Tempe Police Allowed Shaquille O’Neal

Just after noon on December 15, 2009, a Tempe police detective sent a very specific e-mail about how to conduct a child pornography investigation to this private address: detectiveoneal32[at]ma.com.

Jamie Peachey

O’Neal in 2003 with the Port of Los Angeles Police
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Miami New Times staff writer Gus Garcia-Roberts collaborated on this story.Detective Burke Mattlin was writing from his work computer to a former colleague, Shaquille O’Neal — a.k.a. Shaq, The Big Cactus, Diesel, and, in his recent past, Tempe police Detective S.R. O’Neal.

Yes, it was the famed basketball player. O’Neal, a brand with one of the most recognizable names and faces on the planet — had worked closely with Mattlin in 2008 and into 2009 as a peace officer credentialed by AZPOST, Arizona’s police-certification agency.

Specifically, O’Neal was assigned to the Tempe Police Department’s new Internet Crimes Against Children unit as a volunteer detective. But AZPOST records show that Tempe PD officials informed the agency on March 16, 2009, that “Detective” O’Neal had left the department — “separation” was the official term used.

That was a few months before the Phoenix Suns traded O’Neal to Cleveland after finishing the disappointing 2008-09 season one game short of the playoffs.

Detective Mattlin’s e-mail clearly was in response to an earlier communication (that never has seen the light of day) in which O’Neal apparently asked his former mentor how best to uncover “potential illegal images” (Mattlin’s words) in an unspecified police investigation into child pornography in another jurisdiction.

Mattlin refers in this missive to “your agency” and explains the workings of sophisticated police-computer software designed to track down those who share kiddy porn over the Internet or who try to lure youngsters for sex by pretending in chat rooms to be much younger than they are.

The Tempe detective tells O’Neal to first identify two or three “illegal” images on a suspect’s computer through the use of those new high-tech forensic tools.

Mattlin writes, “Then you’ve got the PC [probable cause] to get a subpoena from the Internet service provider for the subscriber information for whoever had that IP address when GnuWatch [the police software] connected to them.”

The Tempe detective continues, “Once you get your subpoena back with the subscriber info, you can write up a warrant and hit the residence. Hope this helps. Get a hold of me if you have any questions.”

Mattlin signs off cheerfully: “Good luck and happy hunting!”

Tempe police Sergeant Steve Carbajal says Mattlin believed O’Neal still was working as a fellow detective, possibly for the Cuyahoga County (Ohio) Sheriff’s Office, where the superstar had expressed an interest in volunteering after the trade to Cleveland.

“One police detective basically sharing his knowledge with another,” says Carbajal, an agency spokesman. “From what I understand, Mr. O’Neal never specifically told Detective Mattlin what agency he may have been with or what he may have been working on.”

But Shaquille O’Neal was not working in an official capacity on December 15, 2009, for any police agency.

“Mr. O’Neal never has been a peace officer in the state of Ohio,” says Dan Tierney, a spokesman for the Ohio Attorney General’s Office.

That is critical because, under AZPOST regulations, officers who leave a department after “termination, resignation, retirement, or separation” have “no law enforcement authority” [AZPOST’s italics] until another agency hires them.

Arizona’s regulations also include this stern warning: “A person with inactive certification who takes action as a peace officer is committing the crime of impersonating a public servant.”

This was, in effect, what O’Neal was doing — whether or not he was aware of the regulation — and Detective Mattlin was happy to accommodate him by sharing his investigative techniques via e-mail.

In December 2009, O’Neal was a private citizen who was fixated on an ex-employee whom he correctly suspected of providing damaging information concerning O’Neal’s alleged extramarital dalliances to Shaq’s estranged wife, Shaunie, and others.

The ex-associate, a Florida ex-con named Shawn Darling, has alleged in a lawsuit that O’Neal contacted Detective Mattlin as part of a scheme to try to frame Darling on a kiddy-porn rap because of the betrayal.

Proof of that specific scheme is lacking.

O’Neal declined through an emissary to comment for this story.

His attorneys have denied any wrongdoing by their client, and in the strongest terms.

“It is ludicrous to suggest that Mr. O’Neal would have jeopardized a pending criminal investigation [against Darling] by seeking to plant pornographic materials on Darling’s computers,” says O’Neal’s attorney, Michael J. Kump, in a written statement.

The O’Neal camp claims that he contacted the Tempe PD innocently — just to gather some investigative techniques to pass along to Cuyahoga County sheriff’s detectives.

That is one way of approaching what, at the very least, has become an embarrassment for both Shaquille O’Neal and the Tempe Police Department.

The Mattlin e-mail recently turned up in the public record when Darling — a 41-year-old computer consultant who has served prison time for committing white-collar crimes — attached it to his ongoing lawsuit against onetime employer O’Neal.

At the heart of the suit are thousands of potentially damaging e-mails that Darling pilfered from O’Neal’s personal account from late 2008 until January 2010. (O’Neal’s attorneys have not challenged the authenticity of the e-mails, and have sought unsuccessfully to get Darling prosecuted criminally.)

Darling shared some of those damaging e-mails with Shaunie O’Neal and with one of O’Neal’s supposed mistresses for use in their respective litigation against Shaq.

The timing of Mattlin’s December 2009 e-mail and other e-mails during that time dovetail with the onset of O’Neal’s high-stakes divorce proceedings and other looming personal troubles, and just as Darling’s role as a high-tech snitch was coming to light.

Tempe Police Chief Tom Ryff welcomed O’Neal to his agency in 2008.

Shawn Darling has made allegations against O’Neal.
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Miami New Times staff writer Gus Garcia-Roberts collaborated on this story.”Boy needs to b put in jail,” O’Neal wrote to an associate around the time he contacted Detective Mattlin, referring to Shawn Darling. “We have way to many law enforcement connections to let a criminal try to get over on mine o mine [O’Neal’s company]. I promised u I would stay outta trouble, I kept my word, but cannot control somebody [s]tealing and selling e-mails. Come on now protect me from this. I lost my family because of this guy, come on now.”

The associate’s reply was succinct: “Got it he will be stopped n pay for this.”

O’Neal’s reference to “law enforcement connections” at that time suggests that his contact with Detective Mattlin may have been directly related to his sticky situation with Darling.

Also on December 15, 2009, Shaquille O’Neal forwarded an e-mail to his personal agent. He apparently had gotten word that celebrity news TV show TMZ was offering $3,500 to one of O’Neal’s supposed mistresses, a Scottsdale woman, to tell her story on camera.

