Private Detective: Louisville Police Combating Rise in Shootings

Over the years, Louisville has become a city riddled with death and destruction.

Last year alone, Louisville saw its highest murder toll in nearly 40 years and a double-digit increase in shootings. 2015 recorded 84 murders and more than 350 shootings, averaging one per day.

The national murder rate is five deaths to every 100,000 people. In Louisville, it’s getting to almost 12 times that average.

So now, some of those who have been through the system are working to find a way to change it.

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“It’s just like cancer. We have no real cure for cancer, and we, unfortunately, won’t have a real cure for reckless minds connected to reckless gun play, but we’ve got to raise awareness around it and we can’t just surrender,” said a former inmate who goes by the name Christopher 2X.

“From a police standpoint, we certainly are frustrated as is anyone. We do this because we have the desire to seek justice for people who’ve been victimized,” said Louisville Police Sgt. Phil Russell.

Police are using crime mapping to dedicate resources and track how severe the violence is in west Louisville, where most of the violence occurs.

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Identity Theft Trial Date Set in Case Against Knoxville Woman

After months of delay, a trial date has been set for a Knoxville businessman’s lover accused of a cyberattack on her beau’s ex-wife during a contentious divorce battle.

Senior Judge Don R. Ash has set a Jan. 17 trial date for Allison Beaver Burchett, girlfriend of Bandit Lites founder and owner Mike Strickland and ex-wife of Knox County Mayor Tim Burchett. Ash was tapped by the Tennessee Supreme Court to handle the case after Knox County Criminal Court Judge Steve Sword recused himself.

Sword and Mayor Burchett are both Republicans whose paths sometimes cross in political circles, prompting the judge to agree to Allison Burchett’s request for him to step away from the case.

http://liarcatchers.com/identity_theft_investigation.html

Allison Burchett is charged with six counts of identity theft, six counts of unlawful access to a computer and one count of creating a fake document to influence the divorce battle between her accuser, Jo Nicole Velasco Strickland, and her live-in boyfriend.

The September indictment came after a raid by the Knoxville Police Department — aided by federal agents — on the home Burchett and Michael Strickland share as well as on the offices of Bandit Lites, a global industry leader in lighting for concerts and other entertainment events such as the Country Music Association Awards.

Nicole Strickland also has filed a lawsuit against Burchett and her estranged husband, alleging Burchett’s crimes were part of a cyber siege against her in 2014 while she battled breast cancer, signed up for food assistance and fought to prove she was forced into signing a prenuptial agreement.

Attorneys in the lawsuit describe an attack on Strickland that included her identity being stolen, her electricity cut off, unauthorized purchases made from her bank accounts, photos from her mastectomy posted on her Facebook account with derogatory remarks, her cellphone hacked, her pharmacy records illegally accessed, a tracking device placed on her car, and fake email and credit card accounts created in her name.

Strickland insists in the lawsuit her estranged husband was not only aware of the cyberattacks but a willing party to a plot to wreak havoc on her life. He is not charged in the criminal case. The criminal charges are directly related to the allegations in the lawsuit.

Allison Burchett is represented by veteran Knoxville defense attorney David Eldridge and well-known Nashville white-collar defense attorney Aubrey Harwell in the criminal case.

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Private Detective: Skimming Device Found on Fuel Pump in Indiana

Police urge drivers to check for fraudulent transactions after a skimming device was found at a Circle K in Jeffersonville, Indiana on Thursday evening.

Store management at the Circle K at the intersection of State Highway 62 and Utica Sellersburg Road contacted police after finding the device on a fuel pump. Jeffersonville Police Department identified it as a skimming device.

Many people commute to Louisville, Charlestown and Madison and use this fuel station, according to Jeffersonville Police. Police are urging people to share this information with anyone who uses the Highway 62 corridor.

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Police suggest drivers check their financial statements for unusual activity. To avoid potential fraudulent situations at fuel stations, police advise customers to use cash or pay inside. The newest chip card technology is also an effort by financial institutions to prevent fraudulent transactions.

If anyone has information related to this skimming device, or observe any unusual activity near fuel pumps or ATM machines, police ask customers to notify store management, then notify police.

The JPD Detective Division is investigating.

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Private Detective: Nine Arrested in Barren County Drug Round Up

Nine Barren County residents were arrested for drug related charges during ‘April Showers’ operation. On April 29th the Barren River Drug Task Force, Barren County Sheriff’s Department, Cave City Police Department and the Glasgow Police Department performed a drug round up that led to 14 indictment warrants served on nine suspects and one non-drug related warrant.

