Private dicks: More adventures with husband-and-wife team Shaun Kaufman & Colleen Collins

Shaun Kaufman turns his 1996 sky-blue Toyota Corolla into a neighborhood in Englewood full of older houses. The one he’s looking for has a stone facade and a patchy lawn. Wind chimes dangle from the underside of the low roof. Wasps buzz around the wind chimes. Kaufman, half of the husband-and-wife detective team profiled in this week’s cover story, “The Plot Thickens,” is here to serve a lawsuit.

Process service is one of the least glamorous parts of the job, which also includes conducting surveillance on cheating spouses, interviewing witnesses in criminal cases and finding lost loved ones. Today, Kaufman is wearing cargo shorts, a Grateful Dead t-shirt and Velcro-strap sandals. He’s in his fifties and sports spiky gray hair. A former defense attorney, he’s not easily intimidated. His appearance also isn’t very intimidating. His wife, Colleen Collins, often refers to him as “a nice Jewish boy.”

Kaufman parks in front of the house and cuts the engine. He grabs a white envelope, checks its contents to make sure it’s the right one, then exits the car and starts up the walkway toward the front door. It’s not very inviting. On it, someone has taped a sign handwritten in bold, black marker: No Solicitors.

Kaufman takes note of the cars in the driveway and then rings the doorbell. The curtain covering the big picture window to his left flutters. But no one opens the door. A minute passes. He rings the doorbell again. Still nothing. Another minute passes. Then another.

http://liarcatchers.com/process_service.html 

Just as the wait is about to cross the line from uncomfortable to unbearable, the inside door swings open. A burly man stands in the doorway, separated from Kaufman by the screen on the outside door. He’s wearing a Harley-Davidson t-shirt and a long necklace with some sort of symbol on the end. He has a goatee and little hair.

The lawsuit is for a young woman who’d been involved in a car accident. The other driver is seeking damages because he claims it was her fault. Kaufman has information that the woman lives here with her mother. He asks if either of them are home.

“No,” the burly man says. “But I’m Billy, the husband and father.”

Billy opens the screen door and Kaufman hands him the envelope. “These papers are for your daughter,” he says. “I’m here to serve them. She needs to contact her insurance company right away.”

Billy rips open the envelope and studies the papers for a long minute. “Which accident is this?” he asks. “We’ve already contacted Geico about two accidents.”

Kaufman explains that it was a rear-end collision. The date of the accident is on the paperwork, he says. He cranes his neck to read it: June 2010, he says.

Billy is agitated. “A year ago?” he says. “You can’t serve me if it was a year ago!”

Actually, he can.

Billy jerks the screen door open and flicks his wrist. The papers flutter to the ground and come rest on top of a conch shell, which has been artfully placed in a patch of dirt next to the front steps. The wasps start buzzing faster. Billy slams the door.

Kaufman walks briskly back to his car. On the drive home, he calls Collins to report how it went. “This was a recipe for a refused service,” he says. “He had a Harley T-shirt and a goatee and his name was Billy.” But for Kaufman, it’s all in a day’s work.

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Confessed Killer Sent Emails to Victim’s Family ‘From Africa’

A California businessman who didn’t want to pay his partner $1 million killed the partner instead and then posed as the victim to send the man’s family emails claiming he had gone to Africa, police said.

Although the suspect has confessed to the killing, he is refusing to tell investigators what happened to the victim’s body, authorities said.

Christopher Smith and Edward Shin were business partners who founded an advertising company together called 800xchange. A falling out between the two led to an agreement that Shin, 33, would buy out Smith’s portion of the company for $1 million.

“Rather than paying $1 million, he killed him,” Jim Amormino, the director of media relations for the Orange County Sheriff’s office, told ABCNews.com. “The motive was purely financial gain.”

Shin, a husband and father of three, was arrested on Sunday at the Los Angeles International Airport as he was boarding a flight to Canada.

A second man, Kenny Roy Kraft, was arrested on Monday as an accessory in the murder. Kraft was Shin’s driver and personal assistant. He confessed to assisting Shin in disposing Smith’s car, clothing and other personal belongings, but has pleaded not guilty, according to an Orange County news release.

