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Liar Catchers Private Investigation Lexington KY
Monthly Archives: June 2012
Wrongful Death Body Found Bound and Burning In Philadelphia
PHILADELPHIA – Firefighters responding to a garbage fire at a Philadelphia park early Tuesday found a man’s body burning and bound with an electrical cord. The fire was reported at Tacony Creek Park in the city’s Crescentville neighborhood, WCAU-TV reported. … Continue reading
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Tagged private detective, private investigator, wrongful death
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Wrongful Death Juan Hernandez-Perez
The Denver District Attorney’s office has formally charged 39-year-old Jamie Valdiviezo-Perea with shooting a man whose body was found in an alley on June 16 . Valdiviezo-Perea’s charges include first-degree murder and two counts of menacing , according to a … Continue reading
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Tagged private detective, private investigator, wrongful death
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Private Detective Michael Terron Daniel Drug Fueled Rage
A drug-fuelled rampage led a man to attack several people and chase around a neighbour while growling like an animal – before he brutally killed and ate a dog. Cops arrived at a home in Waco, Texas, on June 14 … Continue reading
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Tagged private detective, private investigator
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Pedophile Tracking Antonio Cardenas
It took a determined FBI agent and a mother in Utah seeking retribution for her son to finally ensnare a pedophile who filmed one of the most widely distributed pieces of child porn on the Internet before fleeing the country. … Continue reading
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Arson Investigation Kevin Beattie
Detectives arrested a 26-year-old man accused of setting fire to and destroying a new, $300,000 South Philadelphia playground, police said Monday. Kevin Beattie of the 2400 block of South Camac Street was arrested Friday after being questioned twice by South … Continue reading
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Insurance Fraud Texas Cracking Down on Ambulance Chasing
Joined by lawyers tired of competitors who illegally solicit business after accidents, prosecutors are cracking down on a lesser-known multimillion-dollar criminal enterprise in Texas: barratry. Often derided as “ambulance chasing,” barratry — illegally offering legal services to people within 90 … Continue reading
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Wrongful Death Jason Ognenoff
A 24-year-old Manhattan woman pleaded guilty Monday to manslaughter and arson charges in the killing of her former boyfriend Jason Ognenoff after she had an emotional outburst inside his Haverstraw apartment in August. Following a morning of negotiations and a … Continue reading
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Fraud Investigation Rodney Hailey
A Maryland man accused of selling millions of dollars in fraudulent renewable energy credits was convicted Monday on all 42 counts against him, including money laundering, wire fraud and violations of the Clean Air act. Rodney Hailey was accused of … Continue reading
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Identity Theft Melissa Martin Ringleader of Identity Theft Ring
MUKILTEO, Wash. — Everett police have broken up what they say was a major identity theft ring that victimized at least 64 people, including a disabled Mukilteo woman whose home was burglarized while she was at the hospital. The alleged … Continue reading
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Tagged identity theft, private detective, private investigator
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Identity Theft California Attorneys at Risk
When a person uses the identity of an attorney to defraud the public, more than one person is hurt. The consumer loses money and the real attorney, whose name was used, faces a possible reputational issue. That is what happened … Continue reading
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Tagged identity theft
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