SB council settles suit for $7,500

SAN BERNARDINO – The city has reached a $7,500 settlement with a private investigator who says he was owed money for looking into alleged police misconduct. policy requires council approval on expenditures of $25,000 or more.
According to the arbitrator, Schneid was led to believe Kilmer had the authority to hire him for the investigation, partially because Kilmer failed to disclose his spending authority was limited to $25,000.

Kilmer could not be reached for comment Tuesday.

The arbitrator found that Schneid worked 323 hours on the investigation and applied a fee of $125 an hour, based on testimony from Kilmer that when he was police chief in Bell Gardens, fees for outside help ranged from $80 to $150 an hour.

He then added $500 for an initial criminologist review, which brought the total to $40,875.

Deducting $22,000 already paid by the city, the arbitrator said Schneid was owed $18,875.

City Attorney James F. Penman said the likely reason the council chose to settle was because the final amount, $7,500, was so much lower than the $39,000 that Schneid had sought.

Police Chief Keith Kilmer hired private investigator William Schneid in June 2009 to review internal investigations and allegations that included a police sergeant illegally detaining suspects and stealing Police Department funds.

Schneid filed a lawsuit last year saying the city breached an oral contract and owed him nearly $39,000 for his work.

An arbitrator issued a nonbinding ruling that Schneid should be paid $18,875 on top of the $22,000 the city had previously paid him. Schneid said in a statement Tuesday that he was satisfied with the settlement.

The decision to seek a settlement came out of a recent closed session of the City Council. Most members declined to comment or could not be reached Tuesday.

However, 7th Ward Councilwoman Wendy McCammack said she did not approve of the settlement.

“I voted against it because the man was paid, in my opinion, what he deserved,” McCammack said. “He doesn’t deserve a penny more.”

According to the arbitrator, Kilmer and Schneid were friends, and when Kilmer approached Schneid about the investigation, they did not discuss fees or the scope of the work.

There was no written contract between Schneid and Kilmer, but the arbitrator found an oral contract existed between Schneid and the city.

San Bernardino

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Monona man charged with 13 counts of possessing child porn

A former private detective from Monona was charged Tuesday with 13 counts of possessing child pornography and was downloading more when police showed up at his home on Thursday, according to a criminal complaint.
William T. Custer, 54, was using an Internet peer-to-peer network to download child pornography when police arrived with a search warrant, so he hid his laptop computer under a sofa cushion as investigators from the state Division of Criminal Investigation entered his home on Arrowhead Drive, according to a criminal complaint filed in Dane County Circuit Court.
One of the agents found the computer in the sofa, the complaint states.
Custer told the agents that he initially started using the peer-to-peer networks to download music but happened upon child pornography about two years ago and continued to download the material, visiting a network called Frostwire every day “just to see what they have,” the complaint states.
“I knew I was playing with fire,” Custer told agents, the complaint states. “I have a lot of time on my hands.”
Custer was released on a signature bond after appearing in court Tuesday.
Custer was a licensed private detective, operating Madison Investigations from 1994 to 2006 and again for about six months in 2008, according to records from the state Department of Regulation and Licensing. Records indicate he did not renew his license after it was suspended in September 2008 for violations of Wisconsin administrative laws.
State agents routinely monitor peer-to-peer networks looking for downloads of child pornography by Wisconsin residents. They use data from the networks to find the Internet account holders and to obtain search warrants for homes where child porn is believed to have been downloaded.

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Charleston Police issue warrant for woman in cancer fraud case

CHARLESTON – Charleston Police issued an arrest warrant for Brandy Michelle Reeves, 41, formerly of Beverly Road for obtaining goods by false pretenses.

Reeves is accused of bilking a West Ashley woman, with whom she was staying, out of more than $53,000 for cancer treatments she never received.

According to a police affadavit, Reeves allegedly took 35 checks from the victim from Sept. 9, 2010 through June 17, 2011. The checks, which were written to cover medical treatments for cancer, totalling $53,700 were instead used for personal use, police said. The victim in the case provided police with copies of the cashed checks and information from a private investigator.

Reeves allegedly moved in with her victim last September and told her she needed help paying for her cancer treatments because she did not have insurance. After several months of paying for the supposed $1,100 treatments, the victim became suspicious and hired a private investigator, according to the police report.

Reeves allegedly instructed her victim to write the checks to her so she could deposit them and then write a separate check for the treatments, the report stated.

The investigator established that Reeves had never been seen at the Hollings Cancer Center where she claimed to be receiving the treatments, the report said.

Police are searching for Reeves and have asked the public to help. Anyone with information about her whereabouts is asked to call 577-7434.