Alleged Killer Confesses, Posed as Victim in Emails to Family: Cops. In a six-hour interview with authorities, Shin revealed that he killed Smith, 32, in June 2010. For the next seven months, Shin pretended to be a traveling Smith in emails sent to his family in Oregon.

“The victim had mentioned to family and friends that he wanted to travel around the world and go on an extensive trip,” Amormino said. “Shin capitalized on that. He was definitely posing as the victim and trying to make them believe he was still alive.”

The “dozens” of detailed emails recounted adventures in South Africa and plans to continue traveling. While police will not comment on the specifics of the emails, Amormino said that “something came out that didn’t sound right” in the emails, which led Smith’s family to hire private investigators.

http://liarcatchers.com/wrongful_death.html 

“It wasn’t the typical email [Smith] would send,” Kravetz said at a news conference. “Different words, short, strange.”

In December 2010, the emails suddenly stopped.

Police cannot comment on how far the private investigator got, but in April 2010, Smith’s father Steven Smith, called the Laguna Beach Police Department to report his son as a missing person. An investigator began to follow up on the case.

“A few months into it, the investigator determined that Chris was more than likely murdered and then they found a crime scene,” Lt. Jason Kravetz, spokesman for the Laguna Beach Police Department, told ABCNews.com. The crime scene was Smith and Shin’s office in San Juan Capistrano.

The office has been “cleaned several times and painted and re-painted,” Amormino said. “[Shin] made attempts to obviously conceal the blood, but, no matter how hard they tried, we found traces of blood.”

DNA tests confirmed that the blood was Smith’s. Soon, Shin was a suspect in the murder and under close surveillance for 11 days before his arrest.

Once Shin drove to the airport and police knew he was about to board a flight to another country, police arrested him. Police have not yet determined whether Shin was fleeing the country because he knew he was a suspect or whether he was traveling on business.

“He’s a con man,” Amormino said. “Once he was questioned, he confessed to most aspects, but not to where the body is.”

Before Smith, Shin had been involved with similar financial schemes, police said.
Last year, Shin was convicted of embezzlement in relation to a company in Riverside County. He was on probation and ordered to pay $700,000, according to police.

Another man who claimed to be a prior victim and business partner of Shin’s, attended the first part of his arraignment this week.

The man, who would only be identified as “Brian,” spoke exclusively with ABC News’ Los Angeles affiliate KABC. He claimed that Shin stole up to $500,000 from him after they became partners in a mortgage business called Residential Finance America in 2003.Brian” said he came to court for “closure,” since he could not afford to go after Shin himself.

“He doesn’t care about anybody but himself,” Brian told KABC. “He lived off of our money until we found out and when I confronted him, he basically just disappeared on us.”

“I’m thankful that…I can make money again,” Brian said. “Someone’s lost far greater than what we lost.”

Shin’s arraignment is set to continue on Sept. 28. He is facing life in prison and could receive the death penalty.

Smith was an avid outdoorsman and adventurer. His bio on his company’s website said, “Having been a former professional wakeboarder, Smith now spends most of his time in the big pond, the Pacific Ocean, where he can surf the best waves that California has to offer. He also enjoys sky diving, road cycling and is a well versed amateur astronomer.”

Smith’s family could not be reached for comment but said the following in a statement, according to the Orange County Register: “The past year has been an otherworldly time spent overwhelmed with misinformation and uncertainty. As the truth behind events is revealed, we ask for privacy as we cope with the surge of emotions and begin to grieve.”

