Fraud Investigation Joseph Blaettler findings

Former Union City Deputy Police Chief Joseph Blaettler has stirred the political pot in Union City recently, aiming to expose what he says is government waste involving the mayor or other city officials. Mayor Brian Stack has said that Blaettler is disgruntled because he was never named chief before he left the local force in December of 2008. Blaettler admits that at the time, he would have liked to have been chief. But some of Blaettler’s findings have been taken seriously by news outlets in the last year, and exposed a possible scandal involving the recent police chief’s earnings for off-duty security work.

http://liarcatchers.com/fraud_investigation.html

Since he retired from his position as deputy chief, Blaettler has taught as an adjunct criminal justice professor for the University of Phoenix online and at Caldwell College as he “regrouped and reprioritized.” After two years of relative silence, he started his own company, East Coast Private Investigations, in 2010.

Blaettler said that in July of the same year, he received a phone call from a “frustrated client” who expressed suspicions of alleged political patronage, waste, and mismanagement in the Union City municipal government. His work for that client – who remains anonymous – has led to some high-profile media exposes that brought several apparent scandals to light.

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“Do I hate Brian Stack? No. I just don’t agree with what he’s doing.” –Joseph Blaettler

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Blaettler said that East Coast Private Investigations has since thrived to the point that he had to give up his adjunct teaching job last semester.

“Much to my surprise, it has really grown, and I have more work than I know what to do with,” he said.

Old and new investigations

In July of 2010, Blaettler conducted an investigation on behalf of his client into Union City Mayor Brian Stack’s ex-wife Katia and her job running the city’s day care centers. He gave the information to Fox5, which ran a “Shame on You” segment in January of 2011 about Katia’s alleged use of a city work vehicle to do her private errands after the lease on her own vehicle expired. Ultimately Katia paid back around $750 in insurance and gas costs to the city. Mayor Stack distanced himself from the situation, saying he was “disgusted” by Katia’s actions.

Then, this past year, Blaettler’s client claimed that Police Chief Charles Everett allegedly was not showing up for certain off-duty jobs for which he had earned thousands of dollars.

Blaettler handed his findings over to News 12, which aired a report changing that Everett earned money for off-duty security details at the town’s Jose Marti athletic field and pools but allegedly was not there for all of the hours. In September of 2011, Mayor Stack launched a city investigation into the matter.

Investigator Walter Timpone filed a report with the city saying that top cops had manipulated the system so that they’d get the most lucrative off-duty jobs. He also recommended that charges be brought against Everett.

Everett retired around the time the report came out.

The state attorney general’s office also began investigating.

“What’s ironic,” Blaettler said last week, “is that I wrote that policy that was put in place to give patrolmen the first crack at off-duty details.”

Now Blaettler has a new goal. He is investigating what he suspects to be “suspicious activity” within Union City’s Community Development Agency (CDA). The agency handles allocations from the Federal Community Development Block Grant Program that fund street, sidewalk, and other public facility improvements, and include the rehabilitation of residential and commercial properties.

Blaettler has made Open Public Records Act requests, in compliance with state law, and the city informed him that he’d have to pay a $1,920 fee for the paperwork he wants.

Last week, Stack’s spokesman, Mark Albiez, said fees may be applied to requests that require “massive amounts of workforce time and effort” because Union City taxpayers “cannot shoulder the burden of paying for such requests.”

Charging a fee is standard. “There is a provision in OPRA for requests that require extraordinary time and effort to fulfill that will allow a public entity to recoup those charges,” said Newark-based media lawyer Tom Cafferty. “The service charge represents labor cost in accommodating the request.”

Blaettler said he will file a complaint with the Government Records Council by the end of the week, challenging the fee for the CDA documents.

The request that costs the most money is the CDA budgets from 2005 to 2010, and the CDA’s specific criteria as to who may receive such services as grants for sidewalks or for building façade improvements under the aforementioned CDA-run grant program. Blaettler says he’s only received half of the information he’s asked for.

