Hamilton insurance fraud scheme

Four men are facing more charges after Hamilton police wrapped up an insurance fraud investigation focusing on two collision centres that began in February.

http://liarcatchers.com/insurance_fraud.html

Mario Marrazzo, 45; Frank (Jr.) Marrazzo, 39; Frank (Sr.) Marrazzo, 67, and Larry Moffatt, 49, all from Hamilton, are each charged with conspiracy to commit fraud over $5,000.

The three Marrazzos each face additional charges of fraud under $5,000, bringing Mario’s total charges to six and Frank Junior’s to four. Frank Senior is facing one charge.

Moffatt was previously charged with three counts of driving while prohibited.

All four appeared in court on Tuesday and were advised of all charges.

Project Overhaul began after police found evidence of both businesses seeking out accident victims directly from Collision Reporting Centres located in Hamilton. The “chasers” would allegedly approach accident victims when they come out of the centres, offer assistance and get them to bring their cars to the previously mentioned body shops.

Police said once a car was towed to these locations, more damage was done to it and a severely inflated, fraudulent claim was sent out to the insurance company.

On Aug. 24, police executed search warrants at Stoney Creek Collision on Queenston Road and at Southwestern Collision on Dundurn Street. The two businesses, each operated by a different member of the Marrazzo family, were being investigated for insurance fraud.

Detective Paul Staats said after the initial arrests in August, police received well over 100 citizen complaints about allegedly fraudulent business practices. He said although police ultimately decided to focus the investigation on two collision centres, they were also getting information on wellness clinics and rental car agencies.

“We did not have the staff really to pursue it all, so we streamlined the investigation to just dealing with the two garages,” said Staats.

Both collisions centres are still licensed by the city.

In an email, city spokesperson Debbie Spence said the matter will be reviewed at a licensing tribunal hearing during which the licence can be revoked, suspended, approved with conditions or simply approved.

“Generally, we do not want to interfere with ongoing investigations or charges that are before the courts,” said Spence.

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Department of Justice get served?

MANILA, Philippines – The Supreme Court(SC) has formally served the Department of Justice (DOJ) a copy of the temporary restraining order (TRO) issued by the court en banc on Tuesday against the implementation of a DOJ watch list order(WLO) on former president and now Pampanga Rep. Gloria Macapagal Arroyo and her husband, Mike.

http://liarcatchers.com/process_service.html

Supreme Court Office of the Clerk of Court process server Benjamin Anonuevo served the TRO at the office of Justice Secretary Leila De Lima at 8:20 this morning. Attached in the said document was the high court’s resolution ordering the issuance of the TRO.

The DOJ was subsequently furnished with the dissenting opinions of Associate Justices Antonio Carpio and Maria Lourdes Sereno.

De Lima defiant

In a chance interview with Justice Secretary Leila De Lima minutes after her staff received the formal order, she maintained the Arroyos will not be allowed to leave the country.

“My directive stays,” she said.

She pointed out that the high tribunal “should not have issued” the order since it was tantamount to a decision on the main petitions itself of the Arroyos thereby rendering the consolidated petitions “moot and academic.”

“Nung nag-issue sila ng TRO, pananaw namin klarado ito na they have rendered moot and academic their(Arroyos) main petition. It’s basic principle [that] you are not supposed to enjoin something if it renders moot the main petition,” De Lima said.

“The very fact na [they] issued a TRO, in effect, bars the WLO, effectively ruling already na unconstitutional ang WLO,” she added.

De Lima, who has earned backlash from some legal experts for barring the Arroyos from leaving last night for Singapore in spite of the TRO, stressed that there are “peculiarities” in the case of the Arroyo petitions that warrant a non-application of general rules.

“Naiiba ito sa pangkaraniwang kaso. We cannot be applying general rules all the time, we cannot be applying general principles, general propositions all the time. The court always has to take into account specific and peculiar accounts and circumstances attendant in a particular case,” she said.

MR must first be heard

The Office of the Solicitor General(OSG) will file today a motion for reconsideration(MR) in an effort to convince the court to immediately lift the TRO.

Pending a ruling on the TRO, De Lima insisted the WLO against the former first couple stays.

