Identity theft victim arrested wrongly

ATLANTA – Mashara Williams is a successful architect. She is married, eight months pregnant and has a perfectly clean criminal history. And up until Monday, thanks to identity theft, she also had an arrest record.

http://liarcatchers.com/identity_theft_investigation.html

For months, Williams faced an uphill battle to clear her name after someone stole her identity. Between January and June of 2008, a woman she had never met used her identity to buy a car, insurance and accumulate at least three traffic tickets.

Williams found out and fought back, eventually getting results. She showed 11Alive’s Blayne Alexander a letter from the Fulton County District Attorney’s office, saying Marielle Fortune had confessed to identity theft.

That was in 2008. Williams took steps to clear her name, including getting a new driver’s license number and checking her credit report monthly.

She thought it was over, until she was stopped last Friday because her window tinting was too dark. But instead of a ticket, she was placed under arrest.

“He was going to write me a ticket, and he comes back with handcuffs,” she said. “Once I got in the car, he told me that I was wanted, or that there was a warrant for my arrest from DeKalb County.”

He said the warrant was for failure to appear in court on a traffic violation.

“I know it wasn’t me. I never go into DeKalb County, I never got a ticket. I never got a notice of failure to appear,” she said. “I’ve never seen any of this.”

Still, she was handcuffed, booked and shuffled between three different jails. Eight months pregnant, Williams spent the night in a crowded holding cell.

“There was a woman in there that was bloody, her clothes were bloody,” she said. “And I’m thinking, my baby is gonna get sick.”

Williams was concerned the arrest might damage her career, so she and her husband contacted 11Alive’s Help Desk to help clear her record.

Monday, 11Alive’s Bill Liss made calls to DeKalb Police, prosecutors and courts and brought in fellow attorney Tom Salata to help the Williams sort through legal documents.

By the end of the day, Liss connected with DeKalb County Community Prosecutor Sonja Brown, who expunged the arrest record and dismissed all charges against Williams.

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Englewood Cliffs restaurant fraud?

A man accused in a major credit card forgery ring was a part-time bartender at the Bicycle Club restaurant in Englewood Cliffs, one of several restaurants where employees were recruited to skim credit card numbers for criminal use, authorities said.

http://liarcatchers.com/fraud_investigation.html

James O’Connell, 44, of Pine Bush, N.Y., is accused of working as a “skimmer,” using a device to surreptitiously record information from the magnetic strip on customers’ credit cards. O’Connell is also accused of giving credit card information to the alleged ringleader, 41-year-old Luis Damian “D.J.” Jacas, according to an indictment.

Using credit card-skimming devices, ring members stole the account numbers and credit card data of at least 50 American Express account holders and used the information to create counterfeit credit cards, the Manhattan District Attorney’s Office said. The alleged thieves used the cards to buy things for themselves or to sell for profit, authorities said.

In indictments announced on Friday, 28 people were charged for their alleged roles in ring, which operated between April 2010 and this month.

Jimmy Macagna, the owner of the Bicycle Club, said he was shocked to learn about the charges from a reporter on Friday and added that authorities had not contacted him about the investigation. Macagna said O’Connell, a part-time employee who had worked at the restaurant a couple of nights a week for more than a year, did not show up for a scheduled shift Thursday.

O’Connell was a jolly bartender, who worked on Mondays and knew his sports, particularly football, Macagna said. He was a family man, a father of two young children who was conscientious and never late, Macagna said.

“That’s why it was very shocking to us,” he said.

He added: “I have zero tolerance for something of this sort. His co-workers became victims because everyone looked at them like they did something wrong.”

Macagna said no one had told him how many people O’Connell is accused of victimizing.

An indictment document lists several times O’Connell contacted Jacas in mid-September via text message, a phone call and an in-person meeting in which the two allegedly discussed skimming credit card data or committing fraud.

A public-records search indicated that Jacas may have been the treasurer at a Fort Lee tobacco shop called La Casa de Humo at 206 Main Street — a space currently occupied by a store called the Cigar Room. A man who answered the phone there on Monday said he had no knowledge of Jacas, and that a business named “La Casa de Humo” had never operated at that location. A spokeswoman for the Manhattan District Attorney’s office, Joan Vollero, declined to comment on a possible New Jersey connection for Jacas.

Members of the criminal organization recruited waiters in high-end restaurants to work as skimmers, authorities said. The restaurants included The Bicycle Club, Morton’s in Stamford, Conn., and Smith & Wollensky, the Capital Grille, Wolfgang’s Steakhouse and JoJo in Manhattan, they said.