He said that he is looking specifically into sidewalk and facade improvements paid for by a CDA grant for a local elected official’s small business and residence. He suspects the official may earn well over the income limit for those who qualify for improvements under this particular grant.

“I’m just a political junkie,” Blaettler said. “I believe that at the end of the day, if you eliminate the waste, mismanagement, and inefficiency, you can solve most of government’s major problems with budget and really begin to take care of people.”

Stack responds

In Feb. 2011, Stack sent a letter to a local newspaper stating, “It is entirely evident that [Blaettler] is a former disgruntled employee who is suffering from a severe case of sour grapes.” Stack also has a new letter in this week’s edition of the Union City Reporter.

Blaettler responded, “Why is it that I left in 2008, and nobody heard a word from me for two years?”

Yes, he admitted, he wanted to be chief, but in retrospect he believes it was best that never happened, because it led to his work as a private investigator.

Stack’s letter also says that Blaettler made $207,000 his last year as deputy chief and that he took advantage of many extra benefits on the taxpayers’ dime (see letters page).

Blaettler said his projects are nothing new.

“I’ve always spoken out in Union City about corruption,” Blaettler said.

In March of 1998, when Blaettler was a city police sergeant, he was quoted on the front page of a local paper speaking out against the sort of political patronage that could either make or break one’s career.

“At the time, I believed Brian Stack [then a city commissioner] was the man to clean all this up,” he said. “I was behind him 100 percent.”

Next on OPRA

Blaettler currently has another Union City investigative project: Looking at ex-Chief Everett’s salary contract for 2010-2012.

Last month Blaettler filed a complaint with the Government Records Council over a request for Everett’s last contract, which he says is still pending. Blaettler claims that when he filed an OPRA request with the city for the signed contract, he was allegedly told that it doesn’t exist, and that the corporation counsel and the former chief had their own written agreement to extend the previous contract.

Albiez responded to this allegation, saying that beginning in January 2010, Everett and the City of Union City operated under the terms of the old salary contract because it provided for a continuation of the terms of his agreement as long as the superior officers’ contract remained in effect.

“Do I hate Brian Stack? No,” said Blaettler, who does not live in Union City. “I just don’t agree with what he’s doing. If it makes people mad that I’m speaking out about it, so be it, but I don’t think it’s asking much to know how our money’s being spent.”

Read more: Hudson Reporter – Life after duty Former UC deputy chief P I looking into city contracts

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Cheating Spouse Investigations Kobe Bryant

It’s a good thing this guy practically lives in the gym.

We noted earlier this week that Los Angeles Lakers All-Star guard Kobe Bryant was set to lose a reported $75 million in a divorce settlement with wife Vanessa. TMZ.com reports Friday that the settlement will give Vanessa all three of the Bryants’ homes.

http://liarcatchers.com/cheating_spouses.html

Vanessa scored a clean sweep, snagging all three of the former couple’s mansions in the Newport Beach area. Vanessa gets the estate the couple was living in, the estate her mom is living in, and she gets the new estate that had been under construction for 2 years and was just completed.
The Bryants, who have two young daughters, announced that they were filing for divorce in December and they did not have a prenuptial agreement in place.

In a prepared statement issued to the media in December, a representative of the Bryant said: “The Bryants have resolved all issues incident to their divorce privately with the assistance of counsel and a Judgment dissolving their marital status will be entered in 2012.”

According to Basketball-Reference.com, Bryant has earned more than $196 million in salary during his NBA career. Bryant is on the books for $25 million for the 2011-2012 season, tops in the NBA according to Forbes.com, and has an additional $57 million owed to him in 2012-2013 and 2013-2014 combined. SI.com reports that Bryant makes at least $10 million per year in off-court endorsements.

