Private Investigation used to work Tears killings

A PRIVATE investigator who’s been chasing leads on the Highway of Tears missing and murdered women’s cases for seven years now is taking on a new approach.

Ray Michalko of Valley Pacific Investigations is taking a page out of a University of Western Ontario professor’s book in hopes of solving at least one of the cases.

http://liarcatchers.com

“I’m working on putting together a collaboration of a small group of people – four including myself – to travel north for a week and see what we can come up with on the official highway cases as well as that of Madison Scott’s Vanderhoof case,” said Michalko in an email.

He’s adapting the idea from Faculty of Information and Media Studies professor Mike Arntfield at the University of Western Ontario, who is inviting his students to take part in an investigative society to examine cold cases.

Michalko’s group includes a writer from Washington state, a retired deputy sheriff, also from Washington, and a retired homicide investigator from California. The trio is interested in volunteering their time and donating their expenses, said Michalko.

“I chose the new approach out of personal frustration with the lack of results and after seeing the [professor’s approach] thought ‘what a great idea,’” he said.

“All three have a lot of investigative experience, but from different backgrounds than mine, and so I also hope to use this as a personal learning experience,” said Michalko, about the three people he hopes to work with on the cases.

He declined to give their names at this time.

“As to what I hope comes out of all of this, I hope that at the very least, one of the cases gets solved,” he said.

Michalko is still planning how his new approach will work and he’s thinking of travelling to the northwest this spring but isn’t sure if he or one of his team will come to Terrace.

Michalko, an ex-RCMP officer, has been investigating the various cases along Hwy 16 since early 2006.

He began his own investigation into the missing women’s cases out of personal interest with a couple of theories and some extra time.

He has travelled to the north several times, talking to people here in Terrace, in Smithers and in Prince George to name a few places.

Throughout his investigation, he has maintained that someone has information about the missing or murdered women and might not want to talk to police but would talk to him instead.

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Fraud Investigations TimeShare marketing scam

Timeshare owners across the country are being scammed out of millions of dollars by unscrupulous companies that promise to sell or rent the unsuspecting victims’ timeshares. In the typical scam, timeshare owners receive unexpected or uninvited telephone calls or e-mails from criminals posing as sales representatives for a timeshare resale company. The representative promises a quick sale, often within 60-90 days. The sales representatives often use high-pressure sales tactics to add a sense of urgency to the deal. Some victims have reported that sales representatives pressured them by claiming there was a buyer waiting in the wings, either on the other line or even present in the office.

http://liarcatchers.com/fraud_investigation.html

Timeshare owners who agree to sell are told that they  must pay an upfront fee to cover anything from listing and advertising fees to closing costs. Many victims have provided credit cards to pay the fees ranging from a few hundred to a few thousand dollars. Once the fee is paid, timeshare owners report that the company becomes evasive – calls go unanswered, numbers are disconnected, and websites are inaccessible.

In some cases, timeshare owners who have been defrauded by a timeshare sales scheme have been subsequently contacted by an unscrupulous timeshare fraud recovery company as well. The representative from the recovery company promises assistance in recovering money lost in the sales scam. Some recovery companies require an up-front fee for services rendered while others promise no fees will be paid unless a refund is obtained for the timeshare owner. The IC3 has identified some instances where people involved with the recovery company also have a connection to the resale company, raising the possibility that timeshare owners are being scammed twice by the same people.

If you are contacted by someone offering to sell or rent your timeshare, the IC3 recommends using caution. Listed below are tips you can use to avoid becoming a victim of a timeshare scheme:

Be wary if a company asks you for up-front fees to sell or rent your timeshare.
Read the fine print of any sales contract or rental agreement provided.
Check with the Better Business Bureau to ensure the company is reputable.
To obtain more information on Internet schemes, visit www.LooksTooGoodToBeTrue.com.

Anyone who believes they have been a victim of this type of scam should promptly report it to the IC3’s website at www.IC3.gov. The IC3’s complaint database links complaints together to refer them to the appropriate law enforcement agency for case consideration.

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electronic surveillance The latest on GPS tracking after United States vs. Jones

On January 23 the U.S. Supreme Court ruled unanimously that law enforcement authorities do not generally have a right to affix a GPS tracking device to a suspect’s car without first obtaining a valid warrant. Of the many things that can be said about the case, which has been called the most important Fourth Amendment test in a decade, perhaps the most sobering in the long run will be this: the decision is based on technology assumptions that are rapidly becoming irrelevant.

The case, formally known as United States v. Jones, has its roots in the technologically distant past of 2005, when smart phones, tablets, mobile apps, social networking and license plate cameras had not yet become ubiquitous—when it was still possible to make a trip to the grocery store without leaving a megabits-long trail of digital footprints.