“We dnt want them [TMZ] do what they r doing to tiger,” O’Neal typed on his BlackBerry, referring to Tiger Woods, then embroiled in tabloid hell after reports of his repeated philandering surfaced.

This is the kind of pressured world in which this famous father of four was living at the time.

A Florida judge appraised the e-mails’ in an August 26 ruling that sealed them from the public record until further notice.

Miami-Dade Circuit magistrate Marc Schumacher wrote, “I can tell you that there are allegations against so many people in so many different positions in society that their release would really wreck lives.”

(New Times obtained about 30 of O’Neal’s e-mails — including the missive from Mattlin — before the judge sealed the documents.)

In one e-mail, Newsweek reporter Allison Samuels (who ghost-wrote the autobiography of O’Neal’s mother, Lucille) discusses the merits of certain models and actresses with her friend Shaq.

“I want u or rihanna,” O’Neal tells her, referring to the popular R&B songstress.

In another e-mail exchange, he asks a Swedish model crudely: “Where can I cum at when I c u”.

“All over me, where do you wanna cum?”

“In u foreva,” replies O’Neal, ever the romantic.

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Shaquille O’Neal’s extensive camp (lawyers, agents, public relations people) insists that its client’s wealth and celebrity make him a target for scam artists of Shawn Darling’s ilk.

But O’Neal’s popularity among the general public continues unabated.

His sordid behind-the-scenes saga mostly has been ignored by mainstream media, which instead report on such trifles as the recently unveiled statue of Shaq at his alma mater, Louisiana State University.

But the public record provides a window into the stunning disparity between O’Neal’s public persona and his dysfunctional private life.

Shawn Darling’s lawsuit is not the only legal front on which O’Neal has battled accusations in recent years:

An Orlando woman claims in court that O’Neal dispatched his two sisters and an associate to intimidate her into silence in September 2009, after she threatened to expose her claimed long-term affair with him and her pregnancy, allegedly with his child.

A 23-year-old Atlanta woman won a restraining order against O’Neal in August 2008 after avowing in court that he was stalking her over the telephone after their alleged affair ended.

Finally, in Los Angeles, there was the criminal case against seven members of the Main Street Crips, charged until recently with kidnapping, assaulting, and robbing a music producer. The producer had claimed to have a sex tape of O’Neal — it never emerged — and prosecutors alleged that the gang-bangers had demanded its return. When the guy didn’t produce it, the Crips allegedly beat and robbed him. O’Neal never was linked to wrongdoing, and prosecutors dismissed all charges last month.

Shawn Darling says Shaquille O’Neal is convinced that he is above the law.

“Shaquille has gotten what he wanted since he became a big star in high school,” Darling tells New Times. “He figures he’s untouchable because he’s Shaq Daddy, the big hero. The cops love him and all that shit.”

He has not been charged with any criminal wrongdoing in this case.

Shaunie (O’Neal) Nelson, whose divorce from Shaq is now final, also chose not to answer questions from New Times.

“I don’t have any interest in talking about either of those guys,” she says, referring to her ex-husband and Shawn Darling.

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Shawn Darling says he was doing IT consulting work in early 2007 when he met Shaquille O’Neal, who was nearing the end of an eight-year run with the Miami Heat.

At the time, the smooth-talking owner of the one-man Your IT Team LLC was about five years removed from a federal prison stint, having served two years for scamming banks of about $47,000 with fake cashier’s checks and a bogus Social Security number.

Like a shady character out of an Elmore Leonard book, Darling reinvented himself as an IT whiz in prison and hooked up with O’Neal on a piecework basis, originally to upgrade computer systems and other hardware in the superstar’s luxurious digs.

In February 2008, the Miami Heat sent O’Neal to the Phoenix Suns in a controversial blockbuster trade.

Kiddy porn convict Christopher Youngs, a onetime target of Detective Shaq

SJ WEISS/SARA JAYE WEISS/NEWSCOM
Shaq and Shaunie O’Neal in 2007, before their divorce
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Miami New Times staff writer Gus Garcia-Roberts collaborated on this story.O’Neal found a house in Scottsdale, and Darling says he was summoned there a few times to do IT work. (Invoices filed in Darling’s civil suit show that O’Neal paid him almost $12,000 over a three-year period that ended in late 2009.)

As had been the norm since his days with the Los Angeles Lakers, O’Neal connected with local law enforcement soon after moving to Arizona.

Actually, O’Neal had hooked up with Maricopa County Sheriff Joe Arpaio a few years before the trade, becoming a “special deputy colonel” with the MCSO’s posse — a ceremonial position that provided an occasional media opportunity for the ever-pandering sheriff.

But O’Neal wanted more than just playing at being a cop.

In March 2008, he filled out applications with AZPOST and with the Tempe Police Department, hoping to become a full-fledged peace officer.

Among other references, O’Neal listed former Miami Beach Police Chief Don DeLucca, a friend who also is pals with Tempe Police Chief Tom Ryff.

Concurrently, he applied with AZPOST for a waiver from many of the usual requirements needed to earn certification — including hundreds of hours of classroom and fieldwork — because of his previous stints with other police agencies. Those included the Miami Beach and the Los Angeles Port Police departments. (AZPOST officials say such waivers are not unusual.)

In 2004, O’Neal responded on an application with the Miami Beach PD about special skills and equipment he might possess: “Laptop computer, binnochulars, master of surveillance.”

O’Neal forged friendships in Miami Beach with then-chief DeLucca — a flashy character referred to inside his department as “The Don” — and Nevin Shapiro, the former University of Miami football booster now imprisoned for running a $1 billion Ponzi scheme.

By then, he was developing a passion: undercover work targeting online sexual predators.

The U.S. Marshals Service deputized O’Neal in 2005, and he later told reporters that his work posing online as a child had resulted in 30 arrests of sexual predators. (A U.S. Marshals Service spokeswoman tells New Times that she cannot confirm the claim.)

O’Neal also found time to become a reserve deputy for the Bedford County Sheriff’s Office in central Virginia. Life in the rural county, dotted with tobacco farms, is far removed from that in Miami and Los Angeles.

In August 2006, a caravan of police in SWAT gear swooped down onto A.J. Nuckols’ pumpkin farm there, including the largest man that the father of three had ever seen up close.

News accounts said Nuckols claimed that the cops shoved him up against his Ford truck and told him he was suspected of possessing child porn.

According to Nuckols’ account, Shaquille O’Neal reached into Nuckols’ pickup and yanked a rifle off the rack.

“We’ve got a gun!” he boomed.

“Are you Shaquille O’Neal?” Nuckols asked him.

“No,” the self-described master of surveillance replied. “My name’s Tony.”

As it turns out, Nuckols was innocent.

