Daily Archives: December 13, 2011

Paralegal alex johzen polar stole check and altered amount in fraud case

Posted on December 13, 2011 by Chief Investigator Valentine

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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ALBUQUERQUE Identity theft

Posted on December 13, 2011 by Chief Investigator Valentine

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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Mt Wellington headless skeleton

Posted on December 13, 2011 by Chief Investigator Valentine

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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