The question before the Court turned in significant part on the physical trespass involved in placing a GPS tracker on a suspect’s car. Nowhere is this clearer than in the majority opinion, delivered by Justice Antonin Scalia, explaining why the Court ruled against the government (pdf):

“It is important to be clear about what occurred in this case: The Government physically occupied private property for the purpose of obtaining information. We have no doubt that such a physical intrusion would have been considered a ‘search’ within the meaning of the Fourth Amendment when it was adopted.”

However, the majority opinion stops well short of addressing the most pressing privacy issues that accompany today’s location tracking technologies. First, there are many more ways today to perform surveillance without physically trespassing on private property, a point explicitly recognized by Justice Samuel Alito in a concurrence joined by three other justices. And, as Justice Sonia Sotomayor wrote in another concurring opinion (pdf), “the Fourth Amendment is not concerned only with trespassory intrusions on property.”

Second, the assumption that tracking a person’s location requires advance planning and action is fast becoming outdated. Increasingly, and likely irreversibly, to be engaged in the world means leaving detailed digital records of almost everything we do.

Mobile phone service providers log the list of cell sites to which our cell phones connect throughout the day. Mobile apps, more than half a billion of which were downloaded in the U.S. during the last week of December alone, gather data on the usage patterns of our wireless devices. In addition, mobile apps often track device location to the accuracy of a specific residence or office building, undermining the oft-cited claim that the data gathered is not “personal.” Much of this data is collected and then sold with our consent, in accordance with privacy policies that few of us read before accepting, to a complex ecosystem of mobile application providers and advertisers. License plate cameras record our automobile trips. When we walk into a store, restaurant, office building, or sit in a taxi, images of us are recorded and date-stamped.

http://liarcatchers.com/electronic_surveillance.html

In the past it would have been impractical to archive all of this information. Not anymore. Retail hard drive costs are over one million times cheaper today than in the mid-1980’s, and currently stand at roughly 5 cents per gigabyte. About $50 worth of storage can hold the information identifying the location of each of one million people to 4.5-meter accuracy at five-minute intervals, 24 hours a day for a full year. Data from video surveillance cameras is more voluminous, but storage cost trends are making it easier to archive that information as well.
For all of us, and not only for criminal suspects, the days when being tracked is the exception rather than the rule are drawing to a close. To the extent that our location on January 10, 2014—or, for that matter, on January 10, 2012—remains private, it is not because the records to remove that privacy do not exist, but only because no one cares sufficiently to access them. Inevitably and inexorably, we are building an infrastructure that enables location surveillance decisions to be made retroactively, reducing the need to determine in advance who should be surveilled.

In the future, therefore, the issue of before-the-fact location-tracking warrants will be largely irrelevant. All of the necessary data will be collected automatically. The important privacy questions will instead concern the protections that apply to that data: Who can see it? And under what circumstances?

The government certainly needs the ability to access archived information about the movements of a person credibly believed to be planning, for example, a terrorist attack. But what about juveniles suspected of petty crimes? What types of location data should be available to parents engaged in a child custody battle? Or former business partners embroiled in a legal dispute?

The Supreme Court has not yet addressed these questions. But, inevitably, it will. And the answers, far more than the ruling in United States v. Jones, will help define the meaning of privacy in 21st-century America.

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Identity theft Walter Darnell Austin from Windstream

KANNAPOLIS, N.C. — The Rowan County Sheriff’s Office said they arrested a man accused of stealing customer information from his place of work and opening fraudulent accounts.
Deputies charged Walter Darnell Austin, 45, with felony identity theft, felony identity theft trafficking and felony obtaining property by false pretenses after he obtained numerous customers’s information through his employment with Windstream.

http://liarcatchers.com/identity_theft_investigation.html

According to the police report, Austin accessed old files with Windstream customers and opened fraudulent accounts with several online retail companies. He ordered merchandise from these companies and had them delivered to an unoccupied house in Rowan County.

Deputies said they recovered thousands of dollars in fraudulent merchandise from Austin’s office in Kannapolis, and believe he’s been doing this for the last year.

Investigators said they notified Windstream and met with representatives from the company, who are working with the investigation and making efforts to assist in identifying any customers that were victims in the crime.

Anybody with information about this crime is asked to contact Rowan County Sheriff’s Office at 704-216-8687.

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Identity theft Ashville Miranda Morgan Rauland

ASHEVILLE — Authorities say an Asheville woman used another person’s identity to make a financial transaction.

http://liarcatchers.com/identity_theft_investigation.html

Miranda Morgan Rauland, 21, of Alexander Drive, was charged with identity theft, possession with intent to sell and deliver marijuana, maintaining a dwelling for drugs and driving without a license, according to warrants served Tuesday.

Rauland also was served with an order for arrest for failure to appear in court on charges of driving while impaired and driving while license revoked. Bond was set at $3,000.

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executive protection attracting attention?

