered their seminar Be Your Own Body Guard. The day is an introduction to the S.P.E.A.R system.

http://liarcatchers.com/executive_protection.html

First off I need to declare early a couple of things. I have previous experience of martial arts and am an ABA coach along with 25 years of service in the police, 5 years as an officer safety instructor and 9 years on the Territorial Support Group. But that does not mean I know everything to know about self defence in fact my experience tells me you should be open minded about self defence systems and always look to learn from mistakes preferably other peoples!

The day started with an introduction from Tony and then continued into a morning of lectures. He introduces principles such as Detect, Defuse and Defend. A very succinct way of saying spot the danger early, try your best to avoid confrontation and when you cannot, deal with it, firmly. There were other principles about listening to that little voice in your head, it often knows best. Instinct plus intellect equals intelligence. All this is peppered with funny anecdotes that illustrate the points being made. You certainly feel Tony has done his research, the lecture on the fear loop is very revealing about how we can set ourselves up for failure.

The afternoon is devoted to being introduced to simple drills. The flinch reaction the “outside 90″ and how you develop your options from this. I can say I have seen some of this syllabus appearing in our officer safety classes and I know Tony has a growing following in law enforcement over here.

For me the biggest thing I can take away from today is when you have reached the point of defend, the system does not want you to block and retreat. It absolutely wants you to block and get close and stick to your attacker and hurt them. For me I struggled at first, years of conditioning wanted me to create reaction space. But once I over came this it really made sense. Who wants to go to round 2? You want to finish this in round 1! I will be feeding this back to my police instructors.

For people of martial art experience there will be a period of adjustment if you have had no self defence training then I can see you adopting the system very quickly. Tony is a very charismatic man and I feel he could sell ice cubes to the Inuit (that is a compliment) but the drills really impressed me and without pressure testing them in a dojo or for real I still believe they make a lot of common sense. I would recommend if you have been thinking about visiting one of the seminars then do so

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Fraud Investigation Accident scammers

Sixteen schemers were busted Tuesday on charges of setting up fake auto accidents in Brooklyn, netting $400,000 in insurance payouts , authorities said.

http://liarcatchers.com/fraud_investigation.html

Several of the incidents involved U-Haul trucks rented by people with squeaky-clean licenses, said Detective Patrick Donohue of the NYPD’s Fraudulent Accident Investigation Squad.

The suspects — all from Brooklyn and ranging in age from 20 to 46 — were charged with insurance fraud, grand larceny, falsifying business records and misdemeanor conspiracy charges.

Crew leaders would shell out between $100 and $500 to those who would rent a vehicle for the day, Donohue said.

The “accidents” would range from hitting livery cabs to the fraudsters throwing themselves in front of cars and slapping the vehicle to make it sound like they’d been hit.

With New York State’s no-fault insurance law, claims can be filed for up to $50,000 to cover physical therapy, acupuncture and chiropractic sessions, Donohue explained, while separate lawsuits for bodily injury can be filed concurrently.

The year-long investigation was sparked by a referral from the Department of Financial Services, Donohue said, and was carried out by the NYPD and attorney general

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Pedophile tracking Paul Chapel III

A teacher charged with sexually abusing four children in LAUSD’s unfolding misconduct scandal had been prosecuted 15 years earlier for molesting a young neighbor, but he was allowed to return to the classroom after the trial ended in a hung jury, according to documents and interviews.

http://liarcatchers.com/pedophile_tracking.html

After Paul Chapel III was reinstated following the investigation and sex-abuse trial in Simi Valley in the late 1990s, he was reassigned to Telfair Elementary in Pacoima, where he is now charged with molesting at least one student.

In addition, just months before Chapel was hired by Los Angeles Unified to teach elementary school in 1988, he was sued after he was was accused of making racial slurs and inappropriate sexual comments to a class at the private Chaminade High School, resulting in a $56,000 payout to settle the case.

Only now, with Chapel facing new molestation charges, are details of his past emerging from personnel files unearthed at LAUSD headquarters. Officials say his case exposes gaps in state law and the district’s personnel practices, and raises new questions about how LAUSD handles teachers accused of misconduct.