“This is a legal position. Hangga’t hindi pa nare-resolve yung MR na ihahain namin, posisyon namin yan at hindi ito labag sa anumang batas na i-consider muna ng SC yung arguments namin sa MR,” she said.

It is the position of the DOJ, De Lima said, that oral arguments should first be conducted by the high court before any action on the Arroyo petitions’ application for TRO.

She said this would allow the DOJ the opportunity to ventilate its arguments.

“Gusto ko muna may pagkakataon ang SC to resolve our MR and to hear our side. Mag-o-oral arguments naman sa Martes, bakit kailangan agad ng TRO kahapon?” she said.

Taking full responsibility

Amid disbarment threats and an anticipated pleading from the Arroyo camp to cite her and immigration officials in contempt of court for defying the temporary relief, De Lima said she was taking full and complete responsibility for the Arroyos’ failed bid to leave the country last night.

“Kung may isasampa silang kaso, ako na lang sampahan nila because I’m taking full responsibility. The immigration officers were only complying with my directive,” she said.

‘Arroyos brought it on themselves’

De Lima was also asked her opinion about possible backlash over the government’s refusal to let the Arroyos leave the country last night, and the Arroyos’ pronouncements that barring them travel was “cruel” and “inhumane.”

She said: “Alam naman nila ganoon ang posisyon. Kaya nga in-announce ko agad(in Malacanan). Prudence dictated na hindi sila pumunta doon para mag-create ng eksena.”

She stressed she called for a news conference at Malacanan Palace following the high court’s announcement it was issuing a TRO in order to relay the executive department’s position on the issue and prevent tension.

“Parang spectacle na kahapon at kung anu-ano na sinabi. They brought it upon themselves kung ano nangyari kahapon,” she said.

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California hanging death NOT suicide?

A prominent forensic pathologist said a woman found hanged, bound and nude at the mansion of her wealthy boyfriend was less likely a victim of suicide, as police concluded, than of murder, and he urged a reopening of the case.

http://liarcatchers.com/wrongful_death.html

Dr. Cyril Wecht, a private consultant in high-profile investigations ranging from the Kennedy assassination to the death of Anna Nicole Smith, made a nationally televised appearance on Tuesday on the “Dr. Phil” show to render his opinion about the bizarre death of Rebecca Zahau.

Wecht performed a second, independent autopsy on Zahau’s body last month at the request of relatives who have challenged the official determination of the San Diego County Sheriff’s Department and coroner that she took her own life.

Zahau’s sister, Mary Zahau-Loehner, said on the show she firmly believed her sibling was murdered.

A lawyer and a private detective for the family who also spoke on the program cited clues they said police failed to thoroughly examine after Zahau’s lifeless body was found dangling from a rope around her neck at the estate of her boyfriend, Jonah Shacknai, founder and CEO of the Medicis Pharmaceutical Corp.

Sheriff Bill Gore later issued a statement saying he had personally watched the two-part “Dr. Phil” segment on Zahau’s death and determined that “no new information has been provided by this second autopsy.” He added the case remained closed.

Zahau’s death on July 13 came two days after Shacknai’s 6-year-old son, Max, took a fatal fall down a staircase at the same oceanside mansion near San Diego. The boy, who was in Zahau’s care at the time, died six days later from his injuries. Police determined the fall was an accident.

Homicide investigators themselves have said that the circumstances surrounding Zahau’s death were baffling, but in the end ruled out foul play.

They concluded that Zahau, 32, had committed suicide after learning in a late-night telephone call that Max, then still hospitalized, had taken a turn for the worse.

Seeking to allay public skepticism, police released an unusual video reenactment of how investigators believe Zahau had tied up her own wrists and ankles, hands bound behind her back, before slipping a noose over around her neck and hurling herself off a second-story balcony.

Shacknai, whose company makes the wrinkle-filler Restylane and the acne treatment Solodyn, asked the California attorney general’s office in September to review the case, but that was denied. Shacknai was never considered a suspect, police said.

LEANING AGAINST SUICIDE

Wecht agreed with the official autopsy finding that the cause of Zahau’s death was asphyxiation by hanging, but said he strongly doubted she killed herself.

