Hartford Chief Let Internal Affairs Problem Slide

A review of the Hartford Police Department’s internal affairs division casts a pall on the reputation of retiring Chief Daryl K. Roberts.

The chief let a management problem get out of hand, leading to an “overwhelming atmosphere of paranoia and mistrust that has permeated throughout the … department,” said former Hartford officer Frank Rudewicz, now a lawyer and private investigator, in his review.

The internal affairs division deals with citizen complaints against officers, and it reports directly to the chief. It is a difficult job in most departments. For at least two years, high-ranking officers had complained that the division’s commander, Lt. Neville Brooks, was making a hash of it.

http://liarcatchers.com/employee_investigations.html

This came to a head early this year when Lt. Brooks called four deputy or assistant chiefs in for questioning in four separate investigations in which each was only peripherally involved, and then the lieutenant was transferred. Mayor Pedro Segarra ordered the investigation in May to review the internal affairs operations and determine if Lt. Brooks had unfairly targeted the chiefs, or if they had unfairly retaliated against him. Mr. Rudewicz’s answer in each case was no.

But he concluded that Lt. Brooks should have been removed years earlier. “During the past several years, management oversight of the IAD was lax and at times nonexistent … Our review found missing files, incomplete cases, sporadic attendance, missed deadlines and a number of incidents of noncompliance,” the report says.

Complaints are supposed to be investigated within 60 days. The review this summer found 33 complaints from 2009 still open, with seven files missing. Also, Lt. Brooks’ attendance in the internal affairs office was irregular.

The buck stops at the chief’s desk. “Management of the IAD is the direct responsibility of the commander and his direct supervisor, Chief Roberts,” the report said. Mr. Roberts knew of serious problems with internal affairs as early as 2009, but kept Lt. Brooks on the job, leading to the suspicion that he was protecting him.

The new commander has straightened out many of the problems; Mr. Rudewicz has made several strong recommendations to further strengthen the division.

Large police departments are almost always a challenge for managers; there are passions and intrigues, union issues, differing views on how the job should be done. The department has to run on clear, reasonable, transparent rules and procedures; the chief has to intervene when there is a serious problem. Mr. Roberts did some good things as chief; this wasn’t one of them.

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Three Private Investigators Arrested in Kenya

Three British men are currently being held in Kenya under suspicion of terrorist charges, the men are all thought to be private investigators under taking an intelligence operation for Intelligere, the international branch of British based private investigation agency XFor.

Our sources have reported that the three men Nick Cryne, 30, Niall Young, 34, and Ben Hope, 27, have been ordered to leave the country by tomorrow evening at the latest. Although it is unknown at this point if indeed their activities were illegal, it shines another unwanted spotlight on the activities of the private investigator industry. It has been reported the three men were all arrested while following two company executives within the region.

http://liarcatchers.com/corporate_investigations.html

This news is certainly worrying however it does pose the question of what were three young men doing performing duties that would normally be reserved for highly experienced private investigators and operatives.

A Foreign Office spokesman has announced today “We are aware that a number of British nationals were arrested in Mombasa, Kenya, on September 22. We are providing consular assistance to them.”

Certainly worrying times for the three men and their families.

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biopharmaceutical firm bad news

MOUNT PLEASANT — The massive building rises from the woods behind a bustling suburban market, its sleek lines and imposing facade offset by the hip-high weeds and abandoned paint buckets that line its perimeter.

This three-story, $33 million edifice once held the promise of high-paying jobs in a field that could change the very face of world health care. Now, it sits empty and idle, mired in allegations of fraud and theft.

A sign in the darkened lobby welcomes visitors to the future headquarters of GenPhar Inc., a biopharmaceutical company where workers “strive for a better human life.”

But it’s unlikely that GenPhar’s scientists ever will grace the building’s sprawling, marble-lined corridors. A bank is looking to foreclose on the place — if the federal government doesn’t snatch it up first to recoup millions of dollars in missing grant money.

A host of heavyweights, from business leaders to congressmen, lined up over the years to help GenPhar gain a lucrative foothold in the search for vaccines to fight Ebola, dengue fever, Marburg virus and other deadly diseases.

Photo by Grace Beahm

GenPhar founder Jian-Yun Dong is facing federal charges and more than 100 years in prison for allegedly fleecing the government out of $3.6 million and making illegal political donations.
But a two-year federal investigation and the resulting indictments have left the company strapped for cash, short on employees and fighting to restore a battered reputation.

Jian-Yun Dong, the company’s founder and longtime leader, is facing the prospect of spending more than 100 years in prison for allegedly fleecing the government out of $3.6 million and illegally funneling donations to a key supporter in the U.S. Senate. Dong, 54, denies the charges.

His estranged wife, fellow GenPhar scientist Danher Wang, is charged with making illegal campaign donations as well. Dong and others said Wang also has positioned herself to become the government’s star witness in the case against him.

After filing for divorce and surviving a hostile takeover bid this summer, Wang has emerged as Dong’s likely successor to lead the company, with support from a Hong Kong-based investment firm.

But with little left of its $20 million in grant funding, just where GenPhar goes from here is anyone’s guess.

Wang, 52, did not respond to requests for comment last week.

Steve Hutchinson, a GenPhar co-founder who left the company in 2004, said the firm’s vaccines still hold great promise to fight some extremely lethal diseases, if GenPhar can stay in the fight.

“There is strong evidence of the value of the underlying technology,” he said. “It’s not smoke and mirrors.”

Coming to America

Dong, who has been the public face of the company since its inception in 1999, has been variously described as meticulous, difficult, ornery and a genius by folks who have known him.

He came to America from China in 1984, recruited by the University of Alabama to do medical research. He brought with him his new bride, Wang, whom he had met at Capital Medical University in Beijing.

Dong said he welcomed the chance to pursue his work in a country with basic freedoms and constitutional rights. In China, he said, the Communist government persecuted his family because his parents — a college professor and a physician — were intellectuals who didn’t buy into the establishment’s propaganda.

Dong and Wang earned doctoral degrees in cellular and molecular biology in Alabama, and Dong’s work drew notice from the University of California-San Francisco, which recruited him to join its faculty in 1994.

The same year, Dong faced sexual-misconduct allegations brought by three Chinese women who were fellow researchers at the University of Alabama. The trio said Dong, who supervised two of the women, forced them to have sex with him on numerous occasions at his home and work.

File

Danher Wang
A municipal judge in Birmingham found Dong guilty of 11 misdemeanor counts of sexual misconduct. Dong appealed the ruling to a county circuit court, where a jury acquitted him of the charges.

