Pedophile tracking 6 yr old girl in Kensington

A 22-year-old man has been arrested in the abduction and assault of a 6-year-old girl in Kensington on Thursday, police said today.
Her mother called police and officers were on their way to the house, the girl arrived and reported she had been sexually assaulted, according to a timeline provided by police.

http://liarcatchers.com/pedophile_tracking.html

She told police the man approached her inside the store, said he knew her relatives and walked out of the store with her, police said.

He took her to a nearby property on E Street and sexually assaulted her, police said.

Acting on the tip, police arrested Turner at his home at 6:25 p.m.

Here is a timeline provided by police:

2:45 p.m. – The victim leaves her house for the market to buy an afternoon snack.

3:00 p.m. – The victim’s mother realizes that her daughter should have returned home. She checks the corner store where she was supposed to be and cannot locate her daughter.

3:10 p.m. – The victim’s mother calls 911 to report her daughter missing.

3:15 p.m. – The victim returns home and informs her mother that she had been abducted and sexually assaulted.

3:20 p.m. – Police are dispatched to the victim’s home and begin the investigation.

3:45 p.m. – 25th District officers notify the Special Victims Unit and investigators are dispatched.

4:20 p.m. – Officers interview the store owners and view surveillance video.

5:15 p.m. – A photo of a male fitting the description of the offender is discovered by investigators.

5:50 p.m. – SVU investigators send the photo to the Public Affairs Unit.

6:10 p.m. – The photo is released to the public via the news media.

6:20 p.m. – A concerned Philadelphian recognizes this dangerous offender and directs police to his residence.

6:25 p.m. – Marcise Turner is arrested by 26th District officers.

Police credited the use of surveillance photo and a tip from a citizen who saw it in leading to the speedy arrest of Marcise Turner, of the 2000 block of East Huntingdon Street.

The girl disappeared after walking from her home on Rorer Street near Tioga to a store at Tioga and E Streets about 2:45 p.m.

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Fraud Investigation in Huntington Food Stamps

Federal and state agents have shut down two Huntington convenience stores for allegedly abusing the state’s new food stamp program.

http://liarcatchers.com/fraud_investigation.html

Police said the suspects would run food stamp debit cards and pocket 50 to 60 cents on the dollar when customers would pull out cash.

US Attorney Booth Goodwin says that the owner of the All In One store on 9th Avenue and the manager of the Huntington Food Market on Hal Greer Boulevard are indicted for fraud.

Four people in total are arrested for allegedly swiping assistance program cards in exchange for cash.

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crime scene investigator Private eye helps free an innocent man

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http://liarcatchers.com/crime_scene_investigator.html

In 1984, John Thompson, a 22-year-old father of two, was wrongfully convicted of two separate crimes, a robbery and murder. While facing his seventh execution date, a private investigator discovered scientific evidence of Thompson’s innocence that had been concealed for 15 years by the New Orleans Parish District Attorney’s Office. Thompson was eventually exonerated of both crimes and a jury awarded him $14 million, one million for each year he spent on death row. The state appealed and eventually the Supreme Court in a 5-4 decision in Connick v. Thompson ruled that the prosecutor’s office could not be held liable for their misdeeds.

This video tells the whole story of the investigation, John Thompson’s wrongful conviction and the struggle to prove his innocence. It is a harrowing story of just how close overzealous prosecutors came to ending one innocent man’s life and how little oversight there is preventing the same situation from occurring again.

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Background checks Most Commonly used

While most organizations involved in background screening in the transportation industry are keenly aware of the industry’s tight regulatory atmosphere and focus on safety, many employers may not be as familiar with background checks that go beyond the minimum requirements of regulating authorities.

http://liarcatchers.com/background_checks.html

The HireRight Transportation Spotlight reveals the employment screening best practices of transportation companies, including the most common types of background checks performed, as well as checks that go beyond the minimum requirements.

Below we’ll review the detailed findings of the Transportation Spotlight and highlight some background screening takeaways to show where employers can improve their practices.

