9 year old indiana girl found dead

A 9-year-old girl who was reported missing from an Indiana trailer park on on Friday was found dead tonight, and a man described as a neighbor and family friend was charged with murder, police said.

http://liarcatchers.com/wrongful_death.html

Allen County Sheriff Ken Fries said Aliahna Lemmon’s body was found after 9 p.m. today, and investigators believe she was killed on Friday, the same day she was reported missing.

The girl and her two sisters had been staying in the Northway mobile home park in Fort Wayne with Mike Plumadore, 39, a family friend, while their mother was sick
Plumadore reported the girl missing Friday night. Police said he told them that he last saw her early Friday morning, and when he first realized that she was no longer in his mobile home, he assumed that she had gone home to her mother.

Plumadore has been charged with murder and is expected to appear in court Tuesday morning, sheriff’s spokesman Cpl. Jeremy Tinkel told The Associated Press.

Fries did not say specifically where the girl’s remains were found, but sources told ABC affiliate WPTA-TV in Fort Wayne that there was crime-scene tape around a dumpster and around Plumadore’s home.

Plumadore was arrested after his third interview with police, when he gave “indication as to his involvement in this,” and where the body could be found, Fries told WPTA.

Fries said Plumadore has a criminal record in North Carolina and Florida.

The tragic discovery came the same day that police announced that the FBI had joined the investigation and candlelight vigil was being held for Aliahna in Fort Wayne.

A page had been set up on Facebook for the missing girl called “Find Aliahna Marie Maroney Lemmon Missing from Fort Wayne, Indiana.” On Sunday, the group posted, “Merry Christmas Aliahna where ever you are! We won’t give up on you!”

“No kid should be missing Christmas!” the post read.

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GE Funding Capital Market Services charged with Fraud

Washington, D.C. — The Securities and Exchange Commission today charged GE Funding Capital Market Services with securities fraud for participating in a wide-ranging scheme involving the reinvestment of proceeds from the sale of municipal securities.

http://liarcatchers.com/fraud_investigation.html

SEC Complaint

GE Funding CMS agreed to settle the SEC’s charges by paying approximately $25 million that will be returned to affected municipalities or conduit borrowers. The firm also entered into agreements with the Department of Justice, Internal Revenue Service, and a coalition of 25 state attorneys general and will pay an additional $45.35 million.

The settlements arise from extensive law enforcement investigations into widespread corruption in the municipal reinvestment industry. In the past year, federal and state authorities have reached settlements with four other financial firms, and 18 individuals have been indicted or pled guilty, including three former GE Funding CMS traders.

“Our in-depth investigations have uncovered pervasive corrupt practices in the municipal securities reinvestment market, and we are requiring financial firms one by one to step up and pay the price for their misconduct,” said Robert Khuzami, Director of the SEC’s Division of Enforcement. “More than $743 million has been recovered from financial institutions in these settlements, much of which has been returned to municipalities that have been harmed.”

Elaine C. Greenberg, Chief of the SEC’s Enforcement Division’s Municipal Securities and Public Pensions Unit, added, “GE Funding CMS’s fraudulent practices and misrepresentations undermined the competitive bidding process and negatively impacted the prices that municipalities paid for reinvestment products. The firm’s misconduct deprived municipalities of a conclusive presumption that reinvestment instruments were purchased at fair market value.”

According to the SEC’s complaint filed in U.S. District Court for the District of New Jersey, in addition to fraudulently manipulating bids, GE Funding CMS made improper, undisclosed payments to certain bidding agents in the form of swap fees that were inflated or unearned. These payments were in exchange for the assistance of bidding agents in controlling and manipulating the competitive bidding process.

The SEC alleges that from August 1999 to October 2004, GE Funding CMS illegally generated millions of dollars by fraudulently manipulating at least 328 municipal bond reinvestment transactions in 44 states and Puerto Rico. GE Funding CMS won numerous bids through a practice of “last looks” in which it obtained information regarding competitor bids and either raised a losing bid to a winning bid or reduced its winning bid to a lower amount so that it could make more profit on the transaction. In connection with other bids, GE Funding CMS deliberately submitted non-winning bids to facilitate bids set up in advance by certain bidding agents for other providers to win. GE Funding CMS’s fraudulent conduct also jeopardized the tax-exempt status of billions of dollars in municipal securities because the supposed competitive bidding process that establishes the fair market value of the investment was corrupted.

