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Liar Catchers Private Investigation Lexington KY
Monthly Archives: January 2014
Missing Person Jessica Ambrocio Vasquez of Osage Beach
The Osage Beach Police Department has issued a Missing Person Advisory for 17-year-old Jessica “Jessy” Ambrocio Vasquez. Vasquez has reportedly been missing since 5 a.m. on Wednesday, Jan. 8, when her mother saw her leaving the residence. The police department … Continue reading
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Identity Theft Former Virginia Beach Nurse Aide Sentenced
A former Virginia Beach nurse aide was sentenced for identity theft and conspiracy Friday. United States District Judge Arenda Wright Allen sentenced 36-year-old Emmanuel Effiong to 81 months in prison, followed by three years of supervised released, for conspiracy to … Continue reading
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Identity Theft FL Sentenced to 9.5 Years
A Florida man was sentenced to 9½ years in prison Thursday for his role in a sophisticated, multimillion-dollar identity theft/tax refund scam uncovered by good luck and good police work. In a case still under investigation by the IRS, Ramoth … Continue reading
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Missing Person Georgetown, TX Woman Missing 12 Years
It’s an anniversary that would break any parents’ heart. Twelve years ago Friday, a Georgetown woman vanished and became the focus of one of the area’s most mysterious missing persons cases. Now, Rachel Cooke’s mother and investigators are asking for … Continue reading
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Missing Person FL PI Believes Cases May be Related
A Florida private investigator says he believes more than a dozen missing persons cases from Kentucky and surrounding states may be connected. The faces of the young women on Bill Warner’s blog are similar but behind each smile is a … Continue reading
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Fraud Investigation Woman Convicted of Stealing From Disabled Vets Gets 25 Years
A central Kentucky woman convicted of stealing from two disabled veterans received maximum jail time from a judge on Friday. Cammie Henson, the once trusted cleaning lady turned friend and caregiver who “cleaned out” blind Korean war vet Jack Browning’s … Continue reading
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Fraud Investigation Oldham County Man Sentenced to 18 Months
An Oldham County, Kentucky man was sentenced to 18 months in prison and ordered to pay a $114,936.98 in restitution yesterday by U.S. District Court Judge John G. Heyburn, II for defrauding five banks located in Oldham County, announced David … Continue reading
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Missing Person Jesus Leal of Pasadena, TX
Pasadena Police are looking for any information regarding the whereabouts of a Pasadena man last seen on December 31, 2013. Jesus “Jesse” Leal, 41, has been missing for ten days, last seen New Year’s Eve wearing a blue and white … Continue reading
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Fraud Investigation Rockcastle County Man Arrested in Fundraising Scam
A Rockcastle County man has been arrested and charged after police say he kept money from donations he said would go to the Brookelyn Farthing Reward Fund. Randy Gross was arrested Tuesday by the Kentucky State Police, charged with theft. … Continue reading
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Identity Theft Ringleader Sentenced to 13 Years in Oregon
The ringleader of a mail theft, identity theft and bank fraud scheme that had more than 800 victims in southern Oregon has been sentenced to 13 years and five months in federal prison. Assistant U.S. Attorney Byron Chatfield said after … Continue reading
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