What Are the Top Reasons for Employment Background Screening?
Compliance with regulatory authorities is the number one reason given by surveyed respondents for conducting background screening by transportation companies. Employers also listed improving the quality of hires, protecting against negligent hiring risk, protecting brand reputation and reducing turnover as the other top reasons for background screening.

How Is Background Screening Conducted?
The majority of survey respondents (fifty- four percent) indicated that their safety department is responsible for background screening regulated transportation employees. Twenty-six percent of organizations reported that they background screen within the human resources department, nine percent do so in recruiting and another nine percent in compliance.

Surprisingly, only thirteen percent of respondents reported that they currently use automated background screening processes.

Source: Transportation Spotlight
Which Background Checks are Used Most?
For regulated employees, eighty-nine percent of transportation organizations surveyed reported that they check motor vehicle records, seventy-five percent check previous employment history and sixty-four percent check criminal record history and commercial driver’s license information.

What Drug Testing Methodology Is Used?
When drug testing regulated employees, eighty-nine percent of organizations reported that they use urine analysis, forty-five percent use breath alcohol, fourteen percent use saliva, six percent use blood, and three percent use hair testing.

More than half of surveyed respondents use random drug and alcohol testing and post-accident testing. Forty-seven percent of respondents use an off-site lab, while nineteen percent use an on-site lab and fifteen percent use an instant collection site.

Which Criminal Background Checks Do Employers Run?
According to the Transportation Spotlight, most transportation employers run at least one type of criminal record history background check on regulated employees. National criminal record searches are the most common, followed by county-level searches for misdemeanors and felonies, state searches and federal criminal district searches.

What Types of Health Screenings Are Used?
Department of Transportation (DOT) regulated individuals operating commercial motor vehicles must be certified as physically qualified by a medical examiner. Seventy-eight percent of surveyed respondents say they ensure the health of regulated workers using physical exams and sixty-four percent use return-to-work clearance exams. Another twenty-four percent of respondents conduct physical abilities testing.

6 Transportation Background Screening Takeaways
Based on the Transportation Spotlight,, we’ll review the implications of current background screening activities and share six ways that a employment screening solutions provider like HireRight can help employers improve their programs:

1. Facilitate Compliance
Compliance is the top reason that transportation employers use background screening. Work with an on-demand background screening provider that has developed industry-specific background screening solutions to address transportation compliance needs in accordance with federal regulations.

2. Streamline and Automate Background Screening
The Report’s survey responses indicate that transportation employers are using manual processes to background screen employees. Employers may be overlooking the comprehensive and streamlined automated screening solutions that a background screening vendor can offer. An automated solution will help to increase compliance and accuracy and decrease time-to-hire.

3. Widen the Depth and Scope of Background Checks
Transportation employers that do not run background checks are exposed to gaps in information that can let a poor or non-compliant hire slip through the cracks. An on-demand employment screening provider such as HireRight possesses background screening solutions that are comprehensive and go beyond the minimum requirements set forth by regulators, to better mitigate compliance risks and ensure the highest quality hires.

4. Leverage Advances in Drug Testing
By automating drug screening, you can establish a digital audit trail illustrating a random selection process for drug testing, which can protect against employee discrimination claims. Urine, the most common testing method and the method mandated for compliance with DOT regulations, can be adulterated and has a small time frame for detecting substances.

By layering hair testing on top of other drug screening methods, a much larger time frame for detecting illicit substances is used and it helps to prevent workers from falsifying results.

5. Run All Possible Criminal Background Checks
According to the Transportation Spotlight, twenty-one percent of transportation employers do not run criminal record history background checks for regulated employees. Using an automated background screening provider’s solutions, employers can check a national criminal database that verifies any potential “hits” at the county level.

In addition, statewide background checks are also available. Companies conducting piecemeal criminal background checks can also benefit from updating to a more comprehensive, automated solution.

6. Strengthen Health Screening
To streamline and improve the health screening process for transportation employers, leading background screening providers offer in-house Medical Review Officers who can help ensure the completeness and compliance of physical exams.

