51 Year prison term for pedophile

A former Price Hill man has the dubious distinction of receiving one of the longest child pornography sentences in this area’s history. Earlier this week 39 year old Kenneth Rose received a 51 year federal sentence, on top of the 30 years of state prison time he’s already serving. Rich Jaffe found that while the case is closed, prosecutors are still worried about what they don’t know.

http://liarcatchers.com/pedophile_tracking.html

People who lived around Kenneth Rose in Price Hill, called him Kenny. “He acted like a nice, clean cut young man. He wasn’t very old.”

Kids were common visitors at Roses’ Elberon apartment. “From all sizes little to… and we all just thought they was friends of his sons from school. I hope he don’t get out of jail.”

Neighbors say they always saw the “nice neighbor” in the company of a boy they thought was his son…they were wrong. “There was always one child or another in his home. It was very attractive to a child. He had video games, he allowed them to play…there were essentially no rules, so to a child it was very attractive and eventually it would lead to some kind of sexual contact.”

The boys seen with Rose over the years were his victims. Prosecutors say he actually became a guardian for two of them-molesting them until they became too old and lost their appeal. In July of 2009 Rose plead guilty to 20 counts of rape and other crimes against three 12 year old boys. Sentenced to 30 years, he has now also been sentenced on federal charges of child pornography involving five young boys. “The photographs he plead guilty to are different crimes than what he plead guilty to in the state system.They were either taken at different times, different boys or involved different acts and they in and of themselves required a separate punishment.”

While Kenneth Rose is safely behind bars and will remain there for a very long time, one of the troubling aspects of this case continues to be the fact that at least two of his victims remain unidentified. Photographs of those boys or at least parts of their bodies were taken in a bath tub…they could be friends of the known victims, or just additional victims. “I wasn’t willing to say enough is enough because I think the victims deserved more than that.”

Prosecutors believe Rose was molesting young boys as far back as 1996. They believe the images and photographs they confiscated were for his personal use and not circulated over the internet. They sent those images to the Center for Missing and Exploited Children and so far they have not turned up in any other investigation.

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New Jersey Court approves GPS of Spouse

Jersey appellate court recently unanimously agreed that placement of a GPS unit in a vehicle did not amount to an invasion of the privacy of a husband suspected of infidelity prior to divorce.

http://liarcatchers.com/electronic_surveillance.html

Family law solutions such as divorce mediation and collaborative law are attractive options if the spouses can reach amicable agreements with respect to issues of child custody, property division and visitation. But sometimes contentious disputes over hidden assets, infidelity or other deception cause hard feelings that may require a judicial determination of key divorce issues.
Evidence or admissions of adultery are the most obvious source of ill will in divorce, whether a spouse’s lack of faithfulness is the primary motivating factor in the divorce or the infidelity is discovered during the dissolution process. While a spouse can learn about adultery in many ways, sometimes a husband or wife finds it necessary to seek help to confirm his or her suspicions.
A recent New Jersey appellate court opinion considered the role of technology in investigating a spouse suspected of infidelity. The case involved a Gloucester County law enforcement officer whose wife suspected that he was having extramarital relations. In 2007, she hired a private investigator to confirm whether he was having an affair. After failing to successfully tail the husband, the PI recommended that she place a global positioning system (GPS) in the glove compartment of his vehicle to track his whereabouts.
The resulting evidence of infidelity led to a lengthy divorce that was finalized in 2009, and the couple parted ways. But the husband had further legal issues to settle, and he filed a claim against the private investigator for intentional and negligent invasion of privacy, alleging that he had suffered emotional harm as a result.
A Spouse’s Right to Privacy in Divorce Investigations
The trial court entered summary judgment in favor of the defendant private investigator, which means that, viewing the facts in a light most favorable to the plaintiff husband, he had failed to state a claim upon which the court could grant relief. The husband appealed the decision to the Superior Court, Appellate Division, which affirmed the lower court’s decision.
The three-judge panel of Appellate Division judges unanimously agreed that placement of the GPS unit in the vehicle did not amount to a tortious invasion of privacy. The judges conceded that the husband may have had some expectation of privacy in a vehicle licensed for use on public roadways, because a vehicle can be driven to private or secluded locations. But they found no facts presented by the husband to indicate that this had happened.
The court acknowledged an individual right to privacy rooted in the New Jersey Constitution, which provides that “All persons are by nature free and independent, and have certain natural and unalienable rights, among which are those of enjoying and defending life and liberty, of acquiring, possessing, and protecting property, and of pursuing and obtaining safety and happiness.”
New Jersey case law provides that the tort of invasion of privacy encompasses four distinct types of actionable “invasions”:
– Intrusion on a person’s solitude or seclusion
– Public disclosure of private facts
– Placing the person in a false light in the public eye
– Appropriation of the person’s name or likeness
The court rejected the husband’s argument that installation of the GPS tracking device had intruded upon his solitude or seclusion. The court found that “there is no direct evidence in this record to establish that during the approximately forty days the GPS device was in the glove compartment the device captured a movement of plaintiff into a secluded location that was not in public view, and, if so, that such information was passed along to defendants.” While the opinion leaves open the possibility of a spouse’s right to sue under other facts, the judges cited established law that a person driving in a personal vehicle on public thoroughfares has no reasonable expectation of privacy with respect to his or her travels from one place to another.
Evidence of Adultery in a “No-Fault” World
Marital infidelity has very little formal relevance in contemporary divorce proceedings, because a spouse who wants a divorce no longer needs to establish circumstances that justify a legal dissolution. That said, any information that reflects unfavorably upon an individual can have an effect on divorce issues such as determination of child custody and visitation schedules. A New Jersey divorce lawyer can advise a client about the best course of action if either spouse’s actions are likely to be viewed unfavorably by a judge in the Family Practice Division of New Jersey Superior Court.
Article provided by Jeffrey W. Goldblatt Law Office