The three women sued Dong and the university, and the case dragged on for two years before it was eventually dismissed. Dong said the charges were baseless, and the women ultimately abandoned their suit. No settlement was paid, he said.

“I insisted that they not be paid a penny,” he said.

GenPhar takes off

The Medical University of South Carolina apparently had no inkling of the allegations when it invited Dong to join its faculty in 1998. MUSC didn’t start mandatory criminal background checks on its employees until four years later, said spokeswoman Heather Woolwine.

By the time MUSC came calling, Dong’s scientific achievements had again taken center stage. He had worked with several biotechnology companies in the Bay Area, published extensively in scientific journals and filed a number of patents, drawing the interest of MUSC recruiters.

It wasn’t long after his arrival here that the idea for GenPhar — short for Genetic Pharmaceuticals — took root, spurred by MUSC’s interest in spinning off Dong’s drug-resistance technology to generate revenue for the school.

In 1999, Dong founded the company with Wang and Hutchinson, a New York-based private-equity manager.

GenPhar assembled a staff of researchers, recruited an all-star board of scientific advisers and quietly went about its business until 2002, when it suddenly turned up the volume on its efforts to battle HIV, cancer and a host of deadly viruses.

HIV had been GenPhar’s original focus. But with the advent of 9/11 and the subsequent anthrax scares, concerns over bio-terrorism drove a surge in demand for vaccines to fight lethal, infectious diseases such as Ebola and Marburg virus.

GenPhar attracted heavy-hitting investors, including Charleston billionaire businessman Jerry Zucker, and hired well-connected Washington lobbyists to help it fight for federal dollars.

File

Steve Hutchinson
Dong and Wang gave generously to conservative politicians in a position to help, including U.S. Sen. Lindsey Graham, who championed the potential of GenPhar’s research to protect U.S. troops from biological warfare. Millions of dollars in grant funding poured in.

As the company’s fortunes improved, Dong and Wang moved into a five-bedroom, 4,400-square-foot house with stunning marsh views in the exclusive Bluff at Charleston National neighborhood in Mount Pleasant. They bought a vacation home, time shares, luxury cars and boats, court records show.

Then, in 2007, GenPhar announced plans to replace its cramped offices with a new $33 million, 50,000-square-foot headquarters near U.S. Highway 17 and Porcher’s Bluff Road. Enamored with the prospect of bringing some 300 high-tech jobs to the area, local governments and the state coughed up tax breaks and money for road and utility work.

“The company’s investment will serve as a strong testimonial to attract additional bioscience investment to our community,” then-Mayor Harry Hallman said at the time.

Signs of trouble

There were signs, however, that all was not well within GenPhar.

In 2007, as the company plotted its expansion, Wang contemplated divorce from her husband and colleague, citing adultery, court records show. She didn’t follow through, but tensions between the two remained.

In May 2008, police were called to company’s Seacoast Parkway offices to investigate a fight between Dong and Wang. She claimed he had damaged her phone during an argument, and had grabbed her.

He countered that Wang had scratched and punched him after he confronted her about writing to a potential investor behind his back, according to a police report.

Officers hauled Wang to jail in handcuffs on a charge of criminal domestic violence. The case was later dismissed, authorities said.

The following year, FBI agents and other federal investigators raided the company’s offices, seized documents and interviewed employees about the company’s finances and spending, Dong and others said.

In early 2010 GenPhar’s expansion project hit the skids when the town slapped a stop-work order on the building over design and material issues.

Town officials insisted they were just enforcing the rules; Dong bristled at the interference, saying construction delays were costing GenPhar hundreds of millions of dollars in potential contracts.

Photo by Glenn Smith

The $33 million headquarters constructed for GenPhar Inc. now sits empty behind Oakland Plantation in Mount Pleasant. A bank is attempting to foreclose on the property, if the federal government doesn’t snap it up first in connection with fraud indictments against the company’s founder, Jian-Yun Dong.
Unable to resolve the impasse, the project ground to a halt and GenPhar laid off 15 employees in June 2010.

As it struggled to stay afloat, two shareholders mounted a hostile takeover bid in March and attempted to remove Dong, Wang and others from GenPhar’s board of directors, according to court documents.

The company fought back with a lawsuit, arguing that GenPhar’s bylaws precluded the move, and ultimately prevailed, its attorney, Dawes Cook, said.

Then, in September, Wang filed for divorce from Dong, accusing her husband of adultery with numerous women, including an ongoing affair with a woman in China. She cited evidence gathered by a private detective she hired to follow Dong during a summer trip to Beijing.

In court papers, Dong countered that it was Wang who had been unfaithful. He further charged that his wife was trying to force him from the company and had made false accusations that he had stolen money and used federal funds to pay for trips to China to see girlfriends.

“Wang used the company to fight her personal battle at the costs of investor’s interests and affected the progress of government funded research,” he stated in a court motion filed on Sept. 8.

Serious charges

Amid this turmoil, the government last week unsealed a 36-count indictment accusing Dong of improperly using grant money to pay for travel, lobbying, construction costs and other expenses.

He and Wang also got tagged with a seven-count indictment accusing them of using straw donors and foreign cash to funnel $31,000 in illegal contributions to Graham and his political action committee, The Fund for America’s Future.

http://liarcatchers.com/due_diligence.html

Bill Nettles, U.S. attorney for South Carolina, said there is no evidence that Graham was aware of this alleged wrongdoing when it occurred. Graham has pledged to hand the money over to the U.S. Treasury if it is found to be tainted.

Dong insists he is the victim of a political witch hunt, persecuted by the federal government for book-keeping errors and unfamiliarity with U.S. campaign-finance laws.

“It’s very cynical thinking that we donate $31,000 to a congressional leader and they will give you millions of dollars to do whatever you want. It doesn’t work that way,” he said.

Dong said investigators have no evidence of financial wrongdoing, and prosecutors recently offered to drop those charges if he pleaded guilty to a felony count of making an illegal campaign contribution. Dong said he refused.

“I never caved in,” he said. “I am proud to be an American, and I just hope there is justice. I’m looking forward to the trial.”

If the past is any precedent, the government is in for a fight. Since his arrival here 13 years ago, Dong has waged several legal battles, with contractors over work disputes and unpaid bills and with his neighbors over his penchant for keeping pigeons, among other issues.

