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Liar Catchers Private Investigation Lexington KY
Monthly Archives: June 2012
Private Detective Affidavits Speak of Abuse in Sedgwick
Deputies at the Sedgwick County Jail held a contest making fun of mentally ill and disabled people, a sheriff’s sergeant says in an affidavit recently filed in federal court. The sheriff, undersheriff and supervisors knew about the September 2010 contest, … Continue reading
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Tagged private detective
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Wrongful Death Jermaine Wilkes Charged with Murder
A 32-year-old man is charged with murder after authorities say he confessed to killing a woman during a fight and then burning her remains in rural Catawba County. Jermaine Wilkes also is charged with burning personal property and destroying remains … Continue reading
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Missing Person 30 yr old Dubuque Man
The search for a missing Eastern Iowa man has now switched from a rescue to recovery. Authorities say the 30-year-old Dubuque man was camping with family members at Massey Marina Park, just south of Dubuque. Family members say they last … Continue reading
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Tagged Missing persons
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Wrongful Death Bharat P. Patel of Reston
RESTON, Va. (WUSA) — Fairfax County Police officers investigating a missing persons report discovered the lifeless body of a Reston man early Saturday morning. Officer Eddy Azcarate, spokesman for the Fairfax County Police Department, says officers were first called to … Continue reading
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Missing Person Brittney Wood of Mobile
MOBILE COUNTY, Ala. (WALA) – A missing person report has been filed with the Mobile Police Department for 19-year-old Brittney Wood. Wood’s family said, the last they heard, she was going to visit her uncle near the Styx river area. … Continue reading
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Electronic Surveillance Captures Footage of Triple Shooting Suspect
NEW YORK (CBSNewYork) – Police said the three people found shot to death inside a car near Columbia University may have been killed for stealing from drug dealers. On Friday afternoon, police released surveillance video of a suspect. The bodies … Continue reading
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Fraud Investigaton Foreclosure Scam
Two Southland men face charges of operating a $1.3 million real estate fraud scheme that targeted Latino investors, many of whom were elderly, authorities said today. Edwin Salazar, 34, of Downey and 41-year-old Michael Zuniga of Fullerton are charged with … Continue reading
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Missing Person Gavin Smith
A search warrant was served at a home in Canoga Park on Friday in connection with the disappearance of Gavin Smith, the 20th Century Fox executive that went missing four weeks ago. Guns were drawn as deputies arrived at the … Continue reading
Fraud Investigation $600k Ponzi Scheme
CHICAGO—A Chicago man who operated an investment trading pool allegedly fraudulently obtained approximately $1.4 million and caused some 15 individual investors to lose about $600,000, federal law enforcement officials announced today. The defendant, Christopher Varlesi, was charged with six counts … Continue reading
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Insurance Fraud Vehicle Location Reports
Mysterious hit-and-run accidents, phantom vehicles that cause damage, and questionable motor vehicle accident reports — all are part of fraudulent insurance claim schemes today. Savvy criminals create incidents and use them in reporting false claims. And that fuels the insurance … Continue reading
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Tagged Insurance fraud
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