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Watch your waiter

..NEW YORK (AP) — An ambitious and organized identity-theft ring recruited waiters at steakhouses and other high-end restaurants to steal diners’ credit-card information, then used it for luxury shopping sprees, authorities said Friday.

http://liarcatchers.com/identity_theft_investigation.html

Some 28 people have been indicted on racketeering and other charges. Arraignments were ongoing Friday.

The group had waiters use so-called “skimming” devices to copy at least 50 restaurant-goers’ credit-card data surreptitiously while running their tabs at such powerhouse eateries as Smith & Wollensky and Wolfgang’s Steakhouse, Manhattan District Attorney Cyrus R. Vance Jr. said. His office, the New York Police Department and the U.S. Secret Service built the case.

The ring made up counterfeit credit cards with the stolen information, then had associates fan out to buy watches, handbags and other merchandise at luxury stores including Chanel, Neiman Marcus and Cartier, authorities said. The group manufactured fake drivers’ licenses to back up its shoppers’ phony identities, and ringleaders accompanied them to direct the purchases, prosecutors said.

The group kept some of the loot for its own use and sold the rest, sometimes stashing it in a Manhattan storage locker, authorities said. They said they seized luxury watches, a cache of expensive wine and more than $1 million in cash in various searches in the case.

The actual credit-card holders ultimately didn’t end up having to pay for the items, authorities said.

“The high-end targets of this case make it notable, but, disturbingly, this case is far from unique,” Vance said in a statement. The announcement came two days after his office announced indictments of three men accused of planting skimming devices and video cameras to capture ATM users’ bank-card numbers and passwords.

..

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Health Care Fraud Investigation

Euless Healthcare Corporation
DALLAS — Three defendants who have been charged in a federal indictment, unsealed today, with various offenses related to their involvement in the operation of Euless Healthcare Corporation, were arrested this morning by special agents with the FBI and the U.S. Department of Health and Human Services – Office of the Inspector General, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas.

http://liarcatchers.com/insurance_fraud.html

Ovsanna Agopian, aka “Joanna Ovsanna,” “Joanna Smbatyan,” and “Ovsanna Agopian,” Boghos Babadjanian and Tolulope Labeodan were arrested in Houston, Los Angeles and Dallas, respectively. They will make their initial appearances before a U.S. Magistrate Judge in Dallas in the near future. The 10-count indictment charges each defendant with one count of conspiracy to commit health care fraud and nine substantive counts of health care fraud.

According to the indictment, Agopian was the principal operator of Euless Healthcare Corporation (EHC), located at 222 West Bedford Euless Road in Hurst. Babadjanian was the owner of EHC and Labeodan was an employee of EHC. The indictment alleges that the three defendants ran a conspiracy to defraud Medicare by submitting claims for office visits and diagnostic tests that were never performed.

The indictment further alleges that Agopian recruited doctors to work for EHC by telling them that they would treat beneficiaries in the beneficiaries’ homes. However, the doctors that Agopian recruited never saw beneficiaries at the EHC clinic or beneficiaries’ homes. Agopian directed Labeodan, who is not a medical professional and does not have a Medicare provider number, to take beneficiary files from the EHC clinic and purportedly see beneficiaries. However, many beneficiaries, in whose names EHC submitted claims for reimbursement, have never heard of EHC or any of the doctors Agopian recruited. EHC used those doctors’ Medicare provider numbers to bill Medicare for office visits and diagnostic tests. The Medicare reimbursement checks were deposited into Babadjanian’s bank account.

In total, EHC fraudulently billed Medicare more than $700,000 and was paid more than $370,000.

An indictment is an accusation by a federal grand jury, and a defendant is entitled to the presumption of innocence unless proven guilty. If convicted, however, the conspiracy to commit health care fraud count and the nine substantive health care fraud counts each carry a maximum statutory sentence of 10 years in prison and a $250,000 fine. The indictment also includes a forfeiture allegation that would require the defendants, if convicted, to forfeit proceeds traceable to their offenses.

