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Liar Catchers Private Investigation Lexington KY
Monthly Archives: December 2011
Bank of New York Mellon Corp Fraud Investigation
An informer in a state fraud case against Bank of New York Mellon Corp. offered prosecutors an inside look at how the bank allegedly scrambled to contain a government investigation into whether the bank overcharged Florida’s state and local pension … Continue reading
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Tagged fraud investigation
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mother of 3 , Dawna Natzke, missing in Arkansas after xmas party
Authorities are searching for a missing Arkansas police dispatcher after finding her burned vehicle abandoned in the Ouachita National Forest. Dawna Natzke, a 46-year-old mother of three, was last seen seen Dec. 21 leaving a Christmas party in Hot Springs … Continue reading
Posted in Private Investigator Lexington
Tagged missing person
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Welfare Fraud in Nassau County
Nassau reports $250,000 in welfare fraud uncovered; $15 million in total cost savings achieved for 2011 http://liarcatchers.com/insurance_fraud.html MINEOLA – The Department of Social Services Office of Investigations uncovered an additional $250,000 in welfare fraud, for a total of $15 million … Continue reading
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Tagged Insurance fraud
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Prince George’s County town of Cheverly Police need your help
Police in one Prince George’s County town hope surveillance video will help them catch suspects in a series of burglaries taking place in broad daylight. http://liarcatchers.com/electronic_surveillance.html Cheverly Police say the same group of suspects may be linked to as many … Continue reading
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Tagged electronic surveillance
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Bangor fire arson?
FRANKLIN COUNTY, N.Y. — State Police say a fire that killed dozens of farm animals in Franklin County was intentionally set. http://liarcatchers.com/arson_investigation.html The fire happened at a barn on Route 11B in the Town of Bangor just after 1 a.m. … Continue reading
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Tagged Arson Investigation
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WARNING pedophile sicko from Florida
A late entry in the race for the title of 2011’s most depressingly, shake-your-faith in humanity, horrible shell of a human: Christopher P. Smith, 32, of Kissimmee, Florida. Smith’s twisted tale is one of adultery, manipulation, and, most sickening of … Continue reading
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Tagged Pedophile tracking
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9 year old indiana girl found dead
A 9-year-old girl who was reported missing from an Indiana trailer park on on Friday was found dead tonight, and a man described as a neighbor and family friend was charged with murder, police said. http://liarcatchers.com/wrongful_death.html Allen County Sheriff Ken … Continue reading
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Tagged wrongful death
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GE Funding Capital Market Services charged with Fraud
Washington, D.C. — The Securities and Exchange Commission today charged GE Funding Capital Market Services with securities fraud for participating in a wide-ranging scheme involving the reinvestment of proceeds from the sale of municipal securities. http://liarcatchers.com/fraud_investigation.html SEC Complaint GE Funding … Continue reading
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Tagged fraud investigation
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Quick thinking PI saves the day
NORTHAMPTON – Police arrested a 48-year-old Florence woman Monday after she allegedly broke into a Massasoit Street residence Christmas night and brandished a gun at the home owners. http://liarcatchers.com/civil_investigations.html Nancy Gehrung, of 56 Matthew Drive, Florence, was in the process … Continue reading
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Tagged civil investigation
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Video of armed robebery of Burger King Bladensburg MD
BLADENSBURG, Md. – Prince George’s County Police have released surveillance video of an armed robbery at a Burger King restaurant in the Bladensburg area on December 5. http://liarcatchers.com/electronic_surveillance.html Police say three suspects posing as customers robbed the restaurant in the … Continue reading