Surveillance video shows thieves stealing cars

Ellisville, MO (KSDK) – Authorities hope a surveillance tape will reveal who stole nine upscale cars from an Ellisville car dealership early Wednesday morning.

http://liarcatchers.com/electronic_surveillance.html

Authorities say the nine cars were stolen from the Royal Gate dealership on Manchester in Ellisville around 12:30 a.m.

The thieves were driving a car that had been stolen earlier from Leta Honda in O’Fallon, Missouri.

Police say the tape shows four people dressed in jeans and hoodies breaking into lockboxes attached to the cars that contained car keys.

Royal Gate general manager Mark Winstead says they feel violated.

“They had it all planned out. They swarmed the cars. They were kind of hiding in the shadows. They all ran out at the same time. Took each guy 20, 30 seconds to break into a car, headed east,” said Winstead.

He estimates the loss at more than $300,000.

Two of the cars were recovered in the Glasgow Village complex in North St. Louis County.

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Liberty County girl gone since Monday

Investigators in Liberty County are looking for information on the whereabouts of a 15-year-old girl who was last seen by family members on Monday night.
Tristen Gallaspy disappeared sometime between Monday at 8 pm. and Tuesday at 6 a.m., said her adoptive father, Donald Gallaspy. When he went to wake her up for school that morning, he found the window tampered with, and Tristen gone.

http://liarcatchers.com/missing_persons_investigations.html

While Tristen had sneaked out of the home before, she has never left for longer than four or five hours, Gallaspy said.
“She didn’t take anything like she was running away,” he said. “She left her toothbrush, everything.”
When he tries to call his daughter’s cell phone, he gets a message that the number is unreachable. Gallaspy said he has since learned that Tristen might have had a second cell phone that he didn’t know about.
The 15-year-old was adopted when she was 13 but has been living with the Gallaspys, who have seven other children, since she was 12.
Gallaspy said Tristen’s biological family, who are living in Magnolia, was under court order not to have any contact with her, but wasn’t sure if they had been obeying that order.
Liberty County sheriff’s officials said Thursday they were working the case as a runaway situation unless they are able to confirm another scenario. Because of those restrictions, they are unable to put out an Amber Alert, said Capt. Rex Evans.
Austin-based private investigator Chuck Foreman said while investigators are restricted to working the case as a runaway for now, he is looking into the possibility of abduction.
“Sneaking out is not considered runaway,” he said. “The quicker we get the story out there, the quicker we can get information.”

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10 Arrested in $1 Billion Disability Scheme

Ten people, including a doctor and a former union president, were arrested early Thursday and charged in a major fraud scheme in which hundreds of Long Island Rail Road workers made false disability pension claims costing a federal agency an estimated $1 billion, according to people briefed on the matter. Another doctor charged in the case was being sought, the people said.

http://liarcatchers.com/insurance_fraud.html

Most of the people — those charged in the case include seven former railroad workers accused of making false pension claims, the two doctors and a former federal railroad pension agency employee who helped the workers file the claims — were taken into custody in the early morning hours at their homes by F.B.I. agents and state investigators, the people said.

They were arrested on mail fraud and conspiracy to commit health care fraud charges, the people said, and were expected to be arraigned later in the day in United States District Court in Manhattan.

The federal investigation developed out of reporting by The New York Times for a series of articles published 2008 that revealed systematic abuses of Railroad Retirement Board pensions by Long Island Rail Road workers.
The United States attorney in Manhattan, Preet Bharara, and the head of the New York F.B.I. office, Janice K. Fedarcyk, were expected to announce the charges at a news conference with two inspectors general, Barry L. Kluger of the Metropolitan Transportation Authority, and Martin J. Dickman from the Retirement Board. The investigation was conducted by the F.B.I. and federal prosecutors in Manhattan, along with the inspectors general of the federal Railroad Retirement Board and the Metropolitan Transportation Authority, the Long Island Rail Road’s parent agency, the people said.