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The Drug Task Force and assisting agencies are still attempting to find the three remaining suspects.Arrested were 54-year-old Donald Huddleston of Glasgow for two counts of drug trafficking. 52-year-old Vickie Lynn Hatfield of Glasgow was charged with one count of trafficking and was additionally charged at the time of arrest with possession of  methamphetamine and possession of drug paraphernalia. 56-year-old Joe Edward Moore was charged with one count of drug trafficking and possession of methamphetamine and possession of drug paraphernalia. 46-year-old Regina Marie Boston of Cave City was charged with complicity to trafficking methamphetamine. 48-year-old Bobby Leroy Davidson of Park City was charged with two counts of trafficking methamphetamine. 58-year-old Kerry McQuinn Stockton of Cave City was charged with two counts of trafficking methamphetamine. 53-year-old James Anthony Depp of Glasgow was charged with three counts of trafficking and persistent felony offender 1st degree. 38-year-old David J. Craddock of Smiths Grove was served an indictment warrant at the Barren Co. Jail for manufacturing meth, two counts of controlled substance, child endangerment 4th and unlawful possession of a meth precursor. 35-year-old Michael Shane Walling of Smiths Grove was served an indictment warrant at the Barren Co. Jail for manufacturing meth, two counts of controlled substance, child endangerment, unlawful possession of a meth precursor and persistent felony offender. 32-year-old Brandy Abbott of Glasgow was arrested for two Barren County bench warrants for failure to appear. All suspects are in the Barren County Jail. The bond amounts range from $500 to $25,000. All will appear in court next month.

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Private Detective: Lithuanian Man Guilty Of Conspiring With Others To Steal Shipments

United States Attorney John E. Kuhn, Jr. announced today the guilty plea of a Lithuanian man to a single charge of conspiracy for his role in the theft of interstate shipments from warehouses and distribution facilities in Kentucky, Tennessee, and Georgia.

Vismantas Danyla, 35, admitted in court to conspiring with others between October of 2014, and April of 2015, to submit fraudulent documents purporting to be a legitimate shipping company to transportation brokers. In turn, the brokers hired Danyla and others to ship goods including alcohol from Barton Brands’ Warehouse in Bardstown, Kentucky, alcohol from Jack Daniels Distillery in Lynchburg, Tennessee, and copper wire from Southwest Wire in Carrollton, Georgia. The shipments were never delivered to the purchasers, but, rather, were stolen and driven to a warehouse located in Chicago, Illinois, for illegal distribution.

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As part of the conspiracy, Danyla and others submitted fraudulent Commonwealth of Kentucky liquor licenses and fictitious shipping documents to personnel at Barton Brand’s Warehouse in Bardstown.  On or about October 23, 2014, Danyla, and other coconspirators, stole and transported alcohol from Barton Brands’ Warehouse and transported it to Chicago, for illegal distribution. The shipment was not delivered to its intended buyer Central Liquor Company in Oklahoma City, Oklahoma.  It was valued at approximately $130,000.

On or about October 24, 2014, Danyla, and other coconspirators, submitted fictitious shipping and identification documents to personnel at South Wire in Carrollton, Georgia. Danyla other coconspirators stole and transported the copper wire to Chicago for illegal distribution.  The shipment of wire was never delivered to the purchaser Rail Products, located in Columbus, Ohio.   It was valued at approximately $139,911.72.

On April 7, 2015, Danyla and other coconspirators submitted, fictitious shipping documents to personnel at Brown-Foreman/Jack Daniels Distillery in Lynchburg, Tennessee. Danyla admits to stealing and transporting two loads of alcohol from Jack Daniels Distillery to a warehouse in Chicago. The shipments never reached its intended destination of North Las Vegas, Nevada and Sparks, Nevada.  The values of the shipments were approximately $201,032.55 (North Las Vegas) and $207,705.52 (Sparks).

Further, on April 9, 2015, Danyla admits to conspiring with others to submit fictitious shipping documents to personnel at Brown -Foreman/Jack Daniels Distillery in Lynchburg, Tennessee. Danyla and other coconspirators stole and transported alcohol from Jack Daniels Distillery in Lynchburg to Chicago.  The shipment never reached its intended destination of Phoenix, Arizona. The value of this shipment was approximately $188,314.88.

Danyla faces a maximum term of five years in prison, a combined maximum fine of $250,000, an order of restitution, and a three year term of supervised release. Danyla is scheduled for sentencing before Senior District Judge Thomas B. Russell, on August 17, 2016, in Louisville.