O’Connell was charged with conspiracy. He pleaded not guilty on Friday, Vollero said. It was not clear Monday whether he had posted bail or was still in custody.

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KY Bank president and sons indicted in fraud

A Kentucky bank president and her sons have been indicted on charges related to an ongoing fraud investigation.

Kentucky State Police say last week, the Pendleton County Grand Jury indicted 51-year-old Donna Wood, of Falmouth on fraudulent insurance charges and charges of filing false tax returns.

The grand jury also indicted 32-year-old Richard “Tom” Wood of Falmouth on charges of receiving stolen property and willfully filing or making false tax returns, and 28-year-old William Brett Wood of Falmouth on charges of receiving stolen property and willfully filing or making false tax returns.

Kentucky State Police say Donna Wood, while acting as President and CEO of United Kentucky Bank of Falmouth, falsified insurance applications at least three times between 2008 and 2010.

http://liarcatchers.com/fraud_investigation.html

Police also say Wood falsified tax returns between 2004 and 2010.

Police say Richard Wood and William Wood received stolen funds from their mother and falsified tax returns between 2004 and 2010.

Police also say Richard and William Wood provided multiple people with large amounts of money during the time they allegedly received the stolen funds.

Also in connection to this case, the grand jury also indicted 53-year-old Ricky Moore of Falmouth, and 71-year-old Geneva Hamilton of Falmouth, on charges of willfully filing or making false tax returns.

The grand jury also indicted 68-year-old Floyd Rarrieck of Falmouth on charges of willfully failing to make a tax return. Rarrieck was also indicted on charges of obtaining controlled substances from area doctors without a practitioner/patient relationship.

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Denver Police need you help

Police are asking for help finding five more people they say were involved in an identity theft ring.
http://liarcatchers.com/identity_theft_investigation.html

Eleven people are already in custody. They were all indicted by an Arapahoe County grand jury earlier this week. Their ages range from 19 to 47.

Police say the ring victimized more than 100 people and businesses across the state through mail theft.

Police and sheriff departments across Colorado worked on the investigation over the last several months.

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Court rules public can make DUI arrest

Private citizens can arrest other motorists suspected of driving under the influence of alcohol (DUI), the Louisiana Court of Appeals ruled Tuesday. A three-judge panel considered the case of Tracy L. Common who was stopped in Westwego by Gretna Police Detective Brian Rico at 9pm on December 31, 2006. Rico was off-duty and outside his jurisdiction.

http://liarcatchers.com/crime_scene_investigator.html

That night, Rico saw Common’s Chevy S-10 pickup truck swerving on the road and felt the driver was seriously impaired. He activated the lights on his unmarked car and conducted a stop without waiting for the local police to arrive. When Common hopped out of the car, Rico conducted a pat-down search which turned up 50 pills and $1100 in cash. A later search of his car by local police uncovered $2000 and some marijuana.

Though Rico was a police officer, the court assumed he was acting as an ordinary citizen, citing the 2008 appellate case Louisiana v. Lavergne which upheld a DUI traffic stop performed by a volunteer firefighter from Texas.

“Our brethren on the First Circuit held that the defendant’s erratic driving was sufficient to justify a stop for the felony offense of aggravated obstruction of a highway of commerce, which authorized a private citizen to make the arrest,” Judge Susan M. Chehardy wrote for the Fifth Circuit panel. “In this case, as in Lavergne, Detective Rico observed the defendant driving erratically when his vehicle swerved across three lanes of traffic on the Westbank Expressway and nearly collided with Detective Rico’s vehicle…. Here, as in Lavergne, we see no error in the finding that a private citizen who witnessed aggravated obstruction of a highway is authorized to arrest a defendant.”

State law allows private citizens to make arrests for felony offenses, and driving in a way that endangers human life qualifies under the highway obstruction statute. As a result of Rico’s search, Common was found to be in possession of MDMA or ecstasy, for which he was sentenced to seven years of hard labor. The sentence was later upgraded to ten years after the lower court learned it was Common’s fourth felony conviction. Common argued the evidence should be thrown out because it violated his constitutional rights. The court disagreed.

“Evidence seized pursuant to a search by a private citizen, acting in his capacity as a private citizen, is not excluded under the Fourth Amendment because the amendment only protects individuals against governmental intrusion,” Chehardy wrote. “Thus, the pills confiscated by the private citizen would not be excluded under the Fourth Amendment.”

The judges found procedural errors with the penalty imposed, so they ordered him resentenced. A copy of the decision is available in a 500k PDF file at the source link below.

