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Liar Catchers Private Investigation Lexington KY
Monthly Archives: September 2014
Missing Person Tanya Gonzalez of Miami, FL
A living hell; that’s what a family says the last five days have been like since the 28-year-old woman they love went missing on Tuesday. “I know what hell feels like because I am in it right now,” said Ramon … Continue reading
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Accident Reconstruction One Dead, Two in The Hospital After Berea Road Crash
Two cars collided head on early Sunday morning leaving one dead and two others hospitalized. Police say that around 5 a.m. two cars collided on Iron Works Pike near Berea Road. Authorities have called in their accident reconstruction unit to … Continue reading
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Fraud Investigation MS Fugtive Arrested in CA For Wire Fraud
A growing number of people are telling federal investigators they lost money in a scheme orchestrated by Gina Palasini, a Mississippi fugitive arrested Aug. 29 in Palm Springs, California. Palasini had operated a series of businesses claiming to help seniors … Continue reading
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Identity Theft Houston Store Owner Sentenced to 4 Years in Prison
Austyn Enahoro Afenkhena, 53, of Houston, has been ordered to prison for four years following his convictions of 11 counts of wire fraud and four counts of aggravated identity theft, announced United States Attorney Kenneth Magidson. Afenkhena pleaded guilty June … Continue reading
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Missing Person Toddlers Still Missing, Mom Providing No Answers
Catherine Hoggle, the 27-year-old Montgomery County woman who had been missing for days along with two of her children, was questioned on-and-off for more than 16 hours by detectives Saturday but provided no solid information about what has happened to … Continue reading
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Missing Person Scobee Mike Bates of Beaverton, Oregon
Beaverton police are on the look out for a local man who disappeared Friday. Scobee Mike Bates, 58 was reported by his wife as missing and endangered. Bates was last seen by his wife on the evening of Thursday Sept. … Continue reading
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Insurance Fraud Man Sentenced in Monterey County, CA
Demitre Rosario, 22, has been sentenced by the Honorable Wendy Duffy for insurance fraud and unlawful use of personal identifying information, according to Monterey County District Attorney Dean D. Flippo. Rosario was placed on five years of felony probation, ordered … Continue reading
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Pedophile Tracking Man Arrested in Iowa
A Seminole man accused of sexually abusing children in Iowa has been arrested in Pinellas County. The man, Stewart David Smith, 52, was wanted on a Tama County, Iowa, warrant, authorities said. The crimes began when the girls were 8 … Continue reading
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Identity Theft Pair Sentenced in West Palm Beach
A Riviera Beach man and a Lake Worth woman who worked at TD Bank were sentenced Thursday in federal court for stealing the identities of seven people and using them to swipe their tax refund checks by setting up … Continue reading
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Missing Person FBI Searching for 9 Year Old Missing From Shilshole Marina in Seattle
Federal authorities believe a man abducted his 9-year-old son and sailed with him to the San Juan Islands, Mexico or even Tahiti in a case of parental kidnapping. Billy Ginger Hanson, 9, was last seen at the Shilshole Bay Marina … Continue reading
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