Monday, October 27, 2008

Two O.J. Dream Team Members Address Private Investigators

Two members of the O.J. Simpson defense team from 1994 were reunited yesterday, as famed trial lawyer F. Lee Bailey and forensic scientist Henry C. Lee addressed a conference of private investigators.

The two men have participated in some of the country’s most sensational trials and cases, from Mr. Bailey’s work in the Boston Strangler and heiress Patricia Hearst cases to Mr. Lee’s investigations into the murders of JonBenet Ramsey and Chandra Levy, the suicide of White House Counsel Vincent Foster, and the reinvestigation of the Kennedy assassination.

For anyone who has heard or read the views of Mr. Bailey, it should come as no surprise that he was critical of law enforcement and the continued use of the death penalty during his 50-minute talk.

“The biggest flaw in the judicial system in the United States has been and continues to be the reliability of the fact-finding process,” he said. The majority of facts in criminal cases are collected by law enforcement officers.


AddThis Social Bookmark Button

Thursday, October 23, 2008

Reporter Moonlights as PI

Private investigator

Fear factor: 0. I laugh in the face of danger.

Cool factor: 10. If private eyes weren't cool, there wouldn't be so many TV shows about them.

Coulda been worse: I could've spent eight hours in a car. Midnight till dawn. In January. In a blizzard. With a full bladder. Or worse.

It was dark. Really dark. The kind of dark you only see when it's not light. Somewhere off in the black-velvet night, a shot rang out and a woman screamed.

Either that or a car backfired and a cat yowled. I get 'em confused.

My name is Yarborough. Chuck Yarborough. I'm a gumshoe. A shamus. A sherlock. A private eye. Magnum with a beard and not just that woolly bear on his upper lip. Sam Spade without the Maltese Falcon.

For today's story, I am a private investigator for Demopoulos & Associates, the firm run by Pete D. and his wife, Bonnie.

Here's how it went down: The other day, I'm sitting in my office, minding my own beeswax, checking out the racing form for Thistledown and reminiscing about the days when newsroom desk drawers came with Scotch bottles, typewriters clattered a staccato symphony and stale smoke hung in the air like yesterday's sauerkraut. And then, this dame walks in like she runs the place.


AddThis Social Bookmark Button

City Hires PI to Look Into Campaign Allegations

A private investigator has been hired by the City of Dahlonega to look into allegations made by a city council candidate.

Robert Bridges, who is running for Seat 1, has accused city employees of fraudulent handling of the zoning map, obtaining free city water and embezzling funds. Most of these accusations have been made through campaign signs, ads in The Dahlonega Nugget and, most recently, a campaign letter that was mailed to every city resident in Dahlonega.

Private investigator Tim Huhn stated that Bridges declined to participate in the resulting investigation until after the elections.

As a result, city manager Bill Lewis said Monday that this would bring the current investigation to a close.

“Any time allegations of this nature are made, there is a responsibility to the citizens and to the employees named to take the claims seriously and determine whether there is any basis for them,” stated Lewis in a prepare release. “Mr. Bridges' failure to present anything to the investigator that would support his claims led the council to agree no further action on the matter is warranted.”



AddThis Social Bookmark Button

Tuesday, October 21, 2008

Chercover's Sophomore Novel "Trigger City" Gets Rave Review

Chicago private investigator Ray Dudgeon is having a bad night. Rolling over onto his right side, where a beating by two crooked cops had dislocated his shoulder, he triggered a nightmare and woke up with the taste of his own blood in his mouth. "The taste of blood, sudden sweats and flashback images sometimes happened when I was wide awake," he says. "... The episodes had diminished during the months I'd spent with my grandfather down in Georgia but when I came back to Chicago they were right here waiting for me. Chicago was full of triggers. Chicago was Trigger City."

This has been an unusually rich year for crime fiction. But Sean Chercover's second Dudgeon book, after 2007's terrific "Big City, Bad Blood," manages to rise to a unique height. He seems on his way to becoming the Ross Macdonald of his time, close to rubbing shoulders with Dashiell Hammett in the Crime Writers' Hall of Fame.