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Big Dog Security makes the news

HE IS regarded as one of Pretoria’s most dangerous men – the “go-to guy” if you want someone’s legs broken or need protection via his company, Big Dog Security.
Earlier this month, former Nigerian Olympic athlete Ambrose Monye was acquitted of murder after beating a man to death. Now he is back behind bars in connection with the murder of young mother Chanelle Henning.

http://liarcatchers.com/executive_protection.html

Monye has long been on the police’s radar for his alleged involvement in drug dealing. But his latest brush with the law looks set to bring down the empire he has built over the past decade he is believed to have been in South Africa.

He competed at the 1988 Seoul Olympic Games in South Korea.

Security industry sources told the Sunday Times that the muscular strongman went nowhere without his burly bodyguards and struck fear in the hearts of those who crossed him.

It’s unclear when exactly he came to South Africa. He married a South African woman, Pontsho Khosholo, in 2001. Once a member of Tshwane’s Metro Police, Khosholo has since died.

Investigators involved in the Henning murder probe are now trying to piece together how Monye ended up in South Africa and acquired South African citizenship, and if it was all done legally.

One of the main issues is his age. His ID number suggests he is 37 – which means he would have participated in the Olympics at 14 – but it’s believed he is much older.

He is understood to own several properties, but not in his own name, and frequently travelled abroad.

He is described as aggressive and was acquitted on a charge of murder after beating a 48-year-old motorist, Neville Olivier, to death in 2009.

He successfully argued in court that he acted in self-defence against Olivier and his three friends.

One private investigator said Monye was known for having “a short fuse”, saying: “He once rented a property in Pretoria and, in a fit of rage, damaged the property extensively and ripped out the airconditioning system … he is as strong as a beast and very dangerous.”

Monye is registered under the Private Security Industry Regulatory Authority (PSIRA) as a Grade A officer – the highest possible qualification – meaning he can hold a directorship in a private security company.

While his company was meant to protect, he has had numerous brushes with the law. However, a number of assault and other cases against him seem to have gone nowhere.

A Pretoria-based private investigator said it proved “Ambrose bought himself protection in the police, [as] money was no object for this guy”.

Celebrity private investigator Mike Bolhuis described Monye as the “kingpin of Pretoria’s underworld”.

“While a lot of the usual suspects in Pretoria’s gangland have gone quiet over the past few years, Monye has simply gone from strength to strength. I know he has influence in the police and is untouchable,” said Bolhuis.

Monye admitted being a muscleman for his clients and, in a sworn affidavit in April this year, said he acted as “protection” for 1980s Afrikaans TV presenter Visser du Plessis.

Du Plessis is now a diamond dealer in Pretoria, and Monye claimed in his statement that he was once his personal debt collector and bodyguard.

Du Plessis scoffed at the claim this week, saying: “I’ve only met him once, five years ago, and never used his services. But I do know of his reputation.”

Controversial lawyer Peet Viljoen, who was recently struck from the roll because of fraud allegations, also admitted to knowing Monye.

He described him as “a very dangerous man”.

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Workers comp fraud and FCRA?

Under the FCRA, if an employer seeks a consumer report from a consumer reporting agency regarding an individual, the employer must generally satisfy a series of notice requirements.

http://liarcatchers.com/workers_compensation_fraud.html

The FCRA defines a consumer report as “any written, oral or other communication of any information by a consumer reporting agency bearing on a consumer’s credit worthiness, credit standing, credit capacity, character, general reputation, personal characteristic or mode of living which is used or expected to be used … for the purpose of serving as a factor in establishing the consumer’s eligibility for … employment purposes.”

Many employers hire an outside organization to track an employee’s activities while on workers’ compensation leave. The information gathered likely will involve the worker’s reputation and personal characteristics, and may be a factor in the individual’s continued employment.

Furthermore, the FCRA defines consumer reporting agency as “any person which, for monetary fees … regularly engages in whole or in part in the practice of assembling or evaluating consumer credit information on consumers for the purpose of furnishing consumer reports to third parties.”

Generally, if an employer hires a private investigator to conduct an investigation and provide the employer with a report (or even video surveillance tapes), the investigator will be considered to be a consumer reporting agency.

An employer may argue that a private investigator is not a consumer reporting agency because he or she does not “regularly” provide consumer reports. However, given the uncertainty of how a court may rule in this situation, it will be wise for employers to assume that a private investigator is a consumer reporting agency.

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Des Moine PD shows picture of shooter needs your help

The Des Moines Police Department released photos from a surveillance video of a ‘person of interest’ in the murder of 19-year-old Jayme Thomas.

http://liarcatchers.com/electronic_surveillance.html

Thomas was killed and another man was injured after an argument between two groups led to a shooting on November 5. Thomas was shot while sitting in the backseat of a vehicle in the 800 block of Redondo Way South.