“I am at my wit’s end, I am beyond distressed,” Superintendent John Deasy said in a phone interview this week from Washington, D.C., where he was meeting with federal education officials.

“Why are there processes in this state and this district that do not serve the students? There need to be wholesale adjustments to protect youth and adults.”

Deasy last month ordered a top-to-bottom review of personnel files amid allegations of sexual abuse and employee misconduct at Miramonte Elementary, Telfair and other schools. But that task has been hampered by a provision in the teachers contract that requires unproven allegations of misconduct to be removed from active personnel files and placed in an “expired file” after four years.

Chapel’s file was discovered in that expired archive just as the Daily News uncovered the same information through

Telfair Elementary School in Pacoima, Calif., photographed on Tuesday, March 6, 2012. (John McCoy/Staff Photographer)court documents and Public Records Act requests.
Deasy said he was outraged and sickened by what he found in Chapel’s file.

Lawsuit settlement

Chapel first appears in LAUSD records on Feb. 10, 1982, working as a teacher’s aide at an unspecified campus. This was midway through the five years he spent at California State University, Northridge, where he received his bachelor’s degree in 1985.

Newly graduated, he was hired that fall to teach biology at Chaminade, a Catholic high school in West Hills.

There, during lessons on human sexuality, Chapel so offended two sisters from Lancaster that their father instructed them to keep notes on their teacher’s behavior. From Dec. 18, 1986, through Jan. 15, 1987, the girls compiled a litany of comments and actions that formed the basis for a lawsuit filed in September 1987 against both Chapel and Chaminade.

According to the suit, the rookie teacher told dirty jokes to the coed class and talked about having sex with women who were menstruating. He riffed about the caloric content of semen and made vulgar comments as he played and replayed a video demonstrating ejaculation.

He also made disparaging remarks about blacks – the plaintiffs were African-American – and pulled his eyes tight when speaking about Asians, a gesture that “visibly devastated” a student of Chinese descent, the lawsuit said.

The suit said the sisters had to undergo psychological therapy as a result of Chapel’s comments.

Both Chapel and Chaminade denied the allegations, according to court documents.

Nevertheless, they agreed to a settlement in July 1989 that paid each girl $28,000 to cover tuition and living expenses for four years at UCLA.

In approving the settlement, the court also suggested that Chaminade implement a policy mandating the immediate dismissal of any employee who uses “profanity, putdowns and racial or ethnic slurs.”

Chapel left the school in 1987, but it is unclear whether he resigned or was terminated.

Officials with Chaminade did not return phone calls.

Armed with a state teaching credential issued in October 1987 – a month after the lawsuit was filed – Chapel was hired by LAUSD

HIGHLIGHTS FROM PAUL CHAPEL’S PAST
1980-85: Paul Chapel earns bachelor’s degree at CSUN.

Feb. 10, 1982: LAUSD hires Chapel as educational aide.

1985-87: Chapel works as a biology teacher at private Chaminade High in West Hills.

Sept. 1987: Two students file suit against Chaminade and Chapel claiming inappropriate conduct by the teacher.

Oct. 1987: Chapel receives state teaching credential.

April 1988: LAUSD hires Chapel to teach at Andasol Elementary.

July 1989: Chaminade pays $56,000 to settle the students’ suit.

Feb. 9, 1997: Eight-year-old neighbor accuses Chapel of molesting him during a sleepover at his Simi Valley house.

Feb. 27, 1997: Simi Valley police arrest Chapel. LAUSD removes him from classroom, and state suspends his credential.

April 30, 1998: Jury deadlocks on charges that Chapel committed a lewd act on a child.

Aug. 24, 1998: Court dismisses charges against Chapel.

Sept. 15, 1998: State reinstates Chapel’s teaching credential.

Sept. 22, 1998: LAUSD lifts Chapel’s suspension.

Oct. 9, 1998: Chapel assigned to teach third grade at Telfair Elementary in Pacoima.