“While I am not prepared to unequivocally, with absolute scientific certainty, say that it was a homicide and that it was not a suicide, I lean very strongly toward it being a homicide, something involving foul play. And I lean very strongly against it being a suicide,” he said.

Wecht said he was particularly troubled by findings in both autopsies that Zahau had suffered blows to the top of her head, indicated by four separate hemorrhages beneath the scalp.

He said such an injury pointed to the possibility that she was knocked unconscious with a blunt object and could explain why police said there was no sign of a struggle at the scene.

Wecht said he was also puzzled as to why Zahau’s neck was not broken by the force of her fall from the balcony. He said the way in which Zahau would have had to tie herself up was possible, but implausible.

Appearing separately, private investigator Paul Ciolino said police apparently discounted reports from two Shacknai neighbors that a woman was heard screaming for help several hours before Zahau’s death.

Sheriff Gore stood by his department’s investigation, saying in his statement that guests on the “Dr. Phil” segment had “altered and misrepresented facts” in their critique.

“To date, neither our detectives nor the medical examiner’s office have been presented with any new evidence from this examination,” he said.

The host of the show, Phil McGraw, said Zahau’s family reached out to him for help in reexamining the case.

Zahau’s sister said her family wants an independent agency to probe Zahau’s death, rather than the sheriff’s department.

“We do not trust them anymore,” she said.

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identity theft by orange park fl man

An Orange Park man could be facing a centuries-long prison sentence after a tax return scheme that federal agents said netted millions.

On Tuesday, authorities unsealed a 38-count indictment against Bryan A. Copeland that charges him with mail fraud, wire fraud, aggravated identity theft and false claims against the government.

http://liarcatchers.com/identity_theft_investigation.html

The 32-year-old car salesman could get a $9.5 million fine and 568 years in prison, according to federal statutes.

Authorities have said Copeland or co-conspirators stole the identities of hundreds of people to file the phony tax returns, getting many of the names from the databases of the state Department of Children and Families and Department of Juvenile Justice.

The indictment said he used bank accounts other people opened to deposit the funds, then spent the money on cars he sold at a Jacksonville used car lot. He was arrested Tuesday.

Assistant U.S. Attorney Kathleen O’Malley said after Copeland’s first court appearance later in the day that six others already pleaded guilty in the scheme. The government expects at least some of those defendants to testify against Copeland.

O’Malley told Magistrate Judge Joel Toomey the probe was a long-running investigation that involved an intensive paper chase and surveillance that led to a Secret Service agent pursuing Copeland’s vehicle in traffic as the defendant dumped evidence.

O’Malley said at least 1,300 fraudulent tax returns were part of the scheme, and $5 million it generated still is missing.

The probe started in 2008 after a postal worker reported a large number of Internal Revenue Service mailings going to one Blanding Boulevard address.

Toomey appointed a lawyer for Copeland and will consider whether to release him from custody at a detention hearing and arraignment Friday.

A few supporters of the defendant came to court, but his wife said they had no comment

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Kate Gosselin Hires Bodyguard over Babysitter

Kate Gosselin has made her financial problems public and she claims she has little money to care for all of her children. This has forced her to start working and she is taking every offer she can get. But the little money she has available she chooses to spend on a bodyguard for herself, rather than for babysitting for her children while she travels.

http://liarcatchers.com/executive_protection.html

According to Radar Online, it doesn’t seem like Kate has cut down on her various expenses from her A-list lifestyle. Turns out that the expenses she did cut have a direct impact on the children, rather than Kate herself. In a previous interview with Radar Online, Kate had expressed that “12-hour nursing shifts every day wouldn’t let (her) continue to provide well for eight kids, essentially on my own.”

Kate Gosselin recently went out for dinner in Chicago and she had her long-time bodyguard Steve Neild with her. However, she was also recently in Australia for Steve Irwin day, where she had left her children with her ex-husband, Jon, because she couldn’t afford babysitting services.

Kate Gosselin continues to deny that she is not dating her bodyguard and that she is indeed broke. Perhaps she should get a financial advisor. Drop the bodyguard – you are not that famous, Kate.

