Lisa Irwins latest January 15, 2012

KANSAS CITY, Missouri (Isabelle Zehnder reporting) – Volunteers searching for missing Kansas City, Missouri baby Lisa Irwin said unnerving phone calls and annoying stunts will not deter them or hinder their search for the missing baby.

Baby Lisa went missing sometime between 6:40 p.m. Oct. 3 and 3:45 a.m. Oct. 4. Her parents, Deborah Bradley, 25, and Jeremy Irwin, 30, say she was abducted from her crib while the family slept.

Volunteers plan to search for Baby Lisa on Sunday. Details about the search can be found on the Searching for Lisa Irwin Facebook page.

Recently Bonnie, one of the volunteers, was informed that her employers had received a call stating she was interfering with the search for the missing baby. When asked to identify herself the caller laughed and hung up.

According to Shelly, the administrator of the Searching for Lisa Irwin Facebook page, another searcher’s boss received a similar call at her workplace. Shelly said the calls came from a pay phone and were reported to police.

http://liarcatchers.com/missing_persons_investigations.html 

Leslie wrote on Facebook Saturday night:

“If these people took the time to find out the place and number to employers then what else will they do? Some fear the ‘what’s next?’”

Aside from the unnerving calls to their employers, someone began posting searchers’ personal information on Facebook, including maps to their homes.

Shelly said the volunteers believe they know who the person may be and believe what instigated the incidents may have been the fact that this group of volunteers appears to be searching for a dead baby, not a live Lisa.

Statistically, the chances Baby Lisa is alive are very low. That doesn’t mean her family, friends, and supporters can’t hold onto hope that she’ll be found alive.

The discovery of a person’s body in a missing person’s case can provide vital information needed to determine if foul play was a factor in the person’s death, and to determine the date and cause of death.

However, the chance of the information being available and justice being served lessens the longer human remains are exposed to the elements.

Caylee Anthony’s remains were not found until six months after she went missing. Justice was not served in that case in part because of the length of time before her skeletal remains were found and the lack of evidence at the site where she was found. It is feared that the longer Lisa goes missing without being found, if she is deceased, the less chances are justice will be served in her case.

These volunteers know the odds and say their mission is to find Baby Lisa. They say the recent distractions will not lessen their resolve to find her so that justice can hopefully be served.

Lisa was 10 months old when she vanished. She did not walk away on her own. Someone made her disappear. More than likely there are a number of people who know what happened to her. It is the hope that someone will come forward and say what they know so that police can solve this case.

Future search efforts

Shelly explained that all incidents against searchers are reported to law enforcement as they occur. She also said officers respond to their calls and take police reports on the incidents. She also said the searchers’ jobs are not in jeopardy.

Searcher Edith Fine acknowledged the threats to volunteers are reported to law enforcement as they occur, and that they will not allow anyone to stop them from searching for Lisa.

Shelly said it’s gotten to the point that people will no longer confirm publicly that they are attending a search because people can view their names on the “going list.”

Kalista R. wrote, “Considering the case and what someone/s have at stake to not find BL [Baby Lisa], who knows who might be behind it. It could be a nutty nobody or someone with a purpose. I certainly would take it as a threat and would have reported it.”

Anyone posting on Facebook or any other social networking site should use caution when providing their personal information, or personal information of others. Unfortunately, when a child goes missing and a group of people continue searching for the truth, there may be those who try to stop their efforts.

Ethel S. explained that while she was helping in the search for Hailey Cummings someone posted her personal information on Facebook out of spite because her opinion differed from the moderators of the site.

“It’s very childish and can even be dangerous,” Ethel says. “It’s just mean and vindictive to do that to someone who is trying to help find a missing child.”

It is the hope that the phone calls and internet shenanigans will stop. No volunteer wants to feel personally targeted for their desire to help.

Comments re phone calls and internet posts:

Several people posted they believe the person making calls to employers and posting volunteer’s addresses online could be someone who’s afraid searchers were getting too close to finding answers.

