Social media posts at issue in New York-New York shooting lawsuit

A Las Vegas casino is demanding that a woman turn over certain private MySpace and Facebook posts so it can determine if she’s really permanently injured from a 2007 shooting at the casino.

The woman, Carrie Zeravica of Irwin, Pa., sued the New York-New York hotel-casino in 2009, charging lax security was responsible for her injuries when a man opened fire there in 2007, injuring five people.

With the lawsuit now in its third year, attorneys for MGM Resorts International, owner of the casino, are questioning Zeravica’s claims that she suffered a permanent leg injury from the gunshot requiring her to wear a brace and that she has suffered severe emotional distress with fear and anxiety about being in crowded places and being alone.

http://liarcatchers.com/civil_investigations.html

“Despite plaintiff’s claimed damages, New York-New York has surveillance footage (from a private investigator) and social media postings in its possession which tend to prove that plaintiff is living a physically active and emotionally balanced life,” the casino attorneys wrote in a filing in Clark County District Court last month.

The attorneys said an investigator in August 2009 conducted surveillance at the woman’s home and spotted her depositing a large trash bag into a garbage can, and then departing for a concert with a large cooler.

At the concert, she walked half a mile up a hill to the stadium entrance, the investigator reported.

“In the parking lot before the concert, plaintiff is seen drinking beer, talking with friends and tailgating,” the filing says. “She was not observed to be walking with a cane or any observable braces.”

The casino also has partial MySpace postings in which her mood is listed as “Sooooo excited” and she posted on another page that she had been having “so much fun doing everything!!”

But because her MySpace account is set to private, the casino investigators couldn’t observe everything she had posted there and Zeravica has refused to provide all of the casino’s requested MySpace and Facebook posts, the court filing said.

In its court motion, New York-New York asked that Zeravica be required to turn over Facebook and MySpace postings in which she discussed, commented on or shared activities she had participated in from July 2007 to the present.

The casino attorneys noted that the discovery commissioner in the case has already ruled such social media information is discoverable, with limitations.

“Defendant is not asking for unfettered access to plaintiff’s entire Facebook and MySpace accounts,” New York-New York attorneys with the Las Vegas law firm Kravitz, Schnitzer, Sloane & Johnson Chtd. wrote in their request.

“Rather, based on plaintiff’s damage claims in this case, defendant argues plaintiff has directly placed in issue her physical activities, information about emotions and how her life is progressing since July 2007,” the casino’s filing said.

The damages sought in the suit are unspecified, but are greater than $10,000.

One of Zeravica’s attorneys, E. Brent Bryson in Las Vegas, filed papers last week opposing New York-New York’s motion to compel production of the disputed social media evidence.

He called the casino’s requests a “fishing expedition” as he says they were not specifically tailored to the issues in the lawsuit.

“Plaintiff submits that there has to be some type of privacy that goes along with the filing of a lawsuit,” Bryson wrote in his filing. “The plaintiff did not ask to be shot, did not want to be shot and certainly did not contribute in any way to being shot, so defendants’ discovery requests are merely an attempt to harass a young lady that has already been victimized by the defendants’ lack of adequate security personnel and policies and procedures.”

“This is not an attempt to frustrate discovery in any way by the plaintiff. This is an attempt to maintain the integrity of our judicial system regarding new technology that is rapidly changing on a day-to-day basis and which should not be allowed to be used to harass, annoy or vex a plaintiff that seeks compensation for being shot,” Bryson wrote in his filing.

Bryson wrote that the casino’s requests have been overbroad – for instance a demand she “provide color quality copies of all photos contained on your Facebook page in which you appear from July 2007 to the present.”

This “would impinge upon the constitutional rights of others to free association,” Bryson wrote. “If the request had stated `provide color quality copies of all photos contained on your Facebook of your activities where you run, jump, etc.,’ then plaintiff would have been happy to reply with such a request.”

Bryson in his filing said he’s recently discussed the issue with New York-New York attorneys.

“It was discussed that defendants will attempt to narrow their requests and plaintiff will attempt to comply,” he wrote.