On Friday, Jan. 20 at 8:33 p.m., someone on the 500 block of Main Street reported that a person appearing to be a bodyguard refused to let people into the public restrooms.

 

http://liarcatchers.com/executive_protection.html

 

Public police logs did not provide details, including who the person might have been protecting.

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pedophile tracking Raymond Turner killed himself

A man currently out on bond for allegedly sexually abusing four children may have a long history of abuse. According to court documents, he may have molested his daughter more than 30 years ago.

http://liarcatchers.com/pedophile_tracking.html

The suspect, 53-year-old Raymond Turner killed himself with a firearm outside of the Police Operations Center in Colorado Springs on Tuesday afternoon.

An affidavit written by a Colorado Springs Police Department detective outlines the investigation that led to the Turner’s arrest on January 19. The document says it began when an eight-year-old told his mother he didn’t want to go to Raymond’s house.

The victim, who is now 9-years-old, told his mother that Raymond had molested him. The victim told police he was in bed with Turner and his wife, Angelia, when the crime occurred. The victim also reportedly told his mother that he never wanted to return to Raymond’s house.

According to documents, the victim told a forensic investigator that it felt “horrible.”

The affidavit also details a conversation between Turner and the first victim’s father. At one point when asked about the allegations, Raymond reportedly said, “I don’t know. I guess that could happen…”

However, he also explicitly denied the allegation at a later point in that conversation and again during an interview with police.

During the recorded phone conversation, the court papers show Turner mentioned having inappropriately touched his daughter about 30 years ago. “At that time, I was hooked on meth and drinking a lot, pretty bad stuff. I’ve spent the last 30 years trying to make up for it.”

During the interview with police, Turner denied any previous allegations of sexual assault. Asked specifically about the situation with his daughter, Raymond called it a “misunderstanding.”

The detective also wrote in the affidavit that 3 more victims were identified during the course of the investigation. Those include a two females and a male, all less than 9 years of age.

Each reportedly described in very similar terms the ways in which Turner allegedly touched their private parts. According to the documents, each told investigators the assaults occurred at night in Turner’s home.

Turner is charged with four counts of sexual assault on a child by someone in a position of trust.

According to the Colorado Courts database, Turner is out on $25,000 bond.

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electronic surveillance New Laws affecting GPS and more

The Supreme Court’s unanimous ruling on Jan. 23 that said law enforcement has to obtain warrants before using GPS tracking devices on suspects’ vehicles, could show the court is ready to address the Constitutional implications of other advancing surveillance technology, said privacy groups.

The Supreme Court ruled on Jan. 23 that the police’s placement of a GPS tracking device on a suspected drug dealer’s car without a court warrant violated Fourth Amendment protections against unlawful searches. The court’s ruling came in United States v. Jones in which the District of Columbia police attached a GPS device to a drug-dealer suspect Antoine Jones’ Jeep without his knowledge. Police used the device to track the position of Jones’ vehicle for a month in 2005 without a search warrant. Jones was subsequently charged with involvement in a drug conspiracy on the basis of evidence obtained by the device.

The American Civil Liberties Union (ACLU) and the Electronic Frontier Foundation (EFF) said in statements following the ruling that the decision could signal the court is prepared to address the Constitutionality of other advancing surveillance technologies.

“While this case turned on the fact that the government physically placed a GPS device on the defendant’s car, the implications are much broader,” and ACLU Legal Director Steven Shapiro said in a Jan. 23 statement. “A majority of the Court acknowledged that advancing technology, like cell phone tracking, gives the government unprecedented ability to collect, store and analyze an enormous amount of information about our private lives. Today’s decision suggests that the court is prepared to address that problem. Congress needs to address the problem as well,” he said.

“EFF was particularly gratified to see Justice Sotomayor, in concurrence, raising concerns about the failure of the Fourth Amendment caselaw to keep up with the realities of today’s digital technologies,” said EFF Senior Staff Attorney Marcia Hofmann on the organization’s Web Blog.

http://liarcatchers.com/electronic_surveillance.html

“People disclose the phone numbers that they dial or text to their cellular providers, the URLS that they visit and the e-mail addresses with which they correspond to their Internet service providers, and the books, groceries and medications they purchase to online retailers…,” said Sotomayor in her opinion. “I would not assume that all information voluntarily disclosed to some member of the public for a limited purpose is, for that reason alone, disentitled to Fourth Amendment protection.”

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Missing persons investigation system NAMUS

KNOXVILLE — Officials with Knox County law enforcement hosted a presentation Monday afternoon to introduce their involvement with the National Missing and Unidentified System (NAMUS), in which they are currently receiving training in conjunction with Nashville law enforcement officials.

http://liarcatchers.com/missing_persons_investigations.html

The program, which is funded by the National Institute of Justice and managed by the University of North Texas’ Health Science Center, was described by its representatives as “filling the nation’s need for a unified, online free database system for the unidentified remains and missing person’s records.

