Insurance Fraud Two CA Men Nabbed for $1.4M Mobile Phone Insurance Scam

Jason Kwon, 32, of Santa Fe Springs, Calif., and David Chang, 32, of Burbank face 41 felony counts of insurance fraud, grand theft and identity theft for allegedly submitting fraudulent claims totaling $1.3 million to obtain low cost replacement mobile phones that they then sold for profit.

According to an investigation by the California Department of Insurance, Kwon, owner of Talk Talk Wireless, and Chang, owner of Hello Mobile, conspired to submit more than 1,000 false claims for allegedly lost or stolen mobile phones.

http://liarcatchers.com/insurance_fraud.html

Both suspects allegedly used personal information from mobile phone accounts of unsuspecting customers and forged forms needed to file claims. Chang and Kwon provided the insurer with addresses they had access to and requested the replacement mobile phones be shipped to those locations. The two suspects then sold the mobile phones at a profit, according to the investigation.

“These crimes are an expensive drain on the state’s economy totaling billions annually,” California Insurance Commissioner Dave Jones said in a statement.

Chang was arrested May 14 by Los Angeles Airport Police. Kwon surrendered in court May 19. Both suspects are held on $1.57 million bail each and are due back in court on May 28. This case is being prosecuted by Los Angeles District Attorney High Tech Crimes Unit.

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Missing Person Body of Eatonton, GA Man Found in Wrecked Car

The body of a man missing for 10 days was discovered Thursday inside a wrecked car in a ravine not far from downtown Eatonton.

Brandon Ingram was last seen Monday, May 18 after he picked up a friend’s 2011 Dodge Challenger in order to clean it.  Shortly afterward, he vanished.

Investigators believe his body had been in that ravine the entire time.

His friend thought Ingram might have stolen the car, and the Putnam County Sheriff’s Office investigated it both as a possible auto theft and a missing person.

http://liarcatchers.com/missing_persons_investigations.html

Ten days later, someone driving down Oconee Springs Road about a mile east of the courthouse spotted skid marks and investigated. The driver spotted the missing car smashed at the bottom of a densely overgrown ravine about 25 feet off the roadway.

Putnam County Sheriff Howard Sills said Ingram’s body was inside, still in the same clothes he was wearing 10 days earlier. He believes that Ingram wrecked the modified Challenger.

“He’s a good person,” said his uncle, Stanley Ingram. “He’s been gone since last Monday, so I wondered where he was.”

Stanley Ingram said he lives just down the road from where they found his nephew’s body.

“I came down this road yesterday morning,” Ingram said. “I passed right by here, but I had no idea that he would be right there. I had no idea.”

Brandon Ingram would have turned 30 years old on the day his body was discovered.

Friends said there were a lot of social media rumors circulating in the last 10 days about what possibly happened to Ingram. Sills hopes the discovery of his body will put those rumors to rest.

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Arson Investigation Fire Department Seek Two Men Seen Near Recent Fires

Lexington Fire officials are asking for your help identifying two men seen near two recent fires.

The fires happened last Sunday on Walton avenue. A white flat-bed ford work truck was torched and a dumpster fire nearby was also reported, along with another attempted vehicle fire on Fayette  County School Property.

http://liarcatchers.com/arson_investigation.html

Surveillance video shows two men running away from the vehicle as it catches fire.

Fire department officials are turning to the public for help identifying the accused arsonists.

“We take any type of arson seriously, because it can lead to more than just loss of property,” says Major Lee Hayden of LFD.

If you recognize the two men, you are asked to call the Fire Investigation Bureau at 859-231-5672.

 

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Missing Person Michael Gorley of Boyle

For the family of Michael Gorley, the past 10 days have been heart-wrenching ones.

“My gut tells me something is wrong,” said his sister, Jennifer Coffey.

Gorley, 38, of Boyle County was last seen about 9 p.m. May 17 at a house at 5050 Knob Lick Road/Ky. 300 east of Junction City.

“The people that were there tell us that he left there walking. His shoes and his hat were still on the porch,” said Coffey.

At the time, he was wearing only teal and white Hawaiian-style swimming trunks, she said.

“He left walking there toward Junction, and they don’t know what happened to him. That was the last time they saw him,” she said.

http://liarcatchers.com/missing_persons_investigations.html

With the help of extended family, a $1,000 reward is being offered to the person who can lead police and family to Gorley.

“I wish they would come forward. It’s been a lot of sleepless nights,” Coffey said. “The family’s just tore up. And not just family, the community, too.”

The theory that Gorley could have left town doesn’t make sense to his sister.