Business has been bad for Dudgeon since the aftermath of his mauling, and he and his part-time trainee, Vince, now mostly try to pay the rent and buy the occasional beef sandwich at Al's #1 Italian on Taylor by doing divorce work—snooping on errant lovers and spouses for a few dirty dollars. He's even trying to find a buyer for his beloved 1968 Shelby: "It easily constituted over 80 percent of my net worth. I could barely afford the insurance on it."

So when Isaac Richmond, a retired U.S. Army Intelligence officer, hands Ray a check for $50,000 for two months' exclusive work, looking into the murder of his daughter, Dudgeon is sorely tempted. "All I had to do is take a case that had zero chance of success," he says as he tries to convince Richmond that it's hopeless.


AddThis Social Bookmark Button

Wednesday, October 15, 2008

Private Investigator Catches Sunglass Counterfeitter

A 35-year-old Davenport man was arrested Tuesday after being accused of selling counterfeit sunglasses.

Kenneth Jason Watkins, of 2617 W. 49th St., is charged with one count of second-degree intellectual property counterfeiting.

According to the arrest affidavit, Watkins had been advertising on a Web site that he was selling Oakley “M” Frame sunglasses for $25. The “M” Frame sunglasses are a registered trademark product for Oakley.

A private investigator allegedly met Watkins on Aug. 24 and bought a pair of the sunglasses for $20.

The private investigator then sent the sunglasses to an employee of Oakley, who filed an affidavit Aug. 28 in which he said the sunglasses Watkins was selling were counterfeits of “M” Frame sunglasses that normally sell for $165.



AddThis Social Bookmark Button

Friday, October 03, 2008

Private Eyes Meet in Michigan

The Michigan and Ontario Councils of Private Investigators are holding their first joint conference this week with events scheduled on both sides of the border.

During the 2-day conference, Ontario Council President Debbra MacDonald of C3 Investigations is giving participants a look at a case that required her to work undercover for months in order to get the information she needed.

"I went undercover for 4 months to find out that the alleged victim was lying," MacDonald told WWJ Newsradio 950's Pat Sweeting.

"So, it was a very interesting file on a very interesting case. We have ADWC [Association in Defence of the Wrongly Convicted] coming out and they defend a lot of wrongly-convicted," she said.



AddThis Social Bookmark Button

Wednesday, October 01, 2008

India Uses PIs to Stop Terrorism

When you go out dancing this Navratri, the woman swirling next to you in a backless choli could well be a private eye looking for suspicious elements wanting to unleash terror.

With Navratri this year being held in the backdrop of serial bomb blasts in Ahmedabad and terror attacks elsewhere, many garba venues will be monitored closely, with policemen, private security personnel and desi James Bonds mingling with dancers dressed in all the finery to keep vigil.

“Undercover agents, both male and female, will be dressed in traditional kediya-dhoti and ghaghra-choli,” says M M Khan of Blackcat Secret Services. In Gujarat, private eyes have been hired over years, but mainly by worried parents to trail teenage children, NRIs to keep an eye on would-be brides and spouses suspecting their partners of infidelity.

However, the shadow of terror over the festivities this year has changed their brief, with most detectives being asked to keep their eyes open for a potential bomber rather than a cheating wife or a teenager out to have fun.


AddThis Social Bookmark Button

Tuesday, September 30, 2008

News Crew and PI Check Out Hotel Security

Jennifer Hampton’s co-workers last saw the Alabama woman as she entered her room at the Days Inn Motel on Lovell Road. Ten days later, the medical examiner confirmed that a body found floating in Melton Hill Lake was hers.

That same day, we decided to inspect the rooms on the same side of the Days Inn that Hampton was staying in, to find out if they could be easily broken in to. Helping with the inspection was Kendall Shull, a former FBI agent who runs a private investigation firm in Knoxville.

"There doesn't appear to be some of the things I would want if my daughter, for example, was going to stay here," said Shull.

We quickly spotted our first problem, the security door guard which functions like a chain lock. It appeared to have been re-drilled at some point.

"It's obviously been broken off or repaired,” said Shull. “I don't know how secure it is and I don't know what it would take. I can guarantee that if I go out there and push or kick on the door hard enough, then I bet I can break it off of here."

We asked the Days Inn manager about the door guard and he said, “Safety is our number one priority. We try to prevent breaks before they happen through weekly checks. Anytime a lock is loose, we replace it immediately."