The Bedford County sheriff later said his anti-child-porn unit had erred while tracing a computer address and sent the SWAT team to the wrong location.

Undeterred by the miscarriage of justice, O’Neal told Tempe Chief Tom Ryff — who assumed the helm in 2006 — that he really wanted to work cases involving computers and child-pornography suspects.

Mark Salem, a former Scottsdale police officer who has operated Salem Boys Auto in Tempe for 26 years, tells New Times that Chief Ryff visited him at his shop shortly before O’Neal came on board.

“He said he had a really good friend who was a police chief in Florida [who] wanted him to take on Shaq as an officer,” Salem says. “The chief out there supposedly said that Shaq could be a big pain in the ass because he would just show up and butt in whenever he could, but he was asking Ryff for a favor.”

Ryff needed Salem’s help in securing a van or motor home. The vehicle would pull up at a public school, and Tempe officers would set up a computer and large screen somewhere.

Selected students then logged in to a chat room and typed messages. The cops asked them to guess at the age and gender of whoever was on the end.

At that point, Shaquille O’Neal — he was that other person — popped out of the vehicle. It was the Big Cactus doing his anti-kiddy-porn thing.

Salem says he agreed to solicit local car dealers and to put in funds himself for the project. But none of it ever happened.

The Phoenix Suns’ season ended on April 29, 2008, with a first-round loss to the San Antonio Spurs.

A few weeks later, O’Neal was scheduled to take a multiple-choice test for AZPOST certification about Arizona laws and basic techniques common to police work.

Tempe police at that time had invited the news media to join O’Neal and Chief Ryff at the Pascua Yaqui Reservation near Tucson.

Thanks mostly to O’Neal’s prominent presence at the Tempe PD, the tribe had donated $75,000 to the East Valley agency as seed money for an Internet Crimes Against Children unit, which O’Neal was about to join as a volunteer detective.

But AZPOST records show that O’Neal then flunked the parts of its multiple-choice test concerning the laws of arrest and traffic control. That meant he had to take a three-hour retest, during which AZPOST allowed him (again, the agency says he got no special treatment) to refer to the Arizona Revised Statutes.

O’Neal in 2003 with the Port of Los Angeles Police
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Miami New Times staff writer Gus Garcia-Roberts collaborated on this story.O’Neal passed this time, a relief to the Tempe PD, which already was calling him “Detective” in its press releases.

AZPOST executive director Lyle Mann tells New Times that O’Neal also passed his physical agility test, among others, with flying colors. “I’m pretty sure Shaq was the only applicant we’ve ever had who basically stepped over the six-foot wall,” Mann says, chuckling.

On June 14, 2008, 36-year-old Shaquille Rashaun O’Neal was sworn in as a fully certified peace officer with the Tempe Police Department.

Chief Ryff proudly told the news media that he hoped to use O’Neal’s supposed expertise “as a forensic computer investigator in the crimes against children unit we’re setting up.”

——————————————————————————–

Now, Shaquille O’Neal was a real cop with a gun, a shiny badge, and responsibilities that went beyond trying to stop Yao Ming or Dirk Nowitzki.

And the fading center still was about to collect a salary of $21 million from the Suns for the 2008-09 season.

The Tempe PD limited O’Neal’s authority, ordering him to work under Detective Burke Mattlin’s supervision at all times.

O’Neal had been a cop for two weeks when he made news generated by master media manipulator, Joe Arpaio.

None too pleased about the big fella’s defection to the Tempe PD, Sheriff Arpaio struck back after a nasty video of O’Neal rapping about former teammate Kobe Bryant from the stage of a New York City nightclub went viral.

The offending lyrics included the following: “Kobe ratted me out, that’s why I’m getting a divorce. He said Shaq gave the bitch a mil. I don’t do that, ’cause my name is Shaquille . . . Kobe, tell me how my ass taste.”

The sheriff publicly demanded the return of the two badges he had given O’Neal, and the media dutifully reported it like it was a big deal.

Someone at the Tempe PD publicly shrugged off the spat, saying it was just between good ol’ Shaq and old Joe.

But O’Neal’s life was about to turn upside down on more pressing fronts than Arpaio’s dime-a-dozen badges.

——————————————————————————–

Shaquille O’Neal returned to his family and his palatial home in Orlando during the summer of 2008.

Weeks passed, and he prepared to return to Phoenix for what would be his final season with the Phoenix Suns.

Then, in early September 2008, computer guy Shawn Darling says O’Neal asked him to come to Orlando. When he arrived at the 64,000-square-foot home, O’Neal was sitting at a huge desk in his office, worried beyond measure.

A woman had obtained a restraining order against him in an Atlanta court, claiming in elaborate detail that O’Neal was stalking her in various ways.

Alexis Miller’s petition for the restraining order claimed that she had been in an affair with him for an unspecified period of time. It had ended, but O’Neal repeatedly continued to call her, allegedly breathing, Darth Vader-style, into the phone.

When the 23-year-old demanded that the caller identify himself, O’Neal, she said, would mutter in his recognizable basso: “Bitch. Ho.”

Miller claimed that O’Neal also sent her menacing e-mails, including one in which he allegedly wrote, “I dnt no who the fuk u think u dealin wit u will neva be heard from. one phone call is all I gotta make now try me.”

Shawn Darling says he perched himself at O’Neal’s computer that September day in 2008 and scoured its hard drive, trying to ensure that no one would find any incriminating data stored there.

Darling made a suggestion.

“Why you using AOL for e-mail anyway?” he says he told O’Neal. “Why don’t you have me set you up on your own server so that you can always have access to your old [e-mails]?”

Darling has claimed in his lawsuit that O’Neal agreed to the plan, though he wasn’t quite buying that his computer had been wiped clean.

O’Neal allegedly then boxed up the computer and carried it out to a small boat docked behind his mansion. Another O’Neal associate joined him on the boat as Darling stayed on shore.

When the pair returned, O’Neal was holding the soaked, empty computer box. Darling says O’Neal told him that the Styrofoam in the box made the computer float, so he had taken it out and hurled it in the drink.

Darling claims O’Neal grabbed a laptop and drove with him in a Mercedes to the parking lot of a local bookstore. There, he responded anonymously (and negatively) in the comments sections of blogs reporting about Alexis Miller’s restraining order.

Darling admits that he also routed all of O’Neal’s e-mails from that day to his own hard drive, a safekeeping measure, he insists. He says O’Neal knew exactly what was going on and approved it, which O’Neal’s legal team denies.

Whatever the truth, doing business with Shawn Darling turned out to be a Shaq-size mistake.

