Man at Center of Missing Persons Case

GRAND RAPIDS (WKZO) — The Barry County man at the center of 2 missing person’s cases is being held on state charges and now faces federal gun charges as well.

http://liarcatchers.com/missing_persons_investigations.html

Harold Ordway of Delton became the focus of a two county investigation when a deputy investigating a fender bender on M-89 in Southern Allegan County found a bloody mattress in the bed of his pickup.

Tests showed it was human blood, but Ordway has refused to say where it originated. Two men who knew Ordway have disappeared: 53-year-old Paul Atchley and 38-year-old Michael VanBuskirk.

Because Ordway has a felony record, he isn’t allowed to possess guns. Police say they caught him with a Remington .22 caliber rifle and 6 rounds of ammo.

The indictment on a federal gun charge was issued Thursday

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North Portland neighbors’ surveillance

The handwritten “HEROIN FOR SALE 3937 MASSACHUSETTS” flier that one frustrated resident dropped on the front stoops of houses along a block of North Massachusetts Avenue galvanized homeowners along the tree-lined residential street to take action.

http://liarcatchers.com/electronic_surveillance.html

In response, longtime neighbor Carol Padden organized a community meeting in early March. She knew other residents were as concerned as she was by the suspected drug activity at one house on the street during all hours of the day.

Padden distributed a flier of her own: “House to House — Making a Difference” and started Overlook’s Neighborhood Advocacy Group.

Mark Wells, a city crime prevention coordinator, came to the meeting and encouraged the fed-up residents to become the “eyes and the ears” for police.

“We just felt that the livability of our street and our neighborhood was being compromised,” Padden said.

From that point on, neighbors kept constant surveillance on the suspect home at 3937 N. Massachusetts Ave. They jotted down the license plates of cars, noted the descriptions of bikes coming and going from the home and logged dates and times of suspected drug activity at the house.

They even came up with code names for the strange characters they frequently watched: Skinny Jeans, Red Shoes, Fatso, The Mouse, Dock Worker, Crazy Girl.

North Precinct officers, acting on months of residents’ observations, obtained a search warrant to raid the house before dawn Tuesday. With the Special Emergency Reaction Team, they swept in early with a heavy presence, awakening the whole neighborhood.

Christie Casey said she heard a “flash blast” about 4:45 a.m., and found numerous police and two SERT vehicles outside the suspected drug house, across from the home she shares with her 91-year-old mother.

“They completely illuminated the house and showed up in force,” Casey said. She watched the action from her front porch. “It was quite entertaining.”

“The whole neighborhood was thrilled to pieces that police took action,” said her mother, Irene Casey. “All the neighborhood knew what was going on. The cars were back and forth, back and forth, all day, everyday.”

View full sizeMCSOShari Baron
Sgt. John Birkinbine credited the Overlook community for getting the attention of police. “They were really instrumental in rallying support in the neighborhood,” Birkinbine said. “They were committed over the long haul and continued to encourage us.”

Police arrested six adults and took a 15-year-old into protective custody from the home. Birkinbine said it wasn’t a typical drug house. “They’re all users who live there, and they sell enough to maintain their own habits,” he said.

Christie Casey said the alleged drug activity had been going on for years. “I guess they thought we were deaf, dumb and stupid,” she said.

A.J. Dexter, who lives next door to the suspected drug house, said fights outside in the middle of the night would wake him up, and his car was broken into. There was constant traffic in front. He installed a surveillance camera to protect his home.

Even the mail carrier, Lori Cieloha, said she was aware of the neighborhood’s suspicions. When she delivered mail, she saw people parked outside, sitting nervously behind the wheel. “Joe and Shari are nice, but I don’t approve of the drug activity they’re bringing into the neighborhood,” Cieloha said.

View full sizeMCSOJoseph Baron
Homeowner Joseph Baron, 59, his wife, Shari Baron, 58 and tenant Todd James Christie, 42, were each accused of delivery and possession of heroin and first-degree child neglect. Suzanne Johnson, 36, was accused of possession of heroin. Steven Davis, 34, and Barry Frost, 34, were accused of frequenting a place where controlled substances are used.

Police seized 10.9 grams of heroin, 19.2 grams of marijuana, 190 pills, $4,143 in cash, one sawed-off shotgun and what officers called a boxed meth lab.

The Barons, Johnson, Davis and Frost were all released on their own recognizance with a future court date. The Barons declined comment. Christie remains in custody. The 15-year-old boy was described as the owner’s grandson.

As the occupants were being led away in handcuffs, Christie Casey said she blurted out, “It’s about time!”