The 24-year-old victim was transported to Harborview Medical Center with non-life threatening injuries.

Police have requested the public’s help identifying the suspect with the newly released photos. The man is described as a Native American or Asian male in his early 20’s with a long pony tail. He was last seen wearing an Express jacket and a yellow “LA” hat.

“The Des Moines Police Department has been diligently following up on crime tips, processing evidence, interviewing witnesses, and reviewing surveillance video from various businesses within the Redondo Beach area,” read a statement from the Des Moines PD.

Anyone with information about this case is encouraged to call the Des Moines Police at 206-243-2020 or toll free at 1-800-Crime-13.

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Prisoner to be freed after help by PI

A 51-year-old man serving a life prison sentence appears set to go free after 12 years behind bars, after a federal judge found that former Orleans Parish District Attorney Harry Connick’s office failed to turn over a police report that directly contradicted the trial testimony of two New Orleans cops
District Attorney Leon Cannizzaro’s office this week refused to retry the cocaine-possession case that sent Eddie Triplett away for life in 1999 as a four-time felon under the state’s habitual offender law.

http://liarcatchers.com/crime_scene_investigator.html

The decision comes two months after U.S. District Court Judge Helen “Ginger” Berrigan set aside Triplett’s conviction and life sentence, in the latest case of withheld evidence by a DA’s office under heavy fire for its history of repeated constitutional violations.

Berrigan found that prosecutors failed to give Triplett’s trial attorney a police report with a narrative indicating that NOPD patrol officers Jeff Keating and Edgar Staehle stopped a man they identified as Michael Cola at exactly the same time and place they arrested Triplett.

The report says the officers spotted Cola on a bicycle and arrested him after seeing him grab a plastic bag with white powder from his pocket and stuff it in his mouth. The officers repeatedly testified at trial, however, that it was Triplett who held the cocaine and stuffed it in his mouth that night on the 8900 block of Green Street and that he was the only one they stopped.

Triplett testified that he was riding a bike down Green Street and that police stopped him and another man, who then dropped something to the ground. After running Triplett’s criminal record, the officers let the other man go, Triplett said.

The early, handwritten police report makes no mention of Cola, but the full, far more detailed typewritten one does, according to Berrigan.

“Both Officer Keating and Staehle insisted at trial that no one else was detained at that time and place, other than Triplett,” wrote Berrigan, who took the federal bench in 1993 under President Bill Clinton.

“In short, the testimony given by Officers Keating and Staehle at trial mirrored the police report in all aspects, except the crucial one — the contemporaneous police report named Michael Cola as the person detained, not Eddie Triplett,” Berrigan wrote.

It’s unclear why, if the officers were seeking to pin blame exclusively on Triplett, they wrote a later report that named Cola.

The failure by the DA’s office to turn over the narrative violated Triplett’s rights under Brady v. Maryland, a 1963 U.S. Supreme Court ruling that requires the government to turn over all evidence favorable to the defense, Berrigan ruled.

Officers still on force

The decision by Cannizzaro’s office to drop the case comes less than two weeks after U.S. Supreme Court justices dressed down an assistant district attorney for trying to defend a similar decision by Connick’s office not to turn over evidence in a 1998 murder case.

Cannizzaro said his office never fought Triplett’s federal petition. In an interview Friday, Cannizzaro said the failure to turn over the report was a clear violation and that it also was clear the officers lied on the stand.

Staehle, an 18-year NOPD veteran, is a quality-of-life officer in the 2nd District and Keating is a detective, according to a police spokesman.

Cannizzaro said he was unaware that the officers remained on the force. Asked whether their testimony in the case warranted action, Cannizzaro paused, then said, “It is my responsibility to forward that at the very least to NOPD.”

Remi Braden, the NOPD spokeswoman, said that Deputy Chief Arlinda Westbrook, head of the Public Integrity Bureau, had contacted Cannizzaro’s office late Friday and was looking into the case.

Showing a pattern

In March, a narrow U.S. Supreme Court majority overturned a $14 million judgment against the DA’s office in the case of John Thompson, who spent 14 years on death row before a private investigator discovered a hidden blood report shortly before his scheduled execution. The majority found that the DA’s office couldn’t be held responsible for failing to train prosecutors to turn over exculpatory evidence based on a single case and that Thompson failed to prove a pattern of misconduct.

In that case, Cannizzaro described the failure to turn over evidence as “the unethical actions of a rogue prosecutor.”