The case is being investigated by the Dallas Health Care Fraud Prevention and Enforcement Action Team (HEAT) Strike Force, which includes the U.S. Department of Health and Human Services – Office of Inspector General, the FBI and the Texas Attorney General’s Medicaid Fraud Control Unit.

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molly bish case “a break”

WARREN, Mass. (WWLP) – An intriguing development concerning the search for the killer of Molly Bish. A private investigator from Worcester believes he may have uncovered evidence that could lead to Molly’s murderer.

http://liarcatchers.com/wrongful_death.html

A lengthy article in the Worcester Telegram chronicles a custody investigation that ended with Gerald Battistoni serving 10 to 12 years for raping his girlfriend’s daughter.

Battistoni appears to resemble a composite drawing of the man Magi Bish saw at Comins Pond in Warren, the day her 15 year old daughter Molly disappeared.

The Worcester Telegram article goes on to say that the private investigator, former Vermont State Trooper Daniel Malley, believes he uncovered evidence that links Battistoni to Comins Pond in Warren and the Sturbridge area where 10 year old Holly Piiranin disappeared in 1993.

So far, neither Worcester County nor Hampden County Investigators are commenting on any possible connection to Holly or Molly’s murder.

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Nike Hat bandit

The FBI has joined local and state authorities in the hunt for a bank robber dubbed the “Nike Hat Bandit.”
http://liarcatchers.com/electronic_surveillance.html

Investigators say the man robbed at least seven banks in five states, including Kentucky. Last Thursday, the man, wearing his signature black Nike ball cap, robbed a bank in Richmond and one in Lexington. Investigators say the suspect hit banks in two other states since.

Police say they have no idea why the man always wears the same hat, but it certainly makes him recognizable.

“We’d have to ask him if it’s to make a statement, but it could be, if he’s on the run, he’s only got one hat and that’s the one he’s wearing,” Richmond Police Department Major Bob Mott said.

Investigators say that could prove his downfall.

“It generates more people talking about it, more people looking at it, and hopefully that’ll eventually lead us to identifying who he is,” Mott said.

Federal authorities say the robber could face hundreds of thousands of dollars in fines and decades in prison if caught and convicted.

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man passing bad check goes to jail

Officers with the Bloomfield Hills Department of Public Safety arrested a Pontiac man whom they say tried to cash a fraudulent check at a bank last week.

http://liarcatchers.com/fraud_investigation.html

The 21-year-old man was arrested without incident outside the Charter One Bank along Woodward Avenue at about 11 a.m. Nov. 10, police reports said. He was released after processing at the Police Department and remains free while the case is under review at the Oakland County Prosecutor’s Office.

Officers were called to the bank by an employee who discovered that the bank’s security system confirmed the check was bogus, a report said. The suspect remained in the bank and was standing at the teller window when officers arrived, the report said.

He could not explain how he was in possession of a check that was reported stolen recently from a residence in Hazel Park, Police Chief Richard Matott said

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Goodwill employee arrested

Washington County sheriff’s deputies arrested a 34-year-old Goodwill driver they said stole thousands of dollars of donations while picking up deliveries.

http://liarcatchers.com/employee_investigations.html

Officials from Goodwill’s Columbia Willamette branch told deputies in July they thought an employee was stealing the donations after a tip, said Sgt. David Thompson, a spokesman for the Washington County Sheriff’s Office. Goodwill hired a private investigator who turned over the investigation to the sheriff’s office.

Deputies identified Jason Baca, of Cornelius, as a suspect, and arrested him today on theft charges. They believe Baca, who picked up deliveries from Goodwill drop-off sites, would pilfer through donations and take items back to his house. He’d also resell items, Thompson said.

After Baca was arrested, he admitted to many of the thefts and allowed detectives to search his house. There, investigators found thousands of DVDs, CDs and video games, along with hundreds of shoes and 10 big-screen televisions, Thompson said. Investigators needed a semi-truck to move the evidence they gathered.

Detectives have also identified several other suspects, including three current or former Goodwill employees, Thompson said. Additional arrests are expected.

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Be sure to check hospitals in missing person cases

Barbara Sehres spent most of last week on the verge of tears, searching for her husband.

Meanwhile, he was in Room 421 of Aventura Hospital, alone, intubated and sedated.

http://liarcatchers.com/missing_persons_investigations.html 

 

He’d been rushed there, unconscious, by Hollywood Fire Rescue last Tuesday morning after a massive heart attack. The hospital knew his name was Irving Sehres, but a spokeswoman, citing HIPPA privacy laws, couldn’t say why his family was never contacted

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owensboro need help identifying robber on tape

Owensboro police are asking for the public’s help in identifying a robber.
Wednesday night’s hold up at the Kentucky Convenience Store on Southtown Boulevard was caught on tap.

http://liarcatchers.com/electronic_surveillance.html

Police say just after 7:30 a white male wearing a ski mask walked into the store, showed a knife and demanded money.

The clerk jumped the man and tried to stop him; however, the robber got away with what is described as a small amount of money.
The clerk was not seriously injured. The man was last seen driving a gray or silver 80’s model Lincoln 4-door.

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