Monthly Archives: May 2012

Fraud Investigation Eva Christian Restaurant Owner

DAYTON — A local restaurant owner convicted Tuesday of insurance fraud faces up to 17 years in prison for a scheme prosecutors say put people and businesses at risk. A Montgomery County jury Tuesday convicted local restaurant owner Eva Christian … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | Comments Off on Fraud Investigation Eva Christian Restaurant Owner

Wrongful Death Roger Dean

A Wayne County man is dead and another man is behind bars charged with his murder. It happened Sunday night around 9:00 on Davis Street. Monticello Police say Jimmy Massengale was at his mother’s home when Roger Dean showed up. … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | Comments Off on Wrongful Death Roger Dean

Identity Theft Michael Johnson of Miami Gardens

HARTFORD, Conn. (AP) — A Florida man faces sentencing for participating in what federal authorities say was an extensive identity theft scheme in which he and another man targeted purses in cars. Michael Johnson of Miami Gardens is scheduled to … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | Comments Off on Identity Theft Michael Johnson of Miami Gardens

Fraud Investigation Alan James Watson of Clinton Township

Alan James Watson, 47, of Clinton Township, Mich., has been sentenced to 12 years in prison for fraudulently soliciting and accepting $40 million from more than 900 members of his investment club, Cash Flow Financial LLC (CFF). Watson subsequently lost … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | Comments Off on Fraud Investigation Alan James Watson of Clinton Township

Wrongful Death Bob Snow

CHARLESTON, W.Va. (WSAZ) — Police said they’re stumped on the case of a missing man’s body found in the Elk River and need public help to solve the crime. The body of 55-year-old Bob Snow surfaced in the river Saturday … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | Comments Off on Wrongful Death Bob Snow

Electronic Surveillance Catches Man Trying to Steal ATM

SOUTH BEND, Ind. — This is the suspect Southside grocery employee Vicky Singh caught on tape launching a rock into the window of the store. “The cops said show me the video”, said Singh. The rock thrower was apparently trying … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | Comments Off on Electronic Surveillance Catches Man Trying to Steal ATM

Missing Person Found in Dipping Springs

Authorities with Grand River Dam Authority Police Department say they have recovered the body of a 26-year-old man missing since he fell from a watercraft on Sunday. GRDA learned of the accident in the Dripping Springs area of Grand Lake … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | Comments Off on Missing Person Found in Dipping Springs

Missing Person James Robert Bardelang

The Henderson County Sheriff’s Office received a report of a missing person with possible cognitive impairment. The Henderson County Sheriff’s Office is searching for 77-year old man that went missing on Sunday. James Robert Bardelang was last seen at 31 … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | Comments Off on Missing Person James Robert Bardelang

Arson Investigation 6 Fires in 12 Hours in Lexington

An area of Lexington plagued by dozens of arsons earlier this year has gone on alert once again, following six suspicious fires over a 12-hour period. According to the Lexington Fire Department, the first fire was set in a dumpster … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | Comments Off on Arson Investigation 6 Fires in 12 Hours in Lexington

Accident Reconstruction Deborah Rodgers Dies

The Midway community is mourning the death of a Woodford County woman. She died while riding a moped Friday night. The accident happened along Woodlake Road. Officials say Deborah Rodgers drove into a tree about 3 miles west of Stamping … Continue reading

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Tagged | Comments Off on Accident Reconstruction Deborah Rodgers Dies