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Liar Catchers Private Investigation Lexington KY
Monthly Archives: June 2012
Fraud Investigation Attorneys Plead Guilty in $66m Mortgage Fraud Scheme
Preet Bharara, the United States Attorney for the Southern District of New York, announced that attorneys JACQUELYN TODARO, NEAL SULTZER, and KEVIN HYMES, as well as former attorney, MICHAEL SCHLUSSEL, pled guilty to conspiring to commit wire fraud and bank … Continue reading
MIssing Persons Nakesha Lynn Barton-Lopez
The College Station Police Department is asking for assistance in locating a missing College Station resident. Nakesha Lynn Barton-Lopez last spoke to her family on April 21st. Through our detective’s investigation we have been able to locate video of Barton-Lopez … Continue reading
Posted in Private Investigator Lexington
Tagged Missing persons
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Missing Person Kenneth Mosley Fisher of Cynthiana
Authorities in Harrison County have issued a Golden Alert for Kenneth Mosley Fisher, 75, last seen Friday around 10 a.m. at his home on Elm Street in Cynthiana. Police said Fisher left the home on foot, headed toward a nearby … Continue reading
Posted in Private Investigator Lexington
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Pedophile Tracking Larry Flannery of Rowan County
A Rowan County man was arrested on charges related to child pornography Tuesday after Kentucky State Police served a search warrant at his home. Larry Flannery, 43, is charged with possession of matter portraying the sexual performance by a minor. … Continue reading
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Insurance Fraud Alice’s Law
Assemblyman David Weprin and other advocates are urging the New York State Assembly to pass a bill that will make it a felony to stage a car accident. The crime is currently a misdemeanor. Alice’s Law is named after Queens … Continue reading
Posted in Private Investigator Lexington
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Private Investigator Investigation into Mail Carrier Running Over Dog
A Northern Kentucky woman says her golden retriever died because a U.S. mail carrier ran it over repeatedly. The U.S. Postal Service is investigating the claim, but the three-year-old dog’s owner says Nalah’s death was no accident. “We walked in … Continue reading
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Drug Dog Sweep Dealer Swallowed Heroin
SEYMOUR, Ind. — An Indiana State Police trooper used a cell phone call and an X-ray machine to thwart the alleged drug-dealing efforts of an Indianapolis man who police say swallowed seven balloons of heroin. Trooper Randel Miller stopped Ubaldo … Continue reading
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Identity Theft 14 Arrested in Cyber Bank Fraud
Stealing victims’ identities was the first step toward pilfering from their online banking accounts, according to a cyber bank fraud indictment announced Thursday. Fourteen South Florida men and women were indicted by the U.S. Attorney’s Office for their alleged involvement … Continue reading
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Private Investigator Hired by Family of Harry Smith
CHILLICOTHE — Frustrated with the progress of the official investigation, the family of Harry Smith has turned to private investigators to determine how the 89-year-old died. In late April, the family hired a team of investigators from the Columbus-based Lycurgus … Continue reading
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Missing Person Mark Anderson Found Dead
The owner of the Tempe Improv who was missing for more than three weeks was found dead Wednesday morning in a hotel room in Buckeye, police said. Mark Anderson, 60, was reported missing by his wife on May 15, according … Continue reading
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