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Liar Catchers Private Investigation Lexington KY
Monthly Archives: March 2012
Fraud Investigation Delton de Armas
WASHINGTON, DC – Delton de Armas, a former chief financial officer (CFO) of Taylor, Bean & Whitaker Mortgage Corp. (TBW), pleaded guilty today to making false statements and conspiring to commit bank and wire fraud for his role in a … Continue reading
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Missing Persons Investigation solved with Facebook & Twitter
MOBILE, Alabama — A man sought by Mobile County sheriff’s deputies in connection with a missing person case was arrested today on unrelated charges, spokeswoman Lori Myles said. http://liarcatchers.com/missing_persons_investigations.html Shane Singleton was located partly with the help of traffic on … Continue reading
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Missing persons investigation Find Kids with Cell Phones
Greensboro, N.C. – Many parents have debated with their children about getting a cell phone. Children want a cell phone, but parents aren’t sure if the kids are mature enough to handle the responsibility. News 2 spoke to a private … Continue reading
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Fraud Investigation Robert Grem, Christopher Grem
A father and son from Durham have been arrested following an investigation by East Hampton police into insurance fraud. Robert Grem, 47, of 93 Camera Road, Durham, and Christopher Grem, 24, of the same address, were taken into custody at … Continue reading
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Fraud Investigation Brian Raymond Callahan
Assets in accounts at HSBC Bermuda and banks in the Caribbean have been ordered frozen as part of an investigation into an alleged $75 million fraud by a Long Island financial adviser. According to a US Securities and Exchange Commission’s … Continue reading
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Identity Theft Dana Thornton
A woman who faced identity theft charges for allegedly creating a fake Facebook page to trash her ex-boyfriend — a police officer whose false status updates described him as “scum with a gun” with a penchant for drugs, booze and … Continue reading
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Insurance Fraud Frederick Bell, 36, of Kentwood
A former candidate for St. Helena Parish Sheriff was booked Friday on counts of insurance fraud and felony theft, Louisiana State Police reported Monday. Frederick Bell, 36, of Kentwood, is accused of falsely claiming three television sets and a laptop … Continue reading
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Missing Person Sierra Lamar
Police have found the cell phone of missing Sierra Lamar, 15, of Morgan Hill, California. The phone was found in a field a few miles from her home. The police located it by tracking the ping. http://liarcatchers.com/missing_persons_investigations.html Sierra was last … Continue reading
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Drug Dog Sweep Bongil Bongil National Park
THE drug busts have kept rolling on across the Coffs Coast with another multi-million dollar cannabis seizure near Coffs Harbour announced today. Coffs Harbour Target Action Group officers have made the significant haul in the Bongil Bongil National Park. Police … Continue reading
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Workers Comp Fraud Randall Morton Seltzer, president of Navarre Industries Inc
A Florida construction company president was arrested on charges of falsifying payroll information to avoid workers’ compensation premiums, according to chief financial officer Jeff Atwater. Randall Morton Seltzer, president of Navarre Industries Inc., was charged with multiple felony counts, including … Continue reading
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