In settling the SEC’s charges without admitting or denying the allegations, GE Funding CMS agreed to pay a $10.5 million penalty along with disgorgement of $10,625,775 with prejudgment interest of $3,775,987. GE Funding CMS consented to the entry of a final judgment enjoining it from future violations of Section 17(a) of the Securities Act of 1933. The settlement is subject to court approval. The Commission recognizes GE Funding CMS’s cooperation in its investigation.

Other financial institutions charged prior to today’s settlement with GE Funding CMS:

Wachovia Bank N.A. – $148 million settlement with SEC and other federal and state authorities on Dec. 8, 2011.
J.P. Morgan Securities LLC – $228 million settlement with SEC and other federal and state authorities on July 7, 2011.
UBS Financial Services Inc. – $160 million settlement with SEC and other federal and state authorities on May 4, 2011.
Banc of America Securities LLC – $137 million settlement with SEC and other federal and state authorities on Dec. 7, 2010.

The SEC’s investigations have been conducted by Deputy Chief Mark R. Zehner and Assistant Municipal Securities Counsel Denise D. Colliers, who are members of the Municipal Securities and Public Pensions Unit in the Philadelphia Regional Office. The SEC thanks the Antitrust Division of the Department of Justice and the Federal Bureau of Investigation for their cooperation and assistance in this matter.

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Quick thinking PI saves the day

NORTHAMPTON – Police arrested a 48-year-old Florence woman Monday after she allegedly broke into a Massasoit Street residence Christmas night and brandished a gun at the home owners.

http://liarcatchers.com/civil_investigations.html

Nancy Gehrung, of 56 Matthew Drive, Florence, was in the process of stealing items from the house when the residents arrived home, police said.

Gehrung allegedly pointed a .45-caliber semiautomatic handgun at one of the residents and then fled out of the rear of the house.

Detective Corey Robinson said police arrested Gehrung on Monday morning and charged her with armed assault in a dwelling with a firearm, possession of a large-capacity firearm without a license, possession of ammunition without a firearm identification card, receiving a stolen firearm and larceny from a building. Gehrung was being held on $10,000 bail and is scheduled to be arraigned today in Northampton District Court, Robinson said.

Robinson said police received a report at 8:19 p.m. Sunday from the residents of 73 Massasoit St., who told police they had just found a woman inside the house. The home is owned by physician David E. Katz and Kathleen Mellen, an editor at the Daily Hampshire Gazette.

In an interview Monday, Mellen said the intruder had taken a gym bag, shoe polish, gorilla mask and $100 bill. The family had been out at a movie at the time, she said, noting that their return home seemed to startle the thief.

Mellen, her daughter, Gretchen Garnett, and son-in-law, Erik Garnett, had been the first to return home. The three came in by the back door and were about to turn the lights on when they discovered someone in their house.

“I heard a rustle behind the Christmas tree and saw someone standing there,” Mellen said. “I was trying to make it into someone I knew, but it wasn’t. I heard my son-in-law say ‘Whoa, whoa, whoa.’ That was when I heard the word gun.”

Mellen and her daughter bolted from the house and ran across the street to the home of Ward 4 City Councilor Paul Spector, from where they called police.

“When I ran from the house I was terrified I would hear gunshots,” Mellen said.

In the end, there were none.

Garnett remained inside the home. When he saw the intruder she raised the gun and pointed it at him, Garnett said. She silently walked toward him, gun raised, before escaping out the back door.

“She seemed calm. She seemed like she really wanted to get out of there,” Garnett said.

“I was thinking, ‘Wow this is really happening. Someone is really pointing a gun at me,'” Garnett said. He estimated the whole interaction took place within a span of 30 seconds.

Police arrived on the scene shortly thereafter. In conducting a search of the area they found items that appeared to have been discarded by the woman, as well as a vehicle parked near the house that was later determined to belong to the suspect’s parents, Robinson said.

State police and a dog unit assisted in the search for the woman. Robinson declined to say where Gehrung was apprehended.

In a separate interview, Detective Patrick Moody said the incident appeared “random.” In an interview with police, Gehrung told investigators that she needed money, he said.

Mellen said the family had been aided by a family friend, Deb Foley, a former state trooper and private investigator. While speaking with police at the scene, Foley noticed a woman with grass stains on her pants walking by without a coat and hat, which struck her as odd on a cold night. The woman offered a “Merry Christmas” to the group and continued on her way, Mellen said, relating the story. Foley recommended to police that they consider interviewing the woman, which they subsequently did, Mellen said.