——————————————————————————–

o’Neal in 2003 with the Port of Los Angeles Police
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Miami New Times staff writer Gus Garcia-Roberts collaborated on this story.Shaquille O’Neal returned to Arizona for the 2008-09 season, before which diehard Phoenix fans held out hope for an elusive NBA championship.

O’Neal soon reconnected with his colleagues at the Tempe PD, and he spent hours at the main station near Sun Devil Stadium on his days off.

He performed occasional community service for the cops, one day handing out 200 pairs of Nike sneakers for underprivileged children at a Tempe neighborhood center.

O’Neal made one appearance with Chief Ryff at the Tempe Boys and Girls Club, where he enjoyed a hero’s welcome and fluffy media coverage.

“In spirit, he is a big kid with giant shoes,” wrote Arizona Republic sport columnist Dan Bickley of the gregarious character.

But O’Neal craved real police action, a chance to bust a bona fide pervert or two — maybe even a guilty one this time, after the Virginia fiasco.

He almost got his chance on December 19, 2008, the day after returning from Portland, where he scored 19 points in a losing effort against the Trail Blazers.

Tempe police reports show that O’Neal and Detective Mattlin drove to a mobile-home park in Casa Grande that day in search of a suspected child molester and purveyor of child porn.

His name was Christopher Youngs, a 58-year-old New Zealand native whose Internet handle in chat rooms frequented by perverts was “Iamthecumster.”

The men searched for their suspect in the Fiesta Grande mobile-home park, off Interstate 10 west of exit 194. But no one recognized Youngs in a photo (though they certainly recognized Deputy O’Neal), so they drove to an address in Tucson that had turned up on a thumb drive recovered from the suspect’s most recent lodging, a Tempe motel room.

No luck there, either, so the pair returned to Tempe without Youngs in tow. So much for a glorious arrest, though Youngs later was captured in New Mexico and extradited to Arizona for prosecution. He was sentenced earlier this year to life in prison.

Like a superhero changing identities, “Detective” O’Neal donned his Suns jersey the next night, as Phoenix beat the Denver Nuggets at US Airways Center.

But the 2008-09 season proved a disappointment when the Suns failed to even make the playoffs in O’Neal’s first full season with the team.

By the time the Suns had traded O’Neal to the Cleveland Cavaliers in June 2009, O’Neal’s tenure with the Tempe PD had ended.

Under the law, O’Neal retained his Arizona certification for three years after leaving Tempe (it still is intact), but he never completed the certification process in Ohio after volunteering with Cuyahoga County’s Internet Crimes Against Children Task Force .

——————————————————————————–

On October 3, 2009, Shaquille O’Neal prepared to play his first preseason game for Cleveland, alongside Cavs star LeBron James.

O’Neal was up to his usual high-jinks in the locker room before the game, quizzing charmed reporters on what he should be for Halloween, grabbing a portly writer’s gut with both hands and shaking it, and hyping his “challenge” to South Korean giant Choi Hong-man in a mixed-martial-arts ring.

But O’Neal’s personal life was in shambles. His marriage to Shaunie was kaput — this time for keeps — though the paperwork wouldn’t be filed for about another month. Shaunie and the kids stayed home in Orlando as O’Neal moved to Cleveland.

O’Neal was quite aware that Vanessa Lopez, another of his purported mistresses, was threatening to go public after he allegedly had reacted negatively to the news of her supposed pregnancy in late September.

“I won’t keep quiet,” Lopez vowed that month in an e-mail to O’Neal that Shawn Darling later intercepted and turned over to her lawyers. “So you might want to tell your wife everything before she hears it elsewhere.”

Like most of O’Neal’s accusers in this story, Lopez has serious credibility issues, including separate run-ins involving three other NBA players, though she filed no criminal charges in connection with the incidents.

Still, Lopez has claimed in a lawsuit filed in Orange County, Florida, in January that O’Neal went after her hard when she’d told him about the pregnancy.

It includes an allegation that O’Neal sent a henchman to her hometown of Orlando to intimidate her and also had his Amazonian sisters, Ayesha and Lateefa, harass her in person and by phone.

“O’Neal is a large, powerful, wealthy man and a professional athlete,” Lopez’s lawsuit says. “O’Neal has connections inside law enforcement, having served as an auxiliary police officer with various police departments . . . Lopez is in fear of her safety.”

O’Neal has rejected all of Lopez’s allegations in court documents. Lopez declined to comment for this story. (She has said in public records that she aborted Shaquille O’Neal’s child in late 2009.)

Whether O’Neal told Shaunie anything about the nature of his relationship with Vanessa Lopez is uncertain. But O’Neal knew by October 2009 that someone from inside his camp was providing dirt about him to his estranged wife that threatened to cut into his fortune and public image.

Just hours before the Cavaliers’ first exhibition game that October 3, Shaquille O’Neal accused one of his managers and his lawyer in e-mails of leaking the information to Shaunie
O’Neal’s high-profile agent, Lester Knispel, vigorously defended the pair in an e-mail to the ballplayer.

“They would never throw you under the bus with Shaunie,” he wrote. “They are both in tears over this . . . Is it possible that Shaunie can tap into your e-mails and that is how she is picking up the information you are sending?”

Jamie Peachey

Photo by Robert Mora/Getty Images
O’Neal in 2003 with the Port of Los Angeles Police
Details
Miami New Times staff writer Gus Garcia-Roberts collaborated on this story.On November 10, 2009, Shaunie O’Neal filed for divorce, citing irreconcilable differences.

http://liarcatchers.com/pedophile_tracking.html

By then, Darling says, he had started to leak info to her from O’Neal’s e-mails as divorce settlement negotiations were getting under way. He tells New Times that he simply was doing “the right thing.”

“I haven’t made a buck off of any of this — not a buck,” Darling claims, though the evidence (and common sense) strongly suggests that money always has been his end game.

In early December 2009, O’Neal had homed in on the apparent snake in his midst — Shawn Darling.

Darling says that a barrage of virus alerts popped up on his computer screen during that time, suggesting to him that someone was trying to hack into his server.

“I knew it had to be Shaq,” he says, which O’Neal’s camp denies.

Darling admits he continued to surreptitiously monitor O’Neal’s e-mail from his own computer — with the access he says he got after the panic over Alexis Miller’s 2008 restraining order.

Now, he pored over the most recent messages, which included the December 15, 2009, e-mail from Detective Mattlin, and others from ex-“colleagues” at the Miami Beach PD.

Those e-mails, Darling says, especially the one from Mattlin, convinced him that O’Neal was devising a plot to frame him by somehow putting child porn on his computer.

