Friday, January 29, 2010

Striking Steelworkers Being Watched by Private Investigator

They say you're not paranoid if they're really out to get you. Some Steelworkers proved it Wednesday.

As the crowd was dispersing after a rally with Jack Layton at the Steelworkers' Hall on Brady Street, strikers spied a security guard filming as they were leaving.

The man was seated in his vehicle, parked along the side of the entrance to Kelly Lake Building Supplies, located behind the new Steel Hall.

He admitted to being a private investigator hired by a firm by the name of SCM in Toronto to "observe" the activities of Steelworkers in the parking lot of their union hall.

Clearly nervous at being questioned by several Steelworkers, the man replied, "Nice," when a Sudbury Star reporter identified herself and asked him who he was.

When asked what he was hired to do, he replied: "Just security, ma'am. Observation," he said, pointing to his sunglasses.

When asked who hired him, the man said: "I don't know. I told you what I know, ma'am. I don't want to tell you anything else."

Read more here

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Wednesday, January 27, 2010

Grandfather Turns Detective

A retired GM worker turned amateur detective breathed a sigh of relief Tuesday when he heard Durham Police had charged Greg Carter for posing as a psychologist.

The charges came more than a year after the 69-year-old man lost his 10-year-old granddaughter — and his life savings — in a custody battle where “Dr. Greg Carter” testified.

“They took on the wrong guy,” the burly man said gruffly, sitting in his home north of Bowmanville Tuesday. “I’ve never lost a fight.”

Read more here.

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Monday, January 25, 2010

Private Investigator Helps Nail GOP Hypocrite

It's not often that we get to say, "I told you so," so we mustn't let those moments pass.

With that in mind, it's a special pleasure to report that a private investigation led to the recent resignation of David Barber, the head of Alabama Governor Bob Riley's Anti-Gambling Task Force.

Milton McGregor, owner of VictoryLand near Montgomery, said he hired a private investigator, who caught Barber playing a slot machine at a Mississippi casino. Barber won a $2,00 jackpot in late December at the Golden Moon casino in Philadelphia, Mississippi. When confronted about his activities, Barber resigned from the governor's task force.

Reports the Mobile Press-Register:

"I knew he was going there. I knew what took place in Mississippi," McGregor told the Press-Register. "I wasn't out to destroy David Barber. He destroyed himself."

McGregor and other Alabama casino owners are waging a high-stakes battle with the Riley administration over the legality of electronic bingo machines, which have been seized in raids led by Barber's task force.

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Friday, January 22, 2010

Hunter who mistakenly shot private investigator pleads guilty

A Taberg man accused of shooting a private investigator with a shotgun after mistaking him for a turkey pleaded guilty Thursday to charges in connection with the case.

William Wehnke, 51, pleaded guilty to misdemeanor third-degree assault, fourth-degree criminal possession of a weapon and unlawful manner of taking, a violation that alleges Wehnke was using the wrong type of ammunition for turkey hunting, according to Oneida County court documents.

Wehnke faces three years of probation and 100 hours of community service when he is sentenced Tuesday, March 9, in Oneida County Court.

Wehnke accidentally shot New Jersey private investigator Matthew Brady, 26, who was dressed in camouflage and lying on the ground when he was struck. The shotgun blast hit Brady in the side of his body, his back and his legs.

Brady had been sent to Taberg to investigate Wehnke's workers' compensation claims, police said at the time.

Read more here.

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Wednesday, January 20, 2010

Board Hires Investigator

The same night Superintendent Judith DeMuth spoke of La Porte Community Schools’ “nightmare” $1.6 million budget cut coming from the state, the School Board unanimously voted to spend $250 an hour on a private investigator — with no limit on how much money will be spent.

The hiring of Larry Evans, an attorney with the Valparaiso firm of Hoeppner, Wagner & Evans, was approved Tuesday. He is supposed to find out whether any administrators or staff knew about former high school volleyball coach Robert Ashcraft’s alleged sexual relationship with a player.

There is no time or cost limit for the investigation, DeMuth said.


“This is ridiculous. There is already an investigation started by the (Indiana) State Police,” said La Porte resident Randy Mumms, who spoke at the meeting. “This is a waste of people’s money.”