“He was fresh out of jail — he had no money. He had a cell phone, but he didn’t have any minutes on it. He didn’t have the means to run off and go take a vacation,” she said.

Gorley was arrested in February, when the car he was riding in was stopped by police and 12 grams of crystal methamphetamine were discovered. Gorley and three others were charged with trafficking and possession of methamphetamines; others had additional charges.

His driver’s license places his address in Parksville, with his sister, but since being released from jail on May 12, he had been staying with his mom in McKinney.

“He never came home,” Coffey said. “No one’s seen or heard from him.”

The family has set up a Facebook page, Justice for Michael Gorley, to share information on the search. They are also coming up with ways to hold fundraisers, to boost the reward money in hopes that someone will come forward.

“It’s just really hard on my family — not knowing,” she said. “Different possibilities have been going through my mind, and I’ve not been able to come up with anything.”

According to Kentucky State Police spokesperson Trooper Kenny Sandusky, Gorley’s friends said he was acting paranoid for no reason prior to his departure.

Currently, KSP has opened an investigation into his disappearance.

“He is entered as a missing person,” Sandusky said. “At some point, it gets to be (suspicious). It’s been 10 days. We can’t confirm if something happened, if he got in a car — he’s missing, that’s all we know.”

Officers are following leads as they arrive, but he said nothing concrete has come out yet.

“We talk to someone, that leads us to another person and that leads us to another person,” Sandusky said.

There are a variety of ways to come forward with information, including contacting the family directly at (859) 319-3842 or (859) 319-3025. To contact the Kentucky State Police, call (859) 623-2404. The Missing Person Hotline is 1(800) 543-7723.

People with information also may text a tip to 67283, with KSPTIP in the message field. Leave a space and then enter the information. A confirmation text will be sent back.

Family offers reward for missing Boyle man

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Wrongful Death Man Accused of Killing Lexington Attorney Had Previous Alcohol Arrests

The man accused of hitting and killing a Lexington attorney has had previous alcohol arrest charges, officials confirm.

Police say Odilon Paz Salvador was behind the wheel of the vehicle that struck attorney Mark Hinkel during the Horsey Hundred on Lemons Mill Road near the Sutton Place subdivision. Paz-Salvador is charged with murder, wanton endangerment, leaving the scene of a fatal accident and failure to render aid. Paz-Salvador was charged with DUI after police found beer inside the vehicle. They say that he also confessed to smoking marijuana.

http://liarcatchers.com/wrongful_death.html

International Customs Enforcement agents confirm that deportation proceedings are pending against the man accused of hitting and killing a Lexington attorney during a bicycle race. According to ICE, Paz-Salvador’s deportation proceedings are currently pending in federal immigration court. A detainer was placed on Paz-Salvador following his arrest on criminal charges.

Officials with the Kentucky Transportation Cabinet could not confirm that Paz-Salvador had a driver’s license.

“”There is no record of a Kentucky driver’s license for Odilon Paz-Salvador. Our records are destroyed after a period of five years, so we do not have historical information to determine if there has been a license issued to him in the past,” officials with KTC told LEX 18.

Paz-Salvador had a previous arrest for alcohol intoxication back in 2010 and two other DUI arrests in Scott County: one in July in 2010 and one in April of 2011.

Family members of Paz-Salvador told LEX 18 that the crash was a complete accident and that he was scared in the aftermath of the crash.

“I don’t want him to be viewed as a criminal. I want him to be viewed as someone who did something on accident. He didn’t have no intentions to do this at all,” says Alejandroy Wray, Paz-Salvador’s nephew.

Hinkel’s funeral mass was held at Christ the King Cathedral Tuesday.

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Private Detective: Man Arrested in Connection with Grant County Pharmacy Robbery

Deputies in Grant County have a suspect in custody in connection with a drug store robbery.

Officials say fingerprints found at the crime scene linked James Holt, 56, to a January robbery at Grant County Drugs in Crittenden. He was also caught on surveillance video. According to the Grant County News, Holt handed a note to the pharmacist demanding pills. Investigators say the note read, “I know where you live and I don’t care to die. Do you?”

http://liarcatchers.com/contact.php

A grand jury indicted Holt on robbery and a persistent felony offender charges back on May 6. Deputies in Hamilton County, Ohio, arrested him on May 21.

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Drug Dog Sweep More Than An Oz. Of Meth Found in Oregon

More than an ounce of methamphetamine was seized last week, along with cash, drug paraphernalia and illegal prescription narcotics, on the basis of a joint investigation by the Yamhill County Interagency Narcotics Team and the Yamhill County Sheriff’s Office Community Response Team.

