missing person surveillance video given to assist

Surveillance video reveals a young woman abducted nearly a week ago in Anchorage appeared frightened by the man who took her, a detective supervising the investigation said Tuesday.

http://liarcatchers.com/missing_persons_investigations.html

In an interview Tuesday, police said the alarmed reaction by Samantha Koenig, 18, to a man who approached the Midtown coffee hut where she was working indicates the abductor was carrying a weapon. Police continued to reveal little else about a video or collection of videos that captured the apparent abduction.

Authorities have refused to make the clips or still photos from them public, saying doing so would compromise the investigation and would not reveal enough to help people identify the abductor.

Lt. Michelle Bucher, who leads the unit in charge of the investigation, defended the decision Tuesday.

“Believe me, I understand how concerned her family is. How concerned the public is about this,” Bucher said. “But we also have to be concerned about the integrity of the investigation. And if we felt that the video showed enough information … If we felt that we could gain more, in terms of getting Samantha back right now, we would be releasing (it). We would have released it by now.”

Anchorage police have asked for the FBI’s help in solving the disappearance, a department spokesman said on Tuesday.

Hundreds of volunteers, a private investigator — even psychics — are now involved in the hunt. Police say an armed man kidnapped Koenig last Wednesday evening from her workplace.

Detectives say surveillance video from multiple cameras shows the man, wearing a dark, hooded sweatshirt, walk up to the Common Grounds coffee shack in the parking lot of the Alaska Club at 630 E. Tudor Road. The footage is too dark to tell what color hoodie the man wore, police said.

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It was just before 8 p.m., near closing time. The taller man somehow entered the coffee stand and forced the 5-foot-5, 140-pound Koenig to leave with him. The video shows the pair walk out of frame, headed west, police say.

Earlier police reports that they walked east were incorrect, police spokesman Lt. Dave Parker said Tuesday, adding there was no getaway vehicle seen in the video.

Koenig’s boyfriend says he arrived later to pick her up after getting delayed at work. When he arrived, Koenig was gone. Her boss said cash was missing from the stand, and though Koenig — who had been working there less than a month — seemed to have locked up as usual, the stand was messy. There were coffee drinks left out on the counter and the security alarm was not set, according to another barista and the stand’s owner.

The next day, about noon, Common Grounds notified police that Koenig was missing and that nobody — not her family, her friends nor her co-workers — had heard from her. Officers met Koenig’s father, James Koenig, at the stand. It wasn’t until another 24 hours, once detectives were able to watch the surveillance video, that Koenig’s disappearance was upgraded from a “suspicious missing person” case to an abduction, Parker said.

In the meantime, the coffee hut remained open for business, with vehicles and people passing through the crime scene. More than a foot of snow fell on Anchorage on Friday, likely obscuring any footprints, the same day police determined the case was an abduction. And now, a week since Koenig walked out of the cameras’ view, no one has reported seeing her. Police have made no arrests, named any suspects or publicly identified any persons of interest in the case.

That includes a man Koenig named in a protective order application three months ago, Parker said. The man, Christopher Bird, was not charged with a crime after the November incident and is not considered a suspect in Koenig’s disappearance, Parker said.

While police have not cleared Bird as a potential suspect in the abduction, it doesn’t do any good to accuse him if he’s not involved, Parker said.

“This is not a one-hour, TV cop drama. This is real life. And it takes time to work through these things,” Parker said.

Police are not saying if they think the abductor was a stranger or someone Koenig knew.

“We don’t know one way or the other whether she knew this person or she didn’t know this person,” Parker said.

“But if you think about it, once again, from the perspective of what her job is, she’s going to have contact with hundreds of people a day. And she might know people just by recognizing them,” he said. “They may have stopped for coffee once or twice. We don’t know.”

Bucher declined to comment on many aspects of the search for Koenig and her kidnapper, including the quality of the surveillance video or whether it shows what type of weapon the man carried.