New York-New York has scheduled a court hearing for later in the month for a ruling on its request – a hearing that may or may not be held depending on whether the parties can agree on what material will be turned over.

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | Comments Off on Social media posts at issue in New York-New York shooting lawsuit

Private eye helped cops find suspects

Pretoria – A private investigator helped the police track down the alleged killers of an elderly Cullinan man, the North Gauteng High Court in Pretoria heard on Tuesday.

Former Scorpions member turned private investigator Daryl Els was testifying in the trial of Mduduzi Sbusiso Hlengethwa, 29, Mphanyana Given Kanyane, 25, and Wonder Mbongezini Makwakwa, 20.

The three have pleaded not guilty to charges of murdering 64-year-old Piet van den Berg and attempting to murder his wife Madelein, 61, during a robbery in Cullinan in July 2009.

They have also denied guilt on charges of arson, kidnapping, robbery with aggravating circumstances and the unlawful possession of firearms and ammunition.

Van den Berg was shot dead and his wife assaulted and locked in a cupboard before the attackers set their house alight, burning it to the ground.

Madelein van den Berg, who has identified the three accused as their attackers, escaped, but is still under psychiatric care.

 

http://liarcatchers.com/wrongful_death.html

Els said he volunteered to help Van den Berg’s family find the killers after seeing an insert on the M-Net actuality programme Carte Blanche, in which Van den Berg’s daughter Teresa Stander pleaded for help.

He tracked down Stander the next day, obtained a mandate to act on behalf of the family and met the investigating officer two days later.

After being allowed to look at the case docket, containing cellphone records, Els realised Van den Berg’s cellphone was still being used, but with another SIM card and number.

He traced the phone to Bertrams, in Johannesburg, with the help of a fellow private investigator.

They found a woman who told them the phone was in the possession of her boyfriend, a security guard. They found the guard and arrested him. He then told them about the person who had sold him the phone.

Because the investigating officer was already back in Cullinan by then, Els went to the Jeppe police station and asked for assistance.

A group of policemen accompanied him to Bertrams, and arrested two men.

Els accepted payment of only R10 for his services.

The two men arrested were expected to testify against the three accused later this week.

Outside court after Tuesday’s hearing, Els told reporters the three accused might never have been identified had it not been for the two arrests in Bertrams.

He was accompanied to court by his fiance Marlene van Niekerk, a long-time friend of Van den Berg’s daughter.

The trial continues.

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | 31 Comments

Bianca Piper’s family wants private investigator to search for her

Lincoln County, MO. ( KSDK ) – – The family of Bianca Piper wants to hire a private investigator. Even though she’s been missing for six years, they say they’re unwilling to give up.

And so the family is planning a fundraiser in O’Fallon, Missouri. The hope is that if they raise enough money, they can hire an investigator to shed some new light on this cold case.

he family is planning a fundraiser in O’Fallon, Missouri. The hope is that if they raise enough money, they can hire an investigator to shed some new light on this cold case.
Piper’s grandmother Carol Young says, “We think about what would Bianca be looking forward to? Would she be in college? What would she be doing?”

Bianca Piper was just 13-years old when she disappeared in 2005.

She was last seen walking on the road to her home in rural Foley.

Dropping her off, had been a therapist’s suggestion to deal with anger management.

It was a decision her mother will always question.

She now believes Bianca was abudcted.

Shannon Tanner says, “I always just felt like it had to be somebody in the area. I can’t imagine a stranger being on that road, taking a drive looking for someone because it goes nowhere.”

In the last six years, Lincoln County Investigators have checked out countless leads.

And in the last six weeks, the family even got a call about a possible sighting of Bianca at a Target in Fairview Heights.

But so far, nothing has panned out. And Bianca’s mother, Shannon Tanner thinks there’s more to be done and that Lincoln County authorities won’t be able to do it.

She says, “They don’t have the time or the resources to put into it anymore after this long, unless a good lead comes in.”

http://liarcatchers.com/wrongful_death.html

Tanner adds, “That’s why I want to hire a private investigator because I think there’s answers out there that can be found. We just need the right person asking the right people.”