Since the door is the last barrier between you and a criminal, Shull continued inspecting the one in our room, right down the hall from where Hampton was saying. He said the deadbolt worked fine, but the “hard key override,” was something to be worried about.

"It just bothers me that there is a key there,” he said. “The key can be duplicated and if someone wants in they will duplicate the key."

Management at the Days Inn confirmed that maintenance and housekeeping employees have access to the key.

After inspecting the room, we drove across town to the Four Points by Sheraton’s Knoxville Cumberland House Hotel across from World’s Fair Park. Shull noted that the doors to each room had the same number and type of locks as the doors at the Days Inn. The difference was the overall construction.


AddThis Social Bookmark Button

Thursday, September 25, 2008

PI Discovers Major Town Council Gaffe

Bungling town hall officials were condemned today after the locations of domestic violence safe houses were made publicly available on an official council website - for eight years.

Full addresses, complete with street numbers and postcodes were listed under the helpful heading 'safe houses'.

Safe house locations are supposed to be a kept a strict secret to protect victims from their abusive partners, as well as to safeguard police witnesses from reprisals during trials.

But today it emerged that the whereabouts of five shelters were accidentally published on the website of Northamptonshire's Corby Borough Council, alongside the addresses of sports venues, lock-ups and community centres.

The bungle meant the list of addresses has been easily accessible for eight years - and even came out top of a simple search using Google.

They were discovered within seconds by private investigators who were tracking a single mother and her children. Investigators also found proposed safe house locations in council minutes posted online - marked 'not for publication'.




AddThis Social Bookmark Button

Tuesday, September 23, 2008

PI's Cases Range From Mundane to High-Profile

Many people view his line of work with awe or disdain, but Ron Lax says being a private investigator isn't as glamorous, exciting or unsavory as often perceived.

"I enjoy what I do. It's rewarding. It's fun. It's just nothing like portrayed on TV and in the movies," said Lax, president and owner of Inquisitor Inc.

Marking its 30th anniversary recently, Inquisitor offers a full range of investigative services in such areas as insurance fraud and corporate theft but handles few domestic cases.

Lax is personally drawn to criminal defense work, especially death-penalty cases. Before working on a murder-conviction appeal in the late 1980s, Lax said he didn't give much thought to capital punishment.

"If you would have asked me back then, I would have said, 'Sure, I'm for the death penalty,'" he said. "But then I started looking at the death penalty, and I realized how unfair it was.

"Law enforcement and (district attorneys) usually do have the right person, but sometimes they don't. Innocent people are convicted, and guilty people go free. It's definitely lopsided. If someone has a good attorney, they can buy a very good defense."

Lax has investigated -- sometimes on a volunteer basis -- numerous high-profile capital murder cases, including the West Memphis Three.

In 2006, Lax was honored by the Tennessee Association of Criminal Defense Lawyers for his "extraordinary work in the arena of capital defense investigations." He has worked cases as far away as California, Montana and Hawaii.
AddThis Social Bookmark Button

Wednesday, September 17, 2008

Florida Eye Institue Founder Felt Threatened

Florida Eye Institute founder Dr. Paul Minotty says he had a security system installed in the three-story building because he believed there was a conspiracy against him, threatening his well-being.

Minotty told jurors on Tuesday he wanted protection fearing that he was going to set up for an arrest for drunken driving following a Christmas party in 2007.

He also told jurors he heard a clinic employee bought a 50-caliber military rifle.

Circuit Judge Robert Hawley cautioned jurors that Minotty's testimony should only be used in judging the defendant's state of mind rather the truth of the assertions.

Minotty is on trial in a multimillion-dollar lawsuit brought by three of the institute's six doctor-owners. The three contend Minotty financially mismanaged the firm, over their objections, and allegedly resorted to having electronic surveillance equipment secretly installed in their private offices in violation of state law.

The plaintiffs are seeking an unspecified amount of damages and want the institute put in a business receivership.


AddThis Social Bookmark Button

Monday, September 15, 2008

Private Eye Tracks Down Missing Dog

Members of a Derbyshire family have been reunited with their missing dog after hiring a private investigator to track it down.

The Kecks suspected their dog, a basset hound, had been stolen from their home in August last year.