“Samantha appears to be frightened for some reason. That’s what’s most apparent,” Bucher said. Certain details in the video would only be known by the abductor and police, Bucher said. If those details are public knowledge, a suspect might gain an advantage, she said.

Tips from the public have been flooding in — including from at least two conflicting psychics — and a team of “dozens” of detectives and specialized police officers continue to work around the clock, Bucher said. Investigators have collected video from surveillance cameras at businesses near the coffee stand and are looking for more, Bucher said.

Police entered Koenig’s name and photos into a federal missing persons database, which means agents at airports and the U.S. border are aware of her disappearance, said Parker, the police spokesman. The FBI has also been assisting since the early stages of the investigation, Parker said.

“That may expand as the need arises,” he said. “They have specialized equipment that we don’t have.”

Parker said he could not comment further on the agency’s efforts. An FBI spokesman declined to comment.

Volunteer searchers scoured the area around the coffee stand for clues Monday. An RV was parked near the stand Tuesday to aid in the search, supporters said. The concerned friends and family members have plastered Anchorage with fliers and are handing out green ribbons with Koenig’s picture. On Tuesday, the group asked for help from cross-country skiers to scan the city’s trails.

James Koenig, the father, said he hasn’t slept much in the last week. His phone had been ringing nonstop and he said the volunteers were interested in more searches.

“That’s about it,” he said. “Keep getting the word out there and keep looking. Starting to look between every nook and cranny.”

James Koenig has said he believes his daughter knew the kidnapper but declined to elaborate. He has not said if he thinks Christopher Bird, the man in the November protective order filing, is responsible.

Bird’s lawyer, Rex Butler, says Bird isn’t involved in any way. Bird was at home with his family the night Samantha Koenig vanished, Butler said.

“The world’s going to have to beat on somebody else,” Butler said.

Bird is a local rapper with ties to North Carolina and Florida and performs, as seen in YouTube videos, under the name “Whyte Tyson.”

Meanwhile, at House of Harley in Spenard on Tuesday, employees Heather Cartwright and Aimee Matteson reminisced about Koenig, their former co-worker.

Koenig worked at House of Harley as a cashier for about six months last summer and fall.

Co-workers remember working with a tomboy who loved the Pittsburgh Steelers and her pit bull and formed tight relationships with her customers and co-workers.

She seemed to have many friends, they said, but tended to stick close to home, just around the corner, where she lived with her father and sometimes her boyfriend.

“I think her dad was real protective of her,” Cartwright said. “I think her friends usually ended up at her house.”

Cartwright said that Koenig had struggled with “regular teenage” problems in the past but seemed steady.

“She made a couple wrong choices,” she said. “When she was here she’d gotten past that.”

She wouldn’t elaborate.

They described a young woman who could be both happily the center of attention and at times unsure of herself.

“A beautiful girl that didn’t really know she was beautiful,” Cartwright said. “I think she had a lot of insecurities.”

Cartwright said she immediately felt Koenig had been taken against her will. For one, she said, she would never leave her beloved dog. And the Koenig she knew couldn’t stand to see her father in pain, she said.

“She wouldn’t let her dad anguish like this on purpose,” she said

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Insurance Fraud against two police officers

NEW ORLEANS — Eyewitness News has learned that two New Orleans Police officers are under federal investigation stemming from an alleged report of a stolen car.

http://liarcatchers.com/insurance_fraud.html

“Late last week we were contacted about an investigation in regards to some allegations against my client,” said attorney Eric Hessler, who is representing NOPD Sgt. Kevin Guillot.

According to an NOPD yearbook, Guillot has been serving on the force since 1992. His lawyer confirms that Guillot is under investigation for alleged insurance fraud.

“Its an allegation of an insurance claim but it does not involve any on-duty activities of Sgt. Guillot. He’s a very well respected sergeant and a well-liked member of the NOPD. The allegations, while they’re disappointing, they don’t speak to the character of the sergeant,” said Hessler.

