Identity theft in Colorado Springs

COLORADO SPRINGS, Colo. — A year-long investigation has resulted in the arrest of an identity theft ring’s principle operatives.

http://liarcatchers.com/identity_theft_investigation.html

30-year-old Lawrence aka Worm Purtzer and 21-year-old Cody aka Crack Head Harders were the leaders of the operation. They were arrested around 1:00 p.m. Wednesday, along with three other individuals: 23-year-old Kevin Brunt, 23-year-old Shawna Patt, and 20-year-old Paige Zorens.
The ring is responsible for over $250,000 in losses suffered by 230 known victims in six states.
Police say the year-long investigation involved 50 cases identifying over 25 criminal associates involved with trafficking meth, auto/mail/identity theft and BMVs. The group was financed primarily by identity theft, check fraud, criminal impersonation and forgery.
Police say with the arrest of the group’s leadership, the Financial Crimes Unit detectives are concluding their investigation.

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | Comments Off on Identity theft in Colorado Springs

Fraud Investigation David Newmark of N.J., former CFO of Columbus Hill Capital Management, pleads guilty

The former chief financial officer of a Short Hills-based investment management firm on Wednesday admitted to embezzling more than $10.4 million from his employer, U.S. Attorney Paul J. Fishman announced.

http://liarcatchers.com/fraud_investigation.html

David Newmark, 39, of Towaco, N.J., former CFO of Columbus Hill Capital Management, LP, surrendered to federal authorities on Wednesday and pleaded guilty to one count of wire fraud and one count of tax evasion in federal court in Newark.

“David Newmark admitted stealing from his own management company, creating a phony account to collect more than $10 million in fraudulent deposits,” said U.S. Attorney Fishman in a news release Wednesday. “Making personal use of company cash, it was only a matter of time before he was caught with his hand in the piggy bank. Now not only will Newmark have to pay back the money he stole, he will have to pay a debt to society as a convicted felon.”

According to the release, court documents and statements made in court give the following picture of what happened:

Between February 2008 and March 2011, Newmark embezzled from his former employer by requesting checks and wire transfers from custodians of the investment management company accounts and diverting the funds to bank accounts he controlled. He admitted to depositing the checks and wires – including a single wire transfer of more than $2.4 million in April 2010 – into a bank account he set up with a name similar to that of his employer.

The majority of the $10.4 million that Newmark admitted embezzling came from the management company, rather than investor funds, Fishman said in his announcement.

For the 2008 tax year, he said, Newmark did not disclose to the IRS more than $2.8 million he received in connection with the scheme, which resulted in a tax loss to the United States of $1,012,441.

The wire fraud charge carries a maximum potential penalty of 20 years in prison and a $250,000 fine or twice the pecuniary gain or loss resulting from Newmark’s criminal conduct.

The tax evasion charge carries a maximum potential penalty of five years in prison and a $250,000 fine. Sentencing is currently scheduled for April 24, 2012. As part of his guilty plea, Newmark has agreed to make full restitution to the victims of his offenses for all losses resulting from his crime and has agreed to forfeit $10,442,379.90 to the United States. Newmark paid an initial installment of $525,165.65 today.

U.S. Attorney Fishman credited special agents of the FBI, under the direction of Special Agent in Charge Michael B. Ward in Newark; and IRS – Criminal Investigation, under the direction of Acting Special Agent in Charge JoAnn S. Zuniga in Newark, for the investigation leading to today’s guilty plea. U.S. Attorney Fishman also thanked Columbus Hill Capital Management for its cooperation in the investigation.

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | Comments Off on Fraud Investigation David Newmark of N.J., former CFO of Columbus Hill Capital Management, pleads guilty

Employee Investigation McDonalds has DTT surveillance employee loss control

DTT has been working closely with the McDonald’s brand since the company’s inception in 1999. Since then, DTT has become the leading provider of surveillance technology, Managed Services and Loss Prevention solutions for the restaurant industry, with over 27,000 locations installed to date.

http://liarcatchers.com/employee_investigations.html

With regards to the McDonald’s brand specifically, by end of year, 2011 DTT surpassed 1,300 McDonald’s subscribers across the country. McDonald’s owner operator, Christian Sandoval said “I know that they are looking out for my business in their personal and professional relationship with my company and their use of the best technology available. With their state of the art cameras and SmartAudit™ tool they have saved me thousands of dollars every year.”