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Law enforcement officers, others testify in Strate murder trial

PROVO — Defense attorney Ronald Yengich swung a metal drum stool through the air Wednesday in court. During the testimony of Orem police detective Randy Crowther, Yengich wanted to know if the stool — which he said weighed between 6 and 7 pounds — could be used as a weapon. Crowther conceded it could.
Crowther’s testimony was one of many elicited from law enforcement officials Wednesday during the second day of Stephen Strate’s murder trial. Strate faces a first-degree felony murder charge for shooting his brother-in-law Marvin Sidwell to death on Oct. 25, 2009. The shooting occurred in Sidwell’s basement bedroom in Orem.
All day Wednesday Yengich worked to depict Sidwell’s bedroom as a dangerous area bristling with potential weapons. When Orem police evidence technician Patricia Pinkus testified, Yengich asked if she had found knives, guns, darts and even an iron club in Sidwell’s room. Pinkus remembered seeing some of the items, but not others, and Yengich pursued a similar line of questioning with a parade of law enforcement witnesses called by prosecutors Wednesday.
Throughout the questions, Yengich’s point was clear: Strate shot Sidwell in self-defense. Yengich and Strate’s defense team has consistently argued that Sidwell was angry at Strate and tried to attack him. They say Sidwell was high on meth, and therefore extra aggressive, and that Strate had gone to the home to talk. In pictures shown to the jury Wednesday, Sidwell’s bloody body was shown lying on the floor, the metal drum stool resting across his lifeless arm.
But dangerous as Sidwell — and his room — may have been, prosecutors told a very different story Wednesday, casting the shooting as an act of vicious retaliation against a man who had become an unbearable thorn in Strate’s side. Early in the day, prosecutors played a recorded interview between police and Laverne Sidwell, Marvin’s mother and Strate’s mother-in-law. The obviously ailing woman described the moments before the shooting, saying that Strate charged into her home — which Strate owned — and ran downstairs to Sidwell’s room.

http://liarcatchers.com/electronic_surveillance.html 
“I says ‘don’t go start nothing,’ ” Laverne Sidwell told police. “Then I heard bang, bang, bang. Shooting.”
She also described an argument the morning of the shooting between Strate’s wife, Linda, and Marvin Sidwell. She also appeared to speculate that the Strates were united against Sidwell.
“I think they bet against him because they think he’s living off of me,” she said.
The relationship between the Strates and Sidwell was further illuminated Wednesday by Jeff Wright, a private investigator who was hired by Yengich shortly after the shooting. In an unusual twist, Wright was called to be a witness for the prosecution.
Wright testified that in an interview with Strate on Oct. 28, 2009 — three days after the shooting — Strate talked about a possible real estate transaction he was pursuing with Sidwell’s neighbor. Strate owned the home where Sidwell and his mother lived, and he had discussed selling it to neighbor Gary Richards.
The possible sale angered Sidwell, and Wright said that Strate recalled getting a phone call from Richards, who said a message had been written on his driveway with chalk. Sidwell’s message had to do with “taking his house away,” Wright said. Wright also said that after receiving the call from Richards, Strate drove over to Sidwell’s home and eventually killed him.
Wright also testified that the shooting was preceded by an altercation between Sidwell and Linda Strate. According to Wright, Linda saw Sidwell while at the home caring for Laverne. Sidwell confronted Linda about the possible sale of the house, and Linda later returned to her own home “very upset.”
The information shared by Wright seemed to support prosecutors’ assertions that Strate was tired of dealing with Sidwell, and may have been angry about a potentially botched real estate transaction.
Strate’s trial is scheduled to conclude next week. He faces the possibility of life in prison if convicted.

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Investigator warns: Keep eye on Pringle FLDS

The recent convictions of polygamist church leader Warren Jeffs proves that South Dakota and Custer County law enforcement officials should do more to investigate a Jeffs-affiliated compound near Pringle, said an expert on the Fundamentalist Church of Jesus Christ of Latter Day Saints.

Sam Brower is a private investigator from Cedar City, Utah, who spent seven years investigating the FLDS after being hired by a FLDS member who was engaged in a dispute with the group. Brower provided law enforcement with information that helped a Texas jury convict Jeffs of the sexual assault of two underage girls, a 12-year-old and a 15-year-old whom he had taken as “spiritual brides.” He has also written a book about Jeffs titled “Prophet’s Prey,” which hit bookstores Tuesday.

Brower is convinced that underage marriages also occur at the FLDS site near Pringle, though he said he has no evidence to prove it.