A second police officer is also being investigated: Salvadore Battaglia, Jr., who according to an NOPD yearbook has been with the department since 1997.

“I can tell you Officer Battaglia is cooperating with the federal authorities from the beginning and will continue to do so until its concluded,” said Battaglia’s attorney, Bruce Whittaker, during a telephone interview.

Sources say both officers are being investigated for an alleged insurance scam that originated in Jefferson Parish, where the officers attempted to claim that Guillot’s car had been stolen which wasn’t the case. Sources say the officers attempted to cover up the scam.

Now the FBI and NOPD are investigating and more people may be involved.

“There are others who are alleged to be involved to what extent I’m not prepared to talk about,” added Hessler.

Remi Braden, spokeswoman for the NOPD, said because an investigation is underway the police department could not comment on this story

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Fraud Investigation Stephanie Potts from Ithica

Ithaca, NY (WBNG Binghamton) A Town of Ithaca woman is arrested, accused of Welfare Fraud.

http://liarcatchers.com/fraud_investigation.html

Investigators say she was collecting public assistance benefits from Tompkins County while working as a private home health care aid.

Stephanie Potts, 39, is charged with 3 counts of welfare fraud.

Deputies arrested her last Thursday.

Their investigation started when the family of an elderly person – who Potts was caring for – questioned errors in financial payments to Potts.

Investigators also found she filed paperwork with the Department of Social Services so that she could still receive benefits.

She was arraigned and is now in the county jail without bail

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fraud investigation air force contract fraud

A recent investigation by the Air Force Office of Special Investigations resulted in a guilty plea by a man suspected of contract fraud.

Charles R. Priestley, 48, was sentenced for making a false, fictitious and fraudulent claim to the United States Air Force.

The United States District Court in East St. Louis, Mo., presided over the plea and sentenced Priestley to serve five years of probation and to pay restitution of $300,000 to the U.S. Transportation Command, which is based at Scott Air Force Base, Ill. He was also ordered to pay $4,000 in fines.

“The outcome and judgment in this case are a testament to the accomplishments achieved with interagency cooperation,” said Special Agent Nina Leggett, who is with OSI Detachment 301 at Scott AFB. “The outstanding working relationship between OSI, USTRANSCOM, and the Assistant United States Attorney office for Southern Illinois was essential in achieving an outstanding victory for the Air Force and speaks volumes for the efforts being put forth to combat contract fraud.”

Priestley operated Louisiana-based Hummingbird Aviation. He entered into a contract with USTRANSCOM to provide helicopter service in Afghanistan, effective Oct. 1, 2007. The contract provided that the U.S. would pay Hummingbird for the services of each helicopter at $298,790 per month. On Dec. 12, 2007, Hummingbird sent a payroll summary to USTRANSCOM that fraudulently requested reimbursement for the aircraft lease for Oct. 1 through Nov. 30, 2007, amounting to $300,000.

http://liarcatchers.com/fraud_investigation.html

Protecting Department of Defense dollars, regardless of the amount, is a critical part of what OSI does to help ensure the Air Force can meet its mission requirements, officials said.

“The agents assigned to this case took an aggressive yet patient approach, knowing up front this investigation would take time and require coordination at many levels,” said Special Agent Mark Ferrero, the Det. 301 commander. “The results of this case are yet another example of the hard work and dedication portrayed by the agents investigating this case, and the work being done by agents throughout this command.”

At his plea, Priestly admitted that the claim for reimbursement was false in that he had back-dated a contract with a third-party provider of helicopters, which was provided to USTRANSCOM for payment for expenses not actually incurred. He admitted this claim resulted in the fraudulent payment of $300,000 by USTRANSCOM.

“Putting a stop to fraudulent actions against the Air Force leads to a feeling of accomplishment,” said Special Agent Jason Rosalis, who works with Det. 301. “To see all of your hard work lead to a felony conviction and an award of restitution to the government really lets you see how your efforts have paid off.”