How do your organization’s transportation background screening practices compare against those of your peers?

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Identity theft Nancy Edwards from Somers , NY

SOMERS, N.Y. – New York State Police in Somers announced that they have arrested and charged Nancy A. Edwards, 48, of Somers, with identity theft.

http://liarcatchers.com/identity_theft_investigation.html

Police stated that Edwards stole identity and credit card information from an 86-year-old Somers resident and used the information to make $23,000 worth of purchases. The identity theft charge is a felony.

In addition, Edwards was charged with petty larceny, for allegedly scamming an elderly Somers couple of approximately $1,000. They purchased a tour through her company, Broadway Bound and Beyond, also known as Broadway Bound Tours. The tour was never delivered and the money was never refunded, police said.

Edwards was also arrested last year and charged with victimizing two North Salem residents through unauthorized use of their credit cards, police said. Illegal expenditures amounted to about $17,000 in that case. The North Salem cases are still pending at North Salem Court. A conviction on these charges alone could lead to a sentence of up to seven years.

Her name appears on the website ripoffreport.com. The complaint involves writing bad checks. Edwards has been known to live in the Lower Hudson Valley and in Danbury, Conn. She has also used other names, including Nancy Mulligan, Nancy Gilligan and Alice Edwards, according to police.

Anyone who suspects they might have been victimized by Edwards or by her company is asked to contact Investigator Cornelius Merritt of the New York State Police in Somers. The number is 914-277-3177.

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executive protection Johnny Depp Body guard makes rookie mistake

Johnny Depp and a male companion had a secluded dinner at the Sunset Tower Bar — but it was his own security which gave him away. The two sat alone Tuesday night on the empty patio at the West Hollywood hotel bar, which had been cleared of other tables because of earlier rain. Diners didn’t notice the pair outside, but did spot two large bodyguards lurking. When two women dining in the restaurant stood up to head to the patio to smoke, one bodyguard stopped them and said, “No pictures.”

http://liarcatchers.com/executive_protection.html

A witness told Page Six, “One of the women was surprised and laughed, thinking the bodyguard was trying to be flirty with her.” But when the guard followed them outside and stood in between her and the table of men, she noticed Depp. She was heard saying, “I would have never known” (if the bodyguards hadn’t caused more of a spectacle than the A-list star). The bodyguard pulled a curtain around the men, but Depp soon asked him to open it again. Depp was seen leaving alone in a black SUV, with his standout security duo by his side.

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electronic surveillance catches marshalls shooting Jimmy Georgeson Jr

MEDFORD, Ore. — The surveillance video and 911 tapes from an officer involved shooting reveal what happened in the last moments of James “Jimmy” Georgeson, Jr.’s life.

http://liarcatchers.com/electronic_surveillance.html

Georgeson was shot and killed by U.S. Marshals in the Albertsons parking lot in West Medford last month. He was wanted for parole violation.

On Thursday, a grand jury ruled that the marshals who shot him were justified.

The surveillance video was released because the Jackson County District Attorney’s office says the case is now closed.

In the video you, can see Georgeson driving a silver Dodge Durango towards the front of the parking lot. A marshal driving a black SUV blocked him at the front of the store, and Georgeson put the car in reverse.

He then backed into a pillar on the building. At that point you can see a marshal opening fire. The entire incident lasts less than a minute.

Just after the shooting, a handful of witnesses called 911. In one of the clips you can hear one of the marshals telling dispatchers that Georgeson appeared unconscious.

The DA’s office also released a 3-D re-enactment of the shooting that was shown to jurors.

David Hoppe, the deputy district attorney handling the case, says you can see in the video that the marshal’s attempted to both corner Georgeson in his car at the front of the building.

However, the plan didn’t work out when one of the marshals was blocked by another car.