The Times articles reported that virtually every career employee of the railroad was applying for and receiving disability payments, giving the Long Island Rail Road a disability rate of three to four times that of the average railroad. The Times found that retired railroad employees who had successfully claimed disability were regularly playing golf at a state-owned course without charge — another perquisite of their disability.

Indeed, the railroad’s retirement rate was particularly striking when compared with the number of disability pensions at Metro-North, another transportation authority subsidiary that serves commuters north of New York City and has a work force of similar size and composition.

The articles revealed that a web of doctors and facilitators were helping the workers file papers claiming they were disabled.

The authorities estimate that the cost to the Railroad Retirement Board of disability claims by Long Island Rail Road retirees was $1 billion, the people briefed on the case said.

The two doctors charged in the case, and a third one who recently died, were responsible for more than three-quarters of the disability applications filed before 2008, running what amounted to “disability mills,” the people said. They prepared false medical assessments for the retirees to file with the Railroad Retirement Board, the people said.

The disability claims made by the seven people who allegedly obtained their pensions fraudulently were in stark contrast to their conduct as detailed in the charges, one of the people briefed on the case said. One of the defendants, who receives more than $100,000 in pension and disability payments each year, plays tennis several times a week and played golf more than 100 times in less than a year despite supposedly suffering severe pain when gripping objects with his hands, bending or crouching, the person said.

Another defendant, an office worker for the railroad, who also collects more than $100,000 a year in pension and disability payments and complained of significant neck, shoulder, hand and leg pain when standing for more than five minutes, was seen under surveillance shoveling heavy snow and walking with a stroller for a long period of time, the person said.

And a third person, who receives more than $75,000 in payments annually and claimed to be suffering from severe and disabling back pain, went on a 400-mile bike tour around New York State, the person said.

The defendants face a maximum of 20 years in prison if convicted

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Depp has help from Body Guard

Johnny Depp stunned fans at the New York premiere of his new movie The Rum Diary on Tuesday when he appeared unsteady on his feet and had to rely on a bodyguard to literally carry him from the red carpet.

http://liarcatchers.com/executive_protection.html

The Hollywood star portrays a boozing ‘gonzo journalist’ in the film and life seemed to imitate art in the Big Apple this week when Depp arrived at the Museum of Modern Art (MoMa) to promote the movie, which is based on the late Hunter S. Thompson book of the same name.

One of Depp’s security members had to give the actor a helping hand as soon as he pulled up to the venue in his car, and the bodyguard was photographed lifting Depp up and taking him over to meet and greet the waiting fans, before positioning the star in front of the world’s media.

An eyewitness tells WENN, “Depp looked absolutely wasted.

“The bodyguard essentially had to hold him upright the entire time he was on the carpet. He carried him out of the car and then literally picked him up off the ground and carried him over to the fans and handed him a pen.

“After a bit, (the bodyguard) just picked him up and carried him over to pose for the photographers and then held him upright as he walked into the theatre. Depp didn’t look like he could stand up on his own for very long without help from his bodyguard.”

But Depp remained in good spirits throughout the premiere and was snapped smiling as the bodyguard marched him into the MoMa for the screening.

A representative for the actor was unavailable for comment as WENN went to press.

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husband hires private investigator

SIGNAL MOUNTAIN, HAMILTON COUNTY, TN (WRCB) – Matthew Palmgren has filed a police report accusing his missing wife’s best friend of harassing him.

Police were called to the Palmgren’s Signal Mountain home Monday. It’s the first time police have answered a call from 40 Ridgerock Drive since Matthew Palmgren reported his wife missing in May.

http://liarcatchers.com/missing_persons_investigations.html

In the police report, obtained by Channel 3, Palmgren accuses Arlene Durham of taking pictures of his home and following him as he drove his daughter to school.

Durham says that is not true.

“I wasn’t following him to school,” she told Channel 3 in a phone interview from her Alabama home, “I was just driving the roads.”