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Patricia Viola’s story to air on television

Patricia Viola has been missing from her Bogota home for more than 10 1/2 years, since Feb. 13, 2001.

http://liarcatchers.com/missing_persons_investigations.html

Over the last few months her husband Jim Viola has been working with the producers of “Disappeared” on an episode for Patricia. This one hour, nationally shown show on Patricia, on the Investigation Discovery (ID) Channel, will be a great opportunity to generate tips and determine what happened that day.

Patricia’s episode “Missing Valentine,” will be the “Disappeared” Season 4 premier show, and will air Oct. 24, at 10 p.m. EST.

Use this link to find out what Channel Investigation Discovery is on a particular television service: http://investigation.discovery.com/channel-finder/.

Please report any tips to the Bogota Police at 201-487-2400, sign the guestbook with information, contact the Viola family at jim.viola@verizon.net or contact their Private Investigator, Gary Micco at 908-303-1710.

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Judge squashes new IHOP trial request

Judge Don Emerson denied a motion on Thursday for a new trial in the International House of Pancakes salmonella case.

http://liarcatchers.com/civil_investigations.html

The restaurant’s attorneys argued a juror’s 1977 alleged misdemeanor theft conviction should have disqualified her from service.

IHOP attorneys were in the 320th District Court Thursday morning to argue for a new trial, citing an alleged conviction of one juror.

“There is no way I could reasonably anticipate that someone convicted of a misdemeanor could end up on my panel after approved by judges,” said Tom Farris, the restaurant’s lawyer.

The plaintiff’s attorneys, Dean Boyd and Channy Wood, said the alleged conviction centered around a $5.44 tab from Furr’s buffet more than 34 years ago.

“IHOP didn’t want to settle and said they wanted to see what an Amarillo jury would say,” Boyd said. “Now they don’t want to pay what an Amarillo jury made up of regular folks told them was fair.”

Farris said his firm hired a private investigator, Randal Hopper, after the jury returned the $1.4-million verdict for 10 victims on Aug. 24. He found out about the potential violation two days later, Farris told the judge.

The investigator testified Thursday he ran online background checks on two jurors.

Hopper could not find a judgment from any court that verified a conviction after clerks at the Amarillo municipal court told him those records had been destroyed, he said.

Wood seized on Hopper’s online searches as offering potentially false information that the private investigator never verified by contacting the juror in question.

Wood said he tried to call the juror after the trial to discuss the issue, but he said she was “difficult to get ahold of” and would not testify in court.

The juror, however, gave Wood an affidavit stating she was never convicted of the crime the IHOP attorneys have alleged, he said.

Farris now has 30 days to appeal Emerson’s ruling.

The case stems from three separate salmonella outbreaks that sickened customers of the restaurant, starting in June 2008.

From the first known poisoning case in June to a city health review in September, about 125 people were sickened at the IHOP location, according to the initial court filing.

Interviews with IHOP employees revealed the syrup pitchers were not washed or sanitized before refilling them, according to the initial complaint.

During that time, IHOP closed its doors three times in response to more potential salmonella cases.

The closures were prompted by a June 2008 city review in which 11 IHOP employees tested positive for salmonella poisoning.

In the last case, which prompted the September 2008 closure, city officials determined the cause was an infected water bath used to warm bottles of syrup.

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Mobile Device helps identity theft

As consumers snatched up more than 4 million of Apple’s newest iPhone model last weekend, it’s doubtful that many were thinking about how to prevent personal information from being swiped.

http://liarcatchers.com/identity_theft_investigation.html

A recent survey by Confident Technologies in San Diego shows a woeful lack of concern by users of smartphones and tablets over keeping their private information secure on those devices.

More than half said they do not even take the simple step of using a password or PIN to lock their smartphone or tablet, even though smartphones are being used for more and more important transactions. According to the survey:

50 percent use banking, financial or stock trading apps on their mobile devices.

35 percent have applications connected to online shopping or auction accounts.

77 percent use social networking applications such as Facebook or LinkedIn.

97 percent have e-mail applications running on their mobile device.

“Consumers don’t seem to be so concerned, but privacy advocates like us are seeing big risks for exposure of personal information,” said Nikki Junker, social media coordinator for the Identity Theft Resource Center, also based in San Diego.

Poor security habits may be related to the device itself: A tiny keyboard with multiple screens can be difficult to navigate for the precise digits of a good password, which usually consists of letters, numbers and symbols.

This lack of security comes as identity thieves have turned their attention to smartphones.

“People’s lax security habits have made the mobile platform the new frontier for hackers, malware and fraud,” Curtis Staker, CEO of Confident Technologies, said in a statement. “The onerous process of typing complicated passwords on a smartphone for every app or online account means that people instead choose to sacrifice security for convenience, leaving themselves and in many cases their businesses at risk of data theft and fraud.”