For McDonald’s operator, Rick Crady, “DTT caught theft in the very first store where we installed a system. From the very beginning, the SmartAudits™ helped us to catch fraudulent activity at the register. The amount of money we saved easily paid for our system and quickly convinced us to install DTT at all our stores. We soon caught theft at other stores and found that employees had stolen quite a large sum of money – much more than enough to pay for the systems.”

Thomas Moran, Executive Vice President at DTT said, “Our long term partnership with the McDonald’s enterprise reinforces DTT’s marketplace value for hospitality locations. By focusing on those critical inspection areas for restaurant operations, we answer vital questions related to who, how, when and what occurs on a daily basis with video validation. ”

DTT President and founder, Sam Naficy added, “I echo the sentiment and am tremendously grateful to the thousands of franchisees who have been unyielding in their support for DTT.”

About McDonald’s
McDonald’s is the world’s leading global foodservice retailer with more than 33,000 locations serving approximately 64 million customers in 119 countries each day. More than 80% of McDonald’s restaurants worldwide are owned and operated by independent local men and women. To learn more about the company, please visit http://www.aboutmcdonalds.com.

About DTT Surveillance
Headquartered in Los Angeles, California, DTT provides Digital Video Surveillance solutions to the restaurant and hospitality industries. DTT was founded in 1999 by Sam Naficy, leveraging the power of emerging digital technology to support the needs of a broad base of clientele. Since first launched, DTT has equipped, serviced and supported more than 27,000 clients. Every day, software provided by DTT protects trillions of dollars in assets and oversees nearly 2 million employees. Some of the world’s most popular and respected restaurant brands use DTT including McDonald’s, Subway, Dairy Queen, Burger King, Dunkin Brands, Taco Bell, KFC, Auntie Anne’s, Potbelly Sandwich Works, and Pinkberry, to name a few.

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | Comments Off on Employee Investigation McDonalds has DTT surveillance employee loss control

Arson Investigation Christopher Martin Charles charged with Arson

MUNCIE — Sixteen years after he made a brief foray into Delaware County politics, a Muncie man finds his name back in the news, this time for allegedly setting fires in his home.

http://liarcatchers.com/arson_investigation.html

Christopher Martin Charles, 56, 1111 W. 14th St., is charged with arson with intent to defraud, a Class C felony carrying a standard four-year prison term.
According to court documents, city firefighters were sent to blazes at Charles’s home last Sept. 23 and two weeks later, on Oct. 6.
Investigators determined the first fire was the result of items igniting after they were placed in close proximity to a water heater.
The second blaze prompted a joint probe by Robert Mead, chief investigator for the Muncie Fire Department, and a private investigator hired by Charles’ insurance carrier.
They found that blazes had been set at various locations in the West 14th Street home on Oct. 6. Lab tests also showed the presence of gasoline at those points.
In a tape-recorded interview, Charles allegedly told the private investigator he had set both fires “to collect insurance money for damages,” an affidavit said.
However, in a later meeting with city police officer Jimmy Johnson, Charles refused to answer any questions without first consulting an attorney, according to the document.
The charge against Charles was filed Nov. 29 in Delaware Circuit Court 1, but he was not arrested until last week.
He remained in the Delaware County jail on Tuesday under a $10,000 bond. An initial hearing in his case has been set for Feb. 1.
In the spring of 1996, Charles was one of 13 Democrats seeking nomination to three at-large seats on the Delaware County Council. The Muncie man finished next to last in that contest, drawing 4,338 votes fewer than the primary race’s leading vote-getter, Todd Donati.
Four years after his campaign, Charles was convicted of theft, drawing a suspended sentence

