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Liar Catchers Private Investigation Lexington KY
Monthly Archives: January 2012
Loan Fraud $5 Million guilty plea by Glendale Man
LOS ANGELES—A Glendale man has pleaded guilty to five felony charges, admitting that he defrauded private money lenders out of more than $5 million by fabricating numerous documents and pledging as collateral properties he did not own. http://liarcatchers.com/fraud_investigation.html Henrik Sardariani, … Continue reading
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Tagged fraud investigation
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Man has sex with Horse caught twice by Electronic surveillance
A man has been charged with having sex with horses at least two different ranches. Cirilo Castillo, 41, of Edinburg, Texas, is accused of two counts of cruelty to animals and two counts of criminal trespass. Justice of the Peace … Continue reading
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Missing Montana School teacher Sherry Arnold
Sherry Arnold, 43, was last seen leaving her home in Sidney, Montana to go for a run on Saturday morning. Her husband, Gary, called the police when she didn’t return after several hours. By noon, the Sidney Police Dept. had … Continue reading
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Oklahoma bike trail death needs your help
OKLAHOMA CITY, Oklahoma (Isabelle Zehnder reporting) – Oklahoma City Police confirmed Saturday that a body found in Southeast Oklahoma City was identified as Jaymie Adams, 25, the pregnant mom of three from Blanchard who went missing Dec. 9. http://liarcatchers.com/wrongful_death.html It’s … Continue reading
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Inmate Tax Fraud explosive
TAMPA — Add convicted thief Gilbert Rodriguez to the long list of people frustrated with the Internal Revenue Service. http://liarcatchers.com/fraud_investigation.html Already, law enforcement officials and identity theft victims have stepped forward to criticize the federal tax collection agency for its … Continue reading
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Anonymous Tip solves case
Before 10:00 p.m. last night, law enforcement investigators were able to make an arrest in the Moultrie Road hit-and-run collision that occurred at 5:40 a.m. in St Augustine and left its victim clinging to life; and, this morning, Sheriff David … Continue reading
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12 School Board members did NOT qualify past thier background checks
Five area school board members and a charter-school trustee are among 12 New Jersey education officials disqualified from their posts for failing a newly required criminal background check, according to the state Education Department. http://liarcatchers.com/background_checks.html In addition, an anticipated 189 … Continue reading
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Great Executive Protection Post
The modern day ‘body guard’ is a highly trained individual that possesses a unique set of qualities, an individual that is highly motivated and disciplined, that has a sharp mind and a determined attitude that can work efficiently within a … Continue reading
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Death of a resident at a Fairfield children’s home.
A private investigator will look into the death of a resident at a Fairfield children’s home. A Butler County juvenile court judge granted a defense motion to have the investigator look into the events surrounding the beating death of 16 … Continue reading
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Tagged wrongful death
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seattle couple headed to prison for fraud
SEATTLE — Two longtime scam artists from Mill Creek are headed to federal prison after bilking nearly $300,000 from government programs designed to help the poor and people living with disabilities. http://liarcatchers.com/fraud_investigation.html Anthony George was sentenced Friday to two years … Continue reading
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