A website appeal, a call to police and a search by the RSPCA failed to find the animal.

A chance encounter with another basset owner gave daughter Alicia, 22, the potential lead they were looking for. Someone had "found" a dog fitting the description at about the same time the pet went missing.

The Kecks hired a private investigator to look into the possible link and the pet, now a two-year-old, was traced to another family in Long Eaton, about 30 miles away.


AddThis Social Bookmark Button

Monday, September 08, 2008

Father and Son Reunited After 30 Long Years

An east London man’s burning desire to meet his long lost father and a local private investigator’s Sherlock Holmes skills recently brought closure to a seven-year search.

Dreams turned into reality for Beacon Bay businessman Richard Terwin, 30, when he f inally came face to face with his estranged father two weeks ago.

The heartwarming union between Terwin and his father, Charalampos Vorreas, 69, happened in Cuba after persistent and determined investigations by private eye Christian Botha.

“Once I start something, I want to finish it ,” said Botha, relating how it took him almost seven years to solve the case.

Equipped with only a nickname (Babis), and the name of the ship on which Vorreas had worked, Botha began his epic investigation, which involved global connections with other investigators.

“All Richard could provide me with was that his father was a marine engineer who worked on a vessel that had been docked in East London for some time to undergo repairs. There was also a letter from the ship’s captain written to Richard’s mother allowing her entry on board the ship. That was all,” said Botha.


AddThis Social Bookmark Button

Shrine Bowl Chairman Charged with Embezzlement

The chairman of the annual East/West Shrine Bowl football game in Great Falls has been arrested on charges that he embezzled $55,000 from the charity event.

Prosecutors allege that Jerrold Evans, 78, wrote checks to himself from the organization's bank account during the past three years.

Evans, who has no previous criminal record, according to court documents, made his initial appearance in Cascade County District Court on Wednesday. He was released after posting bond.

According to the charging document filed by prosecutors, Evans told a private investigator that a problem with alcohol and gambling led him to steal money from ticket sales for the game and donations, both of which were meant for a children's hospital.

The Great Falls chapter of the Shrine Club oversees the Shrine Bowl, an annual all-star game for the previous year's top high-school seniors. Since its inception in 1947, the game has raised more than $1 million for the Shriners' pediatric hospital in Spokane. The game is played at Memorial Stadium.


AddThis Social Bookmark Button

Tuesday, September 02, 2008

PI Helps Locate Missing Children

A former lieutenant with the Waldo County Sheriff's Department, who now works as a private investigator, assisted authorities in finding two girls who went missing Monday, Aug. 24, from Maine.

Jodie Perfect of Carroll Plantation hired Gary Boynton, who operates World Wide Investigations in Belfast, to help find her two daughters, Aleah Perfect, 6, and Amara Perfect, 2.

Jodie Perfect reported the girls missing Monday, Aug. 25, after their father and her estranged husband, Peter Perfect, 44, did not bring the girls home Sunday.

Jodie Perfect hired Boynton, a 26-year veteran of the Waldo County Sheriff's Department, soon after reporting her daughters missing to the Maine State Police.

Jodie Perfect had reportedly recently served her husband with divorce papers.

Friday afternoon, Boynton returned from Ohio with Jodie Perfect and her daughters after retrieving them from the home of Peter Perfect's brother in Reynoldsburg, Ohio.


AddThis Social Bookmark Button

PI in Rockefeller Case Talks About His Profession

Marshfield private detective G. Robert Warren has been named as a witness in the case of Clark Rockefeller, who is charged with abducting his 7-year-old daughter in Boston last month.

The incident sparked an international manhunt for Rockefeller and his daughter, Reigh Boss. Rockefeller was arrested outside Baltimore earlier this month.

Warren, of Diverse Investigative Services in Webster Square in Marshfield, confirmed that Boston police have named him as a witness, but would not comment on the investigation.

But he did say most of a private eye’s work isn’t so exciting.

“Most of the time, it’s slow, mundane, boring,” he said. “You sit for hours and hours and hours on surveillance. If you blink, you might miss what you’re waiting to see.”


AddThis Social Bookmark Button

"Investigator to the Stars" Convicted in Wiretapping

Anthony Pellicano, a private investigator who once worked for Hollywood stars, and a prominent lawyer, Terry N. Christensen, were convicted Friday in the wiretapping of the ex-wife of the investor Kirk Kerkorian in a child-support case.