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3 charged with stealing Goodwill items

Crates of donations loaded onto Mexico-bound truck

Updated: Tuesday, 02 Aug 2011, 12:57 PM CDT
Published : Tuesday, 02 Aug 2011, 12:57 PM CDT

Terra Sullivan
AUSTIN (KXAN) – Police have arrested two Goodwill employees and another man after an investigation found that truckloads of merchandise were being taken to a warehouse, loaded up and driven to Mexico.

Austin police were called after a theft was reported Sunday at the Goodwill warehouse at 915 Springdale Road.

The caller told officers that three men were unloading stolen merchandise from a trailer on to a truck. When officers arrived, they met with a private investigator working for Goodwill on a case of employee theft.

The investigator told officers that Goodwill employees Pedro Chairez and Robert Jimenez had been seen loading up trucks with clothing and shoes and taking the trucks to a warehouse that was formally operated by Goodwill.

Those trucks would then be driven to Mexico, according to an arrest affidavit.

During the investigation, officers found 24 crates of shoes on a trailer and 14 other crates of items loaded onto a truck operated by Julio Llanos. Police estimate the stolen merchandise to be valued at $12,000.

All three men all face felony theft charges. Their bonds were set at $10,000 each.

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Posted in Private Investigation | Tagged | 1 Comment

‘Rambo’ private eye ‘saves’ another child in Norway

“A boy called me and wept profusely,” said the detective to Polish media. ”He said he was in Oslo and that he had read in newspapers and online about how I rescued a Polish girl who lived with a foster family.”
Rutkowski is a Polish private investigator who specialises in ‘rescuing’ children who have been taken into care. His latest effort involves a 13-year-old boy who appears to be Russian. Norwegian social services had placed the boy with a foster family. Unhappy about his separation from his biological mother, the boy contacted Rutkowski and arranged a rendezvous outside the local gym.
Once the boy had arrived, Rutkowski’s team swooped in a convoy of three cars. The boy willingly got into one of the vehicles and departed for Poland along with the private investigator.
Polish media have claimed there were concerns over the biological mother’s mental health, and it is thought this was why the boy was placed into care.
According to her Norwegian lawyer, “This [case] was up for the County Appeals Board in the fall. The boy was placed at a secret address as an emergency.”
“I was in contact with my client last Wednesday, but have not heard anything about this. It came as a surprise,” she tells Dagbladet.
It appears that the boy was unhappy right from the moment he was taken into care. The lawyer comments further: “The boy has always said he wants to go home to her mother. He has been clear from day one. I have asked him to get a spokesperson, but he has not been given one and one should have been present when the emergency decision was considered by the Regional Appeals Board.”
A police officer in the municipality where the boy resided says, “We know the family and have investigated an internal conflict before, but are unaware of these latest developments.”
Unlike the previous case, Polish officials say they have no knowledge of this matter.

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The Boss’ team protected Ted