One scam on the rise is “smishing”: Thieves try to get you to divulge your personal information by sending you a text or automated call saying something like your credit card has been deactivated and you need to act immediately through a link they provide. A recent scam detected by the Washington state attorney general’s office involved thieves representing themselves as Well Fargo, Bank of America, Chase, Citibank and Capital One to obtain personal information.

“I’ve gotten a few smishing texts myself,” Junker said. “One was supposedly from the IRS. Another said I was confirmed for a party tonight. You go to the link, and they could have brought malware into my phone.”

Malware is software that contains things like viruses, keyloggers, spyware and bots that can take over your smartphone, slow it down, and even lift information to steal your identity.

One privacy app is helping consumers fight back.

PrivacyStar announced this week that its subscribers have filed more than 200,000 complaints with the Federal Trade Commission through its app service for Android and Blackberry smartphones.

“If someone gets a call they view as a violation of the Do Not Call list, they can touch a screen, categorize a complaint and file it,” said Brad Blaken, spokesman for the Conway, Ark.-based company. “The FCC actually asked us to expand our categories in order to help them.”

The company encourages cellphone users to register with the FCC on its Do Not Call list, an action previously used mostly for land lines.

“There’s less of a distinction between land line and mobile,” Blaken said. In addition to eliminating a land line, many consumers are using their cellphone numbers when registering for an online service or buying a product — furthering their reach into ID thief hands.

To sign up for the free Do Not Call registry or file a complaint with the FTC, call 888-382-1222 from the number you wish to register or go to www.ftc.gov/donotcall.

Complaints to the FCC are put into a database available to more than 1,800 domestic and foreign law enforcement agencies that then act on violations with high volume.

About 35 percent of all complaints are related to debt collection practices, and about 25 percent relate to telemarketers, Blaken said.

PrivacyStar’s app offers 13 features, including call and text blocking, call and text ID, and SmartBlock, which automatically blocks the top 10 most-blocked numbers as determined by crowdsourced data. The app costs $2.99 a month, or is cheaper with a longer contract.

“Technology is progressing faster than our sociological norms,” Junker said. “With smartphones, we weren’t raised in an age where we handed down information on how to protect ourselves.”

Teresa McUsic’s column appears Fridays.

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Norton Police Looking for Sean Nowe missing person

Sean Nowe, 15, has been reported as missing. He was last seen in the Glen on the Norton/Easton line. He was wearing a black hat with blue FOX lettering, a gray shirt, a black hooded sweatshirt and blue, black and gray shorts. His sneakers are black and gray.

http://liarcatchers.com/missing_persons_investigations.html

According to Norton Police, Nowe is currently considered as a runaway kid. A missing persons report has been filed.

If anyone has any information text 774-526-6678 or call the Norton Police department

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Palisades Park woman admits ID-theft and bank-fraud

A Palisades Park woman who was one of 53 suspects arrested in a massive identity-theft and bank-fraud ring last year pleaded guilty Thursday to conspiracy to produce phony identification documents, U.S. Attorney Paul J. Fishman said.

http://liarcatchers.com/fraud_investigation.html

Sung-Sil Joh, 47, also pleaded guilty in federal court in Newark to charges of conspiracy to commit wire fraud affecting financial institutions, bank fraud and aggravated identity theft, authorities said.

Joh was arrested in September 2010 when authorities broke up an identity-theft and bank-fraud ring allegedly run by Sang-Hyun “Jimmy” Park, 44, of Palisades Park.

The ring allegedly obtained Social Security cards beginning with “586.” Cards with that prefix were issued legitimately in the 1990s to Chinese citizens who came to work in American territories such as American Samoa, Guam and Saipan.

The ring engaged in the fraudulent “buildup” of credit scores associated with the Chinese identities, allegedly by adding the identities as authorized users to the credit card accounts of various co-conspirators who received a fee, authorities said. After the credit scores were built up, ring members used them to open bank accounts and obtain credit cards that were then used to commit fraud, authorities said.

Joh admitted she served as an intermediary between the Park enterprise and various “build-up” teams. She admitted providing cash, Social Security numbers, names and dates of birth to co-conspirators who used them to establish good credit for the fraudulent identities so they could used to commit fraud.

The scheme by the Park enterprise cost banks and credit cards companies more than $4 million in losses, authorities said.

Joh is free on $250,000 bail. She faces up to 37 years in prison and fines totaling $1.2 million when she is sentenced Feb.16.