April 15, 2011: LAUSD removes Chapel from classroom while police investigate alleged abuse.

Oct. 8, 2011: Chapel arrested on 16-count complaint of sexual abuse and lewd acts involving four children. He is jailed on $2.2 million bail.

Nov. 4, 2011: Chapel pleads not guilty.

Feb. 10, 2012: The Daily News reports Chapel’s arrest, and LAUSD notifies Telfair parents.

in April 1988 and assigned to Andasol Elementary in Northridge.
Deasy said there was nothing in Chapel’s hiring packet to indicate that Chaminade had alerted LAUSD to the complaints or lawsuit against Chapel.

Officials with the California Credentialing Commission said private schools like Chaminade are not required to report teacher misconduct, and the licensing agency does not have the authority to investigate a teacher based on a civil complaint.

However, applicants for a credential must answer questions, under penalty of perjury, about their past employment and any investigations, charges or convictions. State officials said they could not discuss details of Chapel’s application.

Chapel experienced no problems at Andasol, officials said. In fact, the principal at the time later told authorities “he was a good teacher and the kids love him.”

Molestation accusation

On Feb. 9, 1997, Chapel was accused of molesting a friend of his 12-year-old adopted son during a sleepover at the teacher’s four-bedroom home on Potter Avenue in Simi Valley.

According to a complaint filed with the Simi Valley Police Department, the 8-year-old boy ran home just after midnight. Frightened and embarrassed, he told his parents that he had awakened to find Chapel’s “mouth on his private parts.”

The parents contacted police after the youngster provided enough detail to convince them he wasn’t mistaken or just dreaming.

Simi Valley Detective David Del Marto, who interviewed the youngster, on Tuesday recalled him as a “tough kid” who “did a good job” in telling authorities about his experience that night.

The boy’s statement to detectives was redacted from the police report, which was obtained under the state’s Public Records Act.

Chapel was arrested Feb. 27, 1997, and jailed on $20,000 bail. That same day, the district “housed” Chapel – reassigning him from the classroom to an administrative office – and the state suspended his teaching credential.

On March 3, the neighbor boy’s mother took out a restraining order against Chapel.

Ventura County prosecutors charged Chapel with a single count of performing a lewd act upon a child with a special allegation of substantial sexual conduct.

The case went to trial on April 12, 1998. Prosecutors based their case on testimony from the boy and on DNA evidence – saliva samples taken from the youngsters’s underwear – which they said proved sexual contact.

But jurors weren’t convinced, and on April 30 they told the court they were hopelessly deadlocked, 7-5 in favor of acquittal.

“The DNA technology and evidence available at the time was inconclusive,” said Miles Weiss, a senior deputy district attorney for Ventura County. “The results did not substantiate the allegations, which can cause significant hurdles for the jury.

Given the “dramatic split” among jurors, Weiss said, prosecutors doubted they could win a conviction during a retrial and so the charges were dismissed on Aug. 24, 1998.

Back to the classroom

Since Chapel was not convicted, the state reinstated his credential on Sept. 15, 1998. Following the state’s lead, the district lifted Chapel’s suspension on Sept. 22, and he was allowed back in the classroom. He reported to work on Oct. 9, 1998, teaching third-grade at Telfair Elementary in Pacoima.

An 18-year-old Pacoima woman who had Chapel as her third-grade teacher remembered him as overtly affectionate. And when she mentioned it to her mother, she was simply told to steer clear of the teacher.

“I remember he used to tell me and the other girls to sit on his lap, and sometimes he’d kiss us on the mouth,” said the woman, who asked not be identified. “I never thought about telling anybody because I didn’t think it was wrong.”

But this past fall, a child came forward with allegations of misconduct. The Los Angeles Police Department investigated and identified four alleged victims, at least one of whom was a Telfair student.

On Oct. 8, Chapel was arrested on a 16-count criminal complaint that includes charges of continual sexual abuse and committing lewd acts against three girls and one boy, all under age 14, between Sept. 13, 2010, and April 15, 2011.