The U.S. attorney’s office would not discuss Dong’s statements about a potential plea bargain, nor would it respond to his comments about the merits of the case. “He’s entitled to his opinion,” Nettles said.

An uncertain future

Where GenPhar goes from here remains unclear.

The company changed its website last week to show that Wang has been named interim president and principal scientist. The new chairman of the board is listed as Sony-Yi Zhang, a Yale Law School graduate who heads Hong Kong-based Mandra Capital and serves as an advisory director to Morgan Stanley.

Zhang, like Wang, did not respond to requests for comment.

Dong, who is listed as chief scientific officer, said he is barred by court order from speaking with present and former GenPhar employees, but he remains available to help at the request of GenPhar’s board of directors.

Sophia Snyder is lead health-care analyst for IBISWorld Inc., a California-based industry research company. Snyder said GenPhar is a small player in a quickly growing field that is very hot with investors.

Indictments won’t help a company’s fortunes, but they aren’t necessarily a death blow if their vaccines deliver, she said.

“It’s certainly something that would show up and be a black mark on their record, but ultimately, if they have a product, that is not going to be a preventative issue,” she said.

Harold Margolis, a San Juan-based expert on dengue fever for the Centers for Disease Control and Prevention, said GenPhar is behind other companies that already have vaccines in clinical trials. But the company’s work shows promise and could be among future generations of dengue vaccines, of which there is great demand, he said.

“There is quite a bit of room in the field,” Margolis said. “It is not going to be one manufacturer takes all.”

Hutchinson, the former GenPhar chairman, said the company’s vaccines for Marburg and Ebola already have proved extremely effective at protecting animals injected with highly lethal doses of the viruses in military testing.

All the animals injected by the vaccine survived, while those that went unprotected died, he said.

“We were encouraged both by the starkness of the results and the fact the testing was conducted completely by a third party (U.S. Army Research Institute for Infectious Diseases),” he said.

Money remains the big question, and Dong acknowledged that GenPhar needs more of it to complete its headquarters and have a true production facility — that is, if the government doesn’t take it first.

And if he stays out of prison, Dong said he is ready and willing to get back in the fight. He said he doesn’t blame his wife for agreeing to testify against him — “She is scared and afraid for her future” — and he is willing to work alongside her once again, even if she divorces him.

“We are scientists working for our government and the interests of our investors,” he said. “We should not bring our family issues into the company.”

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Upgrade Surveillance Gear

Balkanalysis.com editor’s note: Greek public interest in matters of espionage and wiretapping were revived earlier this month when judicial authorities filed charges of attempted espionage against unnamed suspects, following a lengthy investigation into a 2004 wiretapping scandal in which phones used by former Prime Minister Costas Karamanlis, several other ministers, and other prominent persons were found to have been illegally tapped. The miscreants had manipulated hardware made by Ericsson to intrude on Greece’s domestic Vodafone network; both companies were fined in 2007 over the case. (For context, readers are referred to Balkanalysis.com’s February 2006 coverage of the matter).

Considering the revived interest in the topic, we are pleased to be able to offer the following new account of the technological investments made by Greek security agencies in recent years- while also discussing the legal provisions under which such bodies are controlled, and the little-mentioned place of criminals, detectives and even ordinary citizens in the acquisition of such equipment.

By Ioannis Michaletos in Athens

Over the past decade, Greece’s National Intelligence Service (in Greek, Ethniki Ypiresia Pliroforion or EYP) has considerably upgraded its technological means regarding communications surveillance and monitoring, while also moving to follow the practices of partner agencies from NATO states, especially the American and German ones. One key function desired by the Greek agency has been to acquire the ability, like their peers, of conducting massive SIGINT operations both abroad and in the homeland.

This trend has provoked calls for more legal oversight, especially as regards the extent and justification of NIS wiretapping jurisdiction. (In February 2008, Balkanalysis.com covered the new procedural and structural changes accompanying legislation on NIS activities and competencies). At the same time, the increasing availability of reasonably sophisticated technological gear on the open market has made it possible for everyone from ordinary citizens to organized crime entities to acquire equipment for purposes both predatorial and defensive.

The proliferation of transnational organized crime networks, and the increasingly complex variety of participants and facilitators involved with them, means that intelligence and security services must rely more and more on high-end electronic means of intelligence gathering, since the whole process is being accelerated and, at the same time human resources are simply inadequate. In Greece, technology is being called on more and more to help deal with a wide range of domestic threats such as criminal gangs, illegal immigration, contraband weapons, espionage, terrorism, extremist political groups and other so-called ‘asymmetrical threats’ to society. These threats can also in some cases have a negative impact on social cohesion and political-economical stability.

Technological Upgrades for the National Intelligence Service: A Brief Recap

The NIS started to modernize its systems chiefly because of the 2004 Olympic Games, in the years previous to that event. New surveillance machinery was acquired and an open intelligence gathering centre was established. It was set up to have analysts on duty round the clock, persons who would be monitoring all security developments in a range of sectors and regions. An important aspect here was the partnership of NIS with foreign agencies, in order for it to acquire know-how. This was primarily achieved by joint exercises and seminars with mostly the USA, UK and France, and with certain other countries.

After the end of the Olympic Games, homeland threats seemed to expand in Greece, and especially those related to transnational organized crime involved in human trafficking and weapons and narcotics smuggling. This led NIS to further expand its SIGINT capabilities, first of all by acquiring a surveillance system from a German company, Syborg. The 2008 law gave NIS a mandate in regards to such types of security, though it is not completely clear to what extent they have taken advantage of it, and to what extent they have left such areas up to the jurisdiction of the Hellenic Police.

The Syborg system, estimated to have cost some 10 million euros, reportedly has the capability of simultaneously monitoring around 6,000 telephone lines (either fixed or mobile). The system has 60-80 work stations and a large number of terminals in several locations across Greece, and has the ability of being permanently embedded in the telephone and internet lines of all Greek telecom companies, thus being able to be activated instantly whenever the order is given.

In parallel with telephone communications, the intercept system can also monitor some 2,000 internet connections simultaneously, and has the overall ability of monitoring all kinds of communication (voice, SMS, MMS, e-mail, fax) and to locate IP’s, as well as the exact location of mobile phone holders, even if they have their phone closed. According to Greek reports on that issue, at least 25 major criminal cases have been solved over the past three years by NIS (in cooperation with police directorates), chiefly thanks to the capabilities of the Syborg system.