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Another baby missing from crib

AFFTON, Missouri (Isabelle Zehnder reporting) — St. Louis County Police have issued a SAARA Alert Tuesday for 13-month-old Tyler Daniel Dasher who was discovered missing from his crib at 11 a.m.

http://liarcatchers.com/missing_persons_investigations.html

Tyler’s mother says she put her baby to bed at about 10:30 p.m. Monday night and woke up at about 11 a.m. Tuesday to find him missing.

St. Louis County Police officer Rick Eckhard said he would like the community to be on the lookout for a Caucasian man described as being in his 30s, 5’9″ tall, wearing a black hoodie and dark sweatpants reportedly seen carrying a baby in a blue blanket at around 11 a.m. Tuesday.

He is asking people to look for a discarded blue baby blanket or light blue pajamas with little trucks on them. Eckhard reports that detectives who were in the home do not believe that the baby could have gotten out of his home on his own. The only people home at the time of his disappearance were his mother and grandmother.

Another baby missing from his crib in Missouri – Tyler Dasher – National missing persons |neighbor told police they saw a small child being carried in a blue blanket by an unidentified person a few blocks away at around 11 a.m..

Eckhard said it’s very concerning that the report came in independent of the missing child report, and that the report of the man with the baby was made at the time Tyler was discovered missing.

The baby’s home is located on Clevedon in Affron Missouri which is located just south of St. Louis.

Tyler is described as a Caucasian boy having blond hair and blue eyes. He was last seen wearing light blue pajamas with trucks on them, and had a blue blanket in his crib. He weighs about 20 pounds and is 24 inches tall.

An operator at the St. Louis County Police Department said during a phone call Tuesday that Tyler has four upper and four lower teeth and has a cherry-colored birthmark on his left shoulder. She said anyone with information is urged to call St. Louis County Police at 314-889-2341.

Police cordoned off an area ten blocks around the home, located in the 7700 block of Clevedon Street. A K-9 unit was called to the scene to aid in the search. Police found no evidence of forced entry at the scene, KSDK.com reports.

St. Louis County Police Department Officer Rick Eckhard said the only people living at the home are the child, his mother, and his grandmother.

KSDK.com reports the FBI has also been brought in to investigate, though Eckhard did not confirm this. He did say multiple agencies have been brought in to assist in the search that has now been expanded. They have brought in K-9 units and are going door-to-door talking with neighbors.

Eckhard said the child’s mother has been removed from the home and they are trying to unite her with her family. She is extremely distraught at this time, he said during an interview with KMOV.com just outside the baby’s home.

While they have not ruled it out, Eckhard says the child most likely would not have been able to walk away from the house on his own. Officers that inspected the house determined it would have been very difficult for Tyler to leave on his own. Police are doing a complete search of the home to rule out the fact that the child might still be inside.

Eckhard said Tyler had his own room in the house.

Affron is about four hours east of Kansas City where Baby Lisa went missing last month. Baby Lisa’s parents allege she, too, was taken from her crib while her family slept. Read: Continuous News Coverage: Missing Baby Lisa Irwin.

Anyone with information about Tyler is asked to call the St. Louis County Police Department precinct at 314-889-2341.

Continue reading on Examiner.com ALERT: Another baby missing from his crib in Missouri – Tyler Dasher – National missing persons

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Dead beat Dad investigated for Fraud

MILWAUKEE- A man the I-Team’s been keeping an eye on for months, is behind bars. A former Wisconsin dead beat dad, who once owed more than $100,000 in back child support is in trouble again. This time, he’s being investigated for fraud!

http://liarcatchers.com/fraud_investigation.html

Even though Scott Obst is caught up with his child support payments, he was still on probation.

Now a judge revoked his probation, pending a fraud investigation.

The Better Business Bureau says Obst scammed dozens out of money. Plus the I-Team discovered his alleged scam is hurting Wisconsin businesses

Ugo Nwagbaraocha owns Diamond Discs International in West Allis and he told TODAY’S TMJ4, “Unfortunately people like Scott Obst preyed upon the good will, the good nature of the people.” Nwagbaraocha then stated, “We are hoping that a story like this – the good work you guys are doing, The BBB can help customers start educating themselves among their supplies.”

