k9 do missing persons training

Search and Rescue dogs and their human handlers from the California Rescue Dog Association (CARDA) will practice their search and rescue skills during a training session between 6:30 and 9:30 tonight at the Pleasant Hill BART Station.

http://liarcatchers.com/missing_persons_investigations.html

The following information is from BART:

“The safety and security of our customers is our top priority at BART,” BART Board President John McPartland said. “Finding ways to partner with other public safety organizations is just one of the ways we can increase our readiness. CARDA is a highly trained and dedicated group of volunteers and we’re happy to help facilitate this training.”

CARDA is a volunteer search and rescue dog organization operating under the California Emergency Management Agency (CALEMA), on call 24 hours a day to assist law enforcement, emergency response and other official agencies. CARDA volunteers assisted after the 2010 San Bruno gas pipeline and in the search for five-year-old Hassani Campbell. CARDA dogs are a variety of breeds but all are highly trained. Those involved in Monday’s practice are trained in “trailing,” following the path that a lost person has taken. For more information about CARDA, visit www.carda.org.

WHAT: California Rescue Dog Association K9s and volunteer training

WHEN: 6:30pm to 9:30pm on Monday, January 16, 2012

WHERE: Pleasant Hill/Contra Costa Centre Station

WHO: BART Board President John McPartland, volunteers & eight CARDA K9′s

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | Comments Off on k9 do missing persons training

Keith Davis of Jacksonville gets prison for Wire Fraud

U.S. Attorney Robert E. O’Neill has announced that Chief U.S. District Judge Anne C. Conway has sentenced Keith Davis of Jacksonville, Fla. to two years in federal prison for conspiracy to commit wire fraud. As part of sentence, the court also ordered him to pay $1,004,000.04 in restitution to the victims of his crime. Davis previously pled guilty on July 6, 2011. This case was investigated by the Federal Bureau of Investigation (FBI) and the Florida Office of Financial Regulation.

http://liarcatchers.com/fraud_investigation.html

According to court documents, Davis, a mortgage broker and real estate marketer, owned and operated TLC Mortgage, and used the firm to market condominium projects to buyers looking for investment properties. To attract buyers to these projects, financial incentives were provided to buyers and masked on the HUD-1 to fraudulently obtain loans. From 2008 until February 2009, Davis used TLC to market condominiums to buyers, assist buyers in fraudulently obtaining loans in excess of the purchase price, and received kickbacks after closing. In total, Davis caused approximately $1,004,000.04 in loss to his victims

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | Comments Off on Keith Davis of Jacksonville gets prison for Wire Fraud

New England Conservatory lets pedophile take students pictures

BOSTON (FOX 25 / MyFoxBoston.com) – A prominent local prep school admitting to a major mistake that allowed a registered sex offender to work around students for a decade.

http://liarcatchers.com/pedophile_tracking.html

According to The Boston Globe, a New England Conservatory spokesperson says freelance videographer and convicted sex offender Peter Benjamin was not given a criminal background check.

In 2010, the school began screening all vendors, volunteers and staff, but Benjamin was never checked. He shot concerts and rehearsals involving children with the youth philharmonic orchestra.

Benjamin spent five years in prison in the 90s, accused of sexually abusing teen boys.

The director of the youth philharmonic orchestra, Benjamin Zander, says he was fired for hiring the videographer, despite knowing about his past.

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | Comments Off on New England Conservatory lets pedophile take students pictures

Greg Senn missing person from grand rapids.

GRAND RAPIDS, Wis (WSAU) Authorities in Wood County will resume searching for a missing man today in Grand Rapids. The search was temporarily called off last night for 29-year-old Greg Senn. He was last seen yesterday around 5am on 80th Street South, walking towards Wisconsin Rapids. He never made it home.

http://liarcatchers.com/missing_persons_investigations.html

Police say he hasn’t had any contact with friends or family.

Yesterday a rescue helicopter was called to assist. Police say a ground search didn’t turn up any clues about Senn’s whereabouts.

He’s described as a white male, 5-10, with dark hair, brown eyes and glasses. He was wearing jeans and a black jacket. Anyone with information should call the Wood County sheriffs department at 715-421-8700.

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | Comments Off on Greg Senn missing person from grand rapids.

