Monthly Archives: January 2012

Fraud Investigation Jamal Gerard Mose-Burrel of Houston Bank Fraud

HOUSTON – Jamal Gerard Mose-Burrel, 22, of Houston, has been arrested following the return of a 17-count indictment charging him with conspiracy, bank fraud and aggravated identity theft, United States Attorney Kenneth Magidson announced today. http://liarcatchers.com/fraud_investigation.html The indictment, returned under … Continue reading

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Background checks prior to dating? Not a bad idea

It’s not the kind of cheating most victims had in mind. As millions of lonely hearts and lusty pants head online to find mates and dates, those who specialize in finding skeletons in the closet are warning online daters to … Continue reading

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Posted in Private Investigator Lexington | Tagged | 1 Comment

Missing Person Alyne Barrick Bowling Green Missing for 10 years need your help

KENTUCKY (1/17/12)— The Kentucky State Police (KSP) investigate criminal activity and missing persons cases across the entire Commonwealth of Kentucky, and, in many instances, the information provided by individual citizens allows law enforcement officials to make important breakthroughs in difficult … Continue reading

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Pedophile Tracking Robert E. Barry pedophile sentenced

Robert E. Barry is a pedophile, a sexually violent predator and a state prison inmate, after being sentenced Monday in Schuylkill County Court for sexually molesting three girls over a period of many years. http://liarcatchers.com/pedophile_tracking.html “What you did was horrific. … Continue reading

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American Quality Exteriors involved Identity theft investigation

Secret Service agents and police investigating identity theft have uncovered more than 300 potential victims — nearly half of whom did business with a company in Bethany where a suspect worked. http://liarcatchers.com/identity_theft_investigation.html Between February and December, members of the Oklahoma … Continue reading

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Wal Mart Bonifay Fraud Case

CHIPLEY – Chipley Police Department announces the arrest of a Bonifay couple, Justin Wade Ward, 30, and Candice Lashae Ward, 28, of Bonifay in relation to a Wal-Mart Fraud Case after extensive investigation on Friday, Jan. 13. http://liarcatchers.com/fraud_investigation.html According to … Continue reading

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Posted in Private Investigator Lexington | Tagged | 1 Comment

k9 do missing persons training

Search and Rescue dogs and their human handlers from the California Rescue Dog Association (CARDA) will practice their search and rescue skills during a training session between 6:30 and 9:30 tonight at the Pleasant Hill BART Station. http://liarcatchers.com/missing_persons_investigations.html The following … Continue reading

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Keith Davis of Jacksonville gets prison for Wire Fraud

U.S. Attorney Robert E. O’Neill has announced that Chief U.S. District Judge Anne C. Conway has sentenced Keith Davis of Jacksonville, Fla. to two years in federal prison for conspiracy to commit wire fraud. As part of sentence, the court … Continue reading

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New England Conservatory lets pedophile take students pictures

BOSTON (FOX 25 / MyFoxBoston.com) – A prominent local prep school admitting to a major mistake that allowed a registered sex offender to work around students for a decade. http://liarcatchers.com/pedophile_tracking.html According to The Boston Globe, a New England Conservatory spokesperson … Continue reading

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Greg Senn missing person from grand rapids.

GRAND RAPIDS, Wis (WSAU) Authorities in Wood County will resume searching for a missing man today in Grand Rapids. The search was temporarily called off last night for 29-year-old Greg Senn. He was last seen yesterday around 5am on 80th … Continue reading

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