Garnett was later brought to the station to identify Gehrung as the intruder. He said he could not be completely sure that she was the woman in the home – her clothes were different and he had difficulty seeing her in the dark of the house – but she fit the general profile of the thief.

Mellen said police recovered items from her house in Gehrung’s possession, and police told her that Gehrung admitted to stealing the items from the home.

Ultimately, Mellen said the family was thankful for the police response and that nothing worse occurred.

“The police did a great job,” she said. “They really came through.”

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Video of armed robebery of Burger King Bladensburg MD

BLADENSBURG, Md. – Prince George’s County Police have released surveillance video of an armed robbery at a Burger King restaurant in the Bladensburg area on December 5.

http://liarcatchers.com/electronic_surveillance.html

Police say three suspects posing as customers robbed the restaurant in the 3900 block of Bladensburg Road in Colmar Manor at around 10:50 a.m.

While one of the suspects was outside acting as a lookout, another suspect inside approached the cashier, pointed a black handgun, and demanded money. Then the suspect jumped over the counter with a third suspect and took money from the register.

All three suspects then fled the scene.

Police say the suspects are also wanted in connection with two other robberies; a Wendy’s restaurant in the 6400 block of Sargent Road in Hyattsville on November 21 and a Family Dollar store in the 2200 block of Varnum Road in Mt. Rainer.

Anyone with information is asked to call CRIMESOLVERS at 1-866-411-TIPS (8477) or CID-Robbery Unit at 301-772-4905 as soon as possible. Please refer to case number 11-339-0857.

A reward of $1,000 is being offered for the tip that leads to the arrest and indictment of the suspects responsible for this robbery.

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LAPD Surveillance not working

“Most of the surveillance cameras installed downtown and operated by the LAPD have not been working for two years, according to interviews and records reviewed by the Los Angeles Times.

http://liarcatchers.com/electronic_surveillance.html

Many of those broke and were never repaired, and six cameras allocated to the Little Tokyo section weren’t even plugged into the LAPD’s monitoring bank. In one case, a 53-year-old man died after being stabbed and beaten in Skid Row — right below one of the malfunctioned cameras. It probably also didn’t help that the cameras themselves were prone to being coated with pigeon droppings and the system backend being stored in a room so small that overheating was frequent. One LAPD Deputy Chief compared the situation to buying a used car without an extended warranty — ‘We know the reasons it doesn’t work. Now we’re trying to make it work.'”

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Cricket Captain for US arrested in fraud scam

New York: US Cricket Team captain Steve Massiah has been arrested in connection with a Queens-based mortgage scam allegedly run by Edul Ahmad, a broker whose 40,000 dollars donation to Republican Gregory Meeks is being investigated by the Federal Bureau of Investigation.

US officials have confiscated Massiah’s passport and restricted his travel after arresting him on November 22 on charges of allegedly defrauding banks and mortgage companies by falsifying mortgage loan applications.

Massiah, 32, an Ahmad employee, became captain of the US Cricket Team. His passport was confiscated, and he seems certain to miss an important March qualifying tournament in Dubai.

“I’m concerned,” said one team official.

Massiah, who did not respond to requests for comment, has entered into plea negotiations with the US Attorney’s Office, court records show.

Also charged were Qayaam Farrouq, 42, who plays in a New York cricket league, and Mohamed Gurmohamed, 58. Both were real-estate salesmen in Ahmad’s office.

Ahmad was arrested in July, and he’s also discussing a plea deal with the FBI.

http://liarcatchers.com/fraud_investigation.html

Authorities are interested in what he might tell about the 40,000 dollars he gave Meeks in 2007, which the congressman didn’t disclose until the FBI questioned Ahmad about it. The House Ethics Committee is currently probing whether it was an illegal gift.
In Massiah’s case, he applied for a 292,500 dollars loan from Countrywide in 2007 to a buy a home in Jamaica, falsely saying he earned 6,650 dollars a month as a manager at Ahmad’s catering company, court papers show.

He said he intended to live in the Jamaica home, when in reality he was buying the property with Ahmad.

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Contractors in San Bernardino ared being investigated

SAN BERNARDINO • In response to some contractors failing to carry workers’ compensation insurance, the San Bernardino County District Attorney’s office has partnered with the California Contractors State License Board to crack down on the fraud.

http://liarcatchers.com/workers_compensation_fraud.html

Investigators from the two agencies have conducted compliance checks with about 70 people involved in construction-type work at their job sites in Redlands and Rancho Cucamonga during the past two months, according to a press release from the DA’s office. Investigators haven’t done checks in the High Desert yet, DA’s Senior Investigator Steve Rivera said, but they plan to come up here, too.