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identity theft in lexington ky Jabari Cowart

Police arrested a man at a Lexington motel and charged him with 19 counts of identity theft Monday night.

http://liarcatchers.com/identity_theft_investigation.html

According to a police report, detectives located Jabari N. Cowart, 22, at the La Quinta Inn on Stanton Way during an identity theft investigation. Police say Cowart had 19 separate names, Social Security numbers and dates of birth in his possession. The police report also indicates detectives located a second person on his way to meet Cowart who was in possession of 40 more names. Investigators say Cowart planned to use the information to file fraudulent tax returns.

Police charged Cowart with identity theft, trafficking stolen identities and possession of marijuana.

Investigators have not released the name of the second person involved in the investigation.

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process service Allen james States attorney pulls gun on server

A hearing board has recommended a 60-day suspension for an Illinois lawyer, finding that he pulled a loaded semiautomatic handgun on a process server in the parking lot of the Union County Courthouse while serving as the county’s elected state’s attorney.

http://liarcatchers.com/process_service.html

Although Allen W. James claimed to have put his hand on the Kel-Tec .380 pistol in fear for his safety when approached by the unknown man on the morning of March 19, 2008, the three-member panel found that James–who had admittedly dodged service of a personal lawsuit at his office and home the previous day–either knew or had a strong suspicion that the man was a process server.

The Illinois Attorney Registration and Disciplinary Commission panel also said in its Friday opinion (PDF) that it considered James’ lack of remorse for the incident–he said he was sorry it occurred but felt he had done nothing wrong–a significant aggravating factor.

James was initially charged with two felonies following the March 19, 2008 incident but found guilty only of misdemeanor aggravated assault. He was required to pay a $1,500 fine and forfeit the pistol, but was to have his record wiped clean once he successfully completed a 12-month period of supervision.

Narrowly defeated for reelection as state’s attorney in the November 2008 election, he is now in private practice in Anna, Ill., according to the IARDC’s website.

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identity theft insurance now available

EMC Insurance has rolled out a new type of insurance designed to protect small and midsize businesses from hackers and identity thieves.

The policies cover the cost of notifying individuals whose data has been compromised, the potential cost of defending the company if there’s a lawsuit, and identity recovery for key people within the business, among other things.

http://liarcatchers.com/identity_theft_investigation.html

Responding to a data breach is surprisingly cumbersome and expensive, the company said. In fact, notification alone is estimated to cost approximately $100 per affected individual, EMC said.

EMC is one of the first companies to offer this type of policy. The product became available on Feb. 1. Officials at the Iowa Insurance Commission aren’t sure how many other companies offer this type of insurance in Iowa, though experts in the industry expect the cyber insurance business to boom in coming months.

“We developed this innovative coverage to meet our insured’s most relevant needs,” said Mick Lovell, EMC’s vice president of business development. “In the event of a personal data breach, we provide those affected with assistance and recovery on all fronts, including a toll-free help line, credit monitoring and identity restoration case management. Coverage this thorough is still rare, and we’re enthused to offer it to our policyholders.”

The coverage is available in Iowa and about 40 other states.

EMC is among the top 60 insurance organizations in the country, based on written premium, and has assets of approximately $3 billion and more than 2,100 employees, roughly 1,100 of whom work in Des Moines.

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background checks eliminates 29 from New Jersey School Board

After conducting criminal background checks on more than 5,000 school board members and charter school trustees, the state Department of Education today announced it has disqualified 17 people from the volunteer positions because of criminal convictions.

http://liarcatchers.com/background_checks.html

Another dozen school board members and trustees are ineligible to serve, because they did not comply with the background check process, state officials said.

The Department of Education in July began implementing a law requiring all school board members and charter school trustees to undergo criminal background checks, including fingerprinting. Last month, the department said as many as 186 of 5,159 board members would be ineligible because they did not complete the checks by the original Dec. 31 deadline.

The release of the list caused concern, however, with more than a dozen board members saying they had tried to comply, or had resigned earlier for various reasons.

The department extended the deadline to Jan. 27.