The investigation led to the arrest of two McMinnville residents, identified by Sheriff’s Sgt. Chris Ray as Richard Peter Graham, 30, and Stephani Ann Freund, 34.

http://liarcatchers.com/drugdogsweeps.html

Graham was charged with three counts of possession of a controlled substance and one count of delivery, Freund with one count each of possession and delivery.  Graham’s counts involve methamphetamine, oxycodone and morphine, Freund’s methamphetamine.

Freund was also cited for violating her post-prison supervision on a prior probation violation. The underlying convictions, from December 2010, were for delivery of a controlled substance/methamphetamine and endangering the welfare of a minor.

Possession is a Class C felony, delivery a Class B felony. Lodged on $500,000 bail each, the pair are slated for arraignment on grand jury indictments at 1:30 p.m. Wednesday.

A probable cause affidavit described the chain of events this way:

A search warrant was authorized for Graham’s Southeast Ford Street apartment. As officers were preparing to serve it, Freund arrived in a vehicle and picked him up.

Officers trailed them. Traffic violations were enough probable cause for them to pull the vehicle over Northeast McDonald Street, near its intersection with 27th Street.

A drug dog was called in and immediately alerted on the vehicle. Drug paraphernalia was located inside and it tested positive for methamphetamine.

The warrant authorized officers to inspect Graham’s cell phone. They discovered a text thread between him and Freund.

The last incoming text from Fruend read, “35 900.” Graham confirmed officers’ suspicions that Freund, whom he identified as his regular supplier, was offering 35 grams of meth for $900.

Graham said he was simply serving as the middleman in the deal. He said Freund, who had $300 on her, along with about 37 grams of meth, offered him $150 for setting it up.

He said they were on their way to complete the deal when they were pulled over. He said she was hiding the drug in her pants.

At the apartment, officers found digital scales, drug packaging material and containers of prescription narcotics in an upstairs bedroom. They also discovered two caches of meth, one weighing 8.15 grams and the other 11 grams.

Graham said he had been trading pills for meth. He said he had been selling meth at the street level for six or seven months.

Anyone with information about this case is asked to contact deputy Justin Brester at 503-434-7506.

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Wrongful Death Charges Reduced For Three Suspects in Madison County Fatal Shooting

Two weeks after the shooting death of a Madison county man, three of the four suspects had their charges lessened today during a preliminary hearing.

Kirk Garrett is the only one still facing a murder charge in the death of Roy Combs, who was shot just shy of his twenty-sixth birthday. Don Attaway, Kristi Mattingly and Christopher Coleman are now facing complicity to murder charges. Detectives say the suspects met up the day before Combs was killed.

http://liarcatchers.com/wrongful_death.html

Officials say all of the suspects except Attaway were armed during the attack. A shotgun was recovered at the home of Kristi Mattingly, and two other weapons are believed to have been thrown into the Kentucky River at the Clays Ferry Bridge.

Police searched the area last Friday, but recovered nothing.

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Private Detective: Theft Ring Hits Victoria’s Secret Stores

Lexington police are asking for your help in breaking up a theft ring targeting Victoria’s Secret stores across Kentucky and Indiana.

Officials say a group of women stole around 40 thousand dollars in merchandise, and that the crime spree is much bigger than mere shoplifting.

“They are getting away with a significant amount of merchandise,” says Detective Mark Thomas. “They have hit us twice. They have hit St. Matthews several times in Louisville, and they have also hit Oxmoor a couple of times we are aware of, and a store in southern Indiana.”

http://liarcatchers.com/contact.php

Police say the women travel the interstate, stopping at Victoria’s Secret stores with a definite plan of attack.

“They begin just stuffing merchandise into these bags as quickly as they can,” Thomas adds. “It takes them under a minute sometimes, sometimes closer to two minutes, but they stuff as much merchandise as they can into these bags and then just simply walk out of the store. I mean the nerve of people to do something like that is really sad.”

Police say a single hit in Lexington added up to four thousand dollars. The women are allegedly selling the stolen goods on social media, and police say anyone buying the merchandise could also land in hot water.

If you recognize these women or have information about this or any other Crime Stoppers case, you could earn a cash reward. Call the Crime Stoppers tip line at 859.253.2020.

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Wrongful Death Lexington Woman Pleads Guilty to Manslaughter

A Lexington woman charged in the 2013 stabbing death of her boyfriend was back in court Wednesday to change her plea.

Melinda Morgan was arrested and charged with murder in the death of 41-year-old Antonio Epps. Morgan pleaded guilty to a lesser charge of manslaughter.

http://liarcatchers.com/wrongful_death.html

She’ll be back in court, June 22 for a hearing to see if the incident falls under the domestic statute.

Morgan will be sentenced June 26.

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