But that costs money. And while Tanner has raised half the amount already, she’s hoping a fundraiser will help with the rest.

Shaun Weakley is in the band, What Was Lost. He quickly agreed to help with the event. He says, “When I told the guys about it we were just ready to jump on it.”

Friends and relatives are on board, but say remaining optimistic isn’t easy.

They’re still hopeful someone has answers about what happened to Bianca.

Young says, “I don’t know how Shannon keeps going. She’s so strong and she’s worked so hard to try to find Bianca. And she won’t give up.”

But Shannon Tanner says, “I don’t know what else to do.” She adds, “And maybe it won’t find Bianca, but it will give me the piece of mind that it was checked into. And at least I can lay those ideas to rest.”

The Bianca Piper fundraiser runs from noon until closing time September 17th at KT’s Sports Bar and Restaurant at 407 Sonderen St. in O’Fallon, Missouri. There will be a $5-dollar cover charge per person as well as 50/50 raffles and a silent auction.

 

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | 1 Comment

Shrien hires private eyes

Honeymoon bride murder accused Shrien Dewani is spending hundreds of thousands of rands preparing for his defence if he goes on trial in South Africa.

This is part of a two-prong battle being waged by Dewani, who is also engaged in an expensive battle in the UK to stop his extradition to Cape Town to be tried for his wife’s murder.

Besides hiring a top South African legal firm, which has consulted with a leading criminal advocate, Dewani’s family has retained the services of an ace detective in Cape Town.

The huge costs of running a two-pronged legal strategy in two countries explains the silence of Dewani’s verbose R200000-a-month publicist, Max Clifford, who confirmed to The New Age that he had not billed the Dewanis for six months.

“The family paid me for three months after the murder. Since March, I’ve not billed them because I know their situation,” he said.

Dewani’s move to mount a defence in South Africa began in earnest in February, following a brief flirtation with celebrity attorney Billy Gundelfinger, who was hired two weeks after Anni Dewani’s murder.

Newlywed Anni’s body was found in the back of an abandoned taxi in Khayelitsha on November 13, with a single bullet wound in her neck, after an earlier hijacking.

Gundelfinger withdrew from the case a week later and was replaced by Taswell Papier, a director at Edward Nathan Sonnenbergs (ENS), one of South Africa’s leading law firms.

Although he has 22 years’ experience as a lawyer, Papier practises as an attorney in ENS’s corporate commercial department.

ENS spokesperson Rochelle Bricout confirmed that the firm was representing Dewani, but declined to comment on the case, or on Papier’s criminal law experience.

But an informed legal source confirmed that Papier was hired by Dewani’s father, Prakash, a prominent Bristol businessman and magistrate, and that he was paid an upfront R100000 retainer.

The New Age has established that Papier has spent a significant amount of time researching the case. Although his billable hours on the case are not known, Papier’s normal rate is R3500 an hour.

He has also flown to the UK at least twice to consult with Dewani and his family, and he attended Dewani’s last extradition hearing in the Belmarsh Magistrate’s Court.

http://liarcatchers.com/wrongful_death.html 

And in early March, Papier also retained the services of leading private investigators Brooke International, who are based in Bellville, in Cape Town.

The firm boasts a high success rate. It frequently uses former police detectives to conduct important investigations.

Sources at the Cape Town Bar have confirmed that Papier has consulted one of South Africa’s most experienced criminal advocates, Francois van Zyl SC, several times.

Van Zyl, who was lead counsel for Schabir Shaik in his 2004 fraud and corruption trial, charges between R18000 and R25000 a day for his services.

Van Zyl is currently defending UK banker and convicted stalker Shumsheer Ghumman in the Cape Town Regional Court on charges that include hiring a Dewani-type hitman to kill the father of the woman he has been pursuing.

He has also appeared in several high-profile cases, including defending three of the accused in the Masterbond case, the accountant of Allan Boesak’s Foundation for Peace and Justice, Freddie Steenkamp, and he was also one of several senior counsel who appeared for German fraudster Jörgen Harksen during his almost decade-long extradition battle.