Dogfighting in Atlanta still surfacing

The legacy left in Georgia by Michael Vick may not be confined merely to his accomplishments on the football field.

http://liarcatchers.com/civil_investigations.html

Authorities say the former Atlanta Falcons quarterback’s dogfighting conviction in 2007 drew an inordinate amount of attention to the crime, leading to numerous dogfighting arrests and convictions that are still continuing today.

Since 2007, 47 dogfighting cases have been reported in Georgia and 534 have been reported nationwide, according to Pet-abuse.com. The state averaged 10 or 11 reports of dogfighting a year between 2007 and 2010, although they dwindled to five last year. Pet-abuse.com is a national website that tracks reports of dogfighting and other animal cruelty cases based on media reports, court records, and reports from animal control departments and humane law enforcement.

Alison L. Gianotto, the president of Pet-abuse.com, believes Vick’s case helped expose the existence of such mistreatment of animals and helped the public learn how to report it.

After the Vick controversy, Atlanta corporate security firm Norred & Associates set up an anonymous dogfighting tip line. The firm follows up on leads and works with local law enforcement agencies to bring charges when they are warranted.

Since the tip line started four years ago, the company has received over 100 tips and executed about 24 search warrants with the help of local police. Those investigations led to the arrests of 42 people and the seizure of about 800 dogs.

While tips are still coming in, it appears all the attention has driven the notoriously secretive sport further underground, according to Chuck Simmons, a private investigator for Norred & Associates.

“We were very successful for a while and it got very difficult to find the dogs,” Simmons said. “They started moving them around and people began moving out of state.”

The convictions were helped in part by a tougher state law. State Sen. Chip Rogers, R-Woodstock, said the bill he first introduced in 2007 gained momentum after Vick’s arrest, and finally passed in 2008. The new law made it a felony to own, possess, train, transport or sell a dog for the purpose of dogfighting, with a penalty of one to five years in prison and a minimum fine of $5,000, or both.

If it hadn’t been for the law change, Appalachian Judicial District Attorney Joe Hendricks said he would not have been able to pursue charges against dogfighters in his North Georgia jurisdiction. One of them was Glen Albert White, who authorities say was a nationally known breeder of fighting dogs.

White ran Mountain Swamp Kennels in Fannin County, where he developed a special breed of pitbulls called “Jeeps” that were known to win, according to Hendricks. Gamblers from around the country would fly in to watch his fights.

“Under the old law, you almost had to catch them fighting,” Hendricks said.

Hendricks said it was nearly impossible to penetrate the ring with undercover officers, but authorities found enough circumstantial evidence around White’s property to justify filing charges.

White pleaded guilty in 2009 and was sentenced to 10 years in prison followed by 10 years of probation.

Other successful prosecutions in the metro Atlanta area included those of Michael Sweeney and Erik Vann. The two were arrested in Cobb County in March 2008 after 11 adult dogs and five puppies were seized from their South Gordon Road property in Austell.

Both men later pleaded guilty to 16 counts of cruelty to animals as well as charges related to possession and sales of cocaine. Sweeney received a four-year prison term while Vann drew a five-year prison sentence.

In Fulton County, Ossia M. Phillips was also sentenced to 10 years in prison in December 2007 after pleading guilty to dogfighting charges. Police found 15 pit bulls at his Blanton Avenue home in Atlanta as well as the buried remains of several other dogs.

However, some dogfighting arrests that initially grabbed headlines had to be dismissed because of problems with evidence.

Such was the case with four men arrested in Gwinnett County in 2007 for allegedly operating a dogfighting ring out of a house near Snellville. Three dog carcasses were unearthed in the backyard of the home, and Gwinnett County Sheriff’s deputies who made the arrests said a shed on the property there was used as a venue for the battles.

However, Gwinnett County District Attorney Danny Porter said there wasn’t enough evidence to link three of the men arrested at the home to dogfighting merely because they lived there. Charges against a fourth resident were later dropped when a confidential informant key to getting the search warrant changed his story.

“The evidence that was represented in the press never materialized and there was an insufficient investigation done,” Porter said.

An August 2009 dogfighting case against a Talbot County man also turned out differently than what it initially seemed to investigators. A man was jailed after deputies found 35 scarred and malnourished pit bulls on his property.

But he pleaded guilty in April 2011 to five misdemeanor counts of cruelty to animals — not felony dogfighting — and was sentenced to 48 months in prison. Assistant District Attorney Wayne Jernigan of the Chattahoochee Judicial District near Columbus said the property was probably a storage area for the animals.