Custer County Sheriff Rick Wheeler was on the compound Aug. 4, the same day that a jury convicted Jeffs. He was at the 140-acre compound to accompany staff from the state Department of Environment and Natural Resources. DENR was there to inspect a concrete batch plant and construction-related dirt runoff. The concrete is being used in the construction of two agricultural buildings.

Wheeler tries to visit the compound every week or so and usually accompanies government officials onto the property. He knows he doesn’t see all of the compound’s residents on his visits but said he has never seen any obviously pregnant underage girls. Wheeler didn’t hear any conversation about Jeffs that day, nor find any evidence of child brides during any of his frequent visits.

“At this time, I don’t,” he said when asked if he has any evidence of child sexual abuse. “If we did, we’d act on it.”

“The day that I was in there, there were women around, with kids, doing things. One thing I have noticed is that most of the women and guys that I see are fairly close to the same age,” Wheeler said.

Brower was raised in the mainstream The Church of Jesus Christ of Latter-day Saints, which has no ties to the FLDS. He has been to the Pringle area three times in the course of his FLDS investigations, once with Jon Krakauer, the author of “Under the Banner of Heaven,” a best-selling book that examines the ideologies of both mainstream and fundamentalist Mormons. Brower’s book, however, deals mainly with activities at FLDS communities in Utah, Arizona and Texas.

Brower is familiar with the leadership in Pringle, however, and said he didn’t see anyone from that compound in the San Angelo courtroom during Jeffs’ trial. Jurors and spectators, including Brower, heard a tape recording of “a panting, pervert prophet raping a little girl,” he said. That tape was confiscated by authorities the day the fugitive Jeffs was apprehended in 2006, but this trial was the first time it was used as evidence against him. Previously, a Utah judge sealed it as prejudicial and a federal judge said it was protected as “religious material.”

http://liarcatchers.com/civil_investigations.html 

“I hope … that attorney generals in other states, including South Dakota, model their performance more after the attorney general in Texas than the one in Utah … and don’t let these atrocities continue,” Brower said.

Among the mounds of evidence removed from the FLDS ranch in El Dorado, Texas, were diaries indicating that Jeffs has been at Pringle and directed its activities. Brower believes some of his estimated 80 wives may be living there now.

“I don’t know that for a fact, but I think that’s a good possibility that they are,” Brower said. “It’s a place of refuge for people in the hierarchy of the church. Only the most righteous are allowed to go there.”

Meanwhile, the Texas verdict sends a clear message to FLDS leadership in Pringle and elsewhere, Brower said. “In the United States, we’re not going to tolerate people raping little girls.”

He warns South Dakotans that other jurisdictions that have taken a “hands-off” approach toward the FLDS have regretted it. “Everybody that believes it’s easier just to look the other way has paid a price for it,” he said.

Brower contends the FLDS is a “large criminal organization” that uses unfair labor practices to underbid legitimate existing businesses, particularly in the construction trades. His book recounts the plight of women who have left the FLDS, as well as “lost boys” — young males with little education and no money — who have been banished from their families and communities at the whim of church leadership.

Brower said South Dakota Attorney General Marty Jackley to take a “proactive” approach to the FLDS, even if no victims speak out.

“If I was there, I would be knocking on Marty Jackley’s door, asking for an investigation; the law should follow them around,” he said.

A spokeswoman for Jackley said her office wouldn’t confirm or deny the existence of any investigation of the Pringle-area community.

“As with any matter, if we receive information regarding potential criminal activity, our policy is to investigate that information and see criminal prosecution if justified,” Jackley said by email.

Brower said breaking the secrecy of the compound requires proactive investigation.

“It’s much easier for people to look the other way. They don’t want the headache, the hassle. It’s the easiest thing to do,” he said. “I know it’s not easy. More than anybody, I know how hard it is to crack this religious facade. But human suffering is caused because of it.”

Brower doesn’t expect Jeffs’ prison term to have much economic impact on Pringle, which is largely financed by church followers elsewhere, he said.

“They’re completely supported by people in Shortcreek,” he said. That community on the Utah/Arizona border is hailing Jeffs as a martyr for his religious beliefs, complete with a 38-foot-tall statue of the prophet that it had shipped from Texas to Shortcreek recently.