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electronic surveillance Bobby Joe Lucero stole surveillance cameras

A Man is Identified in the theft of surveillance cameras from Children’s Medical Center.Fresno Police say 25 year old Bobby Joe Lucero has been identified as the man who stole eight surveillance cameras.

http://liarcatchers.com/electronic_surveillance.html

Sgt. Mark Hudson of the Fresno Police Department says that a tip from the public led to the identity of the suspect. Lucero allegedly stole the cameras from Children’s Medical Center over New Year’s weekend. The total estimated value stolen from the business is $4,600 dollars.
Fresno Police Department asks anyone with information to call Detective Doug Kirkorian of the Fresno PD at 621-6336, or call Crime Stoppers at 621-STOP (7867).

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Identity theft Zach Edwards arrested

Reports are coming in (via @CFHeather) that a former Obama ’08 staffer – one Zach Edwards, formerly with the 2008 Obama campaign in Iowa and currently up until the arrest working for Link Strategies*, a company affiliated with Sen. Tom Harken (D, IA) – has been arrested for identity theft. The Iowa Department of Public Safety puts it fairly succinctly: “According to the Criminal Complaint, on June 24, 2011, Edwards fraudulently used, or attempted to use, the identity of Iowa Secretary of State Matt Schultz and/or Secretary Schultz’s brother, Thomas Schultz, with the intent to obtain a benefit, in an alleged scheme to falsely implicate Secretary Schultz in perceived illegal or unethical behavior while in office.” In other words: Edwards is accused of trying to pretend to be Schultz in order to get Schultz in trouble. The crime is listed as an ‘Aggravated Misdemeanor,’ but if convicted Edwards could face jail time.

http://liarcatchers.com/identity_theft_investigation.html

Matt Schultz is a Republican, in case anybody needed to have that spelled out; he was one of the many, many people who helped kick George Soros’ Secretary of State Project in the teeth in 2010. The SoS Project is, of course, an ongoing campaign by Democrats to control the election process in individual states by controlling the Secretary of State position, which is usually the office that oversees elections: and Iowa was definitely on its radar in 2010. Losing that state hurt, particularly since Schultz both opposes Election Day voter registration and supports photo IDs for voting**: two policies that seem to infuriate Democrats all out of proportion to the importance that those people publicly ascribe to either. So it’s not surprising that some poor, misguided individual might have decided to target the Secretary of State in this fashion.

But what is surprising is this passage from the Iowa Republican (the first link above):

Interestingly, on June 24, the same day as Zach Edwards alleged crime, Under the Golden Dome, a blog connected to Iowa Democrats, launched a three-part series of articles critical of Matt Schultz. They were based on documents obtained through an open records request from “a tipster.” The blog alleged that a batch of emails from Schultz’s office “raise some serious questions about his ability to remain independent and ensure election integrity”.

If that checks out, too… well. You don’t often see the Democrats being that sloppy. Man, standards under President Obama are slipping all over.

Moe Lane (crosspost)

*Oddly enough, Link Strategies seems to have scrubbed Edwards from its site.

**This is usually the time when the Left starts whining about how the GOP didn’t require ID in its Presidential caucus. Oddly enough, I agree (without the whining): we should have been checking IDs. We might have had less non-Republicans sneaking in and skewing the results. One in four? – and if you’re waiting to see any of them vote Republican in the general, well, pack a lunch.

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missing person David Billings of Owen Sound reward offered

The family of an Owen Sound man missing for two weeks is offering a reward for information that leads them to him.

http://liarcatchers.com/missing_persons_investigations.html

Annette Slade, the sister of David Billings, said Friday that the family is getting desperate for information about her brother. Billings went missing Jan 6.

“The family has $2,000 scraped together as a reward for any information that leads to my brother,” Slade said Friday. “This is two weeks today and everybody’s getting pretty desperate for answers.”

The family decided to post a reward because they have heard nothing of Billings’ whereabouts.

“If somebody is harbouring him or something like that, maybe this will entice them to open their mouths,” said Slade. “I still don’t feel that he is dead. I would just like to know where he is, and if he is hiding out with somebody somewhere maybe this money will just be enticing enough to have them come forward.”