This case is being prosecuted by Assistant United States Attorney Joshua Judd, and is being investigated by the FBI, Illinois State Police, Kentucky State Police, Georgia Bureau of Investigation, and Tennessee Bureau of Investigation.

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Private Detective: Laurel Co. Man Charged With DUI

A Laurel County man was airlifted to UK after police say he told them he drank about 14 beers before getting behind the wheel.

The single vehicle crash happened on KY 472, four miles east of London on Thursday.

Investigating deputies say Robert Bundy, 56, was driving a Jeep Liberty that was going east on Ky 472.

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They say he went off the road in a left-hand curve, traveling over an embankment. They vehicle came to a rest on its side.

A female passenger was transported to London St. Joseph Hospital for treatment of possible injuries.

Bundy admitted to drinking about 14 beers. He was airlifted to UK Medical Center for treatment of his injuries.

He was charged with Operating a Motor Vehicle Under the Influence, 1st offense, and No Operator’s License.

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Accident Reconstruction Man Dead After Scott Co. Crash

A man from Ohio is dead after a Scott County crash.

Police say that an SUV pulling an RV lost control and flipped in the median on I-75 Friday.

The crash happened just north of the Sadieville Exit. The SUV was headed south.

http://liarcatchers.com/accident_reconstruction.html

They say the RV may have been too big for the SUV to haul.

The man’s wife told officers that the camper started going back and forth before the accident.

The man’s wife and dog survived. The man and his wife were both in seatbelts.

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Wrongful Death Hardin Co. Man Pleads Guilty to Murder

A Hardin County man is facing 30 years in prison after he pleaded guilty in court on Friday to first degree murder.

The Morehead News is reporting that Jaque Maurel Abrams, 21, of Elizabethtown, admitted to his involvement in the death of Bo Otis, 20, of Owingsville on June 22, 2014.

KSP said that five mean planned to rob Otis’ residence nearly two years ago.

http://liarcatchers.com/wrongful_death.html

Otis was found lying in a pool of blood in his bedroom. Those charged and indicted were Demario Powell, 20, of Morehead, Marcus Stewart, 20, or Morehead, Anthony ‘Rell’ Paysen, 21, of Hodgenville and Julius ‘Jubee’ Kolowitz, 21, of Elizabethtown.

They say a roommate who was at the residence at the time escaped through a window before the altercation that led to Otis’ death.

Paysen was identified as the man who pulled the trigger.

Commonwealth’s Attorney Ronnie Goldy said Abrams was the first to go to court because his defense wished to offer a plea.

He is subject to a 30-year sentence for murder, 20 years for first degree robbery, 20 years for first degree burglary and five years for tampering with physical evidence.

The plea agreement will have all four charged run concurrently for 30 years, according to the Morehead News.

The other four men are facing the same charges.

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Private Detective: State Police Hoping to ID Jane Doe

State Police are hoping a forensic artist can help them identify a woman found dead last summer.

Jane Doe’s decomposed body was found in Hart County last summer. They have released an artist’s rendering of the woman based on her remains. They aren’t sure of the woman’s race, only that she’s between 20 and 50 years old.

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“She’s most likely not going to be a local person. That’s why it’s so important we get this out today to the media and hopefully someone out there goes, “I know that person,” Hart County Coroner, Reggie Pettit told the media.

If the face looks familiar, call Kentucky State Police in Bowling Green.

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Wrongful Death Man Accused in Death of UK Chef Faces Judge

After his co-defendant accepted a plea in the death of a University of Kentucky chef, the man accused of murder in the case appeared in a court room Friday for a discovery hearing.

Mark Taylor is one of the two men charged in the murder of Alex Johnson.

Johnson was reported missing in December of 2013. Investigators say that Taylor and his co-defendant Timothy Ballard lured Johnson out to a car where he was beaten to death.

http://liarcatchers.com/wrongful_death.html

His body was later found in a barrel in the Kentucky River. Taylor was on the run for several weeks after Johnson’s body was found and was ultimately arrested in a Texas border town.

Ballard pleaded guilty earlier this month to kidnapping and tampering with evidence in the case. He will testify against Taylor later this year.

Ballard has not yet been sentenced.

Taylor’s attorneys have concerns that they haven’t received all the surveillance video and/or other possible witness statements. They also expressed concerns that they have yet to receive the jury qualification form.

The Commonwealth has until Wednesday to respond to the defense’s discovery motion.

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