The inflammatory allegation remains unproved, though the possibility that a desperate O’Neal wanted to hack into Darling’s computer to see what was there cannot be ignored.

“Shaq is a smart guy in a lot of ways, very manipulative,” Darling says, a description that also fits himself. “You ever hear the saying about desperate people doing desperate things?”

——————————————————————————–

New Times requested an interview with Tempe Police Chief Tom Ryff to discuss the O’Neal situation — it was the chief who was responsible for bringing the superstar into his agency’s fold.

Ryff declined the request through spokesman Carbajal.

Carbajal and Tempe PD legal adviser Bill Amato, however, did speak about the case, and provided several requested documents under Arizona’s public-records law.

Carbajal says the agency completed an administrative review of Mattlin’s December 2009 e-mail to O’Neal (almost two years after the fact) and found no wrongdoing on the part of Mattlin.

Conducted by Sergeant Joey Brudnock, the review concludes with this statement:

“I found the content of the [December 2009] e-mail to be an appropriate information exchange between two police detectives. Detective Mattlin had an expectation that his e-mail would remain a private exchange between two police detectives and thus included sensitive methodologies and practices in hopes of furthering law enforcement efforts in another state.”

Sergeant Brudnock’s report says Shaquille O’Neal is “still currently AZPOST certified,” which technically is true.

But he fails to note that O’Neal had no law enforcement authority in December 2009.

Both Carbajal and Amato say that IT personnel at the Tempe PD curiously have been unable to locate Mattlin’s e-mail or the communication from O’Neal that initiated the detective’s response.

Carbajal declines to comment on the possibility that the Tempe Police Department was tooled by a sports star/wanna-be cop whose personal world was in disarray.

“Shaq did a lot of good things for our agency and our community when he was here,” he tells New Times. “I would categorize it as a positive relationship overall.”

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mall security

MANILA, Philippines – The Philippine National Police Supervisory Office for Security and Investigation Agencies (PNP-SOSIA) has invited mall security heads and private security agencies to a conference to discuss how they can prevent fatal shooting incidents inside malls.

http://liarcatchers.com/fraud_investigation.html

Senior Superintendent Buenaventura Viray, deputy chief of PNP-SOSIA, told ANC’s “Top Story” on Wednesday that the string of fatal shootings inside SM malls reveal gaps in security measures implemented by the agencies.

“They are implementing security measures, they have their security plan and they are providing security but such an incident happened. Kaya siguro may gap pa din sa kanilang mga ini-implement na security measures. Siguro dapat ay i-review nila ang security measures na ini-implement,” said Viray.

Viray noted that private security agencies are required to utilize metal detectors in shopping malls.

However, Viray said there may have been lapses in security.

“We will determine if there are administrative lapses in their performance as a private security agency,” he added.

The most recent shooting, which involved 2 minors, occurred inside SM Pampanga on Tuesday.

One of the victims has died while the other has been declared brain dead by doctors.

SOSIA regulates and oversees the organization, operation and business activities of Private Security Agencies, Private Detective Agencies, Company Guard Forces, Government Guard Units, Private Security Training Schools, security personnel and security training school staff.

Lady guard in QC mall sacked

Meanwhile, a female security guard has been sacked over the September 14 shooting inside the SM City North EDSA in Quezon City that left 2 people dead.

The Lambdan Security Agency, which oversees security in the mall, said based on CCTV footage, the female guard failed to thoroughly check the bag of suspect Shella Macapugay when she entered the mall.

Macapugay shot dead her estranged husband who works in SM City and also killed a security guard who was trying to stop her from committing suicide.

Lambdan Security Agency is also the subject of an investigation by police over the incident.

Malacañang, meanwhile, has asked malls and security agencies to beef up their security following the series of shooting incidents.

“We hope that they will be aware of the safety of the public patronizing their malls. We allow ourselves to be frisked. There’s a certain expectation that your security level is high. It turns out it’s not. We would just like to ask the mall management to be stricter in the enforcement of security in their malls,” said presidential spokesperson Edwin Lacierda

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Police failed to read rights

HAVERHILL — The lawyer for teacher Daniel Francescone, who is accused of stealing $2,104 from student accounts, said police told Francescone they would not prosecute him if he answered their questions.

http://liarcatchers.com/civil_investigations.html

Attorney Alexander Cain of Andover also said that before investigators interrogated him, Francescone was not given an adequate reading of his rights guaranteed by the Supreme Court’s Miranda decision. Police must tell a suspect of his or her right not to say anything before questioning.

“So far as we know, Mr. Francescone was never given his Miranda warning,” Cain told The Eagle-Tribune yesterday.

When asked by The Eagle-Tribune about Cain’s statement, police Capt. Alan Ratte said Francescone’s interview was recorded on video and audio.

“When it’s played for the court, it will be very obvious to everyone that he was advised of his Miranda rights and he was not promised anything other than a fair and thorough investigation,” Ratte said.

Francescone, 41, was scheduled to begin his trial before a six-member jury in Haverhill District Court yesterday, but Judge Stephen Abany continued the case until Oct. 28 at the request of the state. Assistant District Attorney Ashlee Logan said she needed more time to prepare the case because of additional information she received.

Cain objected to the continuance, saying, “I’m already aware of this information.” The attorney said he will file a motion to suppress evidence based on his contention that his client did not receive adequate Miranda instructions as well as Francescone’s statement that Capt. Alan Ratte, head of Haverhill police detectives, told him he would not be prosecuted if he answered all questions asked by police.

Ratte did not respond to a phone message from The Eagle-Tribune left at the police department seeking his comment. As for the contention that Francescone did not get a proper Miranda warning, Stephen O’Connell, spokesman for the Essex District Attorney’s Office, said he could not comment because no motion on the issue has been filed yet.

Francescone is on paid administrative leave from his job as a Whittier Middle School eighth-grade teacher, which he has had since 1999. He remains free on his own recognizance. He is also a Haverhill youth baseball coach.

Francescone is accused of stealing $2,104 from three student dances and a campaign that raised money for a student trip to Washington, D.C., through the sale of lollipops, according to court documents and police reports.

Francescone was arraigned Jan. 19 on one count of larceny over $250 by single scheme, two counts of larceny over $250, and one count of larceny under $250. School Superintendent James Scully suspended Francescone with pay Jan. 4.

Cain, a former Essex assistant district attorney, said several months ago that Scully and police officials acted illegally in blocking his attempts to interview witnesses in the case.