A source at the Bar said Papier and his team would be laying the groundwork for a trial now, “otherwise if Dewani was extradited two years from now, where are you going to start? Then all you would have is what the state has to tell the court”.

Brooke International yesterday refused to comment on their involvement in the case.

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigation | Tagged | Comments Off on Shrien hires private eyes

Families hire private investigator to track former psychiatrist accused of molesting patients

In a last-ditch effort to show William Ayres is competent to stand trial on molestation charges, families of alleged victims hired a private investigator to tail the once-prominent child psychiatrist last week to a restaurant in San Francisco.

A video shot by the investigator shows Ayres, who claims dementia has made him unable to aid in his defense, engaging in animated conversation with his wife and two male acquaintances.

The San Mateo County District Attorney’s Office is expected to announce Monday whether it will retry Ayres on the issue of competency. Ayres asserts dementia has sapped his cognitive abilities, preventing him from defending himself against sex-abuse charges leveled by several former patients. A jury in June deadlocked 8-4 in favor of finding Ayres unfit for trial.

A group of about a dozen people — including an alleged victim of Ayres and the families of several other alleged victims — paid for a private investigator to shadow Ayres after they heard rumors that he had been seen out and about, acting in a manner they felt was inconsistent with the defense’s portrayal of him in the competency trial.

On Thursday, a private investigator followed Ayres and his wife, Solveig, from their home in San Mateo to a lunch date at La Vie, a Vietnamese restaurant in San Francisco’s Outer Richmond District. The video, a copy of which was provided to this newspaper Saturday morning, shows Ayres holding a conversation with two men during the lunch, which lasted roughly one hour and 15 minutes. Ayres at times dominates the conversation, gesturing with his hands and smiling often.

Victoria Balfour, who helped organize the hiring of the private investigator, said the video contradicts defense attorney Jonathan McDougall’s depiction of a man whose mind is failing. McDougall did not respond to several messages seeking comment.

“They’re trying to portray him as some doddering old man who doesn’t leave the house,” Balfour said Saturday. “There’s nothing about it that makes him look incompetent.”

The investigator’s footage does not include any audio, as California law prohibits recording a person’s conversation without his knowledge, so there is no proof Ayres was speaking coherently. Balfour’s group interprets Ayres’ body language, however, as that of someone who was “holding court,” not a senile man whose ramblings are indulged by friends.

http://liarcatchers.com/fraud_investigation.html 

The investigator took notes based on snippets of conversation he could hear. Among the topics of discussion was the recent Republican straw poll in Iowa, according to the notes, a copy of which was also provided to this newspaper.

Solveig Ayres, who sits silently through much of the lunch, was the first witness in the June competency trial, testifying that her husband was having trouble with his short- and long-term memory, once forgetting the name of his son. “He asks a question, he asks the same question 10 minutes later,” she told the jury.

Reached by phone Sunday morning, Solveig confirmed she and her husband were at La Vie on Thursday. Asked about the video, she declined to comment. “I can’t make any comment except he has good days and bad days and he was with very, very good friends,” she said.

William Ayres, who was 79 at the time of the June competency trial, is accused of molesting several young male patients over a period of many years under the guise of physical exams during psychiatry sessions. A criminal trial ended in a hung jury and mistrial in 2009. Before he can be tried again on nine counts of lewd and lascivious conduct with minors younger than 14, Ayres must be found capable of participating in his defense.

The group that paid for the private investigator is concerned that the DA’s office will concede that Ayres is incompetent, which could result in his transfer to a psychiatric institution such as Napa State Hospital. They are also worried the DA could cut a deal that enables Ayres to spend his days in a more comfortable facility, a proposition that District Attorney Steve Wagstaffe asserted Friday his office is not considering.

The group has been sharply critical of the DA’s handling of the case. Members claim the prosecution of Ayres, who was once a pillar of the community, has been halfhearted and plagued by missteps.