Janie H. said:

“There may be someone out there that will do anything to keep the truth hidden! Be careful …”

Teresa H. said:

“Maybe she was close enough to the spot to where Lisa is and it freaked them out. There is no doubt in my mind Lisa is close by …”

Sarah K. said:

“Maybe someone thinks you are getting too close?? If I lived there I would help all I could bring BABY LISA home.”

Meshele T. said:

“Makes me wonder if that particular searcher got close to the truth … maybe someone should pick up where she left off??”

Julia G. said:

“Says to me someone is a little scared …maybe you should go back and search the area where you found them hand raido’s in the bag and all the fresh cig butts someone is watching …and seems to feel you are close enough they needed to step up and scare you away…”

Private Investigator Ron Rugen posted on his blog Wednesday that as time passes, though we may feel we are no closer to answers, we have eliminated some questions. Rugen provides a Jan. 11, 2012, update here.

Baby Lisa Irwin was reported missing Oct. 4, 2011, at around 4 a.m. Her parents, Deborah Bradley and Jeremy Irwin, say she was abducted from her crib. Their repeated inconsistent stories and refusal to cooperate with police have placed them under a cloud of suspicion by police and the public.

An anonymous donor has offered a $100,000 reward for the safe return of Baby Lisa or for information that leads to a conviction of her abductor.

Anyone with information about this case is asked to contact the TIP Hotline at (816) 474-TIPS.

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Anthony Paul Breaux of Palisadem fraud charges

Federal prosecutors this month formally moved to seize a home, hundreds of thousands of dollars, vehicles and a trove of precious metals swept up in a fraud investigation involving a Grand Junction-based health care business.

http://liarcatchers.com/fraud_investigation.html

Anthony Paul Breaux, 33, of Palisade, formerly the owner of Honor-Bound Heathcare Providers Inc., earned more than $3.4 million that can be linked to a scheme to defraud a federal compensation program for uranium-industry workers, Assistant U.S. Attorney Tonya Andrews alleged in a filing Jan. 6.

Andrews’ filing asks U.S. District Judge Christine Arguello to order the forfeiture of a home at 333 33 1/3 Road, just over $766,000 in cash or accounts, a 2010 Nissan GT-R Premium, a 2010 GMC Sierra, a 2007 GMC Sierra, a 2011 KZ Spree travel trailer, three ounces of gold and approximately 110 ounces of silver.

Breaux is free on bond and scheduled to be sentenced March 16 in U.S. District Court in Denver, when he faces a maximum possible 20 years in prison under a plea agreement with prosecutors. Breaux on Nov. 10 pleaded guilty to health care fraud and money laundering involving more than $10,000.

A grand jury indictment issued Sept. 1 alleged Breaux’s business defrauded the U.S. government by submitting false documentation for various in-home health services, some of which never were provided.

Breaux’s former office at the Business Incubator Center was raided by federal authorities July 8.

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Child care workers background checks

How safe are the people in whose care parents leave their children, and have those people had proper criminal background checks?

http://liarcatchers.com/background_checks.html

The recent case involving a Pocono Summit karate instructor charged with raping a 12-year-old female student raises those questions.

Related Stories
Rape of 12-year-old girl sparks discussion at Pocono Summit karate schoolWho do you call?
If you suspect a child is being physically or sexually abused, you can call:

The Childhelp national child abuse hotline, 1-800-422-4453.
The ChildLine national hotline, 1-800-932-0313.
The national sexual assault hotline, 1-800-656-4673.

“Prospective employees applying to engage in occupations with a significant likelihood of regular contact with children, in the form of care, guidance, supervision or training, must obtain background checks as a condition of employment,” according to the Pennsylvania Department of Public Welfare.

These prospective employees “include but are not limited to social service workers, psychiatrists, hospital personnel, counselors and therapists, librarians and doctors,” according to its website.

Public and private schools, day care centers, children’s camps, foster care and other programs working with children are required by law to have prospective employees and volunteers undergo criminal background and child abuse clearance checks with the state Department of Public Welfare or state Department of Public Education, state police and FBI.

Private employers
But what about a privately owned business, like a self-defense school with students under 18?

Stephen Rementer, 27, of Tobyhanna, was an instructor at the Pocono Crimson Dragon Martial Arts Academy in Pocono Summit when he was charged last week with sexual offenses, including rape of a 12-year-old female student.