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executive protection warren jeffs body guard sues for $83 Million

ST. GEORGE, Utah — A former bodyguard and spokesman for polygamist sect leader Warren Jeffs has filed a multi-million-dollar lawsuit, claiming church leaders ruined his business after he had a falling-out with Jeffs.

http://liarcatchers.com/executive_protection.html

Attorneys for William “Willie” Jessop, 43, filed a lawsuit Wednesday seeking more than $57 million in damages and at least $25 million in punitive damages from leaders of the Fundamentalist Church of Jesus Christ of Latter-day Saints.

The lawsuit names imprisoned sect leader Jeffs, his brother Lyle Jeffs, his brother-in-law John Wayman and two dozen other people or organizations who allegedly worked to arrange a burglary at Jessop’s Hildale-area excavation business and ranch. The suit also claims church leaders have harassed his family and kept them under 24-hour surveillance, and expelled his children from FLDS schools.

Jessop attorney Mark James tells The Spectrum that as of Thursday, defendants had not yet been served the lawsuit that was filed in 5th District Court in Cedar City, Utah. Media calls to FLDS leaders were not returned Thursday, and phone numbers for the church are not listed publicly.

attorney Mark James tells The Spectrum that defendants had not yet been served the lawsuit as of Thursday.
The lawsuit states Jessop had supported Jeffs until he became convinced of claims that Jeffs was having affairs with other men’s wives, and had renounced his role as the faith’s prophet.

Jessop was expelled from the church and ordered to leave his home and family in 2011. According to the lawsuit, that was because he had refused to file a false letter defending Jeffs against allegations he trafficked and married 12- and 13-year-old girls from an FLDS settlement in Canada.

Jessop says when he refused to say his expulsion from the church was the will of God, FLDS leaders raided his Hildale-area business, R&W Excavating Inc., and removed computers and other electronic devices.

“Records of job costing, site plans, scope of work descriptions, invoicing, receivables and payables were lost,” the suit states. “Virtually all information relating to R&W’s long-term and day-to-day operations was stolen, directly and foreseeably resulting in the shut-down and demise of R&W.”

Jessop said the business was also crippled by a mass employee exodus after FLDS leaders told workers they would be excommunicated from the church if they kept their jobs.

Warren Jeffs is serving a life sentence in a Texas prison after being found guilty last year of child sexual assault.

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civil investigation for AA Sponsor

A sponsor for an Alcoholics Anonymous group in Boulder is accused of sexually assaulting a member he had offered to help.

Longmont police arrested Laureano Sifuentes, 64, Wednesday night on suspicion of unlawful sexual contact. Sifuentes posted bond Thursday morning.

http://liarcatchers.com/civil_investigations.html

Boulder detectives have been investigating Sifuentes since November 2011 when a woman reported that Sifuentes had touched her inappropriately during a meeting that he had scheduled at a Boulder hotel.

The woman said he persuaded two women in the AA group that he would help them through one of the AA steps. That step is about disclosing information about past wrongs to one other person, and it’s usually done one-on-one in a private setting, Boulder police spokeswoman Kim Kobel said.

Sifuentes arranged a meeting at a hotel in Boulder and the victim, along with another female in the AA group, agreed to attend, Kobel said.

The victim said that during their meeting, Sifuentes touched her sexually. She fled the hotel and called to have someone pick her up at another location.

The other woman did not see what allegedly occurred, but did observe the alleged victim fleeing the hotel, Boulder police said.

Sifuentes has previous arrests in 1998 and 2000 for driving under the influence of alcohol.

Anyone with information about this case is asked to call Detective Colleen Wilcox at 303-441-4483. Those who have information but wish to remain anonymous may contact the Northern Colorado Crime Stoppers at 1-800-222-TIPS (8477) or 1-800-444-3776.

Tips can also be submitted through the Crime Stoppers website. Those submitting tips through Crime Stoppers that lead to the arrest and filing of charges on a suspect(s) may be eligible for a cash reward of up to $1,000 from Crime Stoppers.