In it, Jeffs holds a Bible with one hand and a little girl by the other.

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Private investigator helps woman find “cheating husband” – Orange Village Police Blotter

DEPARTMENTAL INFORMATION, LANDER ROAD: A private investigator called police shortly after 3 p.m. on Aug. 28 from the Super 8 Motel, reporting that he and a woman were “going to attempt to make contact with a cheating husband.” He added that he did not need assistance at the time, “but wanted police to be aware in case the husband called 911.”

DISTURBANCE, CHAGRIN BOULEVARD: A caller reported “there is an altercation pending” in the parking lot at Mooney’s gas station just after 5:30 p.m. on Aug. 27, apparently in reference to an earlier motor vehicle accident. Parties were advised by police that it was to be a civil matter from that point on.

DOMESTIC DISPUTE, ORANGE PLACE: When a clerk at the Extended Stay Hotel reported just after 1 p.m. on Aug. 24 that he’d overheard people “yelling and screaming at each other and someone said something about a knife,” police responded and learned that a husband, wife and their two children had checked into a room, and at some point a verbal dispute ensued. The husband then left voluntarily for 24 hours.

http://liarcatchers.com/cheating_spouses.html

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Prosecutor who accused colleague of rape testifies

A former Contra Costa County prosecutor who accused a senior colleague of raping her with a gun and an ice pick took the witness stand in open court for the first time Wednesday.

The appearance of Jane Doe, as she was identified in the Martinez courtroom, came three years after Deputy District Attorney Michael Gressett’s arrest, and one year after the woman failed to show up for an arbitration hearing on Gressett’s firing.

The arbitrator reinstated Gressett, who worked in the district attorney’s sex crimes unit, saying the prosecutor’s firing appeared to have been politically motivated.

The criminal case against Gressett is still alive, however, and on Wednesday the defense asked a judge to throw out the October 2009 grand jury indictment that sent it to trial.

Defense attorneys said the grand jurors should have been told that Gressett’s accuser had been in the process of securing a $450,000 civil settlement from the county – a deal that the Board of Supervisors ratified the day she testified before the grand jury.

The state attorney general’s office, which is handling the case, says it had no idea at the time that the woman had brought a civil claim.

The 32-year-old woman, who now lives in Florida, testified Wednesday that she hadn’t told the grand jury about the claim “because I wasn’t supposed to,” a reference to a confidentiality agreement she made during settlement talks.

The woman’s former bosses, including then-District Attorney Robert Kochly, have told Superior Court Judge Thomas Hastings that they had decided not to alert state prosecutors to the claim.

Gressett, 54, faces 13 criminal counts in connection with an alleged attack at his Martinez home while he and the woman were on a lunch break on May 8, 2008.

http://liarcatchers.com/civil_investigations.html 

The woman said she had wanted to sleep with Gressett but objected to the type of sex he initiated. He pressed on, she said, sodomizing her, holding a gun to her head, handcuffing her and jamming ice into her.

Gressett told police the sex was kinky but that the woman had consented.

The woman did not immediately go to police but contacted a private attorney, who got in touch with Deputy District Attorney Paul Sequeira, who was third in command at the office. She told him she only wanted Gressett fired.

Sequeira alerted Kochly, but they never questioned Gressett, who continued to try cases. The office did not report the incident to Martinez police until September 2008.

On Wednesday, Gressett’s accuser said the county’s handling of the case was “at least inappropriate, and frankly egregious.”

Appearing confident and composed, she testified for an hour. The defense’s motion to throw out the indictment will continue to be heard Sept. 16.

Wednesday’s hearing was an extension of the defense’s bid to show that the case has been muddied by backroom deals and politics.

The arbitrator who gave Gressett his job back said the prosecutor’s bosses had retaliated against him because he ran three times for district attorney and supported an underdog candidate, Mark Peterson, in last year’s campaign.

Kochly and Sequeira supported a former prosecutor and judge, Dan O’Malley, who eventually lost to Peterson. They have denied being motivated by politics.

