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Liar Catchers Private Investigation Lexington KY
Monthly Archives: August 2011
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,” … Continue reading
Posted in Law affecting Private Investigation
Tagged Fraud discovered by private investigator
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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 … Continue reading
Posted in Private Investigation
Tagged Missing body
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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 … Continue reading
Posted in Private detective
Tagged Child custody by private detective
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Ethics board weighs in on Ackley dispute
New London – A dispute between a city councilor and the police chief continues to roil, with a mayoral candidate issuing a statement that calls for “transparent government,” and the head of the Board of Ethics suggesting his committee get … Continue reading
Posted in Private detective
Tagged Corporate Invesatigations
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Jenny Farmer Umphress received the most votes in the run for Yuma Municipal Court judge
Jenny Farmer Umphress received the most votes in the run for Yuma Municipal Court judge with 1,861 ballots cast, or 32.8 percent of the vote, as of 9 p.m. Tuesday, according to unofficial results. Jerrold Warner received the second-highest number … Continue reading
Posted in Private Investigation
Tagged Due Dilligence
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New clue in Sharon West missing case
A massive search in finding Sharon West lead to finding a new possible new clue. The Jefferson County Sheriff’s Office confirms they have found a cell phone in near the Seabreeze Youth Club Soccer field in the Fannett area, it’s … Continue reading
Posted in Private Investigation
Tagged missing person
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SEC Stops Hedge Fund Manager Fire Sale
The Securities and Exchange Commission got a emergency court order against a North Carolina hedge fund manager caught selling off parts of his multi-million dollar home despite a freeze on his assets. Lawyers for the SEC said they acted after … Continue reading
Posted in Private detective
Tagged Private Detetcives
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Private eye helped clear Sevens star
It took a private detective and months of legal wrangling but a rugby sevens star now has the chance of dodging a criminal conviction. Declan O’Donnell, 20 who also plays for Waikato was yesterday offered diversion when he appeared in … Continue reading
Posted in Private Investigation
Tagged Private Investigator Hired
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Edward Younghoon Shin Accused of Murdering Christopher Ryan Smith for Full Control of Sales Lead Generation Company They Co-Founded
In May 2010, Edward Younghoon Shin pleaded guilty in Riverside Superior Court to stealing sales leads as well as colleague Christopher Ryan Smith from LG Technologies, a company that generated sales leads before they formed a new concern, 800xchange. Today, … Continue reading
Feds accuse former local basketball coach of ‘looting’ luxury home
The Securities and Exchange Commission launched an emergency effort Monday to stop former Greensboro financial adviser Stan Kowalewski from “looting” his exclusive home, urging a federal judge to hold him in contempt a second time. Lawyers for the watchdog agency … Continue reading