Wagstaffe said he is “mystified” by the notion that his office has not pursued the case aggressively. And he defended the work of the prosecutor in charge of the case, Melissa McKowan.

“We’ve been doing everything in our power to lock him up for the rest of his life,” Wagstaffe said. “We continue to be frustrated by the inability to, No. 1, move this case along as fast as possible and, No. 2, find 12 jurors willing to find him competent and guilty.”

The district attorney said under normal circumstances he would not retry a case in which a jury hung 8-4 against him. But he has authorized McKowan to pursue a second competency trial Monday if a satisfactory deal cannot be reached with the defense. “We are prepared to do that here, because this is such a serious case,” he said.

As for the videotape, Wagstaffe said Sunday that, on the eve of a possible retrial, he could not comment on its evidentiary value. “It’s evidence,” Wagstaffe said. “Potentially it could be used at trial.”

In addition to hiring a private investigator, Balfour and families of alleged victims have taken other steps to put pressure on the DA’s office, reaching out to politicians for support and filing a request for a change of venue with the California Attorney General’s Office.

A spokeswoman for the attorney general confirmed Friday that the office has received a letter regarding a change of venue but declined to comment further. Wagstaffe claimed Friday there is no legal standing for the change-of-venue petition, however, since these requests are valid only when there is concern about finding an impartial jury, which he said has not been an issue so far.

San Mateo County Supervisor Dave Pine, one of the politicians contacted by the group, declined to criticize the DA’s handling of the case, but said he is concerned that Ayres will elude a guilty verdict.

“It’s a very sad situation,” Pine said. “Mr. Ayres has destroyed the lives of many families. … We’re at a watershed point in the case and I hope justice is done. It’s been a long, difficult road for the victims to see justice done in this case.”

 

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigation | Tagged | Comments Off on Families hire private investigator to track former psychiatrist accused of molesting patients

Fight night outside the DA's office in Martinez

The county seat is abuzz over yet another scuffle at the Contra Costa District Attorney’s Office.
Prosecutor Paul Sequeira and private investigator Mark Harrison came to blows on the sidewalk outside the prosecutor’s downtown Martinez office as the PI tried to serve the deputy DA.

Sequeira was wanted to testify in last week’s court hearing in the infamous rape case against former Deputy District Attorney Michael Gressett, who is asking a judge to throw out the charges.

As many may recall, Deputy District Attorney Harold Jewett punched Sequeira in the eye in March 2010 when tempers flared in the hotly contested district attorney campaign.

In the Aug. 17 altercation, Sequeira says Harrison smacked him in the jaw after the two exchanged heated words in a protracted cat-and-mouse game with the subpoena.

In Sequeira’s version of events — Harrison didn’t return my call — he was carrying a box to his car at the front of the building when he saw the PI in the crosswalk.

Sequeira says that Harrison screamed, “You’re served!”

Sequeira fired back a few unprintable responses, turned around and went back into the secured building where Harrison couldn’t follow.

“I was messing with him, and in retrospect, I should have just taken the subpoena,” Sequeira says now.

When Sequeira emerged hours later, about 7:30 p.m., the PI jumped out from behind bushes across the street, ran at him and screamed again, “You’re served, you (expletive)!”

http://liarcatchers.com/process_service.html

Tempers rose. Yelling ensued. More bad words. Fingers pointed.

Then, Sequeira says, Harrison punched him in the face, and the prosecutor wrestled the PI to the ground, restraining him in a chokehold.

A couple of guys in a beat-up sedan watched the fight. But when Sequeira asked them to hang around to make a statement, they said they didn’t have car insurance and took off before the cops showed up.

At this point, that’s the end of it.

No witnesses have come forward to verify either man’s account, and neither man wants to pursue charges, said Martinez police Lt. Aaron Roth.

But Sequeira’s days as a punching bag in Contra Costa are over.

He starts a new job Tuesday as the No. 2 district attorney in Mendocino County. The 27-year prosecutor had already scheduled his retirement in Contra Costa to start the day after his smackdown with the PI.