In addition, the NIS possesses tens of ‘suitcase surveillance stations.’ These relatively inexpensive portable surveillance systems can monitor a few dozen telecom lines in parallel across the land and are operated by very small teams of people. Analytic tools using specialized software are working in parallel (through the use of analysts), and through the data extracted by the surveillance can in a very short period generate a ‘sociograph’ of all criminal parties involved.

In essence this tremendously speeds up investigative work, since with it detective work that could take up to a year can now be executed within just a few hours. Similar systems have also been acquired by other agencies in Greece, such as the Hellenic Police and the Military Intelligence corps.

Other systems or equipment now being operated by the NIS have been acquired from American, Israeli, British and Swiss corporations. Most of the relevant machinery here costs far less than the comprehensive Syborg system; for instance, a certain portable surveillance system acquired cost around 50,000 euros, while a simple system that can only monitor one specific phone from a 200-meter range cost less than 2,000 euros.

Lastly, new NIS software being used for ‘linkanalysis’ and generating the above-mentioned sociographs was purchased from the British firm i2. The company was widely referenced in world media in late August 2011, when IBM announced plans to acquire it from California-based private equity firm Silver Lake Sumeru, which has a portfolio of investments in “middle-market technology companies.” Reporting that the deal would be worth an estimated $500 million, the Financial Times added that “i2’s pattern recognition software is used by 25 of the 28 Nato members to sift through military intelligence and helps police forces with tasks such as tracking missing persons.” The newspaper noted that the Cambridge-based company “has more than 4,500 customers in 150 countries.” The i2 software purchased by NIS is also used by Britain’s Serious Organised Crime Agency (SOCA) and costs a few thousand euros.

The NIS’ Legal and Operational Framework, Human Resources and Areas of Interest

The National Intelligence Service’s activities are governed by a series of laws, the latest one having been voted in by the Greek parliament in 2008 (Law 3649/2008). In it, eight basic areas regarding NIS’s responsibilities were set out or reaffirmed.

The agency’s first responsibility, according to the law, is the gathering, analysis and distribution of intelligence regarding national security and national interests. Secondly, the NIS has responsibilities for gathering intelligence on organized crime, terrorism, WMD proliferation, human trafficking, narcotics and any type of serious criminality, including money laundering.

Third, the NIS is tasked with coordination of the intelligence work of other agencies of a similar nature in the country, as well as undertaking counter-espionage responsibilities.

Other duties include assistance in crisis management intelligence to all state bodies as required by the state authorities, and assistance in intelligence capabilities to the Armed Forces as needed. According to the 2008 law, the NIS is also required to forge and maintain partnerships with foreign services and international organizations for topics of mutual interest. Finally, the NIS is required to report on incidents, trends and developments as requested by state authorities.

On the personnel level, the human resources of NIS are composed of a wide variety of people, who have from secondary up to post-doc levels of education. These are divided into civil personnel, specialized scientific personnel, technical personnel, secondary personnel, military personnel of all ranks, as well as Police, Coast Guard and fire service personnel. The human resources encompass in most respects all the stratums of the Greek society. Agents being handled may come from all sectors of social, business, and political life in the country and internationally, since NIS is both an espionage and counter-intelligence service: in this respect it is one of the few single organizations to have such an extensive reach of responsibilities and assignments in the world.

Due to Greece’s specific national interests, the NIS is especially active in the region between Central Europe and the Middle East, and it is estimated further that the agency has extensive capabilities facilitated amongst other by the global spread of the Greek Diaspora, the reach of Greek-owned maritime businesses, the participation of the country in all leading international organizations, its alliances with countries located in sensitive regions, the important incoming tourism flow in Greece annually, and the ideal location of the country as an in-between commercial center from the EU to the Middle East concerning all types of trade businesses (legal and illegal alike).

Lastly, the rather large office corps (compared to the size of the country) in the Greek armed forces and police, along with the international experiences and foreign language training of a considerable number of Greek citizens (due to previous immigration or studies abroad), provides the NIS with ample human resources either as permanent personnel, as informal assets, or as intermediaries for foreign nationals to be used as intelligence sources.

However, despite the apparent wealth of human resources, a Western technology expert with knowledge of the matter tells Balkanalysis.com that “they [the NIS] do not have enough competent persons trained in how to use the new machinery, and thus not all of the equipment is even being used at the moment.”

Who’s Getting Tapped, and How? Increasing Surveillance and Parliamentary Oversight

When moving to consider the full significance of the National Intelligence Service’s acquisition of more surveillance technology in recent years, some context must be established first. In the late 1960’s, Greece suffered a military coup and subsequently six years of harsh martial law. The plot was orchestrated by career military personnel heavily involved with the then-KYP (renamed EYP/NIS in 1983).

From the 1950′s through the early 1970′s the telecommunications of all politicians and prominent individuals in Greece were under constant monitoring. During that era, it was obvious that the country’s political leadership could not enforce legality and was unable to oversee even the day-to-day operations of the KYP; it was considered as the ‘long arm’ of the ‘old pre-1975 CIA’ in Greece and was stuffed with Greek-American agents who had acquired authorities far greater than their official position. After the restoration of democracy and overthrow of the junta, steps were made to rein in the powers of the rogue intelligence service.

Due to this traumatic past, a healthy distrust of authority remains firmly embedded in Greece, and especially among left-wing and anarchist groups opposed to any sort of state scrutiny. This situation partly explains why the issue of wiretapping remains politically volatile. According to Greek law, there are two manners under which a phone can be tapped: through a judicial council decision by the magistrates court (known in Greek as the voulevma) or for reasons of national security (according to the 1994 Law No. 2225), for which only the agreement of the district attorney is needed, through a simple execution order. Obviously the second way gets faster results.

According to a report by the Greek daily To Vima, in 2010 there were 3,450 surveillance cases in Greece, whereas they were 2,031 cases in 2009, showing a rapid increase. Moreover, there were 2,281 orders made by state attorneys for surveillance for reasons of national security, whereas 1,169 surveillance orders had been given by the voulevma procedure. In contrast, as recently as 2005, the total cumulative annual surveillance orders in Greece came to a mere 199.

The results so far are fascinating: in the first six months of 2011 alone, 220 indictments against members of organized crime were handed out and at least 60 members of racketeering networks were arrested. A series of important cases have been investigated, including that of a nationwide betting scandal involving prominent figures in Greece, high-profile busts against foreign gangs importing hundreds of kilos of cocaine or heroin, and the break-up of substantial number of protection rackets against commercial businesses.

