Private Detective: Two Arrested for Burglary

Two people were arrested Thursday in connection with the burglary of the former Rincon Mexicano Restaurant on Euclid Avenue.

They say that 40-year-old Gaspar Asbury and 52-year-old Robin Carter were both charged with burglary and possession of burglary tools.

Around 10 p.m., officers received a report of a man and woman pushing a shopping cart full of TVs down Ashland Avenue. Officers located the two who were identified as Asbury and Carter.

http://liarcatchers.com/contact.php

Police say the two were found with four 42-inch flat screen TVs, several bottles of liquor and multiple Bose speakers.

They say that through an investigation, they were also able to determine that the two had stolen items from the former Rincon Mexicano Restaurant located at 818 Euclid Avenue.

Asbury was also served two outstanding warrants for shoplifting and Carter was charged with one outstanding warrant for shoplifting.

Gaspar Asbury

Robin Carter

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Comments Off on Private Detective: Two Arrested for Burglary

Private Detective: Woman Charged After Running High School Track Naked

A woman is facing charges after police say she took off her clothes, hopped over a fence belonging to a local high school and started running on the track.

Police say that they got the call around 9:40 a.m. from coaches at the high school. There were students on the track for practice who witnessed the entire thing.

http://liarcatchers.com/contact.php

Julie Leger, 26, from London was arrested but then released to the hospital for treatment.

She is charged with public intoxication, disorderly conduct 2nd degree, resisting arrest, and indecent exposure 1st degree.

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Comments Off on Private Detective: Woman Charged After Running High School Track Naked

Private Detective: Nicholasville Police Arrest Suspect in Gas Station Robbery

Nicholasville Police Detectives have made an arrest in the robbery of a Speedway gas station.

Colton D. Estes was arrested and charged with first-degree robbery in the case.

http://liarcatchers.com/contact.php

Police released surveillance camera footage showing the suspect with his face covered during the robbery.

A tip from the public led detectives to Estes. He remains lodged in the Jessamine County Detention Center.

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Comments Off on Private Detective: Nicholasville Police Arrest Suspect in Gas Station Robbery

Fraud Investigation Former Lake Cumberland Marina Owner Sentenced

A Kentucky man, who operated a marina on Lake Cumberland, has been sentenced to 50 months in federal prison for bank fraud.

Today, Senior U.S. District Judge Joseph M. Hood sentenced John Guzman, 70, of Shelby County, Ky., for nine counts of bank fraud. In addition to his federal prison sentence, Guzman was sentenced to five years of supervised release. A Kentucky man, who operated a marina on Lake Cumberland, has been sentenced to 50 months in federal prison for bank fraud.l law, Guzman must serve at least 85 percent of his prison sentence.

http://liarcatchers.com/fraud_investigation.html

Guzman was convicted last year, after a one-week trial in Lexington, by a jury who found him guilty of defrauding American Founders Bank of over $4,000,000. According to evidence presented at trial, Guzman bought the Grider Hill Marina, on Lake Cumberland, using money from nine fraudulent bank loans. Guzman submitted false paperwork in his bank loan applications, and claimed that the money would be used to buy boats and homes that did not actually exist. As part of his fraud, he falsified appraisal documents and insurance policies for the nonexistent collateral, and forged signatures of investors and acquaintances, as well as that of his deceased brother.

Carlton S. Shier, IV, Acting United States Attorney for the Eastern District of Kentucky; Amy S. Hess, Special Agent in Charge, FBI Louisville Division; and Joseph Moriarty, Special Agent in Charge, FDIC OIG Chicago Division, jointly made the announcement today. The case was investigated by the Federal Bureau of Investigation and the Federal Deposit Insurance Corporation, Office of Inspector General. Assistant U.S. Attorneys Neeraj Gupta and Ken Taylor prosecuted this case on behalf of the federal government.

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Comments Off on Fraud Investigation Former Lake Cumberland Marina Owner Sentenced

Pedophile Tracking Woodford Co. Man Allegedly Caught with Child Porn

 Kentucky State Police have arrested a Woodford County man on charges related to distribution and possession of matter portraying a sex performance by a minor.

On Thursday night around 10:00 p.m., Kentucky State Police Electronic Crime Branch arrested 66-year-old Gary L. Weaver following an undercover Internet Crimes Against Children investigation.

http://liarcatchers.com/pedophile_tracking.html

The KSP Electronic Crime Branch began the investigation after discovering Weaver uploading images of child sexual exploitation online.

Police searched Weaver’s home Thursday night and seized equipment used in the crime.

The investigation is ongoing.

Weaver is currently charged with two counts of distribution and 99 counts of possession of matter portraying a sex performance by a minor.

Each charge is a Class-D felony punishable by one to five years in prison.

He was lodged in the Woodford County Detention Center.

Gary Weaver

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Comments Off on Pedophile Tracking Woodford Co. Man Allegedly Caught with Child Porn

Private Detective: Man Demanding Money From Churches

There was an unusual interruption at the Sunday service at Faith Baptist Church in Simpson County.

Pastor David Pierce said that he was ‘surprised beyond measure’ when a pushy man barged in during the service and demanded money.

The pastor said the man was with two women and at least two kids.

“The folks just came in the back door, the whole family,” said Pierce. “I think he wanted to strike a fear in us.”

