pedophile found in Detroit

A convicted pedophile with a lengthy rap sheet who was on the lam for more than a year apparently thought he had the perfect hiding place: a Detroit basement.

The U.S. Marshals Service proved him wrong.

http://liarcatchers.com/pedophile_tracking.html

Richard Heeringa, 56, was arrested over the weekend at a home in the 20000 block of Ohio Street. The unshaven fugitive with his bowl haircut had been living in the basement under the alias Tim Thurman, according to documents.

Heeringa was wanted for fleeing Colorado in the middle of the night on April 15, 2010 — the day a jury convicted him of 17 counts of sexual assault on a child. He was out on bond during trial and never showed up for the verdict.

“He had absolutely no idea we were coming to get him,” said Deputy U.S. Marshal Kevin Pettit. “He was absolutely flabbergasted that we could find him.”

According to the U.S. Marshals, a tipster who watched the TV show “America’s Most Wanted” led authorities to Heeringa, who is no stranger to Michigan or the courts.

Heeringa served 12 years in prison in Michigan for sexually abusing two young girls at an amusement arcade in Portage. The Michigan native also was convicted in 1984 of molesting a child and has two other sex assault cases pending in Colorado.

Deputy District Attorney Christopher Gallo in Douglas County, Colo., said Heeringa was out on bond because he was not charged with a class 1 felony and so was entitled to a bond.

Gallo also said prosecutors argued that his bond should be “incredibly restrictive” and persuaded the court to raise his bond to $250,000.

Gallo applauded authorities, including the Detroit Police Department, for capturing Heeringa.

Heeringa’s defense lawyer could not be reached for comment.

According to the U.S. Marshals Service, Heeringa moved to Colorado shortly after his release from prison in Michigan in 2004. He met a single mother there and moved in with her and her daughter. Soon after, authorities said, Heeringa began sexually abusing the 12-year-old girl.

He is currently in Wayne County Jail, awaiting extradition to Colorado. He faces up to 500 years in prison.

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Health care fraud Palmview medical supplier

McALLEN — Two employees of a Palmview-area durable medical equipment business face federal health care fraud and identity theft charges.

A grand jury indicted Velma and Valente Alaniz III of Ace Medical Equipment and Supplies on nine counts of conspiracy, health care faud and aggravated identity theft.

Velma Alaniz is an owner of the medical supply company. Valente Alaniz is the company’s manager. Both are siblings of Palmview City Manager and La Joya school board member Johnn Alaniz.

http://liarcatchers.com/insurance_fraud.html

Prosecutors allege Velma and Valente Alaniz submitted thousands of dollars worth of fake claims to Medicare and Medicaid when they sold power wheelchairs to the federal insurance programs’ beneficiaries.

Rather than deliver the power wheelchair prescribed by the patient’s physician, the company allegedly sold them less expensive models but billed the federal government for the more expensive model.

Conspiracy to commit health care fraud and health care fraud carries a maximum punishment of up to 10 years in federal prison and a $250,000 fine. Each count of aggravated identity theft carries a minimum two-year prison term that must be served consecutively to any other prison sentences.

Each suspect made an initial appearance before U.S. Magistrate Judge Peter Ormsby on Wednesday in federal court. A detention hearing for each person is set for Thursday.

The U.S. Department of Health and Human Services-Office of Inspector General, the U.S. Secret Service and the Texas Attorney General’s Medicaid Fraud Control Unit investigated the case.