The case remains thorny. Gressett’s private investigator, Mark Harrison, went to Martinez on Aug. 17 to serve a subpoena on Sequeira, who was working one of his last shifts before starting a similar job in Mendocino County. The two men scuffled, prompting a police investigation.

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Complex owner: Blue gloves found in McDaniel’s apartment belong to me

Work gloves possibly stained with blood that were found recently at murder suspect Stephen McDaniel’s apartments by a private investigator belong to the complex’s owner.Giddings’ torso was discovered outside their Barristers Hall apartment building June 30.

About halfway into a Magistrate Court hearing held last Friday in McDaniel’s case, McDaniel’s attorney asked Macon police detective David Patterson about a pair of gloves found in the apartment complex’s laundry room.

“Are you aware,” Floyd Buford said, “that recently one of our investigators was up at the laundry room and found a pair of blue gloves in the laundry room?”

Bibb County District Attorney Greg Winters objected, arguing that the hearing was not the place “to ask what has been found now, six or eight weeks later.”

Magistrate Judge Bill Shurling overruled the objection and Buford continued.

“Have you been informed in the course of your investigation,” he asked Patterson on Friday, “that this week there was found in the laundry room a pair of blue gloves that appeared to have blood stains on them? Are you aware of that?”

“No,” the detective said.

Reached by phone Wednesday, Boni Bush said the gloves referenced in the hearing belonged to her. Bush and her brother own the apartments.

The gloves are made of nitrile and are the kind available at local home improvement stores, Bush said.

She said the investigator found them on top of a dryer in the laundry room where she’d been doing work to prepare the complex for new tenants.

Bush said she used that type of gloves for painting.

A source told The Telegraph that police retrieved the gloves from the complex Friday following the court hearing.

Buford declined to comment about the gloves when reached by phone Wednesday

Read more: http://www.macon.com/2011/09/01/1685668/complex-owner-blue-gloves-belong.html#ixzz1WhlZYnxN

McDaniel, 25, is accused in the slaying and dismemberment of Lauren Giddings, his 27-year-old neighbor and Mercer University law school classmate.
http://liarcatchers.com/crime_scene_investigator.html

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Irvine festival promoters sold unregistered investment

The organizers of a Labor Day weekend music festival in Irvine may have run afoul of state law with an unusual financing scheme: signing up investors using boiler-room style phone calls.
Billed as a “new music experience in Orange County,” the two-day Playground Festival will gather more than two dozen hip-hop and rock acts at Hidden Valley, a grassy area adjacent to Verizon Amphitheater, on Saturday and Sunday. Rapper the Game and rock bands the Bravery and Panic! are the headliners.Salespeople for Elevated Sound Productions told a Michigan resident he could double his money in just a few weeks by investing in the festival.
ESP hasn’t registered its investments with the state – and it probably should have registered if it is “cold-calling” investors, a spokesman for the state Department of Corporations said.
Steve Blasko, an ESP managing partner, denied that the company made unsolicited calls to investors. He said it only contacted people who had previously expressed interest through the company’s website.
If anyone got an unsolicited call to invest, Blasko said, it was because “wires were crossed somewhere.”
But that’s not what Jake Hurtado, a senior ESP salesman, said during a recorded 16-minute phone call on Aug. 11.
Hurtado was trying to close a $67,137 deal with a man he thought was named Bob. “Bob” was actually Ken Ascher, a licensed private investigator in Ann Arbor, Mich., who was investigating shady oil-and-gas operators and had placed several fake names on their call sheets.
Here’s a partial transcript of that Aug. 11 phone call, recorded by Ascher and made available by him to the Register.
Ascher: “How did you even find out about me?”
Hurtado: “Looks like you – you know, we buy all of our leads from a lead broker. Looks like you had showed some interest in an oil project in the past, for energy, and so we were calling to get you on board here, show you how you could get 2 to 1 on your capital in a quick turnaround.”
http://liarcatchers.com/fraud_investigation.html 