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | Comments Off on Arson Investigation Christopher Martin Charles charged with Arson

Fraud Investigation Jamal Gerard Mose-Burrel of Houston Bank Fraud

HOUSTON – Jamal Gerard Mose-Burrel, 22, of Houston, has been arrested following the return of a 17-count indictment charging him with conspiracy, bank fraud and aggravated identity theft, United States Attorney Kenneth Magidson announced today.

http://liarcatchers.com/fraud_investigation.html

The indictment, returned under seal Jan. 11, 2011, was unsealed following the arrest of Mose-Burrel by U.S. Secret Service agents this afternoon. Mose-Burrel is expected to appear before U.S. Magistrate Judge Frances Stacy tomorrow.

Mose-Burrel, a former employee of Capital One Bank, faces one count of conspiracy to commit bank fraud, nine counts of bank fraud and seven counts of aggravated identity theft.

The indictment alleges that beginning on or about July 1, 2011, Mose-Burrel conspired with others to defraud Capital One Bank and obtain money and other property owned by, and under the custody and control of, the bank by submitting counterfeit checks and fraudulent counter withdrawal slips.

According to the indictment, Mose-Burrel committed aggravated identity theft when he unlawfully accessed and obtained the personal and account information of eight Capital One Bank customers and then turned this information over to a co-conspirator in return for cash payments. With the information provided by Mose-Burrel, co-conspirators allegedly committed bank fraud by entering Capital One Bank branches posing as bank customers using fake Texas driver’s licenses, forging signatures and withdrawing at least $85,929 from the unsuspecting customers’ bank accounts over a two-month period.

A conviction for conspiracy to commit bank fraud or bank fraud carries a potential sentence of up to 30 years imprisonment and fines of up to $1 million. The minimum sentence for a conviction of aggravated identity theft is two years imprisonment to run consecutive after any sentence imposed for the underlying felony.

The investigation leading to the charges was conducted by the United States Secret Services. Assistant United States Attorney Julie Redlinger is prosecuting the case.

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | Comments Off on Fraud Investigation Jamal Gerard Mose-Burrel of Houston Bank Fraud

Background checks prior to dating? Not a bad idea

It’s not the kind of cheating most victims had in mind.

As millions of lonely hearts and lusty pants head online to find mates and dates, those who specialize in finding skeletons in the closet are warning online daters to be careful.

This comes a few days after a Toronto human resources firm called for all dating sites to make users supply a criminal background check as part of the registration process.

http://liarcatchers.com/background_checks.html

Ottawa private investigator Robert Gater said that’s “part of a good first step.”

Over the past few years he’s been hired more than a dozen times to find any available dirt on potential boyfriends or girlfriends found online.

A criminal background check will tell someone what their lover has done in the past, but not necessarily what they’re up to now.

That information comes from people like Gater, who do surveillance on top of research.

There are several cases of killers using dating sites to find victims. Investigators in Long Island, N.Y., are currently hunting the so-called Craigslist Ripper, wanted for 10 murders.

The cases in Ottawa appear to be more financially motivated.

“One guy hired me who was in Florida but met a woman online here who said she was in the middle of a divorce, was well-off but her income was in escrow. He lent her money. Sure enough, she’s happily married and was currently doing this to two or three other guys,” he said.

Gater said sometimes he’s asked to get involved before potential victims find out what the motive is — online.

“She sent him back some stunningly attractive photos,” said Gater. “They weren’t of her. She looked nothing like that.”

The woman was also married and was simply taking the photos off a stranger’s public Facebook profile.

“The guy was quite devastated. They had conversations for hours, stringing him along for the better part of the year. He thought she was smokin’ hot.”

Gater figures about 35% of all men on dating sites are married. He said the liars out there are about 50/50 men and women, but they’re after different things.

“Men are looking to cheat or have a criminal record they’re lying about,” said Gater. “Women are doing it for the fantasy or financial fraud.”

Gater said he was hired to check out the “ripped young Greek dude” who turned out to be a short Asian man. When confronted, he claimed he used to be a ripped, young Greek man until he had reconstructive surgery following a motorcycle crash.