Durham does admit to taking pictures of Palmgren’s car.

“Yeah, I took pictures of his car, but that’s not illegal,” she said.

The report also indicates Matthew Palmgren was not happy that Durham gave his son a hug when she saw him at the neighbor’s house earlier in the day.

Palmgren told police Durham asked the boy to stay quiet about her talking to him.

“I never hugged him, I wasn’t no where near that child,” Durham said.

Durham says she had a close relationship with both of Palmgren’s kids until their mother went missing.

“I’m not allowed to see them now, no one is allowed to see them now, no body, except his side of the family,” she said.

In May, a private investigator delivered a notice to Durham’s home, telling her she was no longer welcome on the Palmgren’s two Alabama lake home properties. A copy was also sent to the Elmore County Sheriff’s Department in Wetumpka, Alabama.

Durham says the Palmgren family wants nothing to do with her because she believes Matthew Palmgren knows where his wife is.

“He’s afraid I’m going to find out information he doesn’t want out there,” she said.

But Matthew Palmgren’s attorney says he wants Durham questioned about Gail Palmgren’s disappearance.

“Arlene Durham, who claims to be Gail’s best friend, has been posting aggressive and misleading information on her Facebook page,” said Lee Davis.

Davis says Durham became more problematic when she showed up in town over the weekend to attend a rally to inform the public of Gail Palmgren’s disappearance.

Davis says it was important to document Monday’s events with a police report.

“I frankly don’t trust her, I’ve asked the police to investigate her,” said Davis, “she was, by our investigations, the last person who was with Gail Palmgren before she dropped off the kids.”

Police records show Matthew Palmgren was the last to talk to his wife on the phone. Investigators say he, and his attorneys, have been cooperative. There are still no leads in the case and no signs of foul play.

“No, I don’t,” answered Durham, when we asked if she knows where Gail Palmgren is, “if I did, I wouldn’t be driving all over God’s creation, I wouldn’t be driving four hours to rallies to try and bring my friend home.”

According to the police report, Durham will not be charged in connection with the harassment allegations. There is currently no court order prohibiting Durham from contacting members of the Palmgren family.

UPDATE ON REWARD IN CASE:

It’s still unclear if Tennessee’s Governor will offer a reward in the Gail Palmgren case.

In July, Hamilton County District Attorney Bill Cox sent a letter to Governor Bill Haslam asking him to approve reward money for information on what may have happened to Gail.

Cox’s office has not received an answer.

A spokesperson for Governor Haslam’s office tells Channel 3, he is reviewing the case with legal counsel and has not yet made a decision.

The Bring Gail Home Now group is offering a reward for leads. At last check the group had raised about $1,700.

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Kentucky state police ask for help missing person

Kentucky State Police are asking for help resolving a missing person case.

Patricia Calloway was last seen on March 3, 1993.

http://liarcatchers.com/missing_persons_investigations.html

The 39-year-old woman was last seen at her place of employment in Hartford. She left work early and has not been seen since.

Foul play is suspected.

Detectives are requesting help from the community or anyone who might have information on the Missing Person of Patricia Calloway.

Anyone with information can contact the case officers Sgt. Jackie Carver, or Lt. Sean McKinney with the Kentucky State Police Post 16 Henderson, Kentucky at (270)-826-3312.
..

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Be licensed or pay price

Evergreen Park Police said an off-duty private investigator was charged with several traffic violations, and had his work weapon on him even though he was not working.

http://liarcatchers.com/executive_protection.html

On Sept. 26 at 2:06 p.m., police said, officers saw a 2011 Cadillac Escalade speeding westbound on 99th Street near Fairfield Avenue, going 42 MPH in a 25 MPH zone.

“When officer stopped and talked to him, the driver said he was in a hurry to get to Kenmore liquors,” police said.

Bobby G. Carr, 68, of Chicago was charged with unlawful use of a weapon and several traffic violations. According to reports, the man showed the officer a bottle of brandy that he was going to return, but it was open and half-full.