A “lead broker” is a person or business that sells lists of people who have purchased a particular product or investment in the past.
Blasko, the ESP managing partner, denied that his company uses lead brokers. He said Hurtado probably just couldn’t find the paperwork explaining how “Bob” came to be on ESP’s call sheet and said the first thing that came into his head.
“If I had heard that discussion (of lead brokers) out there, the seat belt would have come off,” Blasko said. “It would come to a stop.”
Mark Leyes, a spokesman for the California Department of Corporations, said ESP should have registered with the state before selling investments to the public.
“It sounds like they’d have to register with us,” Leyes said, “and as near as I can tell they have not.”
Registration is supposed to ensure that investors aren’t cheated. Generally, businesses that sell securities to the public must register those securities with a state or with the federal Securities and Exchange Commission.
Blasko said ESP is seeking an exemption from federal securities law, which would allow the company to sell securities nationwide.
The SEC exempts private placements from registration. These are sold exclusively to wealthy investors. In recent years a handful of private placements collapsed amid fraud charges, notably Orange County-based Medical Capital Holdings.
ESP salesmen used high-pressure tactics in their two recorded phone calls to Ascher, the Michigan private investigator.
One salesman compared the Playground Festival, ESP’s first event, to the long-established Coachella Festival and the Electric Daisy Carnival in Las Vegas – both of which brought in tens of millions of dollars.
“Wouldn’t you like to have some of that money in your pocket?” a salesman named Charlie asked Ascher in one recorded call.
“We’re looking at maybe 2-to-1 on your money in five weeks. Ticket sales have already begun. We only have two-and-a-half units left, which means there’s not going to be, the opportunity is not going to be available for that much longer. I’m not trying to hard-sell you, but that’s just the reality.”
In another phone call on Aug. 18, when ESP reduced its request from $67,000 to $23,497.95, Hurtado – using Ascher’s real name this time – told him to write a check immediately.
“And I will have FedEx come out and pick up that check along with the paperwork that I’m going to be sending you,” Hurtado said. “It’s really simple, real easy. There’s only a couple pages you need to put pen to paper on. And pick that up, be part of the family, have a fun ride, make some money and be part of something beautiful, Ken.”
Ascher passed. The Aug. 18 call, like the Aug. 11 call, ended with Hurtado hanging up.

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Family asks for help locating businessman’s body

Family members of a Laguna Beach man believed to have been killed by his business partner released a statement describing him as a compassionate, energetic and passionate man.
They asked that anyone with information about where his body is should contact authorities.His father, Steve Smith, said family and friends could not speak about his son’s killing so as to not damage the investigation. But family members released a written statement, describing Christopher Ryan Smith as an active and athletic man looking to make his mark in the business world.
“Thinking outside the box was almost automatic for him when looking at an idea, concept, or something considered fact,” the statement read.
But law enforcement officials said Smith’s life was cut short when he was killed in June 2010. This week, the Orange County Sheriff’s Department announced they arrested Smith’s business partner, Edward Younghoon Shin, on suspicion of murder.
Smith and Shin were business partners for about two years as co-owners of 800xchange, an ad agency based in San Juan Capistrano. Investigators believe the two men had a falling out in 2010 and Smith wanted out. Smith was supposed to be paid $1 million to be bought out of the company, but authorities believe he was instead killed in the San Juan Capistrano offices in June 2010.
After Smith was killed, however, authorities said family members continued to receive emails and messages from Smith, some of which described trips and vacations outside California.
For months, friends and family harbored suspicions about Smith’s disappearance, but they continued to receive messages.
“It wasn’t the typical email (Smith) would send,” said Lt. Jason Kravetz of the Laguna Beach Department. “Different words, short, strange.”