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missing person case hires private investigator

BRATTLEBORO—The concerned family and friends of Marble Arvidson are presenting a benefit concert this Friday at the Stone Church in Brattleboro to help raise funds and public awareness in the search for the missing teenager.
As indicated by the whimsical name for the event — Marble Palooza — they have put the emphasis on hope and fun, presenting a line-up of talented female a cappella singers, some singer-songwriters, blues musicians, and some rock. The concert begins at 6 p.m.
As most of the community is now well aware, Marble Ace Arvidson has been missing from the Brattleboro area since Saturday, Aug. 27, a day before Tropical Storm Irene struck Windham County.
Brattleboro Police have been following up numerous reported sightings of people who looked like Marble, but each time the result has been negative.

http://liarcatchers.com/missing_persons_investigations.html

The department is working with the youth’s family “to pursue any and all leads that come in,” Brattleboro Detective Sgt. Paul Beebe said at a September press conference.
A website, offers updates on the search, as well as contact information for leads.
The idea for the concert originated when Marble’s aunts and his mother, Sigrid Arvidson, were brainstorming how to raise money to continue the search.
As one of his aunts, Kathy Pothier, put it, “We recently hired a private investigator, as the Brattleboro police are involved with too many cases and simply do not have the time to devote as much as we would like.”
“One hundred percent of the money from the concert is going to that effort,” Pothier said.
Since the family adamantly refuses to be negative, they certainly do not want the benefit concert to be a downbeat one.
“We want the community to come together, and have a good time,” says Pothier.
The lineup for the concert includes a diverse array of musical artists from six acts. All the artists are donating their services.
Marble Palooza will feature well-regarded a cappella group Spiralia, from Brattleboro Union High School; Message Received, an indy-rock band; singer-and-songwriters Clayton Sabine and Heather Maloney; Bob Stannard, a blues singer and harmonica player; and blues singer and virtuoso guitarist Christopher Kleeman.
For a rare musical treat, Stannard and Kleeman will also perform on stage together.
Pothier notes that other bands came forward to join the festivities, but for time’s sake the family decided to limit the event to six acts.
Some of the performers will being selling their CDs; the money raised from this will go to the artists.
Pothier hopes that the town will come out to “take a load off and have a good evening.”
The family also wants the community to come share their concerns and ideas about the missing youth.
They also want to set straight too many rumors circulating about Marble.
With posts on Facebook and Twitter spreading untruths and half-truths, Pothier feels that “it is important to clarify the situation. Rumors abound, such as that Marble has come back and is secretly living at home, or even more disheartening misinformation.”
Although the sisters are eager to get back to their lives, they are also planning another fundraising event for later this month.
“This will be a formal evening at the Blue Heron [in Sunderland, Mass.], including wine, tapas, and a silent auction with incredible donations from places like Simon Pierce,” Pothier says.
Cash and checks at $20 per person will be gratefully accepted at Marble Palooza, but the family is unable to process credit cards. Donations are also accepted online.
Checks may be payable to Find Marble Fund. The mailing address is Find Marble, P.O. Box 882, Brattleboro, VT 05302

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whitman college student caught identity theft

The Pioneer informs us that Simon Van Neste was apprehended by the police after an automated alert message indicated that a staff member’s ID card attempted to access a secure area of the campus.

In the possession of the suspect investigators later found a forged ID card that had his picture but someone else’s ID number. They also found a magnetic stripe-card encoder which helped him replicate the cards.

http://liarcatchers.com/identity_theft_investigation.html

After obtaining the login password of an employee, he utilized it to access the information of other students and create fake cards.

“At this point, the investigations have found no evidence that the student obtained access to confidential or private information retained by other campus community members or to critical and confidential data retained by the College. We believe that most aspects of the network and the information it contains remain very secure,” said President George Bridges in an email sent out to students.

The investigators are now analyzing a few hard drives that contain the data used by Van Neste to steal identities.

Since the suspect used the cards to access areas from where he didn’t leave empty handed, besides the second degree identity theft, he also faces second degree burglary charges. The student is now held in Walla Walla county jail until the investigation is finalized.

Luckily for the students who fell victim to this operation, the crook was only after their ID numbers and not their bank accounts.

Also, the college must be praised for setting in place the systems which quickly identified the fraud attempt. Incidents are bound to happen but the way they are handled can make the difference.

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pedophile caught in colorado

Complete shock washed over Colorado pedophile Richard Carl Heeringa when U.S. Marshals caught up with him living a basement in Detroit on Saturday.