Sequeira had backed the wrong horse in the district attorney’s race, and the winner, Mark Peterson, demoted him and most of the old management team to make room for his own people.

But Sequeira’s $300,000 claim against Contra Costa County for physical and emotional damages related to the 2010 assault remains open. He underwent surgery to repair his eye earlier this year.

“I was trying to leave quietly and ride off into the sunset like a cowboy,” Sequeira said. “I guess that’s not my personality.”

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private detective | Tagged | Comments Off on Fight night outside the DA's office in Martinez

Undercover investigator finds limos illegally acting like taxis

On a typical day, private investigator Mike Pfriender tails workers’ compensation claimants suspected of faking injuries, trying to catch them casting off the crutches they use in public to do somersaults in the backyard.

But in mid-August, he and several colleagues spent five nights as undercover tourists trying to get a ride on or near the Strip. The client: Six Las Vegas taxi companies. The mission: confirm intelligence that rogue limousine drivers were poaching visitors who, under Nevada law, should have gone by taxi.

Even though his engagement was short, Pfriender said he was approached numerous times about taking a limo for a flat price, or to a strip club, maybe for free.

“It appears that limos were providing cab service, rather than prearranged charter/limo services at several … locations,” Pfriender, a former cop from the New York City suburbs, concluded in his report. “Keeping in mind that we visited … eight locations over the course of five days, for short periods of time, and found this activity, (so) we can only wonder what occurs throughout the city on a daily basis.”

State law allows limos to carry passengers if the trips are pre-arranged or if the car and driver are under contract to a specific property. Offering to drive random passengers from, say, the Strip to Fremont Street for $30 infringes on the market legally reserved for taxis.

Tourist poaching is a common complaint in Las Vegas. When applying to the Nevada Taxi Cab Authority for new medallions last month, allowing them to put more cars on the streets, cab company owners contended that limos were siphoning off revenue during busy weekends.

“It has happened to me,” said Jason Awad, who owns cab and limo companies under the Lucky name. “We are worried about the gypsy drivers with their own cars and not the limo companies.”

But Marilyn Skibinski, deputy commissioner for the Nevada Transportation Authority, said she has not noticed an upswing citations issued to limos. The authority not only licenses limos, but puts enforcement people on the streets to ticket any violations.

She said the authority investigates complaints about rogue limo drivers, but that Pfriender’s report had not been forwarded to them.

http://liarcatchers.com/fraud_investigation.html 

At some of the places, such as Lawry’s The Prime Rib and Bellagio, there were no limousines, Pfriender and his crew found.

Pfriender, who has operated MP Investigations for 15 years after 17 years as a police officer, stopped several nights at the Wet Republic pool party at the MGM Grand, eventually figuring out that it was a daytime venue.

That turned out to be a backhanded stroke of luck, he admitted. At age 56, he’s about three decades older than the average We Republic patron, and would have blown his cover.

But at Treasure Island, one employee “who appeared to be a supervisor of some kind” offered him a choice of taxi or limo to go to a restaurant. Pfriender also saw the employee direct other people to limos, one time handing what appeared to be money to a doorman afterwards.

Hotel spokeswoman Michelle Knoll said that the resort pays to keep limos on hand for VIPs or parties larger than five, which are too big for a taxi. Otherwise, she said, Treasure Island “adamantly” enforces a prohibition on drivers coming within 50 feet of a doorman.

“We follow the rules the same way we have for 18 years,” she said.

On another occasion, a driver with a Cadillac Escalade identified only as “Mosses” took Pfriender and companion (a couple is less conspicuous than a single person, Pfriender believes) from a side door at Caesars Palace to a restaurant for $50. The report included a copy of Mosses’ business card and a hand-written receipt.

Mosses, contacted by the Las Vegas Review-Journal, denied everything.

“I only charge $65 an hour,” he said. “I do not charge $50 for anything. That’s not me.”

Still, Pfriender concluded what he saw merited “additional investigation” by a government agency.

