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Liar Catchers Private Investigation Lexington KY
Monthly Archives: December 2012
Wrongful Death Lexington Woman Indicted in Fatal Shooting of Her Boyfriend
NEWPORT — A 21-year-old Lexington woman was indicted Thursday in Campbell County for allegedly fatally shooting her boyfriend two months ago inside his Highland Heights condominium. Shayna Hubers is charged with one count of murder. She will be arraigned Jan. … Continue reading
Posted in Private Investigator Lexington
Tagged private detective, private investigator, wrongful death
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Missing Person John Matthews of Washington, D.C.
The Metropolitan Police Department is seeking the public’s assistance in locating a critical missing person identified as 88 year-old John Matthews. He was reported missing on Monday, December 10, 2012, at approximately 10:15 pm in the 1400 block of Oglethorpe … Continue reading
Posted in Private Investigator Lexington
Tagged Missing persons, private detective, private investigator
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Fraud Investigation Voter Fraud in Iowa
DES MOINES – A federal and state probe into spending by Iowa Secretary of State Matt Schultz has gone nowhere nearly four months after a state lawmaker requested it, according to officials. The inquiry centers on $280,000 Schultz is paying … Continue reading
Posted in Private Investigator Lexington
Tagged fraud investigation, private detective, private investigator
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Identity Theft Scam Queens Man Pleads Guilty
A South Ozone Park man who portrayed himself as a Harvard graduate with plans to open a medical facility has pleaded guilty to identity theft, the Queens District Attorney’s office announced Wednesday. DA Richard Brown said Delloyd “Tom” Hill compromised … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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Wrongful Death Second Arrest Made in 2010 Lexington Murder
A second arrest has been made in a 2010 murder in Lexington. On Thursday, an arrest warrant was obtained for Joseph Demetrius Richardson, 25, charging him with murder. The arrest warrant was served at the Boyle County Detention Center, where … Continue reading
Posted in Private Investigator Lexington
Tagged private detective, private investigator, wrongful death
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Private Detective FL Doctor Convicted of Illegally Prescribing Pills to KY
ASHLAND, KY—A federal jury convicted a Florida doctor of conspiring with a pain clinic owner and others to illegally prescribe hundreds of thousands of pills to Kentuckians. The Ashland jury convicted 57-year-old Dr. Clara S. Rodriguez-Iznaga of conspiracies to distribute … Continue reading
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Tagged private detective, private investigator
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Fraud Investigation Barren County Financial Adviser Sentenced
LOUISVILLE—A Barren County, Kentucky financial adviser was sentenced in U.S. District Court by Chief Judge Joseph H. McKinley, Jr. on December 14, 2012, to six years in federal prison and ordered to pay restitution in the amount of $2,278,692.81 to … Continue reading
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Tagged fraud investigation, private detective, private investigator
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Pedophile Tracking Maine Felon Transported Owensboro Girl for Sex
OWENSBORO, KY—Archie M. Whalen, from Hancock County, Maine, was sentenced to 30 years in federal prison today by Chief District Judge Joseph H. McKinley, Jr. for transporting a minor across state lines with the intent to engage in criminal sexual … Continue reading
Posted in Private Investigator Lexington
Tagged Pedophile tracking, private detective, private investigator
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Accident Recontruction Man Died in Franklin County Crash
A man hurt in a crash along I-64 in Franklin County late Wednesday night has died. Deputies say Rico Tuner, of Louisville, was driving westbound toward Waddy to pick up his girlfriend from work when he drifted out of the … Continue reading
Posted in Private Investigator Lexington
Tagged accident reconstruction, private detective, private investigator
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Missing Person 2 Yr Old Colorado Springs Girl FOUND Safe
The Amber Alert for a missing two-year-old girl was canceled Wednesday afternoon. The girl was found safe. The girl was last seen with 38-year-old Tonia Shetina in the area of Kiowa and Wahsatch between 10 and 11 p.m. Monday. Shetina … Continue reading
Posted in Private Investigator Lexington
Tagged Missing persons, private detective, private investigator
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