“It is a hard world to crack, the dogfighting world,” Jernigan said. “They are very hard to prosecute because they are very hard to catch.”

Active dogfighting rings are still under investigation in Georgia and more arrests are likely in the near future, said Jessica DuBois, senior state director for the Humane Society of the United States.

Atlanta-based forensic veterinarian Melinda Merck has helped investigate numerous dogfighting cases nationwide, including the Vick case. She said tips from the public are key in jump-starting investigations.

“It really requires some kind of information from the public,” Merck said. “It is very hard for law enforcement to go undercover. They say it is harder to break into than drug operations.”

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

Loewen B. Craft pleads guilty of identity theft

A Ferndale woman who allegedly dressed up as her dead mother to fraudulently collect pension benefits pleaded guilty to theft and forgery Thursday, Jan. 12, in Whatcom County Superior Court.

http://liarcatchers.com/identity_theft_investigation.html

Loewen B. Craft, 60, could face up to four years in prison for first-degree theft, first-degree identity theft and six counts of forgery. She also could have to pay $362,000 or more in restitution for fraudulently receiving the pension benefits and government services.
Craft was arrested at a bank in Ferndale on March 2, 2011, while allegedly masquerading as her mother, Betty Becker, who died in 2007
According to court documents, Craft admitted her mother into St. Joseph hospital a few days before her death. She provided a different name and date of birth for her mother so she could continue to collect her Social Security and pension checks, according to court documents.
After Becker died, Craft obtained a false identity for her mother and used that to cash Becker’s pension checks from Chevron, which netted her $145,000, according to court documents.
She told the Social Security Administration that it was her aunt, not her mother, who had died, so she could collect her mother’s Social Security, but she was unable to convince the agency.
At the same time that she was collecting more than $3,000 a month from her mother’s pension, Craft claimed she did not have any income, in order to receive services and benefits from the state Department of Social and Health Services and from the Social Security Administration. The department estimates it lost $217,000 through Becker’s scheme, while SSA has tallied its loss at $30,000, according to charging documents.
Craft’s sentencing will take place later.

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | Comments Off on Loewen B. Craft pleads guilty of identity theft

Kenny Hamilton body guard for Justin Bieber

Justin Bieber’s bodyguard and friend, Kenny Hamilton, is in the hospital for surgery for an unspecified ailment. A trending topic on Twitter today is #prayforkenny. And beliebers worldwide have Tweeted messages of shock, concern, and best wishes.

http://liarcatchers.com/executive_protection.html

Everybody who knows anything about Justin Bieber knows the name Kenny Hamilton. He’s the big guy usually seen in the background of photos with JB and Selena Gomez. He accompanied Justin on both his My World tours, and he even went on dates with Jelena. Like the best bodyguards, Kenny was able to somehow remain always clearly visible, yet also unobtrusive. Not an easy task considering his size. But then Kenny is more than merely the head of the Biebs’ security. The two are also friends. So, when JB Tweeted earlier, “@kennyhamilton love u big bro, get well and get back here soon,” beliebers sprang into action.

As one Bieber fan site put it, Kenny Hamilton had a “legendary reputation among Beliebers for his role as protector of the Biebs.” And the beliebers’ messages of love are flooding Twitter.

“wait wut?” wrote an incredulous belieber. “our Kenny getting surgery?? well not worried bout him, he gonna beall good. WE LOVE KENNY HAMILTON. he got tons of #SWAG”

“Kenny f****** Hamilton is having surgery today?” tweeted another. “oh god. I hope he’s okay #prayfor kenny”

“Kenney’s getting surgery as we speak,” wrote yet another belieber. “Kenneth Hamilton could be the reason justin is safe today. #PrayForKenny”

Earlier Kenny himself had Tweeted from his hospital bed:

I’m not going anywhere. 🙂 Don’t worry. Just having some personal time to handle somethings. I will be back soon.

Later, he added:

I won’t be on twitter for a while, but as soon as I am able i will be back!

The only thing left to say is please pray for Kenny.

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | Comments Off on Kenny Hamilton body guard for Justin Bieber

Ballantyne murder suspect

CHARLOTTE, N.C. — Charlotte-Mecklenburg police have named a suspect in the murder of a pregnant restaurant manager whose body was found behind a dumpster at a popular Ballantyne shopping center.

http://liarcatchers.com/wrongful_death.html

Police have sworn out warrants for Mark Anthony Cox, 22, for murder and two counts of armed robbery in the death of Danielle Marie Watson, 25. Watson’s boyfriend said she was the manager of the Flying Biscuit Cafe in StoneCrest shopping center, and was robbed and killed while closing up Friday night.