Both Mr. Christensen and Mr. Pellicano, 65, were convicted of conspiracy to commit wiretapping in Federal District Court here. Mr. Christensen was also convicted of aiding and abetting a wiretap; Mr. Pellicano was also convicted of wiretapping.

The conclusion of the six-week trial before Federal District Judge Dale S. Fischer opens the door for a number of civil suits against the two men as well as several others in the case. The suits, which were delayed during the criminal proceedings, largely involve victims of wiretapping seeking damages for incidents in which private conversations were recorded.


AddThis Social Bookmark Button

Republican VP Nominee in Ethics Probe

A state ethics probe that was launched just a few weeks ago is already drawing attention in the opening moments of her debut as the Republican vice presidential pick is Alaska Gov. Sarah Palin.

An independent investigator appointed by a panel of state legislators earlier this month is looking into whether Ms. Palin dismissed a top law enforcement official in her administration because he failed to fire a state trooper, Mike Wooten, who went through a messy divorce with Ms. Palin’s sister.

The investigation follows on the heels of Ms. Palin’s abrupt decision in mid-July to dismiss Walt Monegan, her Public Safety Commissioner. Ms. Palin said she wanted to take the department in a different direction, but questions emerged after Mr. Monegan said he felt pressured to fire Mr. Wooten.

Mr. Monegan said members of Ms. Palin’s administration, as well Ms. Palin’s husband, Todd, and the governor herself talked to him about Mr. Wooten.

Mr. Monegan told the Anchorage Daily News that Mr. Palin showed him some of the findings of a private investigator the family had hired and accused him of variety of misdeeds, including drunk driving and child abuse.



AddThis Social Bookmark Button

Friday, August 29, 2008

Boom Time for Job Site Thieves

Sue Wentz and her husband, Eugene, saved for five years, living in a modest home in a low-income neighborhood of Houston, before they broke ground in January on a 4,300-square-foot house on 12 acres in Magnolia, Tex., a woodsy suburb about 40 miles northwest of the city. They are overseeing the construction themselves to control costs. So it was with dismay that they arrived at the job site one morning in July to find that all the copper wiring and air-conditioning tubing had been ripped out of the rough frame of the house.

Besides the financial hit — $11,000 — the theft took a psychological toll. “I felt so violated, and now I don’t trust anyone,” said Ms. Wentz, who teaches English at a community college.

The couple, along with Ryan, their 7-month-old son, spent nine nights in a tent on the property to guard the place until workers could put Sheetrock over replacement wiring. Moreover, Mr. Wentz, an airline pilot, boarded up all of the entrances, limiting access to a single security door with two deadbolts and no handle. “Now we lock it up every night, and when the contractors arrive the next morning, they call us and we tell them where we hid the key,” he said.

According to professional homebuilders, law enforcement officials and insurers, the Wentzes’ experience is not unique. Larceny at residential construction sites across the country has increased significantly in the last two years because of soaring prices of building materials like copper, lumber and cement, they said. The National Association of Home Builders, a trade group, estimates that the annual cost of theft to the industry has reached $5 billion. The problem has meant higher material and insurance costs for builders, who pass them along to buyers, sometimes to the tune of tens of thousands of dollars. In the end, that can add as much as 10 percent to the cost of a home, builders and developers said.



AddThis Social Bookmark Button

Thursday, August 28, 2008

PI Witnessed Kidnapping

As the fame-seeking phony who calls himself Clark Rockefeller appeared on TV to plead his case, the adorable daughter he snatched was out of hiding and with her mother in London yesterday.

Meanwhile, the Herald has learned that Sandra Lynne Boss had hired a private investigator to tail her former husband prior to the alleged kidnapping.

According to a law enforcement source, Boss, 41, used the detective to keep an eye on Rockefeller - who authorities have identified as Christian Karl Gerhartsreiter - during his first supervised visit with 7-year-old Reigh “Snooks” Storrow Mills Boss on July 27.

The mother’s fears were realized when he snatched Snooks off a Back Bay street, touching off a five-day international manhunt.