What agency that might be remains unknown. The six cab companies presented Pfriender and his report to the taxi authority as evidence of their need for more medallions. They won and did not mention plans to push the issue.

That means only one thing.

Case closed.

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigation | Tagged | 1 Comment

Dont send your kids to wrong school, a FELONY?

Earlier this year, the case of Kelley Williams-Bolar, a single mother of two, made national headlines after she was charged with a third-degree felony and sentenced to ten days in prison. Her crime: Wanting to make sure her children had a safe place to attend school.

In 2006, after her home in a housing project in Akron was burglarized, Williams-Bolar decided to send her children to school in the suburban Copley-Fairlawn district, where her father was living; she said that she and her daughters were living part-time with him. But the Copley-Fairlawn school district hired a private investigator and discovered she was living at least part of the time in Akron. Williams-Bolar was asked to pay $30,000 in back tuition; she refused and was convicted of falsifying her residency records. Williams-Bolar was ordered to serve a suspended sentence of ten days and was released on January 18, one day early, after being given credit for time served after she was jailed immediately following her 2009 arrest. She was also given two years of probation and 80 hours of community service.

In February, the charges of grand theft were dismissed against Williams-Bolar and Ohio Governor John Kasich asked the Ohio Parole Board to review her felony conviction. Williams-Bolar had been working as a special education teaching assistant and had no prior criminal record but, unless the felony is eliminated from her record, she will be unable to get a teaching certificate under Ohio law.

As reported on Babble today, September 2, the Ohio Parole Board, after reviewing Williams-Bolar’s case, has recommended that she not be pardoned. According to the Associated Press, the Board said that she “could have solved her schooling situation legitimately and was dishonest before and after her conviction”:

http://liarcatchers.com/studentresidency.html 

“Ms. Williams-Bolar was faced with a no more difficult situation than any other working parent who must ensure that their children are safe during, before and after school hours in their absence,” it said in its unanimous ruling. “Most parents find legitimate and legal options to address this issue. Ms. Williams-Bolar’s only response was to be deceitful.”

The board also rejected Williams-Bolar’s arguments that her conviction harmed her future plans, noting that she has hardly made the efforts necessary to obtain a degree to teach
Summit County chief assistant prosecutor Brad Gessner also told the board that Williams-Bolar had “options when school officials questioned her about her residency but instead changed her address on her driver’s license and bank and employment documents.”

In July, Williams-Bolar had told the board that she was remorseful for lying and, if given the chance, would have taken different actions. “I love my kids and I would have done anything for my children,” she said at the hearing.

For the time being, Williams-Bolar is working as a teacher’s assistant at Akron public schools. Williams-Bolar’s older daughter is now attending a public high school in Akron while her younger daughter attends a private middle school on a voucher. It’s up to Governor Kucinich to decide her case. As Babble points out, Governor Kasich is himself a big proponent of school vouchers and has “used the case to highlight expanded access to educational alternatives, including vouchers”; Williams-Bolar’s case has become a “rallying point for advocates of school choice”. The parole board indeed asked if Williams-Bolar had considered vouchers.

But Williams-Bolar’s case really isn’t just about vouchers and school choice but about much broader issues.

What the parole board didn’t ask was why Williams-Bolar just didn’t move into the school district and make it legit. Is it because it’s too expensive? Why didn’t she try for state subsidized public housing in that area? Is it because there isn’t public housing in the good school districts? Well, why not? Whether you think her punishment was too severe or right on, that’s the question we should be asking. Why don’t poor people have guaranteed access to good schools? Why do good public schools get to be exclusive? And why is it so often people of color, like Williams-Bolar and her girls, who face these exclusions?

Finding herself with simply few choices, Williams-Bolar did what she could — at a terrible price — to give her daughters a chance for a better education and future. She has admitted her mistakes and served time in jail for them and there is no issue now with her children’s school situation. Isn’t it time for the state of Ohio to let go of the case against Williams-Bolar?

 

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private detective | Tagged | Comments Off on Dont send your kids to wrong school, a FELONY?

