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Liar Catchers Private Investigation Lexington KY
Daily Archives: January 13, 2012
Daniel J. Nichter sent to prison for identity theft
Daniel J. Nichter, a former Franklin County development director and Hilliard city councilman, was sentenced today to four years in prison for stealing the identities of licensed appraisers as part of a mortgage-fraud scheme. http://liarcatchers.com/identity_theft_investigation.html Nichter, 51, of Snowberry Lane … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft
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Pedophile minister from bangor maine jumps to his death
BANGOR, Maine — Police say a well-known minister accused of being a pedophile met with his accuser just hours before the minister jumped to his death from the Penobscot Narrows Bridge. The Bangor Daily News (http://bit.ly/xLzlPr ) says the Waldo … Continue reading
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Tagged Pedophile tracking
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Harris county pharmacy robbery reward offered
Crime Stoppers and investigators with the Harris County Sheriff’s Office are searching for two suspects wanted for the robbery of a pharmacy customer in the parking lot of an area pharmacy. http://liarcatchers.com/electronic_surveillance.html On Tuesday, January 3, at approximately 9:10 a.m., … Continue reading
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Connecticut employees implicated in Fraud
An additional 30 state employees were implicated in the investigation into post-Irene disaster aid fraud on Thursday, bringing the total number facing disciplinary — and possibly criminal — charges to 74, according to the Connecticut Post. http://liarcatchers.com/fraud_investigation.html Since the launch … Continue reading
Raymond Isabella Accountant 1.4 Million fraud
SALEM, Ohio – An accountant has been indicted in a $1.4 million dollar fraud investigation. http://liarcatchers.com/fraud_investigation.html A federal grand jury filed charges of bank fraud and identity theft against 54-year-old-Raymond Isabella. Government attorneys allege that when Isabella was Cheif Financial … Continue reading
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process servers must keep records
Opening a door to a potential defense that apparently has largely or entirely gone unnoticed in mortgage foreclosure cases, a New York judge last month overturned a bank judgment because a process server didn’t keep records required by law. http://liarcatchers.com/process_service.html … Continue reading
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sweetwater workers stole how much?
Eight cafeteria workers are under investigation in the Sweetwater Union High School District as officials examine allegations of widespread theft and nepotism, citing at least $500,000 in losses. The district put six employees on unpaid leave — two supervisors, two … Continue reading
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David Zimmer, pedophile arrested
A convicted pedophile was caught taking photos of a 9-year-old girl in Borough Park and cops are trying to find out if he had illicit contact with other children. http://liarcatchers.com/pedophile_tracking.html David Zimmer, 40 was arrested Jan. 2 for photographing the … Continue reading
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