Police were notified that the car was listed as a felony vehicle in Michigan for title fraud and rigged tagging, according to reports. Police said as Carr got out of the SUV, he alerted the officer of his weapon, a loaded .380 caliber handgun with seven rounds of ammunition, and told police that he was a private investigator. Police said because he hadn’t been at work for at least a day, “he wasn’t working, so he shouldn’t have been carrying it.”

Carr was ultimately charged with unlawful use of a weapon, speeding, no proof of insurance and illegal transportation of alcohol. Police said they did verify that Carr was a private investigator, but they couldn’t verify when he worked last.

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Terra Trace owner hires private investigator

Investigations into the fire that claimed the life of IU freshman Renee Ohrn are ongoing, Terra Trace owner Maribeth Coller said Tuesday.

http://liarcatchers.com/arson_investigation.html

The Bloomington Fire Department released the results of its official investigation Thursday, but Terra Trace management has hired a private investigations firm — Midwest Forensics of Indianapolis — to conduct a more thorough search for the cause of the fire.

The BFD report found the source of the fire was near a ceiling light in apartment D8, the apartment below the one in which Ohrn was found, and two breakers labeled “fire alarm” in a locked electrical panel in a public area of the apartment were in the off position.

Coller said this report was the first she had heard of the breakers and that their private investigator disagreed with many of BFD’s findings.

“The fire department is great at what they do, putting out fires, but they don’t do investigations often,” Coller said. “All I’m saying is what’s in that report isn’t necessarily the final word.”

The case has also received national attention from fire safety advocates. Deputy Chief of the Boston Fire Department Jay Fleming has worked for many years advocating for photoelectric smoke detectors, rather than the more common ionization detectors that often lead to faulty alarms.

“The photoelectric is really good at detecting average or big particle smoke,” Fleming said. “Ionization is really bad at finding big particles.”

Ionization alarms, which use a small amount of radiation to find small particulate matter in the air, are good at detecting flaming fires that produce little smoke, but they can also be triggered by steam from cooking or a hot shower.

Photoelectric alarms, on the other hand, use light readings to find thick smoke, the kind found in smoldering fires like the one that began at Terra Trace apartments.

Coller said she did not know if the alarms in building D were ionization or photoelectric, but other detectors in the apartment complex are ionization detectors.

Fleming said he files hundreds of official complaints with the United States Consumer Product Safety Commission every year against ionization detectors, but none have been investigated by the agency.

He recently submitted a similar complaint citing the Terra Trace fire and Ohrn’s death against ionization detectors.

According to the BFD report, the smoke detector in apartment D9 where Ohrn was found was removed the day before “because it had been going off and was annoying.” Fleming said the number of annoying alarms are greatly reduced when using photoelectric detectors rather than ionization detectors.

“Since approximately 20 percent of the fatalities that occur every year have disabled alarms, it is not unreasonable to assume that education of the public about the benefit of photoelectric technology to reduce nuisance alarms could save hundreds of lives each year,” Fleming said in his complaint.

According to the electronic newsletter Campus Firewatch, Ohrn’s death is the first U.S. fire-related death on or near a college campus for the 2011-12 academic year. Nationwide, six students died in fires on or near college campuses last year.

Coller said the investigation is far from over, as there will be a continued look into what caused the fire and what happened to the alarms.

“It’s all a really confusing issue,” Coller said. “We all want to get to the bottom
of this.”

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Food stamp fraud

A Wilkinson County man has pleaded guilty in what authorities said was the largest food stamp fraud investigation in Georgia’s history.

http://liarcatchers.com/fraud_investigation.html

Elbert Eugene Shinholster, the owner of Shinholster’s Grocery and Meat Market in Irwinton, pleaded guilty to charges against him in U.S. District Court on Monday. Authorities said the food stamp fraud and money laundering charges involved a $4.6 million scam.