Ugo knows Scott Obst because they’ve worked in the same industry for years, the diamond cutting tool business, and now Ugo feels betrayed. He says Obst’s alleged scam hurts his company’s reputation.

Ugo says, “We are trying to clean this industry up.” Obst became the center of a Wisconsin Better Business Bureau Investigation involving fake invoice scams.

TODAY’S TMJ4’s Rob Koebel: “Could you be talking 10’s of thousands of dollars or even more?”
Ran Hoth, President of BBB: “It could be a large dollar amount. It will depend upon how greedy the scammer is. There are more invoices out there we are very concerned.”

Tiffany Reid is one of the almost dozen that filed a complaint with the BBB. She says her company paid bogus bills mailed to her company by Scott Obst.

She told TODAY’S TMJ4, “The person who was here previously had been paying them since 2009.”

Doing a Skype interview from Texas, Reid says after taking a closer look at the bills sent to her from Obst’s alleged company, Cutting Edge Tool, she realized she was paying for products that Obst never mailed to them.

Reid told the I-Team, “The invoices were roughly anywhere between a $150-$280. Small amounts where it wouldn’t catch your eye.”

Reid says her company paid Cutting Edge Tool in October 2010, April and even July of 2011. But all that time, Cutting Edge Tool never shipped them any products.

And when she called Cutting Edge Tool to complain, she says she only got a busy signal, voicemail or was disconnected. That’s when she filed a complaint with the BBB.

“I hope that he is caught, I hope that he is stopped,” Reid stated to the I-Team.

Cutting Edge Tool’s billing address is for a private mail box here in Milwaukee. The BBB says the box is registered to the one and only Scott Obst. So the I-Team decided to stake it out.

Rob Koebel: “Are you sure it is?”
Photographer: “Yes, that’s him. That’s him”

The I-Team caught him on tape picking up his mail from box number 160 multiple times. And while clutching the bogus invoices the BBB says Obst sent invoices to several different companies, and the I-Team confronted him.

Rob Koebel: “Are you just ripping these people off? Come on Scott. Give us a second here (Obst slams car door)”.

Obst refused to give the I-Team answers.

Obst was taken to jail soon after the I-Team’s investigation. But even with this alleged scammer behind bars, Ugo says he’s still having to do damage control for the entire diamond cutting industry.

“I wasn’t surprised, unfortunately, I wasn’t surprised. It’s very disappointing that he would have that type of decision making”.

Because Obst was on probation, a judge ruled he needs to sit in jail while he’s investigated for fraud.

Police will not give TODAY’S TMJ4 the exact details of the case, but the I-Team knows the BBB is investigating Obst for this alleged invoice scam.

Once again, the I-Team wanted to hear Scott Obst’s side of the story.

The I-Team asked him for a jail house interview. He denied the request.

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gun checks are missing background

WASHINGTON — Millions of reports on people barred by federal law from purchasing guns because of serious mental illness and drug abuse are never added to the federal background check system, according to a study set to be released Tuesday.

http://liarcatchers.com/background_checks.html

The report, by Mayors Against Illegal Guns and entitled “Fatal Gaps: How Missing Records In The Federal Background Check System Put Guns In The Hands Of Killers,” was sparked by last January’s assassination attempt on Rep. Gabby Giffords (D-Ariz.) that left six people dead and 14 injured.

The study, to be presented in a Senate hearing, finds two huge gaps in the National Instant Criminal Background Check System (NICS), which is supposed to keep guns out of the hands of serious drug abusers and those with mental illness.

The first, harder to fix problem, is that many states and state agencies do not cooperate with the system. The second is that federal agencies don’t comply either. Congress tried to remedy both after the Virginia Tech massacre in 2007 that left 32 people dead and 15 injured, but with only partial success.

“Millions of records identifying seriously mentally ill people and drug abusers as prohibited purchasers are missing from the federal background check database because of lax reporting by state agencies,” the report says.

That is the tougher problem because, the report says, the Constitution’s 10th Amendment means that the federal government cannot force the states to turn over records.