He remains jailed on $2.2 million bail in a cell block at Twin Towers that is reserved for suspects who may need protection from other inmates.

Chapel’s attorney, Jeff Weiss, has refused to comment about the case.

Chapel has pleaded not guilty, and a preliminary hearing has not yet been set to determine whether there is enough evidence to try the case. Deasy said he’s not waiting for the justice system and has already taken steps to fire Chapel.

“In the year since I’ve been here, I’ve summarily dismissed 850 teachers,” Deasy said. “There doesn’t need to be criminal misconduct to say a teacher shouldn’t be in front of children. You can be fired for not knowing how to teach algebra. You can be fired for incompetence or on grounds of moral turpitude.”

The Miramonte scandal, in which a teacher is accused of blindfolding children and spoon feeding them his semen in a “tasting game,” has sparked an outcry from parents, educators, district officials and legislators demanding changes in existing law to better protect children and increase the accountability of public agencies.

Deasy wants to immediately eliminate the four-year limit on keeping unsubstantiated misconduct complaints in personnel files, a proposal that United Teachers Los Angeles says it is open to discussing.

Assemblyman Richard Lara, D-South Gate, wants a legislative audit of the LAUSD’s handling of sex-abuse cases, a suggestion that Deasy supports.

Tamar Galatzan – who is in the unique position of being a school board member, an LAUSD parent and a career prosecutor – wants the Legislature to change state law so school districts can more easily fire undesirable teachers.

“Under rules in place right now, the district has people `housed’ that we don’t feel comfortable returning to classroom but under current state law, we can’t fire them. What are we supposed to do with those people?” Galatzan asked.

Board member Nury Martinez wants greater accountability in dealing with LAUSD employees.

Her district includes Telfair Elementary, and she has been dealing with the fallout from the current allegations against Chapel. Although he was arrested last fall, the district didn’t notify parents until mid-February – and only after it was reported in the Daily News.

“I’m very upset about the racial and sexual allegations in the Chaminade case,” she said. “What is the district’s process for looking into (applicants’) pasts? And how was Chapel able to get a credential with the settlement for a civil lawsuit?

“What do we tell the parents? They’ve lost faith in the district and I don’t know how we reinstate that trust.”

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Fraud Investigation Frederick J. McClimans Jr

An Alpharetta man’s Craiglist offer to sell a Rolex watch valued at $11,000 for only $80 was so outlandish, it attracted the attention of the Swiss company that makes the high-end timepieces,

http://liarcatchers.com/fraud_investigation.html

The seller, 31-year-old Frederick J. McClimans Jr., now faces felony charges of trafficking in counterfeit merchandise out of his house on Kimball Crest Drive after he sold a fake Rolex to a private investigator working undercover for the watchmaker, police said.

McClimans was arrested Friday, charged and taken to Fulton County Jail. He posted $6,000 bond and was released Sunday, jail records show. No one answered the door to his house when Channel 2 knocked.

The investigation began when Rolex officials spotted the Craigslist ad for a Rolex Oyster Perpetual Date Yachtmaster.

“They hired a private investigator to come do a controlled buy of a Rolex in our city,” Alpharetta police Officer George Gordon told Channel 2.

On the afternoon of Feb. 27, the seller met the private investigator in the parking lot of the Barnes and Noble bookstore on North Point Parkway in Alpharetta and made the sale, according to a police report.

A hidden digital audio recorder caught the man acknowledging the Rolex was fake and that he also had “knock off” purses for sale, if the buyer was interested, police said.

The investigator got the make, model and tag number of the seller’s car — a black 2008 Chrysler 300 — and reported the information to police, who said they traced the car to McClimins. Police also took the bogus Rolex as evidence.

Officers executed a search warrant at the man’s house. Inside, police said, they found a trove of counterfeit goods that the suspect had been selling on Craigslist.

“We discovered counterfeit Gucci handbags, [and] counterfeit Rayban and Gucci sunglasses,” along with phony Rolex watches, Gordon said.

The investigation is continuing, and more charges are possible, police said

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Insurance Fraud Christopher Scott Walters

The owner of a St. Louis business was sentenced Tuesday for fraud after misusing insurance money.