Police said the student’s mother came home to find the student and Rementer in bed together.

Academy owner and instructor Anthony Gilbert said he had Rementer undergo a criminal background check prior to hiring Rementer.

“I’m not aware of any law mandating me as a private business owner to have my staff go through background checks,” Gilbert said. “It’s something I do voluntarily, because I want to be in line with procedures that others have to follow. (Rementer) had a clean record, and we never had any complaints about him or noticed anything suspicious here, but we can’t control what someone does when they’re not at work.”

Fingerprint check
An applicant for a job working with children is sent by an employer to be fingerprinted. Cogent Systems, based in Dublin, Ohio, offers job applicant fingerprinting services through various United Parcel Service locations.

Along with their fingerprints being submitted to state police and the FBI, applicants also fill out a Pennsylvania Child Abuse History Clearance form accessible on the DPW website.

The form’s first section asks for name, current and previous addresses, Social Security number, date of birth and gender and whether the person is applying to be a child care worker, foster or adoptive parent, school employee or volunteer.

The applicant must also list the names, relationships, ages and genders of family members.

Once the first section is filled out, the form is submitted to ChildLine, which offers, among other services, free 24-hour counseling for children dealing with abuse and other issues and a hotline for reporting suspected child abuse.

ChildLine then contacts the state police and FBI, who then check to see if the applicant has a criminal record.

The “state police” and “FBI” sections each contain four option boxes: criminal conviction(s) prohibiting child care employment, criminal conviction(s) not prohibiting child care employment, arrest(s) but no conviction(s) or no arrest(s).

State police and the FBI each then notify ChildLine with the background check results, after which ChildLine notifies the employer.

Who can’t work with kids
Under state law, murder, aggravated assault, stalking, kidnapping, unlawful restraint, child-luring, indecent exposure, sex with an animal, concealing a child’s death, endangering a child’s welfare, selling infants, prostitution, corrupting minors, drug possession and soliciting minors to traffic drugs are among 27 criminal convictions barring employment in the Pennsylvania public school system.

Other convictions include rape, incest and other sexual offenses, said state Department of Education Press Secretary Tim Eller.

How many background check requests are processed and how many job applicants are found with criminal records were not immediately available.

State police spokesman Sgt. Anthony Manetta said state police each year receive about 1.2 million background check requests, but did not have a breakdown available of how many requests are from employers hiring people to work with children.

About 84 percent of people on whom background checks are requested are found with clean records, Manetta said.

Checks only go so far
State police checks are not nationwide as are FBI checks, but limited to the Pennsylvania Central Repository for Criminal Records, Manetta said.

The FBI’s Criminal Justice Information Services Division in Clarksburg, W.Va., had no statistics on how many nationwide background checks the FBI does on Pennsylvania residents or how many in this state are found with clean records nationwide.

The general public is not allowed access to information on whether a certain person has undergone a clearance check, but that person’s employer is notified if the background check turns up something of concern, said Carey Miller, director of communications for the state Department of Public Welfare.

In the end, while background checks are important, they can do only so much, say advocates for children.

It’s up to everyone to report physical and sexual abuse of children, whether that abuse is actually witnessed or just suspected.

“There are so many offenders we don’t know about, because no one reports them, which is why they have no criminal records,” said Jane Koelble, executive director of Women’s Resources of Monroe County.

Parents need to talk
Delilah Rumburg, head of the Pennsylvania Coalition Against Rape in Enola, has been appointed to the recently formed 10-member state Task Force on Child Protection, which will make recommendations on how Pennsylvania’s child protection laws can be strengthened.

“Most perpetrators who sexually abuse children are never reported and are usually family members or have other close relationships to their victims,” Rumburg said. “Many are afraid to report their family members, which is part of why we need to look at our state’s laws to see if some of these laws might actually prohibit the reporting of abuse or suspected abuse.”

Tish Rothenbach of Tobyhanna, a member of the Rape Abuse and Incest National Network based in Washington D.C., agrees.