Family Disputes Suicide Ruling In Mansion Death Case

SAN DIEGO — Nearly two months after a discovery that would capture worldwide headlines, Rebecca Zahau’s family, along with many in Coronado, is disputing investigators’ conclusion that her death was a suicide.”All I know at this point is my sister didn’t commit suicide and I want justice for my sister,” said Mary Zahau-Loehner.Zahau’s sister said the night before Rebecca’s death they spoke. Rebecca said she would call her mother en route to the hospital the next morning. Her boyfriend’s 6-year-old son, Max Shacknai, was critically injured and had been taken to Rady Children’s Hospital.

“She gave me detailed information that … not a person who was trying to harm herself would ever do,” said Zahau-Loehner.

Investigators pointed out that a few hours later Rebecca Zahau is believed to have checked her voicemail and learned of Max’s grave condition.

Her family said Rebecca was a religious person who wouldn’t take her own life.

While detectives say Zahau lost weight and seemed stressed a few months ago, her sister said that doesn’t add up to suicide.

“You will never come across anyone in her life that would say she’s ever talked about suicide,” said Zahau-Loehner.

Loved ones also remain puzzled over why Zahau would bind both her arms and feet.

During Friday’s news conference, San Diego County Sheriff Bill Gore called it “unfortunate” the family couldn’t accept the results of the investigation.

The family has hired high-profile Seattle attorney Ann Bremner to explore their options, and they also plan to hire a private investigator and a criminal profiler.

“The family wants justice. The family does not believe it was a suicide. Rebecca had no history of suicidal tendencies, no psychological problems and no history of depression,” said Bremner.

http://liarcatchers.com/wrongful_death.html 

On Friday, 10News spoke to several Coronado residents who watched the news conference. Despite a lengthy presentation outlining the conclusion of suicide in Zahau’s death, many doubted it.

Coronado resident Paul Mershon said he believes detectives did a thorough job, but one fact continues to bother him.

“It just doesn’t make sense to me … a person would tie their hands behind their back and bind their feet and commit suicide in this fashion,” he said.

“Ask any woman and they’ll say if they are going to kill themselves, they won’t be naked,” added Coronado resident Joe Ditler.

Investigators said Zahau slept in the nude and could have bound her arms and feet to prevent her from changing her mind.

However, other Coronado residents told 10News they believe the death of a child in Zahau’s care could be motivation for a suicide.

“It makes sense to me for some reason,” said Coronado resident Denise Shorall.

At first, it did not make sense to Reed Holman, a personal trainer at Zahau’s gym.

“She worked out, seemed fine, seemed happy,” said Holman.

Days before her death, she seemed upbeat. But after learning investigators’ conclusion in the case, Holman said, “Police say that’s what happened, I would agree with them.”

The apparent end of the case could subdue the whirlwind of notoriety that has swept through Coronado.

“It’s so ugly none of us want to talk about it, but it’s so morbid and fascinating you can’t help it,” said Maribeth Stull, who lives two blocks away from the mansion.

While detectives say the mystery is solved, Stull is not convinced.

“I think it’s going to linger for a long time,” she said.

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigation | Tagged | 1 Comment

State sanctions music festival promoters

The state Department of Corporations on Friday ordered Elevated Sound Productions, co-producer of this weekend’s Playground Festival in Irvine, to stop selling investments.
The order also names ESP senior salesman Jake Hurtado, who was caught on tape promising a 2-to-1 return to Michigan private investigator Ken Ascher if he staked $67,000 on the Saturday-Sunday concert.

http://liarcatchers.com/civil_investigations.html 
We wrote about ESP’s hard-sell tactics a couple of days ago. We also put Ascher in touch with the Department of Corporations, resulting in Friday’s action, which bars future securities sales by ESP. You can read the state order here.
Calls to ESP Friday were not returned.
Coincidentally, ESP’s website abruptly went blank Friday. The underlying code also disappeared from the site. However, the Playground Festival website remains active, as does a second website connected to ESP, MindControlledEvent.com.

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Court Ruling | Tagged | Comments Off on State sanctions music festival promoters