The NIS also has assigned to it a state attorney, who monitors the progress and outcome of these surveillance cases. Further, the Greek state has also assigned an independent body, the Hellenic Authority for Communication Security and Privacy (in Greek, Archi Diasfalisis tou Aporritou ton Epikoinownion, or ADAE) which makes technical assessments on the legality of every act of surveillance. The Greek Parliament also retains oversight authority through its bipartisan Institutions and Transparency Committee.

Nevertheless in a bureaucratic environment where power tends to become rather absolute through the use of technology and in a clandestine manner, oversight has to be made thoroughly, and on a primary level.

Speaking off-the-record for Balkanalysis.com, a police security analyst in Athens notes that “the actual responsibility regarding oversight, and in simple terms the service performing its tasks in a legal manner, rests with the political personnel of the Ministry of Public Order (Citizen’s Protection Ministry, as of 2010), the Minister, the alternate minister, their advisors and most importantly their own bureaucratic ‘people’ within the agency. If a minister and his staff are politically and personally strong enough they can be the guarantors of legality, otherwise it is difficult enough to assure the Parliament and the public in general that illegal telephone taps are not being made. It all comes down to the personal authority and connections that the political personnel assigned to national security issues have.”

Additionally, the foreign technology expert adds that, in addition to its perennial focus on Turkey, the NIS is listening in to “certain EU officials, and anyone who is or might be related to the IMF and World Bank”- a plausible scenario, considering the important role at the moment of such foreign lenders in the high-stakes game of resolving Greece’s financial problems.

Competition with the State: Off-the-shelf and Online Purchasing of Spy Gear in Greece

Distant but lingering memories of Greece’s oppressive legacy, an awareness of increasing state surveillance, and the new availability of relatively sophisticated machinery in shops and online are leading ordinary Greeks to purchase more surveillance and counter-surveillance equipment than ever before. While specialist shops exist in Athens and other large cities, one can actually buy much of the desired gear over the internet- a simple search is enough for many Greeks to embark on their quest for technological parity with the state.

For more specialized equipment, there are dedicated importers. In general, all of the major companies in Athens dealing with security installations possess items ranging from a simple CCTV system up to computer programs and other surveillance equipment- goods which according to Greek law are illegal to use but legal to buy!

One prominent established market for surveillance and counter-surveillance equipment in Greece can be found with the country’s private detective sector, from small-time operators to the five or six best-known firms. The latter have the most sophisticated equipment in their inventory, but officially do not engage in any ‘illegal surveillance’- though it is a public secret that they do. Greek private investigators do not have better systems than the National Intelligence Service or Hellenic Police forces, because the really high-tech systems are expensive to buy and operate. However, the sleuths do have extensive capabilities of monitoring particularly.

http://liarcatchers.com/electronic_surveillance.html

Most systems acquired in Greece come from companies in the USA, UK, Germany, Israel, Netherlands, Switzerland and France, but some are also contraband or patent-busting equipment produced in Russia, Serbia and Bulgaria.

In Greece, regular citizens who are really interested in buying such stuff tend to follow two methods: either by going discreetly through an acquaintance or other intermediary who works in or is connected to the police or private investigation sector; or by going directly to a dealer and asking for the ‘hot stuff,’ provided he pays in cash. Almost all serious security electronic dealers are located in central Athens.

While most such buyers do not aspire to compete with or cross paths with the Greek security services, some do- primarily, mobsters intent on using counter-surveillance devices in order to check if their phone is being tapped or to perform ‘electronic sweeps’ for bugs on their premises. This is regarded as a necessary protective measure for criminals wishing to stay out of the clutches of the law.

In addition, plenty of inexpensive monitoring devices are sold in Greece to individuals, mostly businesspeople, private detectives and other curious people. In this respect, it is common knowledge in Greece, as elsewhere in the world, that telecom surveillance is widespread and encompasses a considerable portions of the Greek society’ perhaps tens of thousands of people are being monitored annually, apart from the judicially-ordered and state-executed acts of surveillance.

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LaFayette church rattled by charges against pastor, wife

Bill Mills always enjoyed Roger Morgan’s preaching.

Morgan, the pastor of North LaFayette Baptist Church, was a reserved man — but he preached with fervor.

“Brother Roger could get emotional up there,” Mills said. “He preached the Bible. He was good.”

So Mills and the other congregants at the tiny church were shocked when mug shots of their pastor and his wife, Christi, appeared in the newspaper.

Christi Morgan, 44, has been charged with felony theft, accused of stealing at least $165,000 from 64-year-old Jackie Humphrey, a cousin for whom Christi had power of attorney.

Roger Morgan, 50, is accused of turning a blind eye as his wife used the money to pay cash for a 2,500-square-foot home in Chickamauga with three bedrooms, a wide lawn and a small swimming pool.

He has been charged with felony theft by conversion.

“When I talked to people in the church, well … we were all disappointed. But they were all willing for me to ask him to resign,” said Mills, 80, a founding member of the stalwartly independent church.

Mills spoke with Roger Morgan on the phone the next day and asked his pastor of six years to resign. Morgan complied.

Mike Humphrey — Jackie Humphrey’s cousin on the other side of the family — said his cousin was isolated in an assisted-living facility in Rossville and Christi Morgan had “basically stolen Jackie’s life out from under her” since gaining power of attorney three years before.

In April, Mike Humphrey said, he learned that Christi Morgan had sold the Trion home Jackie Humphrey had lived in since she was a teenager before moving to an assisted living facility.

Besides the home, Christi Morgan got rid of all her cousin’s possessions, Mike Humphrey said.

Gone are the box of family recipes, grandparents’ wedding ring and a book that contained the entire family tree.

“They basically acted like she was dead,” Mike Humphrey said.

When he asked his cousin Jackie why she let go of the house, she didn’t know what he was talking about.

The family hired a private detective to look into the way Jackie Humphrey’s money had been spent, and in August Jackie Humphrey filed a civil suit against Christi Morgan.

In the lawsuit, Jackie Humphrey alleges that in June, Christi Morgan stopped paying her bills for the assisted-living facility and did not purchase her medications on time.

She claims that Christi Morgan wouldn’t bring her items from her home in Trion and that she refused to take her to the dentist for “much-needed dental work.”

Finally, the suit alleges that Christi Morgan had refused to account for about $800,000 worth of Jackie Humphrey’s assets.

“There’s all kinds of money that hasn’t been accounted for,” Mike Humphrey said. “It’s hard to believe.”

In her answer to Jackie Humphrey’s civil complaint, Christi Morgan stated that she stopped paying the rent because Jackie Humphrey’s Social Security check didn’t come in the mail.