Slade said the information provided has to lead them to her brother.

“Your lead has to lead us to my brother in order for you to receive the reward money. That’s what the money is for. It is to find him so we know he is there and safe,” said Slade.

The 42-year-old Billings was last seen by family and friends on the morning of Jan. 6. He is described as five-foot-eight inches tall and 170 pounds with brown hair, a goatee and hazel eyes. At the time police said he was probably driving a four-door 2007 orange Toyota Yaris with the Ontario licence plate BAWW 179.

Slade said the family is trying to deal with the situation as best they can.

“We are all getting counselling so we can cope,” said Slade. “It’s really pushing the envelope with us too here.”

Slade said family and friends continue to drive around looking for signs of Billings. The family and friends have also contacted various media outlets and have been on social networking sites asking people to be on the lookout for Billings. Posters have been put up around the city as well.

“There’s nothing else we can really do,” said Slade. “It’s a large area. I don’t even know where to begin anymore.”

Slade said she has been in contact with friends and family everywhere she can think of, including Barrie, Kitchener, London and even in the U.S.

Slade said she doesn’t know if Billings is on his medication and could be depressed. Her mom died 4 1/2 years ago and since that happened Billings has been known to watch the airplanes take off and land at the Toronto airport. She said her father died on Nov. 3 and Billings has struggled with that.

“I really don’t know what frame of mind he is in,” said Slade. “I don’t believe he would hurt himself. That has never been a question in my mind.”

Slade said the message to Billings is that they just want him to call them to let them know he is OK.

“We’re here to help him if he needs it,” said Slade.

Insp. Vince Wurfel said Owen Sound police continue to get occasional tips about Billings.

“None have solidified as being legitimate sightings,” said Wurfel. “We’ve pretty much exhausted most of our investigative functions in regards to [a] missing person without really having an area to focus on. There is a vehicle involved as well so we can’t really get into random ground searches at this point.”

Wurfel said it is rather unusual that police have received no information about Billings since he was reported missing two weeks ago.

“In most cases they have turned up and it has been a happy ending, but I don’t want to assume anything,” said Wurfel. “We have to consider all possibilities.”

Owen Sound police ask anyone who has seen Billings or his car to call them at 519-376-1234

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Fraud Investigation Norton Helton sentenced

CHICAGO-(ENEWSPF)- A former Chicago lawyer was sentenced to 15 years in federal prison for engaging in mortgage and bankruptcy fraud schemes involving a so-called “mortgage bailout” program that purported to “rescue” financially distressed homeowners but instead tricked victims into relinquishing title to their homes and declaring bankruptcy. The defendant, Norton Helton, participated in at least 102 fraudulent mortgage bailout transactions and more than a dozen fraudulent bankruptcies in 2004 and 2005. He was ordered to pay more than $3.2 million in mandatory restitution to various lenders and financial institutions that were not repaid by the borrowers or fully recovered through subsequent foreclosure sales, federal law enforcement officials announced today.

http://liarcatchers.com/fraud_investigation.html

Helton, 50, of Atlanta and formerly of Chicago, was sentenced Wednesday by U.S. District Judge Samuel Der-Yeghiayan in federal court in Chicago. He was ordered to begin serving his sentence in June.

Helton and two co-defendants, Charles White and Felicia Ford, were convicted of multiple fraud counts following a five-week trial in June and July 2010. White, 43, of Chicago, was sentenced late last year to more than 22 years in prison, while Ford, 39, of Chicago, is awaiting sentencing next month.

White owned and operated Eyes Have Not Seen (EHNS), which purported to offer insolvent homeowners mortgage bailout services that would prevent them from losing their homes in foreclosure by selling their property to third-party investors for whom the defendants fraudulently obtained mortgage financing. The victim-clients were assured they could continue living in their homes rent and mortgage-free for a year while they attempted to eliminate their debt and repair their credit. EHNS misled clients concerning the operation of the purported program. In particular, victim-clients were not told that their homes were, in fact, being sold to third parties and that ENHS would strip their homes of any available equity at the time of sale, which EHNS did. Instead, ENHS clients were told that they were only temporarily transferring their homes and would preserve their ownership rights.