AddThis Social Bookmark Button

PI Witnessed Kidnapping

As the fame-seeking phony who calls himself Clark Rockefeller appeared on TV to plead his case, the adorable daughter he snatched was out of hiding and with her mother in London yesterday.

Meanwhile, the Herald has learned that Sandra Lynne Boss had hired a private investigator to tail her former husband prior to the alleged kidnapping.

According to a law enforcement source, Boss, 41, used the detective to keep an eye on Rockefeller - who authorities have identified as Christian Karl Gerhartsreiter - during his first supervised visit with 7-year-old Reigh “Snooks” Storrow Mills Boss on July 27.

The mother’s fears were realized when he snatched Snooks off a Back Bay street, touching off a five-day international manhunt.

AddThis Social Bookmark Button

Wednesday, August 27, 2008

Do Computer Snoops Need PI Licenses?

By now, we all know how the Recording Industry Association of America nabs alleged file sharers, more than 20,000 lawsuits and counting: Hired snoops from MediaSentry -- aka SafeNet -- log onto Kazaa, Limewire or other file sharing programs, peer into open share folders, take screen shots, download a few files and obtain the offending IP addresses.

But in a few states – Michigan, Texas, Florida, New York, Massachusetts, Oregon and Arizona -- the RIAA's investigators have come under attack by state governments or RIAA defendants. Reason: they are not licensed private investigators in their respective states. Michigan recently told (.pdf) MediaSentry it needed a license to continue practicing.

But demanding a private investigator's license doesn't make such sense for computer forensic work, according to the American Bar Association. In a recent report, the country's largest legal lobbying group urges the states to jettison the idea of, or licensing requirement for computer forensic specialists, especially since most state licensing boards don't demand education in such work


AddThis Social Bookmark Button

PIs Bust Drug Dealer

A drug dealer who was brazenly trading from his own front door was jailed for three years seven months today as a result of a secret spy camera being trained on his home by a private detective.

The camera recorded about 20 people a day calling at Francis Nisbet's home to buy heroin.

The surveillance operation had set up by a private investigator working for Nisbet's landlords, the Knightstone Housing Association, after neighbours complained about his drug dealing.

Police were later told of what the hidden CCTV footage was revealing and moved in to arrest Nisbet after 20 further days of observation showed officers that he was indeed selling drugs every day from his home.

At Gloucester crown court Nisbet, 32, of Buddleia court, Wisteria Way, Churchdown, Gloucester, was jailed for three years seven months after he admitted having heroin with intent to supply, being concerned in the supply of the drug and possessing cannabis.


AddThis Social Bookmark Button

Dad Trying to Raise Funds to Hire PI to Find Daughter

The father of missing Dublin teenager Amy Fitzpatrick is campaigning to raise funds to hire a private investigator to help in the search for his daughter in Spain.

Christopher Fitzpatrick wants to bring in an independent investigator to help find the 16-year-old, who has not been seen since she failed to return to her Spanish home on January 1.

She had been living in the tourist resort of Riviera del Sol on the Costa del Sol for the past few years with her mother but went missing after she left a friend's house to walk the 10-minute journey home.

Her father, who lives in Ireland, wants to hire a private investigator, and has also called for CCTV footage from the track along which she apparently walked home to be examined.


AddThis Social Bookmark Button

Monday, August 25, 2008

How Lawyers Work with Private Eyes

In one of their first phone calls, the lawyer and his private investigator outlined in no uncertain terms one ground rule: Their discussions were to be strictly confidential.

"The conversations are just between you and I," the private eye tells the attorney.

"Right," the attorney says.

"Period," the private eye adds.

In the end, however, their conversations were anything but confidential. That phone call and dozens of other recordings were played in federal court in Los Angeles this month, where the attorney, Terry Christensen, and the private detective, Anthony Pellicano, are on trial for allegedly conspiring to wiretap the former wife of billionaire Kirk Kerkorian.

Because Pellicano was a well-known sleuth-to-the-stars, with clients such as comedian Chris Rock and actor Tom Cruise, his legal troubles have generated interest in Hollywood circles. But his current trial is also being closely followed by Los Angeles' legal community because it thrusts into the limelight a type of relationship the public rarely sees: that of a lawyer and his private investigator.


AddThis Social Bookmark Button