“We were very appreciative of the department doing that … the fact that it was down to a dozen is really significant,” said Frank Belluscio, spokesman for the New Jersey School Boards Association. He called the number of people deemed ineligible or disqualified a “tiny fraction” of the total.

State law requires confidentiality as to the nature of the offenses, said DOE spokeswoman Allison Kobus. But criminal record checks and interviews show that many of the offenses date back decades, and include offenses such as drug possession; resisting arrest, or other crimes that did not result in jail time. There is no time limit on the offenses.

Belluscio said he would like the law to include an appeal process.

“For instance, so the commissioner could consider the nature of the offense, how long ago it was committed and if the individual has shown a record of community service,” he said. “There are certain crimes that you would not want the individual to be serving in office. But there are other crimes that are in the distant past, or due to the indiscretion of youth.”

Members must register online and schedule fingerprinting with a private vendor who does checks for school district employees. All new school district teachers and volunteers were already required to have background checks.

Each background check costs $81.25. The volunteers pay the cost, but school boards can reimburse them, Kobus said.

Not all ask, however. One disqualified member — who said he volunteered to fill an empty board seat, but was bounced because ever serving due to a decades-old conviction for resisting arrest — said he did not ask for his $81.25 back.

Disqualified members can seek to have their records expunged, and seek their position again. Those deemed ineligible can run for election or seek reappointment if they complete the check.

The Rev. Reginald Jackson, chairman of the board for not-yet-open Arete Academy Charter School in Orange, said he is hoping that will happen for two of his board members.

His entire 10-member board was originally deemed ineligible. The final list still shows two members have not completed the background check _ but Jackson said their forms were rejected because they had identified themselves as board members instead of charter trustees.

“They’ll put that wording in, and hopefully they can get it done,” he said.

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pedophile tracking reckless release

House Republican leaders said Monday they will hold hearings on the pending release of a convicted pedophile from the Minnesota Sex Offender Program, calling the move “reckless” and asking the Dayton administration to explain why Human Services Commissioner Lucinda Jesson dropped her original objections to such a move.

http://liarcatchers.com/pedophile_tracking.html

Last Friday, a three-judge panel ordered that Clarence Opheim, 64, be discharged to a St. Paul halfway house after being held as a patient since 1994. He would be the first such committed patient to be released by a judicial decision since the program began.

Jesson said in an interview last week that she opposed Opheim’s release as late as early January, but reversed her position after reading a report from an independent, court-appointed examiner who concluded that Opheim deserved a greater degree of freedom after accomplishing the requirements of his treatment program.

Under the terms of his discharge, Opheim will be under 24-hour surveillance with an ankle-braclet monitor and continuous face-to-face meetings with probation officers, and he must attend numerous Alcoholics Anonymous meetings each week. His release is expected in March.

Speaker Kurt Zellers, R-Maple Grove, and House Majority Leader Matt Dean, R-Dellwood, said a hearing will be held Feb. 15 before the Health and Human Services Reform Committee. “The committee is particularly interested in how the official assessment of Mr. Opheim’s fitness for release changed so drastically in less than one year,” the legislators said in a release.

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executive protection protects Justin Bieber

Justin Bieber’s bodyguard — a former Israeli soldier — just laid the smackdown on an overly aggressive paparazzo — not ours — at LAX airport moments ago … according to sources connected with the Biebs.

http://liarcatchers.com/executive_protection.html

Sources inside Bieber’s camp tell us, Bieber had just arrived and was getting into an SUV to leave the airport … when a photog ran in front of the car to take several shots.

We’re told the bodyguard asked the photog to get out of the way — but the guy refused, and persisted to take photographs.

At that point, we’re told the bodyguard tried to guide the photog to the sidewalk — and the guy took a swing at him.

That’s when the bodyguard ducked, and then knocked the photog out with one punch. We’re told the bodyguard then held the photog down until cops arrived.

We’re told the photog was detained — so far no word if it will turn into an arrest.

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