“That somehow changed his race and shortened him a good four inches,” said Gater. “Be careful out there.”

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | 1 Comment

Missing Person Alyne Barrick Bowling Green Missing for 10 years need your help

KENTUCKY (1/17/12)— The Kentucky State Police (KSP) investigate criminal activity and missing persons cases across the entire Commonwealth of Kentucky, and, in many instances, the information provided by individual citizens allows law enforcement officials to make important breakthroughs in difficult cases.

With this in mind, members of the KSP Post 3 in Bowling Green, KY are asking the public to help in finding a Kentucky resident, Alyne Barrick, who has been missing for over a decade.

As members of the KSP Post 3 explain, Alyne Barrick was last seen on Laurel Road in Mammoth Cave, KY (Edmonson County) on April 12th, 1996.

During the investigation of her disappearance, one of Barrick’s neighbors told investigators that they had spoken with her around 2pm that afternoon, which was a Friday.

After several failed attempts to contact Barrick throughout the weekend, the county Sheriff’s Department was contacted and forced entry into her home. Upon entry into her home on Monday, investigators reported that her bedroom look as if a struggle had recently taken place.

While Ms. Barrick was 60 years-old at the time of her disappearance, family members and close friends initially reported that she had been romantically involved with a younger man. Though it’s possible this information could be linked to the case, the identity of the younger man was never positively discovered.

http://liarcatchers.com/missing_persons_investigations.html

At this time, detectives with the KSP are requesting help from the community or anyone who might have information regarding this incident. Anyone with information is encouraged to contact the investigating officers, Lt. Shannon West ( Shannon.West@ky.gov) or Sgt. Todd Combs ( ToddB.Combs@ky.gov). You may also contact the officers by phone at (270) 782-2010.

KSP Post 3 may also be contacted at their physical address, which is as follows:

KENTUCKY STATE POLICE
POST 3 – BOWLING GREEN
3119 Nashville Road
Bowling Green, KY 42101

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | Comments Off on Missing Person Alyne Barrick Bowling Green Missing for 10 years need your help

Pedophile Tracking Robert E. Barry pedophile sentenced

Robert E. Barry is a pedophile, a sexually violent predator and a state prison inmate, after being sentenced Monday in Schuylkill County Court for sexually molesting three girls over a period of many years.

http://liarcatchers.com/pedophile_tracking.html

“What you did was horrific. These are people you should have been protecting,” President Judge William E. Baldwin told Barry, 77, of Donaldson, before sentencing him to spend nine to 18 years in a state correctional institution. “Just saying you’re sorry doesn’t make up for it. They were little girls. There was nothing about this that was their fault.”

Baldwin ruled that Barry is a sexually violent predator, thereby subjecting him to lifetime of Megan’s Law registration requirements once he leaves prison. Baldwin also sentenced him to pay costs and submit a DNA sample to law enforcement authorities.

One of Barry’s three victims, now a grown woman with children of her own, testified Monday that she lives with the effects of those terrible acts every day.

“He took many, many years of my childhood away from me,” she said. “It’s not something I can just get over, and it has had a profound effect on how I raise my own children.”

Barry took away those years of her childhood, and those of two other girls, by sexually molesting them over a period of many years in the 1990s and 2000s, state police at Schuylkill Haven charged.

A jury convicted Barry on Sept. 9, 2011, of two counts of attempted involuntary deviate sexual intercourse, four of aggravated indecent assault, 22 of indecent assault and three each of indecent exposure and corruption of minors.

All three victims testified during the trial, while Barry did not. The victim who testified on Monday – the other two were in the courtroom but did not testify – said Barry’s actions haunt her mind.

“I have started having nightmares again. This time, they are not about myself being abused, but my own daughter,” she said. “My daughter is 4. My earliest memory of the abuse is this age. I have nightmares where I wake up screaming and kicking, because I dream of not being able to stop these terrible things from happening to my own baby.”

That is not all Barry did to her, the victim said.

