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Liar Catchers Private Investigation Lexington KY
Daily Archives: October 18, 2012
Fraud Investigation St. Louis Attorney Indicted
ST. LOUIS • A local attorney was charged in federal court here Thursday with mail fraud for allegedly keeping insurance money that was owed to his clients. According to the three-count indictment, Stephen B. Evans, 45, of St. Louis, illegally … Continue reading
Posted in Private Investigator Lexington
Tagged fraud investigation, private detective, private investigator
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Missing Person Sharon Sons’ Family Seeking Answers for 19 yrs
Nineteen years ago, a Lexington woman disappeared. A missing persons report for Sharon Sons was filed, police investigated, but the case went cold. Now her family is speaking to LEX 18, and despite the passage of nearly 20 years, they … Continue reading
Posted in Private Investigator Lexington
Tagged Missing persons, private detective, private investigator
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Identity Theft Attempt Fails at Seattle Area Bank
DES MOINES, Wash. — A man is in hot water for allegedly dressing up in a ridiculous costume in an attempt to impersonate another man and steal his debit card. According to court documents, Joshua K. Pinney, 30, walked into … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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Missing Person Viola Reynolds of Putnam County, GA
Viola Reynolds is looking for her son, Jason Paul Lowrey, 31, who has been missing from the Madison area since Sunday, Oct. 7. According to Reynolds, he was last seen at a residence on Copelan Road that same night. “He … Continue reading
Posted in Private Investigator Lexington
Tagged Missing persons, private detective, private investigator
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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
Posted in Private Investigator Lexington
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
Posted in Private Investigator Lexington
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
Posted in Private Investigator Lexington
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
Posted in Private Investigator Lexington
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
Posted in Private Investigator Lexington
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
Posted in Private Investigator Lexington
Tagged private detective, private investigator, wrongful death
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