Newly released FBI documents reveal that threats against the late Sen. Edward Kennedy continued long after the assassinations of his brothers, at one point prompting the future owner of the New York Yankees to hire personal security guards for the Massachusetts Democrat.
One of the alleged threats to Kennedy came ahead of a planned January, 1972 visit by Kennedy to Ocala, Florida.
The visit came just four years after Kennedy’s brother, the late Sen. Robert Kennedy, was slain in Los Angeles in 1968 and nine years after his brother, the late President John F. Kennedy, was gunned down in Dallas in 1963. The FBI obtained two letters warning Kennedy against speaking publicly in Ocala.”It will not be safe for you,” one of the letters reads. “Some of us are for you, but big majority are against you. It will only stir the mess you were in with Mary Joe.”
The reference is apparently to Kennedy’s car accident on Chappaquiddick Island off the coast of Massachusetts in July 1969 that killed Mary Jo Kopechne, a young woman who had been a worker in Robert Kennedy’s campaign.
According to a subsequent report in the FBI files, Kennedy arrived in Ocala by private plane and stayed at the home of George Steinbrenner, identified in the report as the owner of the Kinsman Stud Farm.
Steinbrenner, who would go on to buy the New York Yankees the following year, hired “eight to ten men from the Pinkerton Detective Agency to guard Kennedy and party,” according to a report sent to the FBI by the Marion County Sheriff’s Office at the time.
The sheriff’s office also assigned two officers to help protect Kennedy.
The report also warns that “two Ocala women have been attempting to polarize action against Kennedy in the form of a demonstration.” One of the women had lost a son in the Vietnam War and held the late President Kennedy responsible, the report said.
The more than 1,400 documents made public by the FBI on Monday also include a June 25, 1968, report of a threat called in from a pay phone at a Coral Gables, Fla., restaurant. The call was overheard by a waitress.
The caller, who identified himself as Sonny Capone, allegedly stated that “If Edward Kennedy keeps fooling around, he was going to get it too.”
The FBI reported that a Sonny Capone, “son of the late Al (Scarface) Capone, a notorious hoodlum from Chicago” had lived in Florida as recently as 1966, two years before the phone call.
The report didn’t confirm whether the individual making the call was, in fact, Al Capone’s son.
Other threats against Kennedy included an anonymous November 1965 call to police in Lynn, Mass., warning that “Kennedy will not reach city hall tonight.” Kennedy had several local appearances planned, including a stop at Lynn City Hall.
Another potential threat was called in to the assistant secretary of William F. Buckley Jr., a founder of the modern conservative movement, in October 1969.
The secretary said a female caller phoned Buckley to tell him she lived in South America and had learned of a plot out of Cuba to assassinate Kennedy the following month.
Yet another alleged plot to kill Kennedy was called in to the Cass County, Mich., sheriff’s office in June 1969, warning that the Mafia had sent someone to kill Kennedy.
The documents included more recent threats to Kennedy, including an investigation into the delivery of an envelope filled with white powder to Kennedy’s office during the anthrax scare following the Sept. 11, 2001, terror attacks.
The white power was placed in an envelope that included a piece of paper on which was scrawled the message “Freedom Dies With You.”
According to the FBI reports, the power spilled out of the envelope as it was being opened by a member of Kennedy’s staff at his office in the JFK Federal Office Building in Boston. Hazardous materials teams collected the power, which later tested negative for anthrax.
The reports indicate the FBI interviewed an individual about the letter. The individual told investigators he was a “fan of Kennedy” and “could not think of anyone who was angry with him who might have used his address for such a threat.”
More than 2,300 pages of his FBI file were released last year.
The ongoing threats against Kennedy throughout his life underscore how much of target the so-called “liberal lion” of the Senate remained during his 47-year career in the Senate.
Kennedy died in 2009 after a battle with brain cancer.

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Judge rules use of GPS to track a cheating spouse is not an invasion of privacy

Beware, all you cheating husbands and wives.
The use of a GPS device to track your whereabouts is not an invasion of privacy in New Jersey, a state appellate court panel ruled today.
Based on the battle of a divorcing Gloucester County couple, the decision helps clarify the rules governing a technology increasingly employed by suspicious spouses — many of whom hire private investigators.
“For the appellate division to say that it’s not an invasion of privacy is a wonderful thing for the private investigation business,” said Lisa Reed, owner of LSR Investigations in Flemington. “It’s been something we’ve been haggling over for some period of time.” No state law governs the use of GPS tracking devices, and the ruling, which does not affect police officers, is the first to address the issue, said Jimmie Mesis, past president of the New Jersey Licensed Private Investigators Association.
“We only use it when we are sure we have the appropriate conditions,’’ Reed said, noting that investigators make sure GPS devices are installed in cars on public streets and not private areas, and that the spouse must have some legal or financial connection to the car.
The court ruled in the case of Kenneth Villanova, a Gloucester County sheriff’s officer who sued private investigator Richard Leonard of Innovative Investigations Inc., hired by Villanova’s now ex-wife in 2007.
After Villanova evaded Leonard, who was following him, on several occassions, he recommended that Villanova’s wife buy a GPS tracking device. She put it in the glove compartment of the GMC Yukon-Denali, which they both owned but was primarily driven by Villanova, the court papers said. It was in place, undetected, from July 14 to Aug. 24, 2007.
Two weeks into the GPS tracking, Leonard found Villanova leaving a driveway in his car with a woman who was not his wife, the decision said.
Villanova initially sued his wife for invasion of privacy and tried to include Leonard in that case as well. Villanova eventually dropped the claim against his wife in the divorce settlement but pursued his suit against Leonard.
Villanova claimed the tracking device invaded his privacy and caused him ”substantial and permanent emotional distress,” though the appellate judges noted he sought no medical treatment or advice.
Appellate Judge Joseph Lisa, Jack Sabatino and Carmen Alvarez said Villanova had no right to expect privacy because the GPS tracked his movements on public streets.
“There is no direct evidence in this record to establish that during the approximately 40 days the GPS was in the … glove compartment the device captured a movement of plaintiff into a secluded location that was not in public view, and, if so, that such information was passed along by Mrs. Villanova to (Leonard),” Lisa wrote.
Leonard’s attorney, Marc Pakrul, said he was pleased with the ruling. Villanova’s attorney, Charles Sprigman Jr., did not return a call seeking comment.
GPS doesn’t just track cheating spouses. Private investigators use it to keep tabs on the subjects of insurance fraud investigations, background checks and child custody cases, Mesis said. “The tracker’s not doing anything different than what a person in a car would be doing,” he said.

