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Liar Catchers Private Investigation Lexington KY
Daily Archives: June 22, 2012
Missing Person Guma Aguiar
FORT LAUDERDALE (CBSMiami) – Fort Lauderdale police have released surveillance video, showing the final minutes before South Florida millionaire Guma Aguiar vanished. Video shows him walking around outside his Rio Vista mansion, then getting onto his small fishing boat alone. … Continue reading
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Tagged Missing persons
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Insurance Fraud Dong Suk Choi Arrested
The Santa Clara County District Attorney’s Office, in conjunction with the California Highway Patrol Insurance Fraud Task Force, served Santa Clara, Calif., body shop owner Dong Suk Choi with an arrest warrant on one felony count of insurance fraud. The … Continue reading
Posted in Private Investigator Lexington
Tagged Insurance fraud
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Fraud Investigation Juan Carlos Estrada Arrested 200k Stolen
This Wednesday at approximately 8:00am, investigators with the Long Beach Police Department’s Forgery/Fraud Detail arrested a suspect who had approximately $200,000 worth of stolen merchandise at his residence. The Police investigation began when a corporate fraud investigator for a chain … Continue reading
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Tagged fraud investigation
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Insurance Fraud 4 People Arrested in NY
NEW YORK – Four individuals were arrested and charged for their allegedl roles in a massive scheme to fraudulently obtain commercial car insurance policies and New York City Taxi and Limousine Commission (TLC) licenses. Over a period spanning almost five … Continue reading
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Tagged Insurance fraud
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Wrongful Death Michael Barbar Killed Wife and Daughter
RIVERSIDE, Calif. – A Southern California man strangled his wife and bludgeoned his 6-year-old daughter to death after a paternity test showed the girl was not his biological child, prosecutors said. Deputy District Attorney John Aki told a Riverside courtroom … Continue reading
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Fraud Investigation James Kirby
Terrell, Texas- The Kaufman County Sheriff’s Office released information today about a call their deputies handles on June 21, 2012 at 10:30 a.m. The deputies responded to a suspicious person call at a storage facility in the 3800 block of … Continue reading
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Private Detective Police Looking For Driver Who Dragged Officer
Lexington police are looking for the driver of an SUV that dragged an officer a short distance during a traffic stop Friday morning. Police say the officer pulled the SUV over along Floyd Drive around 8 a.m. As the officer … Continue reading
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Tagged private detective, private investigator
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Missing Person Warrant Issused for Missing Owen Cornell
SHAFTSBURY — A man convicted in April of having lewd conduct with a boy, who was reported missing Wednesday, had a warrant for his arrest issued Thursday for an alleged violation of his release conditions. State police said Owen Cornell, … Continue reading
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Tagged Missing persons
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Pedophile Tracking Michael Joseph Snowden
Michael Joseph Snowden, a 21-year-old repeat sex offender, went to the Freed-Montrose Library in November 2010 to hack in to a computer to look at child pornography and wait for prey. When a 6-year-old boy and his 8-year-old brother went … Continue reading
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