“He was trying to disguise his appearance,” Supervising Deputy U.S. Marshal Charlie Ahmad said Tuesday while announcing Heeringa’s capture. “He had no indication we were onto him.”

http://liarcatchers.com/pedophile_tracking.html

In April 2010, Heeringa disappeared and forfeited his $250,000 bond just before a guilty verdict was announced in his trial on 17 counts of sexual assault on a 12-year-old girl in Douglas County.

The 56-year-old also has felony charges pending against him in Jefferson County for molesting two girls.

Before moving to Colorado from his native Michigan, he was sentenced to 12 years in prison for molesting two girls in that state.

Heeringa preyed on single mothers with daughters, authorities said. He dated the mothers while grooming the daughters so he could molest the girls.

The heinous nature of his crimes and the risk to children everywhere prompted the marshals to place him on their 15 Most Wanted list.

“The list is reserved for the worst of the worst,” Ahmad said.

A tipster who saw Heeringa on the “America’s Most Wanted” website turned him in to police in Detroit who arrested him along with the marshals.

On the site, Heeringa is described as a person who works construction and likes martial arts.

The tipster told police they believed the man living under the name Tim Thurman and working construction in Detroit was Heeringa.

“We had a lot of leads that took us a lot of different places – some leads that took us overseas,” Ahmad said. “There will be a follow-up investigation into who was providing him assistance and that is what we are looking at. There might be additional charges brought against people.”

Heeringa will be extradited to Colorado for sentencing on his sexual assault conviction and to face charges in Jefferson County.

“The Heeringa arrest is an example of the message we intend to send to fugitives on the run,” said John Kammerzell, U.S. Marshal for the district of Colorado. “You only have two choices when being pursued by the violent crimes task force: Surrender or face a life in constant fear. No matter where you hide, no matter where you run, you will face justice.”

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private eye confirms dental records

JEFFERSON COUNTY – A private investigator working with the family of Sharon West told KFDM News the teen’s mother and father were called to the Jefferson County Sheriff’s Office on Tuesday and given information that West’s dental records confirm skeletal remains found off Highway 365 are those of the missing teen.

http://liarcatchers.com/wrongful_death.html

The 14-year-old went missing July 30. She was living at a friend’s home in Fannett.

A rancher found a skull Friday, October 28 on his property south of Highway 365 between Labelle Road and Gaulding Road. Sheriff’s investigators discovered more skeletal remains, along with clothing and other items. Investigators said the remains are those of a woman under the age of 25. Sandra West, Sharon’s mother, has identified pajama boxer shorts and glasses as similar to articles Sharon West wore prior to her disappearance.

The Sheriff’s Office was waiting for a comparison of dental records and DNA of Sharon West before making a positive identification. Dental identification was expected to take a few days. DNA testing can take several weeks. No cause of death has been confirmed.

“Sharon’s mother and father went down to the Sheriff’s Office on Tuesday and were told that the dental records are a match,” said Chuck Foreman, a private investigator working with the family. “The eyeglasses and jewelry found at the site were enough but this confirmed it.”

The Sheriff’s Office told KFDM News any comments would have to come from the family.

Friends of the family have opened an account at Texas First Bank to help with funeral and other expenses associated with Sharon West’s death. The account name is Benefit for Sharon West. Any branch can accept donations.

Read more: http://www.kfdm.com/articles/private-45549-family-sharon.html#ixzz1cYOJJUnh

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gps without a warrant?

In a potentially groundbreaking case on high-tech tracking by police, the Supreme Court will decide whether constant surveillance is such an intrusion on people’s lives that police need a warrant before attaching a GPS device to a person’s car.

The case, to be heard Tuesday, tests law enforcement’s use of the latest technology to fight crime as it raises the specter of a “Big Brother” government knowing one’s every move. GPS tracking lets police engage in round-the-clock surveillance — without a person’s knowledge — over a prolonged period that could seldom be matched by cops on a beat or other traditional observation.

http://liarcatchers.com/electronic_surveillance.html

Global Positioning System receivers, originally developed for military use, rely on a constellation of satellites in fixed orbits. Receivers on the ground use satellite transmissions to calculate the latitude and longitude of a location. Data can be transmitted remotely to police computers and stored.