Helton was recruited by White to represent ENHS participants at the real estate transactions it orchestrated. The victim-clients typically met Helton for the first time at the closings at which they sold their homes. Helton worked to placate individuals who questioned the program and to dissuade them from retaining independent legal advice. He received above-market legal fees for appearing at closings at which he did little more than guide victim-clients through the paperwork that sold their homes with EHNS receiving all of the profits from the sale. Helton further used the ENHS real estate closings to recruit prospective bankruptcy clients, informing them that bankruptcy would serve as a component of the bailout program. Helton subsequently filed more than a dozen bankruptcy petitions for victim-clients that omitted any reference to their recent EHNS property sales.

In addition to participating in ENHS’s bailout program, Helton attempted to implement his own mortgage bailout program through Diamond Management of Chicago, Inc., a foreclosure avoidance company comparable to EHNS. Helton marketed Diamond’s bailout program and his bankruptcy services as part of a “credit repair” system.

Patrick J. Fitzgerald, United States Attorney for the Northern District of Illinois, announced the sentence today with Robert D. Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation; Barry McLaughlin, Special Agent in Charge of the U.S. Housing and Urban Development Office of Inspector General in Chicago; and Thomas P. Brady, Inspector in Charge of the U.S. Postal Inspection Service in Chicago. The U.S. Trustee Program, a Justice Department component that oversees administration of bankruptcy cases and private trustees, also assisted in the investigation.

The government is being represented by Assistant U.S. Attorneys Joel Hammerman and Mark E. Schneider.

The case is part of a continuing effort to investigate and prosecute mortgage fraud in northern Illinois and nationwide under the umbrella of the interagency Financial Fraud Enforcement Task Force, which was established to lead an aggressive, coordinated, and proactive effort to investigate and prosecute financial crimes. For more information on the task force, visit: www.StopFraud.gov.

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Identity theft minisota group

St. Paul, Minn. — Federal prosecutors filed charges Friday against a dozen people suspected of being part of a Minnesota-based identity theft ring that stole more than $2 million from banks and businesses in 14 states.

http://liarcatchers.com/identity_theft_investigation.html

The group created a “complex plot to defraud banks and retail businesses, primarily in the Midwest,” prosecutors said in a statement released Friday.

According to the statement, some of the defendants allegedly stole personal information from their employers and provided it to others who used the information to create fake driver’s licenses and counterfeit checks. Others obtained personal information by stealing mail, breaking into cars, and burglarizing businesses.

After obtaining the information, prosecutors allege, the defendants used the counterfeit checks to buy gift cards and expensive items from stores. They then altered the receipts and returned the items for cash, prosecutors said, and the money “was divided among those involved in the criminal activity.”

The defendants also allegedly used the stolen information to open bank accounts or gain access to existing bank accounts. The defendants allegedly withdrew money from each account just a few times “to avoid detection,” the statement said.

The federal indictment, unsealed Friday, charged the 12 defendants with conspiracy to commit bank fraud and charged 11 of the defendants with aggravated identity theft.

One of the defendants, Minneapolis resident Steven Maxwell, 43, had been indicted Dec. 5 of aggravated identity theft. Maxwell has pleaded not guilty. The latest indictment adds conspiracy to commit bank fraud and money laundering.

The other defendants include Minneapolis residents Norman Allen, 42, Frederick Hamilton, 56, Joel Powell, III, 19, and Elston Sharp, 46; St. Paul residents Desmon Burks, 36, and Robin Finger, 43; Russell Royals, 59, of Cottage Grove; Joel Powell, Jr., 46, of St. Louis Park; Donyea Collins, 26, of Richfield; Derek Estelle, 24, of Stillwater; Trey Powell, 18, of Brooklyn Park.

