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Liar Catchers Private Investigation Lexington KY
Monthly Archives: December 2011
buffalo city employees steal estimated $210,000 from parking meters
BUFFALO, NY – Two Buffalo City workers accused of stealing thousands of dollars from parking meters were arrested Monday by FBI agents. http://liarcatchers.com/employee_investigations.html James Bagarozzo, 56 and Lawrence Charles, 39, both of Buffalo, were arrested and charged with stealing thousands … Continue reading
Posted in Private Investigator Lexington
Tagged employee investigations
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Juniata College knew Sandusky Failed Background Check but still let him coach
Jerry Sandusky coached the Juniata College D-III football team last season despite failing a background check, WHP-TV reports. WHP says Sandusky was denied an official coaching position for the team because he was being investigated. That didn’t stop him from … Continue reading
Posted in Private Investigator Lexington
Tagged Background Check
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Fishers hedge fund manager plead guilty to $7 million in fraud
After a nine-month government investigation triggered by a whistleblower, a Fishers hedge fund manager has agreed to plead guilty to bilking investors out of more than $7 million. http://liarcatchers.com/fraud_investigation.html Federal officials will announce today that Keenan Hauke — once a … Continue reading
Posted in Private Investigator Lexington
Tagged fraud investigation
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Stealing Parking Meter Money by City Employees
Buffalo, NY (WKBW) – Two City of Buffalo employees were arrested and charged Monday for stealing hundreds of thousands of dollars in city parking meter money. 56-year-old James Bagarozzo and 39-year-old Lawrence Charles, both parking meter mechanics, are charged with … Continue reading
Posted in Private Investigator Lexington
Tagged employee investigation
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Cheating Spouse
SHE was suspicious her husband was cheating on her with a younger woman — horrible for her to imagine when they had been together for so long. http://liarcatchers.com/cheating_spouses.html What made matters worse was that all three involved lived under the … Continue reading
Posted in Private Investigator Lexington
Tagged cheating spouse investigation
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Paralegal alex johzen polar stole check and altered amount in fraud case
A paralegal at a Newport Beach, Calif., law firm allegedly stole a check for $19,500 written to her employer, had the amount altered to over $285,000 and then made the check payable to her roommate. http://liarcatchers.com/fraud_investigation.html After the check was … Continue reading
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Tagged fraud investigation
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ALBUQUERQUE Identity theft
ALBUQUERQUE (KRQE) – A neighbor’s call reporting a stolen license plate led police to a man they say was making fake drivers licenses which he would then sell to illegal immigrants. http://liarcatchers.com/identity_theft_investigation.html Sherie Ochoa called police on Sunday around noon … Continue reading
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Tagged identity theft
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Mt Wellington headless skeleton
Police believe a man whose skeleton they found in a Mt Wellington home in September died in the past four years. http://liarcatchers.com/missing_persons_investigations.html The headless skeleton was found in the Barack Rd home by contractors and police have scoured the missing … Continue reading
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Tagged missing person
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Past Falmouth Bank President Donna J. Wood sentenced for embezzlement
The former president and chief executive officer of a Falmouth bank was sentenced to 78 months for embezzling more than two million dollars from her bank. U.S. District Court Judge Danny C. Reeves sentenced Donna J. Wood, 51, for embezzlement. … Continue reading
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Tagged fraud investigation
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Unconstituional to google someone? Goes to court
COLUMBIA — The chain of events that led to Ricky Gurley being seated quietly in the back row at a hearing of the Supreme Court of Missouri on Nov. 9 as his lawyer presented a First Amendment case in front … Continue reading
Posted in Private Investigator Lexington
Tagged electronic surveillance
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