The pastor said the family went up front and the man made demands.

http://liarcatchers.com/contact.php

“$400. And then all that he said was Money! Money! Money! Money,” said Pierce.

Pierce said the man then grabbed the collection plate and walked up to members, ordering them to hand over cash. No one gave him anything.

“He was so angry. He marched right out. Got in his car and left,” said Pierce.

Someone at the church snapped a photo of the van the family was in. Turns out, this wasn’t the only church the family had visited.

“I think they’ll just take a Sunday and hit one certain area. And then another Sunday and hit another area,” said Lt. Dale Adams with the Franklin Police Department.

Police think that people in the van are traveling up and down I-65 between southern Kentucky and middle Tennessee. Police say that the man speaks very little English and that he says he needs to get his family back to California.

“Somebody needs to call us so that we can get their identify. These folks and stop them in the act,” said Adams.

The van has California tags.

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Comments Off on Private Detective: Man Demanding Money From Churches

Private Detective: Drugs Likely The Cause of Three Deaths in Boyle Co.

Three people died in Boyle County Tuesday night and the coroner believes that drugs, specifically heroin, are to blame.

Chief Tony Gray with the Danville Police Department says that heroin is hitting Boyle County hard. The coroner has not released any names but claims that the three people, ages 33, 35, and 43, all died Tuesday night from the drug.

“People don’t know what they are getting. It could be a stronger batch, or it could be mixed with what they cut the drugs with,” said Gray.

http://liarcatchers.com/contact.php

Thursday afternoon, police say they had another overdose call from Junction City, but that person survived.

Police Chief Gray said that the county health department will open up a clinic for users this Monday.

“But there is not many in-patient facilities, a lot of times, that’s what’s needed for these people,” said Police Chief Gray.

Gray said that family and friends of those battling addiction should try and help the best they can.

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Comments Off on Private Detective: Drugs Likely The Cause of Three Deaths in Boyle Co.

Wrongful Death Court Documents Show Text Messages Between Suspects of Murder-Robbery

Investigators are getting a first hand look at what the 5 suspects in a Franklin County murder case may have been thinking before, during and after a shooting that killed a pizza delivery driver.

Just this week, Commonwealth’s Attorney Larry Cleveland filed hundreds of text messages into evidence. The texts span all throughout the month of December.

The hundreds of text messages among the suspects tell a story of sex, drugs, and scams, but nothing compares to the conversations from the night police say Banta was robbed and murdered.

Many of the texts are a conversation between Brooke Kennedy and Cameron Montgomery. Both are charged with complicity to robbery and murder in this case.

http://liarcatchers.com/wrongful_death.html

Sheriff’s deputies said that night, minutes after talking about scamming someone, Kennedy texted Montgomery to videotape out the apartment window. A few minutes later, she tells Montgomery that person wasn’t coming, saying “he knew we were setting him up.”

She later said she’s trying to find a lick, slang for getting a large amount of money in a short amount of time.

Soon Kennedy reveals the next prospective victim — Jared Banta. A text message from Kennedy says, “they’re gonna point the gun at batas (sic) head and paige is gonna have to get out the car and run back to hers.”

Phone records show around the same time, Banta was texting Victorya Paige Young. Young is one of two people charged with Banta’s murder and robbery.

Young tells banta she’s in the back of country hills apartments after he texts her that he just got off work. Banta was found dead in that parking lot the following morning.

The following day, the conversations continue.

Montgomery texted Kennedy saying there’s no way anyone can track them. They discuss deleting messages and pictures.

When Montgomery finds out Kennedy and Young are at the Sheriff’s office, she says “brooke, I’ll legit kill whoever snitched if you get in trouble.”

All three women, including the two others charged in this case, remain in jail. Their bond has been set at 500-thousand dollars.

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Comments Off on Wrongful Death Court Documents Show Text Messages Between Suspects of Murder-Robbery

Pedophile Tracking Franklin Co. Man Arrested on Child Porn Charges

A federal child pornography sting lead investigators to a home in Frankfort.

Matthew Fosson is in jail awaiting arraignment on charges of using a minor for the purpose of distributing pornographic material.

The man’s neighbors say that they are just relieved to know he has been caught.

Patti Johnson said she takes care of her grandchild just across the street from Fosson’s home.

http://liarcatchers.com/pedophile_tracking.html

“It’s scary thinking that there could be someone like that in the neighborhood with a little baby,” said Johnson.

Fosson allegedly carried on sexually explicit internet chats with a person in Pennsylvania, and according to authorities, received inappropriate pictures of an underage child. These exchanges are said to have taken place last year.

Fosson’s employer told LEX 18 that he has been terminated from his job.

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Comments Off on Pedophile Tracking Franklin Co. Man Arrested on Child Porn Charges

Wrongful Death Man Indicted in Crash That Killed Nicholasville Woman

Nicholasville Police officers have arrested a man in connection with a 2016 fatal crash.

James Dustin Kouns was arrested after a grand jury indicted him on charges of murder, wanton endangerment and being a persistent felony offender.

http://liarcatchers.com/wrongful_death.html

Kous was involved in a collision on August 20 that resulted in the death of Amber Parker. After investigation, police say it was determined that Kouns was impaired at the time of the crash.

Parker’s husband was also injured in the crash.

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigator Lexington | Comments Off on Wrongful Death Man Indicted in Crash That Killed Nicholasville Woman