“I also have an extremely difficult time trusting people and opening up about what’s bothering me,” she said. “I find relief and closure in him finally being held accountable for what he did to three little girls. No matter how many years have passed since the abuse, it stays with me. A crime is a crime. It doesn’t matter how long ago it happened.”

Barry apologized to the victims on Monday but said nothing else.

However, Assistant Public Defender Lora J. McDonald, Barry’s lawyer, unsuccessfully asked Baldwin to sentence her client to house arrest, arguing that his age and health would make any prison term a life sentence.

Testifying by telephone, Dr. Soli F. Tavaria, Minersville, Barry’s physician, said the defendant has chronic obstructive pulmonary disease, respiratory failure, coronary artery disease, congestive heart failure and an abdominal aortic aneurysm.

“He needs expert care,” Tavaria said. “I believe that his condition would get worse if he was in prison.”

The Rev. Dr. Ira F. Lydic, pastor of Donaldson United Methodist Church, said that while the entire situation is tragic, imprisoning Barry would not undo what he did.

“House arrest … would be a daily reminder of what he has done,” Lydic said. “I would ask for leniency.”

Helen Barry, the defendants’ wife, also asked for house arrest for her husband.

“The very little he does, he’s out of breath right away,” she said. “I’d be very lonely without him.”

However, Baldwin rejected house arrest, noting that Robert Barry hardly leaves the house anyway.

“He is asking for nothing,” Baldwin said.

In ruling that Barry is a sexually violent predator, Baldwin accepted the testimony of Joseph Sheris, a Pottsville counselor who also works for the state Sexual Offenders Assessment Board.

“There were not only multiple victims, they occurred over a number of years,” he said. “The children were used sexually for the purposes of the offender.”

Barry is both a pedophile and a sexually violent predator, Sheris concluded.

“Pedophilia is a lifetime condition,” he said. “There were strong indications of predatory behavior. He meets the criteria for a sexually violent predator.”

District Attorney Karen Noon stressed that the entire situation is the defendants’ fault.

“He’s the one that started all of this,” Noon said.

After Baldwin imposed the prison term, which consisted of three consecutive sentences of three to six years each, Noon praised the victims for coming forward.

“This has always been a very difficult case,” she said. “These are three of the most courageous women I have met in my whole life. I wish them the best.”

The Megan’s Law sanctions against Barry include requirements that he report his address, employment and educational statuses, and any change in them, to state police for the rest of his life if and when he leaves prison. Any failure to comply with those sanctions is a crime in itself and could result in further prosecution.

Megan’s Law was enacted in Pennsylvania, numerous other states and at the federal level following the 1994 murder of Megan Nicole Kanka, 7, of Hamilton Township, Mercer County, N.J. Jesse Timmendequas, Kanka’s killer, was a convicted sex offender and one of the girl’s neighbors.

He is serving a life sentence following then-New Jersey Gov. Jon S. Corzine’s commutation of his death sentence after that state abolished its death penalty.Defendant: Robert E. Barry

Age: 77

Residence: Donaldson

Crimes committed: Two counts of attempted involuntary deviate sexual intercourse, four of aggravated indecent assault, 22 of indecent assault and three each of indecent exposure and corruption of minors

Prison sentence: Nine to 18 years in a state correctional institution and lifetime Megan’s Law registration

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | Comments Off on Pedophile Tracking Robert E. Barry pedophile sentenced

American Quality Exteriors involved Identity theft investigation

Secret Service agents and police investigating identity theft have uncovered more than 300 potential victims — nearly half of whom did business with a company in Bethany where a suspect worked.

http://liarcatchers.com/identity_theft_investigation.html

Between February and December, members of the Oklahoma City Economic and Identity Crimes Task Force seized dozens of stolen identification cards, credit cards and checks, along with multiple computers, scanners, printers and related items used to create bogus checks and IDs, according to a search warrant affidavit.

Nine people were arrested in connection with the investigation, including Tracy Lavarnway, of Piedmont, who worked at American Quality Exteriors, a window and siding company in Bethany.