The Irwinton store was the target of an investigation earlier this year along with a McIntyre convenience store.

The probe, dubbed Operation Handout, uncovered the state’s largest food stamp fraud in terms of monetary loss to state taxpayers, said Ravae Graham, a Georgia Department of Human Services spokeswoman.

Nationwide, 230,000 retailers participate in the U.S. Department of Agriculture’s food stamp program. In 2010, the USDA conducted 5,000 undercover investigations of participating stores, and 14,000 stores were put on a watch list, said Aaron Lavallee, a USDA spokesman.

In a plea agreement filed in court this week, Shinholster admitted that he defrauded the food stamp program of more than $4.68 million during a five-year period by conspiring with nearly 2,000 food stamp recipients.

Food stamp recipients receive an allotted amount of money monthly on an electronic benefit transfer, or EBT, card to buy food from authorized stores. Shinholster’s store had been an authorized store since 1990.

Between June 2006 and March 2011, food stamp recipients would tell Shinholster or his employee how much cash they wanted in exchange for their food stamps, according to court records. On each occasion, the recipient’s card would then be debited as though the person had bought food, but they received a cash payment instead. In exchange, the store also debited 30 percent of that amount from the card as a kind of interest or courtesy charge.

Shinholster admitted that he laundered money he received from the scam by withdrawing money from the store’s bank account that it got from the government program. That money was used to pay out cash to food stamp recipients after the cards were illegally debited, according to the records.

In exchange for his plea, Shinholster and the U.S. Attorney’s Office have agreed that an appropriate sentence would be for Shinholster to serve a term on probation under house arrest and to pay a yet-to-be-released amount of money, according to the plea agreement.

A judge will ultimately decide his punishment. A sentencing date hasn’t been set.

Authorities have seized $209,387 from bank accounts belonging to Shinholster, who initially was arrested in March. They also seized 34 firearms.

When Shinholster is sentenced, seven guns given to Shinholster by his father will be released to a “third party,” and $22,000 of the seized funds will be released to his daughter because the money belonged to her, according to the records.

In a separate case, Alfred “Goop” Boyd, owner of Northwind Mini-Mart in McIntyre and his employee, Chiquita “Kita” Boyd, were indicted Oct. 13 on one count of conspiracy and two counts of food stamp program fraud.

Alfred Boyd is additionally charged with structuring financial transactions, according to the indictment filed in U.S. District Court for the Middle District of Georgia. Chiquita Boyd is Alfred Boyd’s niece.

Both were initially arrested in March as part of the same Operation Handout.

Soon after the EBT program became operational statewide in Georgia in November 2008, patterns of trafficking and misuse became known, according to the Georgia Department of Human Services.

Information from Telegraph archives was used in this report. To contact writer Amy Leigh Womack, call 744-4398.

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Emory Warns Patients Of ID Theft

Emory Healthcare is warning 7,300 patients of its Atlanta Orthopedic Clinic that thieves who stole medical records compromised several patients’ identities.

http://liarcatchers.com/identity_theft_investigation.html

Emory said most of the patients are not at risk, but the letters come after 32 patient records were among thousands of documents seized in April during an identity-theft ring bust in Duluth.

They are notifying the other 7,300 patients because they visited Emory’s Orthopedic Clinic about the same time as the 32 people whose documents were found.

“I want to make clear that is was 32 patients. We notified 7,300 just out of an abundance of caution,” said Lance Skelly, an Emory Healthcare spokesman. “We feel like there’s absolutely no reason for them to worry about this at this time.”

Nine of the 32 victims say their identities were stolen. Emory officials tracked the data breach to a single employee, who has since been fired.

“A lot of the documents that were printed off by this individual were really within the scope of her duties, so it’s impossible to say what was printed off properly and what was printed off improperly, if anything,” Skelly said.

Emory Healthcare is offering identity-theft protection services to the 32 affected patients. Skelly said they will offer the same service to other patients if they learn their identities have been compromised.

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