“According to RAINN, more than half of sexual assaults go unreported,” said Rothenbach, herself a childhood sexual abuse survivor. Rothenbach stressed the importance of parents talking to their kids.

“Our children need to feel safe, feel valued and feel loved from their parents,” she said. “When that is lacking, sexual abuse has a root to attach to.”

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Mira Mesa Wells Fargo Robbery FBI needs your help

SAN DIEGO (CNS) – The FBI Saturday released surveillance tape of a man who was recorded while robbing a Wells Fargo bank branch in Mira Mesa.

http://liarcatchers.com/electronic_surveillance.html

Surveillance cameras captured during the robbery at the bank, 10707 Camino Ruiz, at about 4:15 p.m. Friday.

The robber demanded cash from a teller, but did not display a weapon and no one was injured, police said.

The robber was last seen leaving the bank on foot with an undisclosed amount, police said.

The suspect was described as a white man in his 50s with a beard and glasses, about 5-feet-8 and about 160 pounds. He was wearing a black shirt, blue jacket and black pants

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Votor Fraud in New Hampshire

The New Hampshire attorney general’s office is reviewing a purported voter fraud sting carried out by a conservative advocacy group on Tuesday during the Republican presidential primary election.

http://liarcatchers.com/fraud_investigation.html

Governor John Lynch confirmed in a statement yesterday that authorities have launched the review. He also blasted the Washington-based group, Project Veritas, for its conduct.

“Time and again, New Hampshire election officials have no evidence of voter fraud, and our elections are clean elections,’’ Lynch said. “It’s outrageous that these out-of-staters invaded our polling places and misrepresented themselves in an attempt to push a political agenda.’’

James O’Keefe, the group’s founder, fired back in a phone interview.

“We think it’s disingenuous for people to be attacking us on this front,’’ he said. “We’re exposing and whistle-blowing the potential for massive fraud here.’’

On its website, Project Veritas has posted video of what appear to be poll workers at different stations handing out ballots to group members, who identified themselves as registered voters in the state, even though the voters that were named have died.

The group members are heard repeatedly offering to present identification to poll workers, who are heard saying several times that ID is not necessary.

O’Keefe said that his members did not commit fraud because they did not actually cast votes and made efforts to return the ballots as soon as they were handed them. He said three members went to about a dozen polling stations, mostly in Manchester and Nashua.

O’Keefe said the group will continue looking into the potential for fraud in other states during the election season. He declined to say which states the group may target next or what their tactics might be.

New Hampshire Assistant Attorney General Richard W. Head said in an e-mail that authorities learned of the group’s actions on Tuesday and immediately began their review.

He declined to provide details of the investigation because it is ongoing.

New Hampshire does not require voters to present a valid ID at the polls, and Lynch vetoed a bill in June that would have required it, arguing that such a law could have kept some, such as the elderly and students, from voting.

However, Lynch remains open to signing some type of voter ID law in the future, as long as it protects voter rights, his spokesman said. Massachusetts does not require identification from voters either.

Several states have recently enacted such laws, which have been assailed by critics as a voter suppression tool and lauded by supporters as a way of ensuring integrity in elections.

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Daniel J. Nichter sent to prison for identity theft

Daniel J. Nichter, a former Franklin County development director and Hilliard city councilman, was sentenced today to four years in prison for stealing the identities of licensed appraisers as part of a mortgage-fraud scheme.

http://liarcatchers.com/identity_theft_investigation.html

Nichter, 51, of Snowberry Lane in Hilliard, pleaded guilty in November to three counts of identity theft.

Franklin County Common Pleas Judge Kimberly Cocroft imposed the sentence, which was recommended by the prosecution and defense in a plea agreement.

She also sentenced him to 18 months of probation, to be served after his prison term, for one count of passing bad checks. He pleaded guilty to that charge at today’s hearing.

Nichter was ordered to pay $26,000 in restitution as part of the bad-check case. A restitution amount has yet to be determined for the victims in the identify-theft case.

Nichter’s appraiser’s license was revoked in March 2008 and his loan-originator’s license was placed in escrow in June 2009. He was accused of completing nearly two dozen appraisals under the names of licensed appraisers without their knowledge in 2009 and 2010 and including false information that inflated the values of properties.