Lavarnway, 34, who was arrested on two separate occasions, told investigators in March she had access to the credit reports and personal information of customers, many of whom financed their purchases.

Lavarnway, who told investigators she worked there for five years, said she used personal information belonging to customers to “commit identity theft and credit card fraud,” according to the affidavit.

Investigators reported Lavarnway would obtain additional credit reports on customers to determine whether they had pre-existing credit accounts with other businesses. Then she would use a counterfeit Oklahoma identification card with her picture and the stolen information to purchase merchandise at other retail locations.

Lavarnway told agents that once she obtained a customer’s credit information, she would tell other retailers she lost her credit card and use altered identification cards to gain temporary store credit.

“So far, the investigation has revealed over 300 potential victims with at least 140 of them being AQE customers,” Secret Service Special Agent J. Cody Bennett wrote in the affidavit.

Advertisement

A man representing American Quality Exteriors who identified himself only as Dan declined to answer questions about Lavarnway or her alleged crimes, except to say she no longer worked at the company.

Lavarnway was arrested a second time in August outside a Kohl’s department store in Oklahoma City, where a woman identified as Diana Smith tried to make several purchases using a fake Oklahoma identification card and a compromised store charge account belonging to another person, agents reported.

Smith got into a car with Lavarnway. Both were arrested and agents recovered credit card receipts from Kohl’s and Dillard’s along with credit bureau reports matching the names on both stolen accounts.

Authorities say they will file multiple charges, including aggravated identity theft, against Lavarnway and eight others.

Lavarnway told agents she is a methamphetamine addict who supported her habit through credit fraud and identity theft.

She told investigators when she was arrested in August that she was unemployed.

Two other suspects who could be charged — David Carroll and Joseph Frazier — were arrested Feb. 28 by Oklahoma City police after using a Lowe’s credit account that did not belong to either of them to purchase $8,076.87 in merchandise, according to the affidavit.

Authorities discovered Carroll and Frazier had several counterfeit state identification cards with their photos but the personal information of other people, agents reported.

The suspects used fraudulent information to rent a nearby hotel room where some of the stolen merchandise purchased from Lowe’s was kept until it was picked up by another suspect, agents reported.

That man, Justin Brady, led authorities to Lavarnway, who rented a storage unit and met with Brady to exchange merchandise, agents reported

Read more: http://newsok.com/piedmont-woman-linked-to-id-theft-investigation/article/3640901#ixzz1jj0jaHz9

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | Comments Off on American Quality Exteriors involved Identity theft investigation

Wal Mart Bonifay Fraud Case

CHIPLEY – Chipley Police Department announces the arrest of a Bonifay couple, Justin Wade Ward, 30, and Candice Lashae Ward, 28, of Bonifay in relation to a Wal-Mart Fraud Case after extensive investigation on Friday, Jan. 13.

http://liarcatchers.com/fraud_investigation.html

According to the report, the Chipley Police Department opened an investigation in November 2011, in reference to $1,000 dollars worth of stolen property.
The investigation began when a Holmes County resident made a complaint to the CPD in reference to the theft.
The victim had purchased approximately $1,000 dollars worth of items from Wal-Mart on Black Friday.
All the items purchased were to be Christmas presents for her grandchildren. Officers conducted the investigation, which lead them to Wal-Mart, where officers with the assistance of Wal-Mart security found that several items of stolen property had been returned to Wal-Mart for a refund. Items were returned for more than $900 dollars.
The Chipley Police Department identified Justin and Candice Ward of Bonifay as the suspects.
Both subjects were arrested and booked into the Washington County Jail on charges of fraud and dealing in stolen property.
“We are proud to get these individuals arrested and charged,” said Police Chief Kevin Crews. “Many hours of work were put into this case by both Officers of the Chipley Police Department and Wal-Mart personnel. It is not often that crimes of this nature end with such a positive result. In this instance Wal-Mart returned to the victim all the items that were stolen. I encourage all citizens to call with any information regarding any crimes to 638-6310.”

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | 1 Comment