The multi-agency investigation was triggered by a May 2008 triple murder in Tenafly, authorities said. Kang-Hyuk Choi, 35, of Valley Stream, N.Y., Choi pleaded guilty to three counts of murder and criminal weapons possession, admitting that he murdered an associate, Han Kim, and two of Kim’s family members in a dispute over commissions from an identity-theft and bank-card scheme.

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missing Newark man

Newark Police Department in Wayne County is involved in a missing person’s investigation. Police say 63-year-old Donald C. Miller of West Union Street in Newark walked away from his group home yesterday afternoon and has not been seen since.

http://liarcatchers.com/missing_persons_investigations.html

Miller is described as a white male, light skin tone, brown eyes, brown hair, 3 day growth of beard, 5’05” tall, 180 lbs. He was last seen wearing a blue coat, red T-shirt, blue jeans and is believed to be on traveling on foot.

Police say he is a veteran of the Vietnam Conflict and suffers from mental disease as a result of his service. He has left the home in the past but never for this period of time. He likes to visit churches and read.

He is originally from the Livingston County area and has family in Erie County. Investigation has determined he may have gone towards Monroe County and the City of Rochester.

Miller is considered at risk since he has missed several of his medications and may become disoriented.

Anyone who may have information regarding Donald C. Miller should call the Newark Police Department at 315-331-3701 or the Wayne County Emergency Operations Department at 315-946-9711.

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Way to go… Anonymous.. exposed pedophiles

Earlier this week, the nebulous and notorious international Internet hacktivist collective known as Anonymous exposed a large ring of Internet pedophiles.
Operation Darknet
Tuesday, after hacking into Lolita City, a darknet website used by pedophiles to trade in child pornography, Anonymous released usernames and other information of 1,589 pedophiles trading in kiddie porn.
A darknet website is a closed private network of computers used for file sharing, sometimes referred to as a hidden wiki. Darknet websites are part of the Invisible Web, sometimes called the Deep Web, containing content that is not part of the Surface Web, wich is indexed by standard search engines.
In Tuesday’s Pastebin release, Anonymous enthusiasts explain the technical side of how they were able to locate and identify Lolita City and access their user data base. In a prior Pastebin release, Anonymous offers a timeline of events detailing the discovery of the hidden cache of more than 100 gigabytes of child porn associated with Lolita City.

The following is a statement concerning Operation Darknet, and a list of demands released by Anonymous:

————————
Our Statement
————————
The owners and operators at Freedom Hosting are openly supporting child pornography and enabling pedophiles to view innocent children, fueling their issues and putting children at risk of abduction, molestation, rape, and death.
For this, Freedom Hosting has been declared #OpDarknet Enemy Number One.

By taking down Freedom Hosting, we are eliminating 40+ child pornography websites, among these is Lolita City, one of the largest child pornography websites to date containing more than 100GB of child pornography.

We will continue to not only crash Freedom Hosting’s server, but any other server we find to contain, promote, or support child pornography.

http://liarcatchers.com/pedophile_tracking.html

————————
Our Demands
————————
Our demands are simple. Remove all child pornography content from your servers. Refuse to provide hosting services to any website dealing with child pornography. This statement is not just aimed at Freedom Hosting, but everyone on the internet. It does not matter who you are, if we find you to be hosting, promoting, or supporting child pornography, you will become a target.

Doxing the Pedophiles at Lolita City
In yet another Pastebin release, an Anonymous enthusiast self identifying as Arson, released the fiollowing:

After hours of researching the users dump from Lolita City, we have found documents and identified many of the users.
If the FBI, Interpol, or other law enforcement agency should happen to come across this list, please use it to investigate and bring justice to the people listed here.

Arson goes on to identify numerous suspected pedophiles.

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Justin Bieber’s body Guard

DJ Premier – the co-ordinator of the Cyphers – revealed that Justin had asked to take part in the battle, but was turned down because Ludacris was allegedly writing his lyrics. Now, Bieb’s bodyguard Kenny has come forward to say that Justi had not enlisted Luda to pen his rap verse and said that he is more talented than most rappers out there today.

http://liarcatchers.com/executive_protection.html

“The rumors are false dj premiere didn’t block @justinbieber from the BET cipher and @ludacris wasn’t ghost writing for him,” Kenny wrote on his Twitter page.

Another tweet read: “He doesn’t need a ghost writer & wouldn’t ask for one. @justinbieber’s lyrical skillz is better than a lot of mc’s in the game now.”

“It’s crazy because a lot of your favorite rappers don’t write their own rhymes. It’s funny that people want to pick on the little guy.”

Should Justin have been banned from the BET Cyphers?

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