But the appeal of Juan Smith, which Cannizzaro’s office recently argued before the Supreme Court, had eerie similarities. A decision is still pending in that case.

Several justices made it clear in oral arguments that Connick’s office should have turned over earlier statements by the lone eyewitness in Smith’s conviction in a 1995 quintuple murder.

Cannizzaro declined to say whether he now sees a pattern from the Connick era, which ended in 2003 after three decades.

“I’m not going to pass judgment on any of my predecessors,” said Cannizzaro, a former prosecutor under Connick and then a Criminal District Court judge for 17 years.

Surge in exonerations

According to the Innocence Network, the discovery of Brady violations committed by Orleans Parish prosecutors at trial has contributed to exonerations of 10 people in the past two decades. Another review by the public defender’s office found 28 violations since the Brady decision. Cannizzaro’s office has disputed that number, saying it’s actually 13.

Just how many might still emerge is up in the air, said Jim Looney, executive director of the Louisiana Appellate Project.

“It’s almost luck of the draw. Can you find somebody who knows what was missing? If you can find DNA and then come back and find out there was a report, then that’s a smoking gun. There’s so many of these where there is no smoking gun,” Looney said.

“When you have all of this and the Supreme Court says you can’t sue ’em unless you show this pattern, basically there is no penalty for a DA who does that.”

Before his conviction in the 1998 case, Triplett pleaded guilty in 1993 to possession with intent to distribute cocaine and received a 10-year prison sentence. In that case, Connick’s office declined to seek a higher sentence under the state’s habitual offender law, court records show.

His earlier criminal record was not immediately available.

Triplett’s federal public defender, Valerie Welz Jusselin, did not return messages Friday. Just when Triplett might be released was unclear. A spokeswoman for the state Department of Corrections could not be reached.

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real estate fraud Woodbridge

Federal authorities arrested a Woodbridge resident Friday morning and charged him in connection with multiple criminal fraud schemes over the last five years.

http://liarcatchers.com/fraud_investigation.html

John Voloshin, 55, of Penny Lane, Woodbridge, appeared before U.S. Magistrate Judge Joan G. Margolis in New Haven, who ordered him detained pending a detention hearing scheduled for Monday.

He is charged with mail fraud, wire fraud and making a false statement on a loan application.

Voloshin’s arrest was announced by U.S. Attorney for Connecticut David B. Fein and FBI Special Agent in Charge in New Haven Kimberly K. Mertz.

Court documents and statements in court allege that Voloshin defrauded multiple victims of more than $1 million in fake real estate schemes between 2006 and 2010.

Federal authorities said an individual loaned $500,000 to Voloshin, who said he needed the money to purchase a house on Martha’s Vineyard because there had been a delay in his financing and he might lose a large down payment.

Although he promised to repay the money within 30 days, he has yet to repay any of the money and investigators determined that he had not purchased any property on Martha’s Vineyard in 2006.

It is also alleged that in 2008, Voloshin received a $250,000 home equity loan from a Connecticut bank. In his application, Voloshin submitted a 2007 federal tax return prepared by an accounting firm showing his income was about $916,000.

As of August 2011, the outstanding balance on the loan was $252,000 and no payments had been made since March 2011. Investigators determined that no members of the accounting firm had prepared the tax return for Voloshin.

It is further alleged that in 2010, Voloshin defrauded an individual who paid him $250,000 to bid on the purchase of the bank auction of a hotel on Nantucket Island. The auction company told the victim it had never received his check.

Instead, federal authorities said, Voloshin deposited the check in an account opened under a name similar to the auction company’s name. Bank records indicate that large wire transfers from the account were made to an entity controlled by Voloshin and also to Voloshin’s family members.

In June 2010, authorities said, Voloshin applied for and received a $520,000 refinancing loan from a mortgage lender for property he has owned on Martha’s Vineyard since 1999.

Included with his application was a financial account statement showing an account balance exceeding $3 million. The account statement was fraudulent, however, and Voloshin failed to disclose more than $1.2 million in outstanding liens against the Martha’s Vineyard property.

It is alleged that Voloshin used $250,000 of the refinance loan to pay the victim of the hotel auction fraud scheme.

Fein and Mertz said the investigation is ongoing and asked that individuals with information that might be helpful to the investigation to contact the FBI at 203-777-6311.

The case was investigated by the FBI in coordination with the President’s Financial Fraud Enforcement Task Force, and is being prosecuted by Assistant U.S. Attorneys David T. Huang and Michael S. McGarry.

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Posted in Private Investigator Lexington | Tagged | 1 Comment