She also claimed she sold the home because it was “empty and decaying and not easily insurable.”

The Georgia Bureau of Investigation started looking into the case in August. Agents arrested Christi Morgan on Aug. 30.

The warrant for Roger Morgan went out two weeks later, with authorities stating that he should have known that the money used to buy the Morgan home was stolen.

Bill Mills said he never saw anything to worry about with his pastor.

While he preached, Roger Morgan also maintained a job at Dixie Industries. He still works there, according to employee listings.

He preached on Sundays and mowed the grass Saturday afternoons. Other than that, Mills said he was rarely in town and rarely visited church members.

And members rarely saw Christi Morgan.

“We heard she was sick,” Mills said. “I really don’t know more than that.”

In July, Christi Morgan was interviewed on an Internet Christian radio show built around the question “What am I going to do with the second half of my life?”

In the interview, Morgan said she had been a pastor’s wife for 25 years, and that in 2005 she abandoned her family to move to Nashville for a new job.

http://liarcatchers.com/fraud_investigation.html

She moved back after losing the job two years later and eventually reunited with Roger Morgan.

“I have had a lot of life experiences and been through a lot of things,” she says, referring to the period she said she “did my own thing” in Nashville. “And I can now live my life to glorify [God].”

In 2008 she started caring for her cousin, Nell Humphrey, Jackie Humphrey’s mother.

During that period, Morgan became executor of Nell Humphrey’s will and gained power of attorney over Jackie Humphrey, according to the civil suit.

In November 2010, Morgan bought the 2,500-square-foot home in rural Chickamauga.

A woman who answered the door at the Morgans’ home Friday afternoon declined to comment about the case.

The Morgans’ next date in Catoosa County Criminal Court had not been set as of Friday. Christi Morgan is due in court on the civil suit Oct. 12.

Meanwhile, North LaFayette Baptist is on the lookout for a new pastor. Members expected to have one candidate deliver the sermon at the church on Sunday.

“I’m looking forward to hearing him preach,” Mills said last week. “If he works out, we’ll have a new pastor.”

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investigating the disappearance of Lauren Spierer

A former New York City Police Detective turned Private Eye and tv personality says he’s investigating the disappearance of Lauren Spierer.

Richard “Bo” Dietl is a weekly guest on “Good Day New York” and on Friday he said his team has been in Bloomington looking into the Spierer case.

http://liarcatchers.com/missing_persons_investigations.html

When asked about local police cooperation, Dietl says he’s spoken with the Bloomington Police Chief and “I thought I was talking to Gomer Pyle out there.”

Dietl says he saw rampant drug use on the IU campus and said “Kids walk around like ‘Night of the Living Dead.'”

Dietl says he will turn over any evidence to Bloomington Police.

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Search for Springs Mother

It’s been almost six months since a Colorado Springs mom went missing, and her family is holding on to hope that she’ll be found. The family has hired a private investigator, but they say so far there aren’t any major breaks in the case.

http://liarcatchers.com/missing_persons_investigations.html

Their hope is that they’ll get closure by finding their mother. At this point, they want to believe she’s out there and well, but they say they also realize that Deborah Heriford wouldn’t leave her loved ones in the dark about her whereabouts if she was alive.

“As time passes, reality has to be faced,” Sarah Heriford said. “If we were to find her alive after six months of being missing, what kind of condition would she be in; because mom wouldn’t just leave for six months. She just wouldn’t do that.”

In May, we found out the Heriford’s soon to be ex-husband Bob had set a wedding date with another woman and in order to marry her he had to finalize his divorce from Heriford. She never made it to her court date.

We’ve known for some time that Springs police are investigating Heriford’s disappearance as a homicide. On April 4, police towed her car and searched for clues. There were no signs of forced entry, and the only things missing from her home were her cell phone, keys and her dog—later found near her home.

“We’re doing a lot of praying, just waiting, hoping that something will come up,” Chrissy Mazzarelli said. “I know if we see a flier that’s been knocked down or blown off or whatever—I know it’s being replaced.”

Heriford hasn’t been seen since March 31. If you know anything that might help solve this case call Crime Stoppers at 634-STOP.

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detectives help watch your kids

Many private detective agencies in the city are using 3G technology this season to keep a better check on youth, whose parents have hired them. Here, a sleuth tails and, unlike older times, beams using a 3G enabled handset to the parent, a live feed of whatever the child is up to. Many anxious parents have reportedly lapped up the new service, where apart from the sleuth, the parent is also required to have a 3G-enabled phone.

http://liarcatchers.com/electronic_surveillance.html

Utpal Chaudhary, the owner of an Andheri-based detective agency, reportedly has eight cases so far with worried parents as clients, where 3G phones will be used in the investigations. Chaudhary says, “We will be showing parents a live coverage of what their kids are doing at dandiya events.”

In previous seasons, detectives would follow youth and record what they were up to, at most resorting to phoning parents. Shailesh Tatgure, a Vashi-based detective, who is also using the technology in his investigations says, “Initially, we would call up parents to inform them about the whereabouts of their children.

However, now through the video-calling process made available via 3G phones, parents can keep a live check on their children and accordingly give us directions.”

Kirtesh Kavi, who owns a Goregaon-based detective agency, has reportedly received 16 requests from parents this Navratri.

He says, “We will use 3G services this Navratri and also welcome inputs from parents. However, in case the youth do something obscene that might hurt his/her parents, we will record it and show it later to the parents.”

But why are parents opting for a detective’s services? Whatever happened to trust and faith in one’s child? Kishore Jani (name changed on request), who hired a detective during last year’s Navratri celebrations to investigate the activities of his 22 year-old daughter, says, “Today, children make so many friends via social networking sites. I wanted to be assured that my child has not fallen into bad company.” Another parent, a Delhi-based Prakash Karnani (name changed on request), who hired a detective agency last Navratri to check on his 25 year-old son working in Mumbai, said, “My son stays alone in Mumbai. We wanted to confirm that he was at the Dandiya venue he mentioned.”

Sociologist Nandini Sardesai says this trend of hiring detectives to check on a child’s activities is getting common now. “It’s not that parents don’t trust their children. But with so many such untoward cases being reported every Navratri, parents feel insecure.”

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investigators continue to search for brothers abducted by their father

ROCHESTER, N.H. — As private investigator Monty Curtis sat at an outdoor cafe in downtown Portsmouth on Wednesday, he was only a few communities away from the place where two small children were abducted by their father 25 years ago.