Police said Cox was an employee at the restaurant.

CMPD said officers responded to a call for a robbery and larceny at the restaurant just before 6:30 Saturday morning. While they were there, a garbage truck operator told officers he found a woman’s body behind a dumpster he was emptying.

Police confirmed the woman was Watson, who worked at the Flying Biscuit.

Her car was also missing, and police believe it was stolen during the robbery. They are looking for a baby blue, 1997 Chevy Cavalier with license tag ZYX1952. They’re asking anyone who sees it to call 911.

Watson’s boyfriend, Keith Smith, said Watson had only worked at the restaurant for about five weeks. She was excited about her new job, and the couple had plans to marry after finding out Watson was two months pregnant.

“An easy word is firecracker,” said Smith Saturday night. “She’s amazing. You meet her and you love her, period.”

But Friday night Smith got one last text from Watson, saying the kitchen was “slow” and she wished she could be home with him. Smith said Watson often stayed at his house.

An hour later, around 10 p.m. — one hour after closing time — Smith said he got a call from Watson’s number, but there was only background noise on the other end. The call hung up abruptly.

“Now that I know what happened,” Smith said, “I swear it was her calling me with what was happening and letting the phone go so I could hear what was happening.”

Smith said calls and texts over the next two hours got no answer. Finally, around midnight, he called 911 and told the operator he was worried about Watson.

A CMPD press release said an officer went to an address in the 3900 block of Rea Road, looking for a business called “Plum Biscuits.” The Flying Biscuit is in the 7900 block of Rea Road.

The statement said the officer found a private residence and no one answered the door. The officer then searched a nearby shopping complex for a business named Plum Biscuits and didn’t find one.

No officer ever went to the Flying Biscuit until the later call around 6:30 a.m., said the statement.

Smith said around 8:30 a.m., Watson’s mother called Smith looking for her. Smith said a detective told him Saturday afternoon while they were on their way to police headquarters that Watson was dead.

“It’s like you hear it, but you don’t…” he said, his voice trailing off.

“All I want to do is find this guy and tear him apart,” said Smith. “(He) killed my baby….”

He paused for several seconds, shaking his head. “Both of them,” he added.

Anyone who sees the car is asked to call 911 immediately. Anyone with information about this incident is asked to call 704-432-TIPS and speak directly to a Homicide Unit Detective.

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | Comments Off on Ballantyne murder suspect

Lexington Arson Investigation continues

For people living in one Lexington neighborhood it seems there’s no end in sight. There have been about a dozen suspicious fires along Hill Rise Drive recently, and Saturday morning people woke up to a car fully engulfed in flames.

http://liarcatchers.com/arson_investigation.html

“Oh my god I’m going crazy,” says Jewel Burnette, who lives in the community. “Who’s doing this? How come they haven’t caught them yet? What’s really going on?”

Burnette was in bed early Saturday morning when she smelled smoke. “I kept saying to my husband, honey I smell something.” They later realized the smell was coming from something eerily familiar, a car burning just outside their home on Terrace View Drive.

Burnette says it’s not far from where another car burned before, which was the beginning of a steady stream of suspicious fires along Hill Rise Drive.

“If I see something I will tell,” says Burnette. “I mean I have an elderly daddy who can’t walk or nothing.”

Lexington Fire has asked Lexington Police to step up patrols, so they warn the public not to be surprised if they get stopped.

Lexington Police arrested a man Tuesday who may have information on the fires. He’s being held on an unrelated warrant.

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

Family dollar robbed in detroit Tireman, West 7 Mile and Livernois

DETROIT (WXYZ) – Police hope a surveillance photo will help them catch the man they say robbed three Family Dollar stores in Detroit.

http://liarcatchers.com/electronic_surveillance.html

Armed with a handgun, the crook hit the stores on Tireman, West 7 Mile and Livernois sometime early Saturday.

In at least one of the robberies, the gunman ordered everyone to ground. Fortunately, no one was hurt.

If you have any information about these crimes, call 1-800-SPEAK UP. Callers can remain anonymous and are eligible for a cash reward up to $1,000

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | Comments Off on Family dollar robbed in detroit Tireman, West 7 Mile and Livernois