“Workers’ comp fraud is a crime that victimizes every honest business and taxpayer in San Bernardino County because they are forced to take on the unnecessary burden of higher premiums,” District Attorney Michael Ramos said in a written statement.

According to the law, prosecutors can file criminal charges against any businesses owners who have employees but don’t get proper workers’ compensation insurance coverage. Rivera said the insurance protects both the employers and employees.

Most of the contractors checked during the investigation were in compliance so far, Rivera said. But the state license board has issued orders against four contractors to stop all work on the job site until they obtain the insurance.

“It’s what I consider a white-collar crime where people, they don’t feel it’s a crime,” Rivera said.

Contractors without the insurance will have a few days to comply, but they could face license suspension and fines if they don’t, according to the release.

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rochester insurance fraud case

DOVER — Attorney General Michael A. Delaney and Insurance Commissioner Roger A. Sevigny announced Friday the conviction of Can C. Duong of Rochester for the crime of insurance fraud.

http://liarcatchers.com/insurance_fraud.html

On Thursday at Strafford County Superior Court, Duong pleaded guilty to one Class B felony insurance fraud against Inter Insurance Exchange of the Auto Club (AAA Insurance.)

As part of the negotiated plea, Mr. Duong is required to make restitution to AAA Insurance in the amount of $766.50 and to write a letter of apology to the company for his actions.

The fraudulent claim was initiated after a windstorm on Feb. 25, 2010.

Duong telephoned his insurer, AAA Insurance, that the windstorm had severely damaged the wooden and vinyl fencing on his property. The claim was assigned to an adjuster who noted that photographs of the fencing taken at the time the policy incepted, in early 2009, depicted only vinyl fencing. It appeared that a wooden fence had once stood on the property, but that it had been replaced with a white vinyl fence at some time before the policy began.

In a telephone call the adjuster asked Mr. Duong to explain the damage to the fencing. Mr. Duong told the adjuster that fourteen or fifteen panels of wooden fence as well as many panels of vinyl fence were damaged by the Feb. 25, 2010 windstorm.

The adjuster inspected the property and spoke with residents from the area. As a result of the inquiries made by the insurance adjuster, AAA Insurance paid Mr. Duong only for the damaged vinyl fencing. The claim relating to the wooden fencing was considered suspicious and was referred to the N.H. Insurance Department for further investigation as a suspicious claim pursuant to RSA 417: 28.

The NH Insurance Department Fraud Unit conducted further investigation into the claim. The fraud investigator spoke directly with Mr. Duong about the statement he made to the AAA Insurance adjuster concerning damage to both wooden and vinyl fence panels.

During the interview, the investigator showed Mr. Duong the photographs of the fencing at the time the policy was incepted and discussed the damage claim with him. Mr. Duong agreed that the wooden fence was replaced by the vinyl fence, but he said that after the photographs of the vinyl fence were taken, he reconstructed some of the wooden fencing to extend the fence beyond where the vinyl fence ended.

The investigator spoke with Mr. Duong about the statements of witnesses who said that there was no wooden fence standing on his property at the time of the windstorm on Feb. 25, 2010. The investigator discussed with Mr. Duong that the photographs and the statements did not support the claim that there had been wooden fencing damaged during the storm.

Mr. Duong admitted that part of his claim to the insurance company was false. He apologized for his conduct. He told the investigator that he exaggerated the number of panels damaged by the windstorm because he needed money to repair the damage to his existing fence.

Mr. Duong acknowledged that his conduct was wrong and apologized for having made such a mistake.

The prosecution is the result of collaboration between the Attorney General’s Office and the N.H. Insurance Department Fraud Unit.

The Fraud Unit was formed under RSA 417:23 to investigate and prosecute Insurance Fraud and other insurance-related criminal activity with the assistance of the N.H. Department of Justice

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Joshua Rubin wrogful death

Joshua Rubin once started an Internet campaign to raise money for his dream Brooklyn coffee shop, which he hoped would be a nexus for the area’s creative minds
He borrowed money from his parents to help open the shop, the Whisk Bakery Cafe, in September, according to a fellow merchant in the Ditmas Park neighborhood. So money-conscious was Mr. Rubin, he even offered to pay for work the merchant did at his cafe with $2 cups of coffee.

http://liarcatchers.com/wrongful_death.html

The merchant, Gene Grinberg, 60, said he agreed and took two or three cups of coffee from Mr. Rubin as compensation for his work — a $40 job.