Prosecutors said seven other people have already been charged and pleaded guilty from Sept. 29, 2011 to Jan. 19, 2012. The investigation was conducted by the Minnesota Financial Crimes Task Force, the U.S. Postal Inspection Service, and the Internal Revenue Service Criminal Investigation Division.

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peophile tracking Jason Elder former officer pleads guilty to underage sex charges

A former Harrodsburg police officer indicted on underage sex charges has pleaded guilty in the case.

http://liarcatchers.com/pedophile_tracking.html

Jason Elder, 31, pleaded guilty to two counts of third-degree rape, 49 counts of third-degree sodomy and 90 counts of first-degree sexual abuse. All of the charges involved one girl, who was 14 at the time.

Prosecutors recommended three years in jail on each count, which would run concurrently.

At one point, Elder served as a DARE officer in the Mercer County school system.

Elder is not currently in custody. ( HOW CAN THAT BE? )

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fraud investigation Robert George of Tallahassee arrested for Fraud

Tallahassee, Fla. – The Leon County Sheriff’s office is releasing more information involving Robert George Feiss, a man arrested after a fraud investigation involving the Chaires Capitola Little League.

Detectives say that an investigation shows Feiss sold several fictitious certificates.

http://liarcatchers.com/fraud_investigation.html

In December of 2011, Feiss allegedly sold fake bank CD’s to a 94-year-old man for $224,000. An elderly couple also purchased their bank CD’s from him for $500,000. Those funds were deposited in the Chaires Capitiola Little League account and Feiss would sign the checks over to himself or transfer them somewhere else

Sheriff Larry Campbell, of the Leon County Sheriff’s office says, “I’m glad the detectives continued to work diligently as this investigation progressed, but we are all deeply saddened to learn that one man could have taken so much from our senior citizens.”

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Fraud Investigation JR Wayne Gourley pleads guilty to fraud

Kansas City, MO – infoZine – A former Kansas City, Mo., man pleaded guilty in federal court today to a fraud scheme in which he stole more than $100,000 from two local charities.

Sean Patrick Taylor, also known as J.R. Wayne Gourley, 52, formerly of Kansas City, pleaded guilty before U.S. District Judge Dean Whipple to the charge contained in an Aug. 10, 2011, federal indictment.

http://liarcatchers.com/fraud_investigation.html

Taylor served as executive director for two Kansas City non‑profit organizations. By pleading guilty today, Taylor admitted that he embezzled a total of at least $100,000 from the Epilepsy Foundation of Kansas and Western Missouri and Westport Cooperative Services from April 2, 2007, to May 7, 2010. The government believes that the loss amount is $133,161.

During the scheme, Taylor lost more than $72,000 playing the slot machines at the Prairie Band Casino. As a result, Taylor received more than $5,200 in complementary benefits from the casino, including travel and lodging.

Taylor was hired in 2007 to manage the day-to-day operations of the Epilepsy Foundation, located at 6700 Troost, Kansas City. The Epilepsy Foundation provides medical assistance, other aid and programs for afflicted persons, and it raises public awareness of the many challenges posed by epilepsy. Taylor=s employment was terminated at the Epilepsy Foundation in April 2009, when he was confronted about his embezzlement and resigned under pressure.

About a month later, Taylor was hired to manage the day-to-day operations of Westport Cooperative Services (WCS), located at 201 Westport Road, Kansas City. WCS terminated Taylor=s employment in May 2010.

As a direct result of Taylor’s theft, WCS was forced to end its Meals on Wheels program, which had provided meals to 40 individuals, mostly senior citizens, five days per week. Because of Taylor=s fraud, WCS also lost its bid to become a permanent sponsor of a foster grandparents program, which would have been funded by a $1.3 million, three-year grant. The foster grandparents program, during the time it was operated by WCS, paired roughly 80 low-income senior citizens with children in preschool through junior high. WCS also operated a back-to-school program that provided uniforms, school supplies, and shoe vouchers to 400-500 low income children.

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