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Liar Catchers Private Investigation Lexington KY
Monthly Archives: May 2013
Lexington’s Most Wanted, May 15
Additional details on these fugitives can be found at http://www.kentucky.com/2013/05/14/2640018/lexingtons-most-wanted-may-15.html
Posted in Private Investigator Lexington
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Fraud Investigation Northern KY Bank Employee Accused of Embezzling
A federal grand jury returned an indictment Thursday charging 34-year-old Rebecca Hatfield with bank embezzlement, 46 counts of false entries in bank records, and making a false statement. According to the indictment, from December 2007 through August 2011, Hatfield embezzled … Continue reading
Posted in Private Investigator Lexington
Tagged fraud investigation, private detective, private investigator
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Missing Person Reno, Nev. Woman’s Body Found in CA
Deputies say a body found near a vehicle in northern California belongs to a woman with dementia who’d been missing in Reno for weeks. El Dorado County sheriff’s officials confirmed Tuesday that the body found near U.S. Highway 50 east … Continue reading
Posted in Private Investigator Lexington
Tagged Missing persons, private detective, private investigator
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Fraud Investigation Office Manager of Northern KY Sentenced to 51 Months
Pamela Brown, 43, of Independence, Kentucky, was sentenced today to 51 months in federal prison by U.S. District Judge David L. Bunning for mail fraud and aggravated identity theft. Judge Bunning also ordered Brown to pay $261,182.45 in restitution. Brown … Continue reading
Posted in Private Investigator Lexington
Tagged fraud investigation, private detective, private investigator
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Identity Theft One of the Fastest Growing Crimes
Identity theft is a major problem. You likely know someone still trying to get their good name back, as well as their credit, because of it. All this week 9 On Your Side is tracking the crime that costs its … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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Pedophile Tracking Casey County Man Arrested Again for Child Porn
For the second time in less than a year, a Casey County man has been arrested on charges related to child pornography. Franklin G. Clark, 30, was charged on May 9 with 14 counts of distribution of matter portraying a … Continue reading
Posted in Private Investigator Lexington
Tagged Pedophile tracking, private detective, private investigator
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Wrongful Death Lexington Man Gets Life Without Parole
A Mercer County man who shot himself in the head the day after allegedly stabbing and shooting another man to death and attacking his wife in 2010 pleaded guilty in the case Tuesday and was sentenced to life in prison … Continue reading
Posted in Private Investigator Lexington
Tagged private detective, private investigator, wrongful death
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Pedophile Tracking Jacksonville, FL Man Convicted
William Permenter was convicted of several child sex crimes last week, including Lewd and Lascivious Molestation. The conviction stemmed from an incident that occurred between December 2011 and February 2012. During the span, Permenter intoxicated three victims — ages 9, … Continue reading
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Tagged Pedophile tracking, private detective, private investigator
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Missing Person Derek Ryan Funk of Oak Ridge, TN
Three years ago come Sunday, Derek Ryan Funk got in his truck about midnight and drove from a home in Powell. He has not been seen — or heard from — again. Derek is still listed officially as a missing … Continue reading
Posted in Private Investigator Lexington
Tagged Missing persons, private detective, private investigator
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Accident Reconstruction Couple Saved from Burning Car
A Laurel County man pulled a couple from a burning car on Sunday, possibly saving their lives. The hero is Walter Trebow. That afternoon, Walter was was in his garden, checking his seedlings, when his peace and quiet was interrupted. … Continue reading
Posted in Private Investigator Lexington
Tagged accident reconstruction, private detective, private investigator
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