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Private Investigator Weighs In On Missing Child

WEBSTER, N.H. — Investigators say offering up a cash reward is the next logical step in a case like the disappearance of Celina Cass, because so many days have gone by with no information leading to her recovery.

“One of the things we are looking at is every single possibility that is out there to get someone to give up information is crucial,” said Don Nason, a former law enforcement officer who now runs an investigative center for missing children and cold cases. Nason says that a cash reward can often times produce vital information.

“The next step here giving some money out and seeing if anyone is going to come forward. Someone who otherwise wouldn’t come forward without the money,” said Nason.

Nnason and his team have been watching this case very closely. They say one of the most difficult obstacles is the vast rural space where the search is being conducted, just minutes from the Canadian border.

“It’s a lot of woods, a lot of trails, a lot of camps so it’s a very vast area. That’s the problem is trying to cover all of that,” said Nason.

It has been several days now since the 11-year-old disappeared from her home in New Hampshire’s north country. Since then, her family has remained silent. Nason says there could be a reason for that.

“Usually the family is out there talking. I’m not sure why they are not. It could be that the FBI has asked them not to for some reason. I normally like to see the family out there pleading for anyone who knows information to come out there and talk,” said Nason.

Nason is hoping that someone comes forward with information that leads to the 11-year-old soon.

“Somebody knows something. And they may not even realize they know it. If they don’t feel comfortable talking to law enforcement find someone they are comfortable talking with and get that word out,” said Nason.

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DU seniors turn private eye for freshers’ parents

NEW DELHI: If you are a DU fresher, do watch out. Don’t be alarmed if you are told that your parents may come to know all that you have been doing with your new set of friends. There is a possibility that a “friend” whom you have been trusting may be working for a private eye, guarding you from all the big city “dangers” lurking around you – alcohol, party drugs and even the party you might be attending; in other words, anything that your parents think might “harm” you.

The parents – though a majority are still not so paranoid – are apparently ready to spend Rs 35,000-Rs 50,000 on private detectives to keep their wards under the lens for the first fortnight of their new college life. Interestingly, these ‘detectives’ are mostly college seniors who help the main agency with “valuable inputs” and even act as “counsellors” for students whenever they are in a dilemma dealing with the new challenges they face. This is the way they earn some pocket money.

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Community Commentary: Hiring a P.I. to look into kids was indecent

Has it really come to this? Union officials hiring a private investigator to track down high school students at their homes and interrogate them about missing “Cancel the Layoffs” signs?

As U.S. Army counsel Joseph Welch famously told Sen. Joseph McCarthy during the anti-Communist hearings in 1954, “Have you no sense of decency, sir?”

In case you missed the news last week, union bosses representing city of Costa Mesa employees said they had heard a rumor that Estancia High School football players were stealing those signs that are littering our community. They had no evidence of the alleged thefts, just an unsubstantiated rumor.

A reasonable course of action for the union bosses would have been to contact the students’ coach and say, “Coach, we heard a rumor that your players might be tearing down our signs. We don’t know if it’s true, but can you have a word with them about it? Thanks.”

Instead, a union-paid private investigator (a former police officer) somehow got his hands on the home addresses of the minors and started knocking on their doors. And guess what? No evidence has been uncovered to implicate the boys, who have strenuously denied any wrongdoing. I tend to believe these kids, over the union and their thug-like tactics.

When the story broke, I naively thought union officials would say something like, “We’re sorry, we made a mistake.” Sending a private investigator to interrogate high school students at their homes was way out of line. We didn’t think it through. It doesn’t make it right, but we’re sending a donation to the Estancia football program.”

But our community received no apology, only a continued attack. Faced with a losing hand, the union decided to double-down.

The union’s tone-deafness to the lives and wishes of Costa Mesa residents continues to amaze me. Struggling through the nation’s worst economic time since the Great Depression, the union’s idea is that Costa Mesa residents should serve city employees, and not the other way around.

The union’s latest advertising pitch is that Costa Mesa should raid the $26 million it has saved and earmarked for such basics as self-insurance and capital replacement and dump it into the general fund to pay for salaries and pensions. It’s like raiding your 401(k) to pay for ongoing household expenses.

When the facts — and public opinion — aren’t on your side, you begin to sound like McCarthy, making increasingly wild accusations and stooping so low that even interrogating our children has become part of their campaign of misinformation and intimidation.

Fortunately, Costa Mesa residents have an inherent sense of decency, and we don’t appreciate union tactics that may have worked for Jimmy Hoffa, but are unacceptable in today’s world.

The union should do the decent thing and apologize for turning a private investigator loose to harass and intimidate high school kids. I’m not holding my breath.

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