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Liar Catchers Private Investigation Lexington KY
Tag Archives: Fraud
Gallatin Grain Company Fraud
On Oct. 18, before U.S. District Judge Gary A. Fenner, Daniel F. Froman, 66, of Gallatin, pleaded guilty to a scheme that stole over $3 million from 100 northwest Missouri farmers. The announcement was made by Beth Phillips, United States … Continue reading
Atlanta man arrested in credit card info theft ring
An Atlanta man was arrested and charged with credit card fraud and identity theft for his alleged participation in a group engaged in “skimming.” http://liarcatchers.com/fraud_investigation.html Steven Michael Jackson, 27, was the last defendant charged in the case. Eleven other people … Continue reading
Posted in Private Investigator Lexington
Tagged Fraud
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Utah County Couple Mortgage Fraud Scheme
SALT LAKE CITY, UT – October 17, 2011 – (RealEstateRama) — A federal grand jury returned an eight-count indictment Wednesday afternoon charging Portia R. Louder, age 40, and Chad Louder, age 41, both of Highland, with criminal violations of federal … Continue reading
Posted in Private Investigator Lexington
Tagged Fraud
Comments Off on Utah County Couple Mortgage Fraud Scheme
Ex-police officer admits to charges
In Adelaide Magistrates Court, David Barry Hawkins, 38, has admitted abusing his position between January and February 2008 at Port Pirie. A private investigator, Heath Lee Boyle, 34, has pleaded not guilty to 26 counts of aiding and abetting Hawkins … Continue reading
Ironic Twist in Montville Fraud Case
It was, perhaps, ironic that Joanne and John Skok of 43H Flintlock Rd., Ledyard, appeared in New London Superior Court Thursday to ask for more time to raise the money they need to pay a lawyer to defend them against … Continue reading