The guilty pleas were linked to three 2009 transactions, each of which used a different appraiser’s name.

Nichter resigned as a Hilliard councilman in March 2010 after a Franklin County grand jury indicted him on charges of passing bad checks. He was indicted in the identity-theft case in December 2010.

Nichter was the county’s development director from 2000 to 2005.

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Pedophile minister from bangor maine jumps to his death

BANGOR, Maine — Police say a well-known minister accused of being a pedophile met with his accuser just hours before the minister jumped to his death from the Penobscot Narrows Bridge.

The Bangor Daily News (http://bit.ly/xLzlPr ) says the Waldo County Sheriff’s Department has closed its investigation into the Rev. Bob Carlson Carlson’s death, which was ruled a suicide.

http://liarcatchers.com/pedophile_tracking.html

Police began an investigation on Nov. 10, three days before Carlson’s death, after receiving an anonymous tip. The accuser’s family tells the newspaper that the man was 11 when he was first molested by Carlson.

Carlson helped found Penobscot Community Health Care and Hope House, a Bangor shelter for those with drug and alcohol addictions. He previously served as chaplain for Husson College as well as the Bangor and Brewer police and fire departments

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Harris county pharmacy robbery reward offered

Crime Stoppers and investigators with the Harris County Sheriff’s Office are searching for two suspects wanted for the robbery of a pharmacy customer in the parking lot of an area pharmacy.

http://liarcatchers.com/electronic_surveillance.html

On Tuesday, January 3, at approximately 9:10 a.m., a man was robbed in the parking lot of the pharmacy located on the 8000 block of N. Beltway 8 E. The victim, a 54-year old man, was carrying a bag of cash through the pharmacy’s parking lot. An unknown black male suspect tackled the victim from behind, and was able to wrestle the bag out of the victim’s hands. The suspect entered the passenger side of a dark colored 4-door vehicle (possibly a Ford) driven by a second suspect. Both suspects fled the scene prior to police arrival.

The suspects are described as black males, approximately 20-30 years old, 5-foot-10 to 6 feet tall, with medium builds. The suspect that tackled and robbed the victim was wearing a “Texans” hooded sweatshirt, white shirt and jeans at the time of the offense. The driver was wearing a long-sleeve sweater with a distinctive white design and jeans.

Surveillance cameras captured image of both suspects entering the pharmacy several minutes prior to the robbery.

Anyone with information about the identity of the suspect(s) is asked to contact Crime Stoppers of Houston at (713) 222-TIPS (8477).

Crime Stoppers will pay up to $5,000 for any information called in to the 713-222-TIPS (8477) or submitted online at www.crime-stoppers.org that leads to the filing of felony charges or arrest of the suspect(s) in this case. Tips can also be sent by text message. Text TIP610 plus your tip to CRIMES (274637). All tipsters remain anonymous.

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Connecticut employees implicated in Fraud

An additional 30 state employees were implicated in the investigation into post-Irene disaster aid fraud on Thursday, bringing the total number facing disciplinary — and possibly criminal — charges to 74, according to the Connecticut Post.

http://liarcatchers.com/fraud_investigation.html

Since the launch of the investigation, three of the employees have retired and one faced termination this week, a source told the CT Post.

Last month, the Malloy administration began submitting to the Department of Social Services and the Office of Labor Relations the names of state employees suspected of receiving federal aid to replace spoiled food after Tropical Storm Irene when they weren’t qualified because of their income.

Employees implicated in the investigation will face disciplinary hearings later this month, according to the CT Post.

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Raymond Isabella Accountant 1.4 Million fraud

SALEM, Ohio – An accountant has been indicted in a $1.4 million dollar fraud investigation.

http://liarcatchers.com/fraud_investigation.html

A federal grand jury filed charges of bank fraud and identity theft against 54-year-old-Raymond Isabella.

Government attorneys allege that when Isabella was Cheif Financial officer of Intrasee Incorporated he charged excessive accounting fees and took out unauthorized loans from Huntington Bank.

As part of the investigation, agents searched Isabella’s home on Lexington Avenue.

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