Christopher Scott Walters, 48, of Chesterfield, was sentenced to five years probation, six months in a community confinement center and a year of electronic monitoring. Walters, who owns Walters Holdings LLC, will also pay $236,983 in restitution.

http://liarcatchers.com/insurance_fraud.html

According to court documents, Walters’ company purchased the Ashby Heights apartment complex in St. Louis county with a loan from Citibank. On November 20, 2008 the building was damaged by a fire.

Walters filed an insurance claim and, because Citibank held the lien on the apartment complex, all insurance proceeds had to be retained by Citibank and distributed when repairs were made. Citibank did not know about the fire until September, 2009.

Walters received insurance checks at the beginning of 2009, forged Citibank’s endorsements on the checks and used them to pay personal debts and expenses, even purchasing a 2009 Cadillac Escalade.

Walters pleaded guilty in November to two felony counts of bank fraud, two felony counts of uttering forged securities and one count of unlawful monetary transactions.

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Email tracing Policy on Surveillance

Two top Republicans on Capitol Hill on Monday asked the Obama administration to provide a “complete assessment” of government policy on e-mail surveillance at every federal agency in the wake of disclosures that the Food and Drug Administration secretly monitored the private communications of its own employees.

In a letter to Acting Management and Budget Director Jeffrey D. Zients, Sen. Charles E. Grassley (R-Iowa) and House Oversight and Government Reform Committee Chairman Darrell Issa (R-Calif.) said the FDA surveillance of at least six whistleblowers had given rise to “broader questions” about the government’s policies and practices at other agencies.

http://liarcatchers.com/email_tracing.html

“The current policy of the U.S. Office of Personnel Management makes clear that employees do not have the right to privacy when using government equipment and that such use may be monitored or recorded,” the lawmakers wrote. “However, FDA obtained e-mails not only from employees’ work accounts, but also from their private, personal e-mail accounts.”

OMB spokeswoman Moira Mack said in a statement: “The Obama Administration strongly supports whistleblower protections and has sought to deliver a more open and transparent government to make it more accountable to the American people.”

Monday’s letter came in response to a Washington Post story in February reporting that the FDA for two years intercepted and stored the Gmail communications of a group of agency doctors who raised concerns with Congress about approvals of cancer screening and other devices despite the doctors’ determinations that the devices were not safe or effective.

The employees, who accessed their Gmail from work computers, filed suit in U.S. District Court in Washington last month alleging the agency violated their constitutional right to privacy. The FDA relied on the information it gleaned through secret surveillance to fire, harass or pass the scientists over for promotion. Their communications with Congress, the Inspector General’s office and the Office of Special Counsel— which investigates claims from whistleblowers—were monitored.

Grassley and Issa are investigating whether the surveillance was legal and if the FDA obtained passwords to the employees’ personal e-mail accounts, allowing their communications on private computers to be intercepted. The doctors had communicated with members of both lawmakers’ staff about their concerns.

The FDA posts a warning on its computers that pops up when a user logs on, notifying employees that they have “no reasonable expectation of privacy” in any data passing through or stored on the system, and that the government may intercept any such data at any time for any lawful government purpose.

But the lawmakers and other critics say the FDA’s purpose appears to have been unlawful because retaliation against a whistleblower is illegal and communicating with Congress is a protected form of whistleblowing.

The lawmakers are asking the Obama administration to tell them:

• Whether each agency has an official policy for monitoring employee e-mail and what it is.

• How the policy distinguishes between personal and official e-mail.

• How frequently monitoring is done and whether information gathered this way is a basis for personnel actions.

• If the policy covers protected communications with Congress or agencies that investigate claims from whistleblower.

• Whether agencies collect usernames and passwords on personal e-mail accounts and what safeguards are in place to prevent the government from monitoring communications that take place on private computers.

• Titles of officials who are responsible for starting surveillance

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Missing Person Robert Levingson 1 Million Dollar Reward

The FBI has offered an award of up to $1m for information leading to the location of a former special agent who disappeared in Iran five years ago.