“A person who knows all of another’s travels” through GPS, U.S. Appeals Court Judge Douglas Ginsburg wrote in the ruling that the high court will take up, “can deduce whether he is a weekly church goer, a heavy drinker, a regular at the gym, an unfaithful husband, an outpatient receiving medical treatment, an associate of particular individuals or political groups — and not just one such fact about a person, but all such facts.”

The Washington, D.C.-based appeals court ruled that the Fourth Amendment protection against unreasonable searches and seizures require police get a warrant before affixing a GPS device to a car or truck.

The federal Justice Department, appealing the warrant requirement, argues that drivers do not expect their movements to be kept private. “Officers do not conduct a ‘search’ when they observe matters conducted in the open, which anyone could see,” U.S. Solicitor General Donald Verrilli tells the justices in his brief.

The dispute over the technology becoming ubiquitous on smartphones and vehicles could lead to a major decision regarding police tactics for decades to come.

The case, involving a Washington, D.C., nightclub operator who was investigated in a cocaine-trafficking case, has drawn a dozen “friend of the court” briefs from an array of outside groups all but one opposing the federal government.

Among those siding with the drug defendant, who was tracked for a month, is the Council on American-Islamic Relations, which says Muslim Americans have been increasingly subject to warrantless GPS surveillance, and Roger Easton, an inventor regarded by many as “the father of GPS.”

Lawyers for Easton, 90, and other GPS developers, say the tracking is done in such continuous and large-scale fashion that it defies comparisons to beepers and other electronic surveillance tactics previously reviewed by the high court.

The one group siding with the federal government, the New York-based Center on the Administration of Criminal Law, points to the cost benefits of satellite surveillance in tough financial times. It says GPS surveillance requires fewer personnel hours and less cost than having agents physically follow someone.

Anthony Barkow, the group’s director, said in an interview that GPS surveillance is on the “constitutional” side because it reveals information that could be observed in public. Barkow acknowledged that “fear of Big Brother” could affect the justices, but he says that law enforcement should be able to take advantage of technology, within constitutional safeguards.

The Justice Department is urging the high court to reinstate the drug-conspiracy conviction of Antoine Jones, who was tracked with a GPS device over four weeks in 2005.

Federal agents, who had secretly put a GPS device on Jones’ Jeep while it was in a public lot, used the evidence from Jones’ travels to a stash house in Fort Washington, Md., to help win a conviction of conspiracy to distribute cocaine. Agents found large amounts of cocaine in the house and recovered about $70,000 from the Jeep.

Solicitor General Verrilli is urging the high court to rely on its 1983 ruling in United States v. Knotts, which said the use of a beeper to track a suspect driving to a drug lab was not a search under the Fourth Amendment. Verrilli says the lower court hearing Jones’ appeal wrongly abandoned a longstanding line between private information and information that is “exposed to the public,” for example, on roadways.

The lower court said, however, that a month of detailed tracking could not be considered “public” in the usual sense because it was unlikely anyone would actually have observed all of Jones’ travels. Verrilli counters that information does not become “less public” simply because it is collected with in a more sophisticated technology.

The high court will also be looking at whether just the installation of the device violated Jones’ rights. Justice Department lawyers say installing the GPS device was permitted because it didn’t interfere with Jones’ driving or take up any space inside the vehicle.

Stephen Leckar, representing Jones, tells the justices in his brief that unrestrained GPS monitoring has become “a grave threat to expressive and political association, as well as to the personal privacy and security of every individual in the country.”

Leckar added in an interview, “I’m not saying the government can’t tail you, but they can’t track people relentlessly without a warrant. … Who wants to live in a totalitarian state when you’re under constant electronic monitoring?”