“The Haverhill Police Department and Haverhill Public School Department have instructed relevant witnesses not to speak to the defendant’s attorney and investigator without their expressed permission,” Cain stated in a motion filed with the court. “The superintendent has instructed witnesses that if they submit to an interview, they are precluded from answering any questions until the superintendent reviews and approves said questions. The superintendent has also instructed that if any witness submits to an interview, the city attorney must be present.”

City Solicitor William Cox said at that time school employees contacted by a private investigator hired by Cain felt uncomfortable about speaking to him and asked their supervisors for guidance.

Cain is being assisted in his defense of Francescone by Cain’s law partner, Andrew Zeiberg, also a former prosecutor. Cain said Francescone “adamantly denies the allegations” and will go forward with a jury trial. Cain indicated he’s not considering asking for a plea bargain.

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SEC hires private investigator

SWAZILAND Electricity Company (SEC) hired a private investigator to track the movement of lawyer Sikhumbuzo Simelane, who was reportedly evading Sikhumbuzo Tsabedze’s disciplinary hearing.

http://liarcatchers.com/electronic_surveillance.html

This is reflected in the opposing papers filed by SEC Managing Director Pius Gumbi at the Industrial Court. Gumbi says the first hearing was held on July 20, 2011.
He says it was postponed at Tsabedze’s instance. “I am advised that same was postponed to the July 28th – 29th as well as the August 1, 2011,” he states.
“However, I note that the applicant (Tsabedze) is not being candid.
The applicant has failed to mention that on the 1st August, 2011 his attorney (Sikhumbuzo Simelane) sent a letter to the chairperson indicating that he would not be attending the hearing due to lawyers’ boycott.
“The said letter was sent in the morning. The applicant’s attorney did not bother nor had the courtesy to advise the first respondent’s (SEC) attorney, let alone call him.
However, at the hearing a certain Mr. Mali appeared and for the first time, indicated that Mr. Simelane was sick. The whole episode was suspicious.
“This led to the first respondent hiring a private investigator, who then tracked the movement of the applicant’s attorney. We have a full investigation and a report of the whereabouts of Mr. Simelane on the said dates.”
Gumbi says the investigator was prepared to file an affidavit before court. “It is, therefore, significant that the applicant decides to leave this issue out,” he states.

Lawyer Simelane’s appointment transparent – SEC MD

SEC General Manager-Corporate Services Max Mkhonta has a mandate to appoint a chairperson of the company’s disciplinary hearing, the Industrial Court was informed.
SEC Managing Director Pius Gumbi, in his opposing affidavit, says the suggestion that Mkhonta should not have been involved in the appointment of the chairperson in the disciplinary hearing against SEC General Manager-Customer Services Sikhumbuzo Tsabedze lacked credibility and devoid of any legal significance.
Gumbi was responding to Tsabedze’s allegations that lawyer Mbuso Simelane’s appointment as chairperson of his disciplinary hearing was improper because Mkhonta had a direct and substantial interest in its outcome.
Tsabedze, who is being accused of exposing SEC to E98 million losses, has been slapped with five charges of gross negligence and insubordination. Gumbi says the appointing of the chairperson was one of Mkhonta’s responsibilities.
He argues that the appointment of the chairperson was transparent and done according to procedure.
“This procedure was adopted on numerous occasions,” he explains. “The honourable court is referred to the case of former General Manager-Corporate Services Sifiso Dlamini, where the chairperson was Lindiwe Khumalo-Matse, appointed by the managing director.
The court is also referred to the case of Luke Mswane, wherein the chairperson was appointed by the manager corporate services.
“In that matter, the manager corporate services gave evidence but only on procedural issues not on the substance or the substantive issues. The applicant (Tsabedze) clearly wants to cause confusion and digress from the pertinent issues. “It is not clear why he should be so apprehensive.
He has been always evading the hearing.
The reasons given in this paragraph are totally evading hearing. The reasons given are totally out of place. Further, arguments will be made in court in this regard.”

My integrity being attacked – SEC GM Sikhumbuzo Tsabedze

Tsabedze told Industrial Court Judge Dumsani Mazibuko that the company has made serious allegations in court papers touching on his integrity.
As a result, he applied for the postponement of his case indefinitely to enable him to file replying papers. He said he was not happy with the SEC allegations since they were attacking his integrity.
Tsabedze, however, did not cite any specific allegation mentioned in the SEC affidavit deposed to by SEC Managing Director Pius Gumbi. While Tsabedze was making his submissions, his lawyer Sikhumbuzo Simelane was sitting in the public gallery, in solidarity with the lawyers’ boycott.
His request for a postponement was opposed by SEC’s attorneys on the basis that the matter was urgent. Judge Mazibuko postponed the case to Monday.
Tsabedze was directed to file his replying papers by Friday. SEC is being represented by S.V. Mdladla & Associates.

‘Lawyer Mbuso Simelane is impartial’

Gumbi says lawyer Mbuso Simelane, who is the chairperson of the disciplinary hearing, is an impartial and independent person.
He says the issue of bias which was being raised is an afterthought. “It would be improper for the court to allow such issues to be raised in the manner the applicant seeks to do without raising them before the appropriate forum,” she states.
Gumbi denies that there was any biasness on Simelane’s part.
“The grounds upon which the applicant suspects biasness are self-created and are clearly an afterthought,” he states.
Gumbi claims Tsabedze was hell-bent on tainting Simelane’s image. He says it was not clear on what basis Simelane had made irregular rulings.
“There is only one decision which the chairperson made on the issue of recusal which in the view of the first respondent (SEC) was correct given the documents which are now before court and the court will bear testimony to this,” he states.
“With regards to the other decisions, the applicant is disingenuous given the fact that the chairperson made these decisions in favour of the applicant (Tsabedze). In any event, this is for the first time that the applicant raises this issue.”

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Two county officers allegedly attacked university student

A grand jury indicted two Prince George’s County Police Department officers yesterday on assault charges in the beating of a university student last March after a men’s basketball victory against Duke led to a riot on Route 1.

http://liarcatchers.com/civil_investigations.html

After a video showing two county police officers beating then-junior John McKenna without apparent provocation went viral, county police launched an internal investigation, which the FBI took over in December. Yesterday, State’s Attorney Angela Alsobrooks announced that officers Reginald Baker and James Harrison, members of the department’s special operations division, were charged with first-degree assault — a felony count — second-degree assault and misconduct in office — both misdemeanors — for the incident.

“When there is evidence of potential wrongdoing by a police officer, it would never be appropriate for me to look the other way,” Alsobrooks said in a press release. “If I did so, the residents of Prince George’s County would be right to question my ability to be fair and impartial no matter the type of job or the standing a suspect or defendant may have in our community.”

County Police District 1 Commander Maj. Hector Velez could not be reached for comment last night.