http://liarcatchers.com/wrongful_death.html 
Family members hired a private investigator to locate Smith and, in April, Steve Smith reported his son missing to the Laguna Beach Police Department.
“The past year has been an otherworldly time spent overwhelmed with misinformation and uncertainty,” read the statement from Smith’s family. “As the truth behind events is revealed, we ask for privacy as we cope with the surge of emotions and begin to grieve.”
According to relatives, Smith grew up in Watsonville.
“He spent summers learning how to water ski and wakeboard on (Kelly Lake) and doing junior lifeguards at Manresa State Beach,” the statement read.
He became a professional wakeboarder in the 1990s, but his career ended due to an injury that hurt his knee and blew out his Achilles tendon.
He then turned his attention toward Internet businesses such as swellster.com, a surfing social website, and localprofit.com, an internet wholesale search engine.
“He had an incredibly ability to understand complex systems and carry out his ideas with perfect execution,” read the statement. “Everything he set his mind to he was able to build or become great at.”
He remained active, traveling often, skydiving and wakeboarding.
“Chris held a special love for his two nieces, showering them with gifts and enjoying an occasional water-balloon fight. He always lost.”
Smith eventually moved to Laguna Beach, and authorities said he went into business with Shin in 800xchange,
A month before the killing, Shin was convicted of embezzlement and ordered to pay restitution. He was also sued by his former employer just as he and Smith had a falling out, authorities said.
After being questioned for hours, investigators with the Orange County Sheriff’s Department said Shin admitted to killing Smith in their San Juan Capistrano offices.
Authorities said Shin went through extensive measures to hide the killing, including cleaning and repainting the offices.
Investigators have also arrested Shin’s personal assistant, Kenny Roy Kraft, 34, whom they allege helped Shin get rid of Smith’s vehicle. The 2009 Range Rover was found in San Jose, and authorities said Kraft also helped Shin get rid of Smith’s clothes and other possessions.
Kraft has been charged with being an accessory after a crime.
Where Smith’s body is located is still unknown, officials said.
Anyone with information on the case is asked to contact the Orange County Sheriff’s Department at 714-647-7048 or 714-628-7170.

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Posted in Private Investigation | Tagged | Comments Off on Family asks for help locating businessman’s body

Staffordshire father sets up child abduction charity

A father from Staffordshire whose son was taken to Thailand by his Thai wife against his wishes has set up a charity for the parents of abducted children.

Sean Fenton, from Norton Canes, near Cannock, used a private investigator to help track down his two year-old son Joe in his wife’s native Thailand.

Posing as a rich businessman Mr Fenton made contact with his wife on Facebook, which led to him getting his son back.

Mr Fenton has set up the charity Abducted Angels to help other families.

He said: “When someone takes your child from you it is the worst feeling in the world.

“You are in complete turmoil. I know because I’ve been through it and I want to help others learn from my experience,” he said.

The Abducted Angels website went live on Friday and aims to raise funds for families to help them trace their children and bring them back.

Mr Fenton met his wife in a hotel bar on holiday in Thailand and married her on New Year’s Day in 2005
It also aims to attract the voluntary services of social workers and counsellors to help rehabilitate abducted children.

http://liarcatchers.com/custody_investigations.html 

Mr Fenton said his son Joe was taken from the family home on 26 March, 2010, by his wife, known to her friends and family as Kim.

He reported the child missing and received a telephone call from Kim three days later saying that they were in Thailand.

Mr Fenton, 40, said his wife of four years had asked him to sign documents to secure her British citizenship, to pay her £30,000 and forfeit his property rights to land in Thailand, as the conditions for seeing his son again.

When Staffordshire Criminal Investigation Department became involved his wife broke off all contact with him, the self-employed painter and decorator said.

British authorities have no jurisdiction in Thailand, which is not a signatory of the Hague Convention, and abduction is not considered a crime in the Thai Kingdom.

‘Nails ripped out’
Mr Fenton said he found his wife on Facebook registered under her Thai name.

He said he set up a false account, posing as a rich Western businessman and befriended her and her Facebook friends, which led to him tracking down her whereabouts in the north of the country in Chiang Rai.

In August 2010 he flew to Thailand and confronted her.

“When I saw Joe he was in a right state.

“He’d got chipped teeth, his finger nails had been ripped out on his thumbs and he’d got bruises all up his back.

“I don’t know how that happened but he can’t have been looked after properly.”

Following negotiations between the pair Mr Fenton’s wife allowed him to return to England with Joe in September 2010.

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