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Liar Catchers Private Investigation Lexington KY
Monthly Archives: October 2012
Fraud Investigation Ownner of South Seattle Construction Company
A King County jury has found the former owner of a South Seattle construction company guilty of securities fraud for deceiving investors out of their money. Laurence Anthone, who owned MA Quik Framing, was tried in Superior Court on 15 … Continue reading
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Tagged fraud investigation, private detective, private investigator
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Wrongful Death Bill Cox of Corbin, KY Indicted
A grand jury has indicted a Corbin man on a murder charge in connection with the August shooting death of his daughter’s boyfriend. http://liarcatchers.com/wrongful_death.html Police say Bill Cox, 55, shot Ryan Abner, 21, to death in the middle of a … Continue reading
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Tagged private detective, private investigator, wrongful death
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Identity Theft Spencer Durham of Hudson Falls, NY Pleads Not Guilty
BENNINGTON — A New York man was held without bail Monday after he pleaded not guilty to a string of identity theft and forgery related complaints. Spencer Durham, 37, of Hudson Falls, pleaded not guilty to two felony counts of … Continue reading
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Tagged identity theft, private detective, private investigator
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Missing Person Whitney Heichel of Gresham, OR
Police in Oregon are investigating the disappearance of a woman who went missing on her way to work Tuesday. Whitney Heichel, 21, was last seen by her husband at 6:45 a.m. on Tuesday at her Gresham, Ore., apartment before leaving … Continue reading
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Tagged Missing persons, private detective, private investigator
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Insurance Fraud 3 Indicted in Paterson, NJ
PATERSON, NJ – Passaic County Prosecutor Camelia Valdes announced on Tuesday that three people were indicted for allegedly committing a health insurance fraud at a downtown Paterson chiropractor’s office. Alexis J. Flores, 35, of Clifton, and Luis Tiburcio, 41, of … Continue reading
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Tagged Insurance fraud, private detective, private investigator
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Wrongful Death Missing Man Arrested with Body Parts in Car
After a car eluding Greenwood Village police crashed at East Orchard Road and South Dayton Street early Wednesday, officers made a shocking discovery in the back seat: a woman’s dismembered remains. After a short chase on foot, Ari Misha Liggett, … Continue reading
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Tagged private detective, private investigator, wrongful death
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Fraud Investigation Milwaukee Couple Sentenced in Day Care Fraud
A couple who ripped off Wisconsin’s taxpayer-financed child care system will each spend six months in federal prison and together must pay about $100,000 in restitution, a federal judge ordered Wednesday. The state of Wisconsin said Wednesday the state had … Continue reading
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Arson Investigation Mansfield, Ohio Arsonist Strikes Again
MANSFIELD, Ohio — An arsonist has struck again in the small central Ohio city of Mansfield, burning two more homes to the ground. On Oct. 14, a house at 412 Blust Ave. was destroyed, then on Oct. 15 another home … Continue reading
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Tagged Arson Investigation, private detective, private investigator
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Drug Dog Sweep Jason Lee Simpson of Oregon Arrested
An out-of-state resident was arrested Oct. 11 after a Novato narcotics detection canine recognized the odor of narcotics in his vehicle. Jason Lee Simpson, 29, of Oregon was pulled over for a traffic stop on Highway 101 at Ignacio Boulevard … Continue reading
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Arson Investigation 5 Killed and Fire Set in Denver Bar
DENVER (AP) — Denver police don’t have any suspects in the slayings of five people whose bodies were found at a neighborhood bar after a fire broke out early Wednesday, including one of the bar owners. Investigators believe they were … Continue reading
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Tagged Arson Investigation, private detective, private investigator
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