In December, the FBI interviewed about 40 county officers about the riot, where police used horses, pepper spray, pellets and batons to control the student crowd that had spilled onto the street. The indictments yesterday were the first formal charges against the two officers.

McKenna and 27 other people were arrested in connection with the rioting. Most of the charges — including McKenna’s — were dropped after a video surfaced showing officers slamming McKenna against a concrete wall and repeatedly beating him with batons.

McKenna declined to comment yesterday on the incident because the case is still under investigation.

Additional officers allegedly attempted to cover up McKenna’s beating by forcing him to remove a bandage from his head before he was brought to jail, Private Investigator Sharon Weidenfeld said.

The police officers did not file a Use of Force Report because they originally said a horse had injured him, she said.

“The cover-up was not having to write a Use of Force Report as to not be scrutinized by other officers,” Weidenfeld said.

Weidenfeld said she and McKenna’s attorney, Terrell Roberts, are satisfied with the indictment charges against Baker and Harrison.

“[McKenna] is gratified that these indictments have occurred, and we’re hopeful that there will be convictions in both cases,” Weidenfeld said.

In a statement released yesterday, county police Chief Mark Magaw said his administration is focused on maintaining the community’s trust.

University Police Chief David Mitchell, whose officers were not accused of participating in the alleged police brutality, released a statement yesterday afternoon in support of the indictments.

“I respect the work of the state’s attorney and grand jury in this case and will await the conclusion of the criminal justice system,” Mitchell said.

However, Alsobrooks said it’s important to note that an indictment charge doesn’t mean the officers have been found guilty.

“These officers — like anyone else accused of a crime — are presumed innocent until they are proven guilty in a court of law,” she said.

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2000 reward offered over killing dog

A private investigator is so determined to find out who killed his dog he has consulted a clairvoyant and offered a $2000 reward.

Clinton Bowerman’s 11-month-old German shepherd Luka died in June after being kicked or hit in the chest.

http://liarcatchers.com/wrongful_death.html

She was attacked in her own yard and was alone for only a couple of hours.

Months later, Bowerman is still trying to find out what happened.

”It was just so malicious and the intent was there. I really feel the challenge is still there to try and find out who did it and bring them to justice,” he says.

Bowerman bought Luka as a guard dog for house in Tuhaere St, Orakei, where he works as a live-in personal guard.

Bowerman noticed Luka was hiding when he returned to the house but it was not until the next day that he realised she was hurt.

A vet found a broken rib that had punctured her lung. Despite their best efforts, she died a week later.

The night Luka was injured there was an attempted break-in nearby and Bowerman says it is likely Luka was attacked while scaring away the intruders.

”When I went and saw her in hospital she just had this look on her face that she did her job. She showed unconditional loyalty so that motivates me quite a lot.”

Since the attack Bowerman has tried every avenue to find the culprits.

He has been to the police, put up posters and delivered flyers offering a $1000 reward.

The move prompted Paw Justice to offer another $1000. Paw Justice is an organisation that campaigns against animal abuse.

Bowerman is hoping one of the people involved might be willing to dob the others in.

”I think $2000 is quite a tempting amount of money,” he says.

He recently consulted a clairvoyant about the attack. He used the same person that Auckland designer Angela Lewis went to when her car was stolen from a Remuera street in July with her two dogs inside.

The psychic told Bowerman there were three attackers who live in Orakei or Glen Innes and were gang affiliated. She also said the culprit waited until dark.

More helpful than the information was the advice the clairvoyant gave about getting over the grief, he says.

Bowerman says it is a warning to other dog owners as there was no physical sign that Luka had been injured.

”You just have to watch out for symptoms of pets breathing from their stomach and take them to the vet straight away,” he says.

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Victim married for money, says accused’s family

In a new twist in the Ruchi Bhuttan suicide case, the relatives of the accused, on Tuesday, alleged that the deceased was being threatened by a stalker, against whom she had filed complaints at police stations in Gurgaon and Delhi. They further alleged that the deceased had ‘dumped’ her boyfriend and married the accused, Sumit Bhuttan, for money.
Ruchi’s father-in-law claimed that he had hired the services of a private detective agency, which made the revelations.

However, Ruchi’s relatives have refuted the claims, saying that Sumit’s family was trying to concoct a story to save him, who was in judicial custody in Gurgaon jail.

Ruchi’s sister Shaifali Gupta, said, “Sumit’s family has gone down to the level of defaming Ruchi to save him.”

Ruchi committed suicide at her DLF City Phase 2 apartment in July. Her family alleged that Sumit forced her to end life, following his extramarital relationship with south Indian film actress Meera Chopra.

Sumit’s father Gulshan Bhuttan said in 2010, Ruchi had filed two complaints in the police stations of RK Puram (Delhi) and DLF City Phase 2 (Gurgaon), fearing for her life, as an unidentified caller threatened to abduct her.

He said Ruchi filed her first complaint against the unidentified caller, who had been threatening her, on March 7, 2010. In May, she filed another complaint at the RK Puram police station and said that she was receiving threatening calls from a different mobile number.

http://liarcatchers.com/civil_investigations.html

“Ruchi had married Sumit for money, despite the fact that she was in a relationship with a resident of Trans-Yamuna colony. We came to know about this from her call details with the help of a detective agency,” Gulshan said.

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The 4 Most Bizarre Online College Classes

Choosing classes can be the most or least fun period of time before actually beginning school. Carefully inspecting the descriptions of each class, deciding what suits you best, and getting crushed with disappointment when you find out that all your favorites are fully booked. Looks like you’re stuck with The History of the Fax Machine and The Alphabet 101. Not with online college classes!

http://liarcatchers.com/cheating_spouses.html

Online college classes virtually (heh) cannot be filled to capacity, so the online college student can pick and choose as they please without the pressure of rushing to school weeks (or months) in advance. With all that freedom, why not check out some of the stranger options available?

There are plenty of weird, offbeat online college classes that are both fun and applicable to the student’s life. Math and history are the necessities, but there’s also a subcategory of electives which we can call necessary electives — classes with interesting subjects, teaching useful skills or information which can be utilized, possibly for the student’s entire life, afterwards.

Dealing Tactfully With Difficult People – Business

This online college class has a slogan: “Everyone is someone’s difficult person.” And everyone knows at least one difficult person. At least. Whether it’s your mother, brother, boss, mean teacher, or coworker, a difficult person can really screw a person’s day up after a mere five minute interaction. Difficult people (see: all of us) have a glaring flaw that really grates on others, but it doesn’t have to be a source of frustration and negativity for the ‘victim’.

