Monthly Archives: May 2012

Missing Person Isabel Celis Update

The father of missing Tucson, Ariz., girl Isabel Celis sounds calm as he describes finding that the 6-year-old has disappeared from her bed and tells police he thinks she was abducted in the recordings of two 911 calls released today … Continue reading

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Drug Dog Sweep Jose Duran

ELYRIA — An appeals court recently upheld a decision that a Highway Patrol trooper conducted an illegal search of an Illinois man’s car, thereby making the duffle bag of marijuana found in the trunk inadmissible as evidence. Jose Duran was … Continue reading

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Pedophile Tracking Anonymous Hacks Ped Site

Anonymous hacks pedophile website, leaks admin and user account information. This week hacktivists associated with the international Internet collective known as Anonymous hacked into a child pornography website identified as Kindzazachan. The successful hack is being billed as a return … Continue reading

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Identity Theft FedEx Driver

DARIEN, Conn. — A FedEx driver was approached twice in one week by somebody who police believe might be committing identity theft. Police said the man who approached the driver has been having computers shipped to homes in town and … Continue reading

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Insurance Fraud Laredo Police Officer

A Laredo police officer is found guilty of insurance fraud. http://liarcatchers.com/insurance_fraud.html Officer Jose Roberto Aguirre produced a false police report involving a stolen car taken into Mexico as part of an arrangement with the owner. The investigation revealed Aguirre knowingly … Continue reading

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Missing Person Rene Escobar Sanchez

A new break has come in the missing person case of Rene Escobar Sanchez, Odessa Crime Stoppers Executive Director Susan Rogers said. After consulting with Detective Angie Reyes with the Odessa Police Department, Rogers said the department found that another … Continue reading

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Posted in Private Investigator Lexington | Tagged | 1 Comment

Missing Person 1 Man Missing After Boat Accident on Lake Stevens

EVERETT — A Lake Stevens couple set out Monday for a sunny picnic on Jetty Island. They ended up likely saving one man’s life after a boating accident, and helping police look for the man’s friend, who now is presumed … Continue reading

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Background Checks Landlords

Combine a highly transient society with a large inventory of recently foreclosed or abandoned properties with absentee owners, the opportunity for fraud becomes apparent. From the Snohomish County Business Journal (April 3, 2012): “People will pay the first and last … Continue reading

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Fraud Investigation Carole Nelson

GREENBELT, MD—U.S. District Judge Roger W. Titus sentenced Carole Nelson, age 53, of Washington, D.C., today to 29 months in prison followed by three years of supervised release for money laundering in connection with her participation in a massive mortgage … Continue reading

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Missing Persons Missing Childs Body Found

Authorities plan to conduct an autopsy Monday on the body of a young child found along the Weber River. Ogden police said Monday that authorities believe that the body is that of missing 4-year-old Corbin Anderson who fell into the … Continue reading

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