Congress wrote up a number of financial incentives to get states to comply after the Virginia Tech killings, but so far the inducements have not worked well.

Among the more troubling statistics on state compliance, the report finds that 23 states and the District of Columbia each have submitted fewer than 100 records of people with disqualifying mental illness. And 17 states have handed over fewer than 10 records, while another four states have not turned in any.

The stats are even worse with substance abuse reports. Forty-four states have submitted fewer than 10 records, and 33 of those haven’t turned in any.

Still, the report found some signs of progress, in that vastly more mental health records are being added to NCIS. In 2006, before the Virginia Tech outburst, only 405 gun sales were stopped for mental health reasons, while that figure jumped to 6,103 in 2010.

The mayors recommend beefing up incentives to get states to do more.

Perhaps more troubling is a startling lack of compliance by federal agencies, the report found.

“Federal agencies are not reporting records to NICS, even though the NICS Improvement Act requires all federal agencies to provide ‘any record of any person’ who is prohibited from purchasing firearms to the FBI on at least a quarterly basis,” the report says.

Of 61 agencies that the mayors were able to get data on from the FBI, 52 had reported no mental illness records, with nearly all of the 143,579 that were reported coming from the Department of Veterans Affairs.

It’s worse with substance abuse — about 90 percent of 12,000 controlled substance records — reports of people caught with illegal drugs — have come from the courts.

“The vast majority of federal agencies, including the Drug Enforcement Administration, the Department of Defense and the Air Force, Army, Navy and Marine Corps, have not submitted a single substance abuse record,” the report says. The report recommends that Obama issue an executive order compelling agencies to report more efficiently.

The study will be presented at a hearing of the Senate Subcommittee on Crime and Terrorism, where among the witnesses will be Pat Maisch, a survivor of Loughner’s Tucson shooting spree.

Some 50 other survivors of mass shootings will also visit the Capitol to push for better reporting, capping the National Drive to Fix Gun Checks, launched by Omar Samaha, whose sister died at Virginia Tech.

While the Senate will be highlighting the flaws in the gun control system, the House will be acting to loosen gun restrictions Tuesday, taking up a measure that would require states to honor other jurisdictions’ concealed-carry permits.

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latest on Lisa Irwin Case

A new development in the case of a missing baby in Kansas City.

http://liarcatchers.com/missing_persons_investigations.html

A man has come forward and said he knows who received a call from the missing cell phone of Lisa Irwin’s mother the night the baby disappearaed. The woman who received the call says she doesn’t know Deborah Bradley or Jeremy Irwin, Lisa’s parents. She also says she didn’t answer the phone which is shared by seven people in her home.

According to the Associated Press, the woman said a roommate named Dane might have used it.
The witness, who wishes to keep his identity a secret, said that he saw Dane, one of several roommates, on the phone at least three times during the window of time that Lisa Irwin disappeared.

The witness has said that Dane had gone down a “troubled road” in the weeks leading up to Lisa’s disappearance, describing him as a shady character with easy access to guns and people involved in drugs and other trouble. Dane himself disappeared about a week after baby Lisa. Kansas City police will not confirm whether they are looking for him.

Lisa, who turned one year old on Friday, has been missing since the October fourth. Police have tracked down moer than one thousand leads but so far have not named any suspects or made any arrests.

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Robber caught on video in Dania Beach Florida

The Broward Sheriff’s Office released surveillance video Monday of a robbery at a Dania Beach hotel.

The robber “calmly walked” into the Marriott hotel, in the 400 block of Gulf Stream Way, at 6:30 p.m. Nov. 7, and approached the front desk, the Sheriff’s Office said.

http://liarcatchers.com/electronic_surveillance.html

A front-desk employee told authorities that the man hinted he was hiding a gun in his sweatshirt and demanded money. The employee placed several hundred dollars in a plastic bag and gave it to him.
Investigators said he may have escaped in a white 2005 Nissan Sentra.

Robbery detectives believe the same man robbed a nearby Sheraton hotel in the 1000 block of Griffin Road in Dania Beach.

Anyone with information is asked to call Sheriff’s Office Det. Tony Hierrezuelo, 954-321-4270, or Broward Crime Stoppers, 954-493-8477.

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