The U.S. government tells the justices that law enforcement has not been abusing GPS technology and it is not even in widespread police use. “If ‘dragnet’ use of tracking technology” were to occur, Verrilli says, “its constitutional implications can be addressed at that time.”

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berea ky police need your help

Police in Central Kentucky say a woman may be a victim of identity theft.
Now, as part of an ongoing investigation, Berea Police are asking for your help to identify the possible victim.

http://liarcatchers.com/identity_theft_investigation.html

“Currently the person that we’re trying to identify is using a profile on Facebook and has identified themselves as being one of the people in the photo,” explains Sgt. Leeann Boyle of Berea Police.

The profile says she’s a UK cheerleader as well as a Kappa sorority sister with a part time job at Victoria’s Secret.

However, Berea police were tipped off that may not be the case.
In fact, they believe someone’s using the woman’s picture without her knowledge to create a fake Facebook page. They say what’s worse is the fake page may be linked to a stalking investigation.

“Someone knows who this person is we are asking for the help from the community to identify this person so we may be able to notify them of their personal information being used.”

Berea Police want to remind everyone that all callers can remain anonymous

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FBI realeases video surveillance

Remember Anna Chapman? The sexy Russian spy who won America’s heart last fall by, well, just being a sexy Russian spy? The FBI has released some hot new UNCENSORED surveillance video and pics from their decade-long investigation into her and her colleagues.

http://liarcatchers.com/electronic_surveillance.html

Alas, there are no night-vision secret spy orgies among the material the FBI just released under the Freedom of Information Act. There’s a video of Anna meeting an undercover FBI agent in a Starbucks, wearing some wraparounds, and a disorienting multi-screen video of Anna and a Russian government official meeting in a department store.

More interesting is the video of Anna’s fellow Russian spy digging up a secret package from a dead drop, and not-so-casually handing off a bag to a Russian embassy official in a lonely stairwell.

Watching these videos must bring a tear to the eye of the FBI agents involved in the ten-year-long operation that ended in the dismantling of Anna and her 9 colleagues’ strangely ineffectual spy ring. Like watching home movies of your kid in a grade school musical. I wonder if the FBI is a little disappointed in Anna’s career trajectory since then: Appearing in Playboy, filming not-so-funny parodies of her glory days.

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PI hired to investigate train accident

A woman who police say drove her car into a train in Downtown Lodi with her 5-year-old in the back seat earlier this month was back in court on Monday.

http://liarcatchers.com/crime_scene_investigator.html

Lodi resident Christine Leach, 42, is facing charges that include attempted willful murder and child endangerment of her 5-year-old daughter. Police said she drove her white Chevrolet Malibu into a Union Pacific train heading north on Oct. 7.

Defense attorney Gregory Davenport said the case is still in the preliminary stage, and he has no update on the condition of Leach’s daughter, who was airlifted to UC Davis Medical Center after the accident.

He has hired private investigator Craig Williams to gather information and piece together the details of what happened, including why or how she drove the car into the train.

“Everything I’ve seen indicates to me that she never intended to drive into the train. This was not a conscious choice,” Davenport said.

According to police, Leach was stopped behind the crossing bars on East Pine Street in her car, waiting for a Union Pacific train to pass. Police said she then pulled out from a line of cars waiting on East Pine Street, stepped on the gas, and drove into the train.

Leach was in court for further arraignment, but it was postponed until Nov. 14 to allow her attorney to find out more information on the case. She did not speak, but did smile at some audience members.

Davenport asked the judge to release Leach’s wallet from the Lodi Police Department to a specific person to pay for daily cost of living expenses.

At a hearing on Oct. 12, Leach asked to be released from custody, but Judge Lauren Thomasson said she believed that Leach was a possible flight risk and a danger to herself and to society.

Thomasson agreed to set Leach’s bail at $1 million, per the request of Deputy District Attorney Angela Hayes, the prosecutor in the case. Thomasson also signed a criminal protective order, which mandated that Leach remain at least 100 yards away from her child at all times.

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