Monthly Archives: November 2011

Missing daughter in AZ

2SharePrintEmail.GLENDALE, Arizona – (Isabelle Zehnder reporting) — Police on Monday arrested the mother of missing 5-year-old Jhessye Shockley who vanished last month, saying she is the main focus of their investigation – the same mother who spent time in jail … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | Comments Off on Missing daughter in AZ

Lexington Doctors Surveillance video?

Police believe the man accused of killing a Lexington dermatologist was the person caught on surveillance video approaching the doctor’s van the night she died, according to a detective’s testimony Tuesday. Marty Lee Roe, 62, was charged with murder in … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | Comments Off on Lexington Doctors Surveillance video?

gun purchase background check reveals

Officers with the Monroe Police Department were dispatched to Wendy’s on North 18th Street in reference to an alarm Sunday. http://liarcatchers.com/background_checks.html During the investigation, police made contact with Lenard R. Smiley, 32, 1302 Auburn Ave., who was riding a bicycle … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | Comments Off on gun purchase background check reveals

Glendale florist identity theft case

A Glendale florist and his wife pleaded not guilty Monday to multiple charges for allegedly stealing bank information from their customers to buy Visa gift cards at Target stores that they later redeemed at their own store, officials said. http://liarcatchers.com/identity_theft_investigation.html … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | Comments Off on Glendale florist identity theft case

Identity theft victim arrested wrongly

ATLANTA – Mashara Williams is a successful architect. She is married, eight months pregnant and has a perfectly clean criminal history. And up until Monday, thanks to identity theft, she also had an arrest record. http://liarcatchers.com/identity_theft_investigation.html For months, Williams faced … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | Comments Off on Identity theft victim arrested wrongly

Englewood Cliffs restaurant fraud?

A man accused in a major credit card forgery ring was a part-time bartender at the Bicycle Club restaurant in Englewood Cliffs, one of several restaurants where employees were recruited to skim credit card numbers for criminal use, authorities said. … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | Comments Off on Englewood Cliffs restaurant fraud?

KY Bank president and sons indicted in fraud

A Kentucky bank president and her sons have been indicted on charges related to an ongoing fraud investigation. Kentucky State Police say last week, the Pendleton County Grand Jury indicted 51-year-old Donna Wood, of Falmouth on fraudulent insurance charges and … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | Comments Off on KY Bank president and sons indicted in fraud

Denver Police need you help

Police are asking for help finding five more people they say were involved in an identity theft ring. http://liarcatchers.com/identity_theft_investigation.html Eleven people are already in custody. They were all indicted by an Arapahoe County grand jury earlier this week. Their ages … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | Comments Off on Denver Police need you help

Court rules public can make DUI arrest

Private citizens can arrest other motorists suspected of driving under the influence of alcohol (DUI), the Louisiana Court of Appeals ruled Tuesday. A three-judge panel considered the case of Tracy L. Common who was stopped in Westwego by Gretna Police … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | Comments Off on Court rules public can make DUI arrest

Big Dog Security makes the news

HE IS regarded as one of Pretoria’s most dangerous men – the “go-to guy” if you want someone’s legs broken or need protection via his company, Big Dog Security. Earlier this month, former Nigerian Olympic athlete Ambrose Monye was acquitted … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | Comments Off on Big Dog Security makes the news