This online college class teaches that difficult people can be categorized and dealt with accordingly in order to minimize the toll they take on energy, time, and morale. If the entrepreneur knows how to treat with a difficult person appropriately, a potentially negative experience can be manipulated into a win-win situation for both parties involved. It takes patience, self-control and intelligence, but previously hair-tearing experiences can be replaced with sighs of relief. Overall, the title may sound odd, but this is a skill that every successful entrepreneur possesses — and is an important asset for everyone to have.

The basics of any business require composure and tact, and this online college course sheds insight on how to stay calm and collected. The online college class also teaches the student how to ‘marinate in your own self confidence’, which sounds delicious.

Private Investigator

Anyone wanting to help those left hanging by the police, suspicious spouses, or even to check up on your cheating whore of an ex-girlfriend may be interested in the private investigator course. There’s also a need for a revamped version of Cheaters, which privately investigated cheating spouses all over national television. The show was canned when one of the boyfriends, cheating and angry with being confronted by a slew of cameras, stabbed the host of the show on a boat. Luckily for the student taking online college classes to become a private investigator, there are courses (ethics) which tell you what to avoid (i.e. sticking cameras and microphones in your suspect’s face and asking a barrage of questions). The Online Private Investigator Program prepares the student for a job in security and insurance fraud, but by taking an online college class in business, he or she can open up a private investigation firm of their own.

Online Teaching

Taking online college classes to learn how to give online college classes to others may be as tedious as it sounds. Online college classes often cost close to the same as regular college courses, so it may actually be a lucrative prospect. Just kidding, we all know teachers get the short end of the stick even if they’re teaching over the Internet, a method which eliminates most necessary fees (traveling, lodging, eating out, etc).

There are a few different online college courses aimed at teaching the teacher how to teach others online (brain warp). The ‘certificate course matrix’ includes six separate instructional courses. If they don’t drive the student crazy with the overload of keywords alone (online teachers teaching online college classes to online college students), these courses may prove extremely useful for the teacher who wishes to work in his or her underwear. It must be a great pleasure to tape online college classes in a dress shirt and tie when, below the eye of the camera, you sit bare-assed in your computer chair.

Facial Reconstruction

Your face, the puzzle. Facial reconstruction is an online college class which teaches the student how to piece together the fragmented pieces of a human face/skull. While it may sound a bit more difficult to learn facial reconstruction on the computer, the student will obtain materials which will make it easier to learn this course, and they aren’t very complicated after all. This online college class focuses on sketching the face of a person based on his or her skull alone, and the student learns how to do so even without any prior sketching experience. This is perfect for the aspiring forensic artist or forensic scientist. There are also 3D facial reconstruction techniques, which can turn a funny drawing into an even funnier facial rendering. Besides creating a facial composite of a victim, the student taking this course may also have an interest in anthropology.

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SCHOOL ADMISSIONS – 40 COMPLAINTS OF PARENTAL FRAUD

The competition would now seem to be so great that that an increasing number of parents are being investigated over suspected admissions fraud after attempting to cheat to get children into the best schools. As a result many parents are being accused of submitting false addresses in the catchment areas of the most sought-after schools.

Councils would now appear to be bringing in the heavy guns of their own, Private Detectives and forensic experts now being employed in the ‘hunt’ to track down fraud. Parents and children are now being followed, filmed, recorded and photographed with the sole purpose of documenting their true home.

The problem is not new and neither is it specific to this particular region.

As confirmed by the provincial delegate of Education of the Andalusian Regional Government, Francisco Maldonado, it reappears every year with “some 40 complaints currently being investigated over alleged irregularities in the awarding of a school place, the majority concentrated in Almeria, Roquetas de Mar and El Ejido.”

The fraud arises primarily in the declaration of a child’s residence. Many parents choose to register their child with relatives or friends so that they can be closer to the school of thir choice, so they get more points on the scales of applications which increases their chances of getting a place.

“Every time that we receive a complaint, we ask the local police in the municipality to investigate whether the people actually live at the address they have declared, ” says Francisco Maldonado. “If not, the child immediately receives zero points.”

But the local police do not have the resources to make detailed investigations, and that’s where the private detectives come in. One local newspaper managed to gain access to dossiers prepared by a private detective operating in Almeria who says that he has been carrying out investigations of this nature for five years.

“The price varies depending on the case, though on average I will charge about 300 euros for every family that I investigate (regardless of whether they are found to be cheating or not).”
“I have come to investigate up to 80 cases at a time, 40 from the same school of the capital,” he says.

In his office has a cupboard full of cameras, microphones, uniforms, wigs and other accessories; he has folders on his desk piled with references to censuses, addresses, car registrations, entry and exit times, everything he might need to help him substantiate or reject a claim.

http://liarcatchers.com/studentresidency.html

“The most common evidence that I find is the use of relatives’ addresses – normally grandparents with the same surname –which is among the most common scam by parents attempting to play the system,” he says.

Other families have been found renting homes close to the best schools or even swapping houses with friends.

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Private investigator to be assigned to robbery

YORK — A case regarding an April armed robbery at the south Pizza Hut in York has taken on some new twists.

Jostin Hoit, 23, of York, appeared in York County District Court Monday afternoon with his attorney, York County Public Defender Nancy Waldron.

http://liarcatchers.com/civil_investigations.html

Hoit has been the only person accused of committing the armed robbery, although witnesses say there were two men who entered the business at closing time with their faces covered and holding handguns.

They demanded the workers leave their cell phones on the counter and go inside a restroom. The two men were able to leave with an undisclosed amount of cash.

Waldron maintains that Hoit did not commit this crime and that he may have been framed by those who made initial reports to police.

She’s argued that there is no evidence linking him to the crime, except for information provided to the police by Hoit’s friends. And she says she has five people who can vouch for his whereabouts and his high level of intoxication the night of the crime.

On Monday, Waldron asked that the court allow her to utilize the services of a private investigator to dig further into the case.

York County Attorney Bill Sutter objected to the request, saying it was unnecessary and “this is a matter of whether the defendant committed the crime.”

“So the purpose would be a defense investigation?” Judge Alan Gless asked, to which Waldron said it would be.

The judge granted Waldron’s request, giving her the ability to hire the private investigator.

In the next twist, Waldron informed the court that she will be filing a motion, asking for a change of trial venue.

“We believe that with all the publicity this case has gotten, he won’t be able to get a fair trial here,” Waldron said.

The judge will consider that motion once it has been formally filed.

Hoit remains in custody at the York County Jail.

If convicted, he could be facing up to 100 years in prison, as both counts against him are Class 2 felonies

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