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Liar Catchers Private Investigation Lexington KY
Monthly Archives: June 2012
Arson Investigation Dollarama
Windsor police say they have scientific proof that a fire at Dollarama in east Windsor was deliberately set. As CBC first reported in April, fire officials suspected the $4 million blaze was an arson. Now Windsor Police have confirmed this, … Continue reading
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Fraud Investigation Tim Durham
INDIANAPOLIS — An Indianapolis businessman accused of looting an Ohio-based finance company after buying it and bilking about 5,000 mostly elderly investors out of more than $200 million was convicted Wednesday on all counts. A federal jury found Tim Durham … Continue reading
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Missing Person Bone Found Possibly Linked to 1991 Missing Person Case
The discovery of a leg bone in the dry reservoir bed created by the removal of the Elwha dam has prompted police to look into a missing person case from 1991, The Peninsula Daily News reports today. The missing person, … Continue reading
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Private Detective Police Looking for Bank Robber in Bowling Green
Police are investigating after a bank in Bowling Green was robbed Wednesday afternoon. The incident happened at about 12:15 p.m. at the American Bank and Trust on Fairview Avenue. Police say a white male entered the bank, displayed a weapon … Continue reading
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Insurance Fraud NC Pastor Charged
STONY POINT, N.C. — A Stony Point pastor has been arrested on 13 felonies and accused of stealing about $23,000 in an insurance scam. The Rev. Chuck Hager said the charges against him are false. “We’re going to fight it … Continue reading
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Fraud Investigation EBT Cards Sold for Bath Salts
Police in Lexington said they have arrested two people in a scheme in which people were selling EBT cards for bath salts. Outside Six Brothers Market on West Sixth Street, undercover police arrested Mohamad Kadah. Police say his family runs … Continue reading
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Identity Theft Mady Diakite Caught with Device
MANHATTAN — A would-be identity thief found himself in cuffs after getting busted last week trying to swipe debit card information at a SoHo cash machine. First Precinct police arrested Mady Diakite, 34, after a security guard at a Chase … Continue reading
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Missing Person Carol Jo Thompson
Caldwell County Missouri has issued an endangered person advisory for a missing person incident that occurred at Lathrop at 2 a.m. on June 15. Missing is Carol Jo Thompson, a white, female, age 50. http://liarcatchers.com/missing_persons_investigations.html Carol Jo Thompson is five … Continue reading
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Wrongful Death April Turner
Kentucky State Police are investigating an apparent murder-suicide that took place in Gallatin County Wednesday morning. http://liarcatchers.com/wrongful_death.html The incident was reported at about 10:40 a.m. Troopers received a call of a shooting on Wanda Court in Verona. When troopers arrived, … Continue reading
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Indentity Theft Thiefs Wearing Disguises
Stealing an identity isn’t always as simple as snatching a purse or pilfering a credit card. Sometimes, it requires a disguise. On Tuesday, a judge issued a warrant for the arrest of a North Miami woman authorities say donned a … Continue reading
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