NAMUS can automatically search a missing person’s data against an unidentified person’s data. Also, cases that have certain similarities are presented to investigators allowing for side-by-side comparisons and exclusions to be performed.

Medical examiners, coroners, victim’s advocates and the public can even get in on the action, as those who are interested in solving missing persons cases, as well as cold cases, can share information to help solve them.

“This has been an important initiative since 2009,” said Det. Chad Holman, a detective with the Nashville Police Department who led the presentation at the City-County Building in downtown Knoxville. “(My colleague) and I attended the NAMUS Academy in Atlanta and became part of the NAMUS team. We wanted to present these facts from a law enforcement prospective.”

997 Tennesseans missing

Holman shared that there have been 44,386 cases under the age of 18, 40,220 cases over the age of 18, and 675 under the age of 7. There were approximately 43,448 cases where someone has been reported missing.

The states of California, Texas, Pennsylvania, Michigan, New York and Florida were reported to be among the top six and accounted for approximately 45 percent of all missing persons.

In Tennessee, the National Crime Information Center (NCIC) reported 997 missing persons, and 118 missing within the NAMUS.

The NCIC reported 63 unidentified descendents, while NAMUS reported 88.

“It’s our job to catch these numbers up,” Holman said.

He added that as of 2004, there have been 13,500 sets of human remains in coroner’s offices across the nation. Of the nearly 4,400 cases that occur every year, only one-third are actually identified.

‘Billy’s Law’

Amy Dobbs, a criminal analyst in the Knox County Sheriff’s Office Cold Case Unit, discussed the concept of “Billy’s Law,” which is awaiting passage in Congress.

If passed, the bill would provide federal funding for law enforcement agencies in missing person’s cases. It would also mandate the linkage of the NCIC database with the NAMUS database with the purpose of facilitating data.

“It will be huge for agencies nationwide,” Dobbs said. “It will help train law enforcement and their personnel to use the NAMUS database, and eliminate the need to look for people simultaneously.”

Holman added that with the NAMUS system, there would be no minimum time requirement to identify missing persons.

“NAMUS should be looking for long-term missing persons cases,” Holman said. “(Agencies) don’t have time every day to establish cases. They have to establish protocols at the discretion of law enforcement.”

Blount County Sheriff’s Office spokeswoman Marian O’Briant said her department was not familiar with the NAMUS system, and that they conduct their missing persons’ cases through the National Center for Missing and Exploited Children.

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Fraud Investigation Does this election fraud end at the White House?

In a scandal reeking of electoral fraud, a Democrat-linked political hack was arrested Friday for identity theft in an apparent bid to defame and replace Iowa’s GOP secretary of state. How far up does this go?

http://liarcatchers.com/fraud_investigation.html

Zachary Edwards, who served as President Obama’s Iowa “New Media Director,” and a campaign organizer in critical battleground states such as North Carolina and New Mexico during 2008’s elections, apparently has quite a range of uses to the Democratic Party.

One of those uses may include identity theft.

The 29-year-old’s arrest in Des Moines, Iowa, on Friday, for attempting to steal the identity of Matt Schultz, Iowa’s Republican secretary of state, points to dirty tricks as a potential element of the Democratic agenda for 2012. The big question is how far up it goes.

According to a criminal complaint released by the Iowa Department of Public Safety, “Edwards fraudulently used, or attempted to use, the identity of Iowa Secretary of State Matt Schultz and/or Schultz’s brother, Thomas Schultz, to obtain a benefit, in an alleged scheme to falsely implicate Secretary Schultz in perceived illegal or unethical behavior while in office.”

Edwards worked for a consulting and opposition research operation with close ties to the Democrats, called Link Strategies. The firm has since fired him and claimed that his acts were unauthorized deeds of a lone wolf acting on his own.

But if one were to scroll back to 2006, the only response to that is: Not so fast.

In 2006, the hardest of the hardcore Democratic operatives — including the secretive rich-man’s club known as The Democracy Alliance, and the loud crazies of MoveOn.org, both funded by socialist billionaire George Soros — founded a “527” political group called the “Secretary of State Project.”

Subscribe to the IBD Editorials Podcast The aim was to elect “progressive” secretaries of state in swing or battleground states so that when elections were tight, the decisive official in the secretary of state’s chair would presumably rule in Democrats’ favor. This worked like a charm in Minnesota, when the SOS Project managed to place Democrat Mark Ritchie in that office to rule in favor of Democrat Al Franken after hundreds of ballots were “found” in his close Senate race.

But it didn’t always work to plan. Iowa, which the Secretary of State Project lists as one of its most important battleground targets, saw its voters elect Schultz, a very conservative Republican, secretary of state in 2008

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