It was an abduction that sparked a nationwide search and investigation that Curtis and others have followed for 25 years.

The case began on Oct. 9, 1986, when Charles Martin Vosseler, 44 at the time, told his wife, Ruth Parker, with whom he was separated, that he was taking their two young sons, Charles Jason (C.J.) Vosseler, then 4, and William Vosseler, then 2, to visit family. The trio never returned.

While there have been sightings of Vosseler since, his whereabouts are still unknown. Vosseler is wanted by the FBI for unlawful flight to avoid prosecution and for parental kidnapping.

http://liarcatchers.com/missing_persons_investigations.html

And while the case may be decades old, there are still several agencies and organizations investigating it today.

Curtis has been involved in the case twice throughout its 25 years, beginning in 1988 and then again in 2006, after having drifted away from the case years before.

Now, he and several other investigators are continuing to search for the man who Curtis describes as “meticulous” and “narcissistic” — a man whom Curtis said he believes is likely living in plain sight.

When Charlie met Ruth
Ruth Parker met Charles Vosseler in 1981, when she answered a personal ad he placed in Mother Earth News. They began communicating through letters and by telephone, and a few months later met in person for the first time at Niagara Falls — his pick, Parker said.

Parker was living in Madison, Wis. at the time, but it was not long before she moved to Newton, N.H., where Vosseler was living at the time.

Parker said it was his openness and honesty that drew her to him initially.

“Given the circumstances, some might find that amusing,” she said Thursday from North Carolina, where she currently resides. “It turned out to be an illusion.”

Parker said Vosseler also seemed to embrace the notion of living a simple life and living with little government intrusion, something that she, too, was committed to.

Still, it was his desire to have children that was particularly attractive, Parker said.

“By that time I was in my 30s, and he was a proponent of having children, which was certainly a draw,” she said.

About a year after meeting, Vosseler and Parker were married, and began moving around the country buying foreclosed and distressed houses, fixing them up, and selling them for profit.

When the couple had their first child, C.J., about a year later, the family moved back to New Hampshire, where they stayed with Vosseler’s parents in East Kingston when they weren’t flipping houses.

Vosseler dabbled in real estate, in the stock market, holding yard sales and even horse racing, Parker said, before the family settled in Rochester and he opened his own real estate business in the city.

Parker described Vosseler as a typical family man, saying he was always kind to her and their sons.

“In the beginning he was around home a lot,” she said. “As a caregiver of the children, he was supportive of my efforts but he didn’t do the child care. He always told me that when the kids were 2 or older, he would help.”

And while Parker said she never would have thought her husband was capable of taking their children from her, Curtis said that in his talks with Vosseler’s ex-wives, he’s determined that he was likely planning on abducting any children that he had.

Curtis said that Vosseler’s first wife told him that when the couple separated, Vosseler told her they were lucky that they did not have children and that if they did, they wouldn’t be staying with her.

“She thinks she would have been a victim of the same circumstances,” Curtis said.
Because of this information, and other information collected as part of Curtis’ investigation into Vosseler, Curtis said he believes Parker was a victim from the start of their marriage.

“I think his ultimate goal was to find someone with a decent background and with a high intelligence who could bear his children,” Curtis said. “I think it was by design that he married Ruth for the simple reason of giving him children and that he was probably planning this all along.”

Parker, too, said that while she never thought of herself as a victim during their marriage, she realized on the day of the abduction that her husband had been planning the crime for a long time.

‘He took them because they’re his’
It was a Friday evening in October 1986 when Parker said she got a call from Vosseler saying he had taken the kids to visit some of this family and that he wanted to keep them there until Saturday. By this time, the couple had separated and were living in different homes, sharing custody of C.J. and William.

“I was unhappy about it because Saturday was my day off and I was looking forward to seeing my children,” Parker said.

Still, she relented and said she wanted the kids back by Saturday. On Saturday, however, Vosseler called again and said the kids were having fun and that they wanted to stay until Monday.

When Parker didn’t hear from Vosseler by Monday morning, she said she decided to go down to his realty business and give him a piece of her mind, assuming he would be back at work and that the kids were likely with a baby sitter.

When she arrived, however, the door was locked, and as she pounded on the door for someone to let her in, an employee of the company walked out with a box of office supplies and told her Vosseler had unexpectedly closed the company down Friday and told all employees that they no longer had a job.

“That’s the moment I knew for sure that something was wrong,” Parker said.

Parker then went to the family’s home, where Vosseler was still living, and found that all of her possessions were gone. Pictures of the boys and Charlie were also taken, Parker said. In fact, the missing posters later created used stills from a video taken by a neighbor due to the lack of photos of the children.

Parker discovered her name had been removed from their joint checking accounts and credit cards, and Vosseler had withdrawn thousands of dollars from accounts Parker didn’t even know existed.

Vosseler had even shut down Parker’s automatic payments from their checking account to her car loan, so that by the time of the abduction she was months behind on payments and her car was about to repossessed.

“I guess he thought if I was busy holding my own life together I couldn’t do much to find them,” Parker said. “He meticulously thought this out.”

Parker said she was panicked as she learned of the things her husband had done before leaving, realizing that he must have taken the kids without planning on bringing them back.

“Do I think he took them because he loves them? No,” she said. “He took them because they’re his, just like he took all of our other possessions; just like every nickel he ever made he knows where it went and he got the majority of it.”

Police and missing children organizations were involved in the abduction of the boys right away, but the initial investigations yielded no results.

“The reality of the times was that folks weren’t very sympathetic,” Parker said. “It took me five months and a New Hampshire state senator to get the FBI involved.”

By 1987, the FBI had a federal warrant out for Vosseler’s arrest.

And while the FBI, local investigators, private investigators and missing children organizations have been working to find Vosseler and the boys ever since, there has been no known contact with them by law enforcement.

The last 25 years
Despite this lack of contact with Vosseler since disappearing, there have been numerous sightings of the man, some more promising than others, Curtis said.

Curtis first became involved with the case in 1988, when his wife, who worked with Parker at the time, suggested he work on the investigation.

He spent much of the next few years speaking with Vosseler’s family and friends, sometimes traveling across the country to track down anyone who might know Vosseler’s whereabouts.

He also started conducting surveillance on members of his family, but said the interviews and surveillance were not successful.

A break in the case came in 1989, however, when Curtis said he got a call from an organization called Child Find, who received a tip that Vosseler was living in Stillwell, Okla. The organization said they got a tip from a woman claiming to be Vosseler’s girlfriend who had seen a missing poster of the children and Vosseler and was certain that her boyfriend was the man they were looking for.