Robert A Levinson vanished on Kish Island, a Persian Gulf resort, in March 2007. He was 59 at the time. Formerly an FBI agent, Levinson was working as a private investigator when he disappeared. His family and US officials say he was investigating cigarette smuggling for a private client at the time of his disappearance.

In December, a video of Levinson surfaced showing him alive, if gaunt, a year earlier. Levinson addresses the camera from inside a concrete cell, where he claims to have been held for three years. He said he had been treated well, but implored US authorities to co-operate with his unidentified captors.

A screenshot from the video released in December
“I need the help of the United States government to answer the requests of the group that has held me,” Levinson said at the time.

http://liarcatchers.com/missing_persons_investigations.html

“Please help me get home. Thirty-three years of service to the United States deserves something,” he added.

Levinison’s wife and seven children received an email last year containing photographs of him wearing what appears to be an orange prison uniform and with a full beard. While federal agents were able to trace the emails back to Afghanistan or Pakistan, they were unable to pinpoint their exact source.

On Tuesday, the FBI issued a statement reading: “The Federal Bureau of Investigation will hold a press conference to announce a reward of up to $1,000,000 for information leading directly to the safe location, recovery and return of Robert A Levinson. Robert A Levinson is a US citizen and former FBI Special Agent who disappeared from Kish Island, Iran, five years ago on March 9, 2007.”

The agency announced the reward at a press conference at the FBI’s field office in Washington, DC.

Officials in Iran have denied any knowledge of Levinson’s disappearance. President Mahmoud Ahmadinejad, during a 2010 trip to the US, said his government was willing to co-operate in the investigation.

Last year, the secretary of state, Hilary Clinton, indirectly referred to the case, saying the US had evidence Levinson was alive.

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Arson Investigation Leslie Vashaun

EVANSVILLE, Ind.— A federal judge has sentenced an Evansville man to three years in prison for helping a Kentucky woman burn down her home in an effort to claim insurance money.

39-year-old Leslie Vashaun White was sentenced Monday in Evansville after pleading guilty to a charge of knowingly conspiring to use fire to commit wire fraud.

A federal grand jury indicted White and Lori Hargis of Henderson, Ky., last year for conspiring to set a December 2007 fire that destroyed her rural Henderson County house to collect insurance money.

http://liarcatchers.com/arson_investigation.html

Hargis’ $866,000 insurance claim for her home and its contents remains in litigation. She is awaiting sentencing April 9 after pleading guilty to a charge of conspiracy to use fire to commit wire fraud.

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electronic surveillance crashes into swat

Police in Montgomery County were preparing for a photo op on Sunday when the surveillance drone they were going to use to take aerial photos of the maneuvers crashed into their SWAT vehicle. The Examiner reports the vehicle started having trouble and went into “shut-down” mode, causing it to crash:
http://liarcatchers.com/electronic_surveillance.html

Vanguard CEO Michael Buscher said his company’s prototype drone was flying about 18-feet off the ground when it started having trouble. It’s designed to go into an auto shutdown mode, according to Buscher, but when it was coming down the drone crashed into the SWAT team’s armored vehicle.
The Government Accountability Office (GAO) studied the increasing use of drones in 2008 and cited the loss of control of one of these vehicles as a major concern. Increasing use of drones for domestic surveillance drones within U.S. borders has raised significant privacy concerns, with the EFF suing to find out who the Department of Transportation has authorized to control drones within the U.S.

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Insurance Fraud Bob Bolus

SCRANTON – A trial began Monday in Lackawanna County for a local businessman who is facing insurance fraud charges.

The state attorney general alleges businessman Bob Bolus submitted an insurance claim for damage to his tow truck and a truck his company was towing, claiming both trucks had “extensive” damage from an accident March 17, 2009.

http://liarcatchers.com/insurance_fraud.html

The claims adjuster disagreed, saying the damage was limited to the impact of the mirrors “on each vehicle hit and nothing more,” according to court documents.

Mr. Bolus said he is innocent.

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