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pedophile tracking SHOULD SANDUSKY SEE HIS GRANDKIDS

Jerry Sandusky, the embattled former football coach for Pennsylvania State University who is charged with 52 criminal counts relating to the sexual abuse of boys, is tentatively set to go trial May 14. But between now and then, Mr. Sandusky is asking the court for less restrictive bail conditions even as state prosecutors pressed for tighter ones that would force the suspect to be confined indoors at his home.

http://liarcatchers.com/pedophile_tracking.html

Specifically, Sandusky wants to be able to have access to the grounds of his property and to talk on the phone to his grandchildren, who are minors, and to receive them as visitors in his home. As a condition of bail, Sandusky is currently not allowed to have any interaction with minors.

Some of Sandusky’s neighbors have complained that they often see Sandusky out on his backyard deck, in view of a children’s playground that borders his property in State College, Pa. Sandusky should be forced to stay inside because his home is within sight of an elementary school and his presence outdoors is proving disruptive to teachers and students, prosecutors say.

Report: 15 cases where sex offenders got jobs at US schools

“It’s a bit unsettling … given the crimes that Jerry Sandusky is accused of, it’s very difficult to not have a very guarded state of mind,” Jody Harrington, a neighbor, told CNN early Friday.

Sandusky posted a $250,000 bail after his arrest in November. He remains subject to electronic monitoring. Sandusky has pleaded not guilty to all charges and says he is innocent. On Friday, he told state Judge John Cleland that he deserves to be on the deck and, in seeking to alter his bail conditions, that he wants to be able to talk to his 11 grandchildren on the phone and to welcome them to his house. His defense team presented letters and drawings from his family, including his grandchildren, to show that Sandusky’s family supports his request for a less restrictive detention pending trial.

Sandusky also requested the ability to travel to meet with his legal team.

“Our home has been open for 27 years to all kinds of people … now all of a sudden, these people turn on me when they have been in my home with their kids, when they’ve attended birthday parties, when they have been on that deck, when their kids have been playing in my yard … it’s difficult for me to understand, to be honest,” he told reporters after the hearing.

Prosecutors ridiculed Sandusky’s request, saying in their motion that “house arrest is not meant to be a house party.”

Senior Deputy Attorney General Jonelle Eshbach writes in the state’s filing that Sandusky is “fortunate to be granted house arrest” in light of the accusations. “He has been granted the privilege of being confined in his home, which is spacious and private, and where he can eat food of his own preference and sleep in his bed at night,” Ms. Eshbach writes.

Judge Cleland did not rule on any of the motions Friday but indicated he might do so “quickly.”

Richard Frankel, a professor at Drexel University’s Earle Mack School of Law, in Philadelphia, says it’s unlikely the judge will find for the prosecution. Bail conditions, Mr. Frankel says, are typically determined on the risks a defendant may pose to the community or to himself, or whether they are a flight risk, none of which sums up Sandusky’s history to date.

“The idea that merely being visible is a threat to the community – that almost sounds like a presumption of guilt over a presumption of innocence. That seems pretty strict,” Frankel says.

Likewise, Norm Pattis, a criminal defense attorney in New Haven, Conn., says that Sandusky is not a proven flight risk and that accusations his presence on his back deck is dangerous to the community are so far based on “hysteria.”

“He’s not in prison; he’s on bond. The notion that people want him in some kind of existential prison before the real walls come in is crazy,” he says.

Prosecutors are also asking Cleland to move Sandusky’s trial outside Pennsylvania’s Centre County, where Sandusky lives and where most of the crimes are alleged to have occurred. They say that it will be difficult to find a jury not connected to the Penn State University community, and that heavy media attention presents complications. The defense says that the media attention is not exclusive to Centre County and that it should not be difficult to find an impartial jury.

The subtext of the competing motions between both legal teams is psychological warfare, Pattis says. “The goal is to win and to throw many things into the record to try to create frustration on the other side so they make a misstep,” he says.

However, because of the many complexities of the Sandusky case, it is unusual for the defense to spend so much time on the details of their client’s bond restrictions, he says.

“I’m not sure what you gain in squabbling over his grandchildren. It’s a little ridiculous,” he says

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