Mr. Rubin’s financial challenges may suggest some link to his killing — he was shot once in the chest, set afire and dumped by an apple orchard along a Pennsylvania roadway. Money trouble is one of the many possibilities that law enforcement authorities are weighing as they try to determine what led to his death.

Mr. Rubin, 30, who moved to Brooklyn in the fall from his hometown, Providence, R.I., owed his landlord money and had “business debt” that amounted to something short of $20,000, said James B. Martin, the district attorney in Lehigh County, Pa., whose office is leading the investigation.

The New York City police commissioner, Raymond W. Kelly, on Friday also suggested that financial issues would certainly be considered, though he said it would not be “appropriate to speculate” on a motive. Mr. Kelly said the Police Department was supporting the authorities in Pennsylvania, where he said the investigation was focused.

“We are communicating with the authorities, with the district attorney and his investigators to help in the investigation,” he told reporters after a promotion ceremony at Police Headquarters.

Another law enforcement official emphasized that no motive had been determined.

“If you knock on every other door in Brooklyn, you are going to find people with $20,000 in credit card debts,” said the official, who spoke on the condition of anonymity because the investigation was continuing.

Eric Lopez, a private investigator hired by Mr. Rubin’s family in early November, shortly after Mr. Rubin disappeared, also said it was too soon to discuss any potential explanation. Mr. Rubin was last seen leaving his home on Oct. 31. His body was discovered the next day in South Whitehall Township, Pa., but it was not identified until this week.

“You are going to hear thousands of things, but the truth is going to come out,” said Mr. Lopez, who runs Strategic Investigations in Brooklyn.

Relatives of Mr. Rubin were reluctant to say much about the case. Asked whether finances played a role in Mr. Rubin’s death, his brother, Jonathan Rubin, declined to speculate on a motive.

In an e-mail, Jonathan Rubin said the family was “overwhelmed by grief” and “devastated about the loss.”

Regarding his brother, the statement said: “He was a kind, caring and gentle young man. He was the type of person that people gravitated to because of his funny personality and truly caring nature. He loved talking to people and consistently made new friends. He had a big wonderful smile that could light up your day.”

It added, “Our hearts are broken.”

On Nov. 28, the authorities in Pennsylvania got a tip that the unidentified body found smoldering amid debris by the apple orchard was Mr. Rubin’s, according to the official who spoke on the condition of anonymity. They called the police in New York, seeking dental records, but the city police did not have them, so the Pennsylvania authorities obtained records from Mr. Rubin’s family in Massachusetts, the official said.

Mr. Martin, the district attorney, said Friday that there was no evidence that Mr. Rubin was killed where his body was found. “Our working theory is that he was dumped there,” he said. He said investigators have spoken with the victim’s relatives and are trying to contact four or five people “who may have known what was going on in his life and what precipitated his death.”

Mr. Grinberg, the owner of A-1 Glass and Mirrors, stood outside his store next to Mr. Rubin’s shuttered coffee shop on Friday and told how Mr. Rubin’s friends told him that Mr. Rubin had some kind of business partners in the coffee shop. But Mr. Grinberg said he had never heard that Mr. Rubin had borrowed money in any questionable way. He said Mr. Rubin described borrowing thousands of dollars from his parents but complained that it was “not enough” to make the business work.

He also recalled a frantic Mr. Rubin pacing back and forth in front of his store while talking on a phone a few days before he disappeared.

“He looked really sad,” Mr. Grinberg said. “I saw it on his face. Usually he smiled.”

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Inmates in charge of shredding documents really?

Identity theft experts were shocked to find out that one Texas county was letting inmates shred sensitive documents.

http://liarcatchers.com/identity_theft_investigation.html

Dallas County was letting parolees and probationers perform community service hours by sorting and shredding sensitive records for the past 10 years.

They shredded things like birth certificates, psychiatric exams of children, social security cards and hospital records.

The practice was suspended this month, but experts said the practice should be made illegal.

“Most of the states actually have laws on the books,” said Jay Foley, and ID theft expert. “I’m surprised Greg Abbott, the attorney general for your state, hasn’t already gone in and gotten that on your books.”

A city commissioner plans to introduce a local ban next month.

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