The FBI was contacted, and agents went to the house nine days later — a delay that Curtis and Parker said they believe may have cost them finding the children.

When authorities arrived at Vosseler’s reported home in Stillwell, they found the house and car burned to the ground and no one in sight.

Curtis said investigators still don’t know how Vosseler was tipped off, but said that soon after the incident a note was found in a P.O. box rented to him that read, “The feds are coming.”

“This case has been riddled with weird things like that,” Curtis said. “How would he know that, unless he used eavesdropping or has connections?”

As the years went by, there were a number of other possible leads, Curtis said, but none of them proved to be Vosseler. The attention paid to the case, both by the FBI, local authorities, and Curtis himself also dwindled until very recently, Curtis said.

It was in 2006 when Curtis began thinking about the case again and Googled it to see if it had ever been resolved. After learning that Vosseler and the children, who would now be in their late 20s, were still missing, Curtis tracked down Parker and told her he wanted to start working on the case again.

“A lot more has happened because of [Curtis’] involvement,” Parker said. “As far as I’m concerned, he’s top drawer.”

Never stop looking
Around the same time Curtis became involved in the case again, Rochester police and the FBI were also increasing their attention to the case.

Rochester police Sgt. Anthony Deluca has been working with the FBI on the Vosseler case since about four years ago.

Deluca said Thursday it was a call from a missing children organization checking to see if C.J. and William Vosseler had ever been found that got him involved in the case.

After that call, Deluca said he began to look into the case, and ended up converting all of the files involved into the department’s new computer system, scanned in all the reports, and began to work with the FBI on the investigation again.

Deluca said his current role in the case is to simply look at it with new eyes, doing research and following up on old leads.

While he said this task is difficult, he has been trying to gain the case more publicity, even trying to get it featured on America’s Most Wanted.

“The more people revisit these cases, the easier it is to solve,” Deluca said.

Curtis is also working with the police and FBI, reacquainting himself with previous leads and, like Deluca, following up on any promising ones.

With more technology this time around, Curtis said he has been able to find some promising leads, saying that through the utilization of databases, he has found more family and other connections of Vosseler’s he didn’t know about when first investigating the abduction.

According to the FBI’s Supervisory Special Agent for New Hampshire Kieran Ramsey, the agency is also still actively investigating the case.

Agents have been pursuing new leads in the abduction as recently as this year, Ramsey said. And while he could not give many details on the investigation, he said

recent leads have come out of the western and southeastern U.S.

Ramsey said the agency, like others involved, is focusing much of its time getting information about the crime and those involved out to the public, and said that solving abduction cases this old is not unheard of.

“Recently we’ve had some successful reunifications of children who were taken by an unlawful parent, and it’s largely because of continued publicity,” Ramsey said.

Curtis agreed, and said he believes there’s someone out there who knows where Vosseler is.

“I hope that if there are people who know anything, they’ll realize that this is a huge injustice and that they would share the information with the authorities,” Curtis said, saying that he’s confident Vosseler, and hopefully the boys, will be found.

For Parker, holding out hope is the only option, saying it’s the only thing that has kept her going the past 25 years.

Parker said she made a choice to hold herself together throughout this ordeal, a choice that was first made only days after her sons went missing and she was on the verge of losing her job due to absence.

“I went back to work and pasted a smile on my face by looking in the mirror and telling myself that I didn’t have a choice,” she said. “I couldn’t flip out, or go crazy and not come back … that was the first of many conversations I’ve had with myself about how you cannot give in to what you really want to feel.”

Parker said her biggest hope is that her sons are found. While she said she’d love to have a relationship with them one day, knowing that they are alive and well would be enough.

“I hope that they know I didn’t leave them and I hope that they know that I’m alive,” she said. “Do I believe there are happy endings in life? I sure do. Do I believe there’s justice? Yep. You can’t survive if you don’t have some hope.”

The FBI is offering a $25,000 reward for information leading to the location of Vosseler or his two sons.

Vosseler has an eye condition in his left eye that causes him to often turn his head to the right side, Parker said.

The FBI asks that anyone with relevant information call the Rochester Police Department at 603-330-7127 or the New Hampshire FBI office in Portsmouth at 603-431-4585.

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councelor ordered to stop

The state of Colorado has ordered licensed professional counselor Edwin Shockney to stop offering psychotherapy.

Shockney is under investigation by the state for allegedly using fraudulent degrees to qualify as a licensed professional counselor.

http://liarcatchers.com/employee_investigations.html

On Friday, the regulatory board that oversees counselors in Colorado announced that Shockney signed a “stipulation for interim secession of practice” agreement early this month that requires him to refrain from practicing until the state inquiry is complete.

A Gazette investigation in June showed Shockney for decades lied about his education, saying he had a master’s degree in counseling and a doctorate in psychology, when, in fact he had little more than a high school diploma. Even so, Shockney practiced in influential venues, treating seriously disturbed patients, advising local police departments and acting as an expert witness in nearly 150 divorce hearings and criminal cases.

A week after the article was published, Shockney abruptly closed his Colorado Springs practice, saying he was retiring for health reasons. His house is on the market and a California private investigator specializing in background checks for companies told the Gazette in June Shockney has applied for work overseas.

The Gazette investigation prompted the state to launch its own inquiry, which is ongoing.

In July, the state oversight board ordered Shockney to get a “neurophsychological/mental status evaluation” before Sept. 5, to see if he was fit to practice, according to state documents.

Shockney refused. Instead, he negotiated the written agreement with the board in which he promised not to practice psychotherapy if the board would not require him to see a therapist.

The agreement took effect Sept. 12.

“The board, I think, saw that as a safe move,” said Chris Lines, spokesman for the Colorado Department of Regulatory Agencies, which oversees all mental health professionals.

Former patients have said they feel deeply betrayed by Shockney.

“He needs to be behind bars for what he did,” said one woman who did not want her name used to protect her patient privacy. She was battling depression and memory loss after a head injury on the job. “I encountered him at my most vulnerable and he made me worse. I felt like I was going crazy when all along it was him. I was suicidal.
I can still barely talk about it.”

Confidentiality laws bar board members from discussing ongoing disciplinary cases, so it is unclear what the state inquiry has uncovered so far.

“The board could come back later and take other action,” said Lines.
“If there are legal or criminal pieces we see we would send that to the attorney general for prose

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