DeMuth said the school district was “just made aware” that the State Police were going to investigate the same issue, and that they made the decision to hire Evans before they found out. Administrators can legally contract for services before those contracts are brought before the board publicly for approval, said School Board attorney William Kaminski.

School Board President Mitch Feikes said the board could have voted against hiring Evans, but didn’t because the investigator will look at a different aspect of what may have happened than State Police will.


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Monday, January 18, 2010

Records: Sanders, Foley involved in probes of board members, employees

Records obtained yesterday by The Blade from the state auditor's office show that at least one of the investigations ordered by Toledo Public Schools of three former school board members began with a tip from former TPS Superintendent Eugene Sanders.

And the documents reveal that the district made repeated use of a private investigator to check on suspicions about its employees.

In addition, a check paid to the investigative firm for the investigation of two private citizens who were often critical of the school district was signed in 2006 by the current superintendent, John Foley.


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Friday, January 15, 2010

Lawyer Wants PI Bala’s Safety Guaranteed

The lawyer for private investigator P. Balasubramaniam said today the Malaysian Anti-Corruption Commission’s (MACC) willingness to meet with his client is a positive development but insisted that the private investigator’s safety must be guaranteed.

“It certainly appears to be a positive statement but we will have to wait for the MACC to contact us directly with acceptance of the conditions set for the interview,” said Americk Sidhu in an email to The Malaysian Insider.

“We have stated previously that Bala is prepared to assist the MACC in any way possible provided his safety is not compromised,” he added.

Yesterday, the new MACC chief Datuk Abu Kassim Mohamed declared the agency was prepared to meet Balasubramaniam anywhere — even abroad — over his allegations linked to the Altantuya Shaariibuu murder.

The missing private investigator has made a series of claims that involved Prime Minister Datuk Seri Najib Razak and his family.

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Wednesday, January 13, 2010

Detective owes city $22,000

DOWNTOWN — A former Burbank police detective has been ordered to pay the city $22,500 to cover a portion of the legal fees it incurred in defending itself against his privacy and defamation lawsuit.

Attorneys for Christopher Lee Dunn filed the lawsuit in July, claiming City Atty. Dennis Barlow illegally released his personnel records to the media the same day the former detective filed a wrongful termination and racial discrimination lawsuit.

But Los Angeles County Superior Court Judge Irving Shimer struck down the complaint on the grounds that it constituted a Strategic Lawsuit Against Public Participation, or SLAPP. The city then submitted paperwork showing legal costs of roughly $47,000, Barlow said, but on Friday was awarded the $22,500.


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Monday, January 11, 2010

Cleveland school board member apologizes for surveillance of district employees

Cleveland school board Vice Chairwoman Louise Dempsey apologized Friday to the community, saying she's sorry that the district hired private investigators to keep tabs on employees.

"What happened was unconscionable. The board does not condone this practice at all," Dempsey said. "We will never condone this behavior."

She said she was stunned to learn from a recent state audit that former Chief Operating Officer Daniel Burns had approved paying private investigators tens of thousands of dollars to keep several employees, including high-ranking administrators, under surveillance. Records indicate that the investigators were determining what the district employees did during the work day.

Dempsey's remarks came during a board retreat at the Quail Hollow Resort in Concord Township. The board is meeting there through today to discuss a new school transformation plan and other issues.

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Friday, January 08, 2010

Family Searches for Answers in Model's Death

MIAMI, Fl. (WXYZ) - The mother of a Playboy model with connections to Dearborn is demanding answers in the 26-year-old's death.

Paula Sladewski's body was found burning in a Miami area dumpster Sunday. She was so badly burned that investigators needed three days and dental records to identify her. She had been missing since leaving a popular nightclub at 7:00 a.m. Sunday.

Sladewski was in Miami for a weekend of celebrating and partying with her boyfriend, Kevin Klym. The couple, who lived together in both Michigan and California, arrived in the city on New Year's Eve. Klym has been named a person of interest in her death.

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Wednesday, January 06, 2010

N.C. Woman Hopes Baby Tooth Solves Cold Case

NEW YORK (CBS) ―A grim anniversary approaches with the New Year. An aspiring actor disappeared from a Manhattan party and was never seen again.

It happened 17 years ago but his family has never given up trying to find him.

Now it turns out a baby tooth his mother kept years ago could help in her search for the truth.

A mother climbs a narrow New York City staircase; private investigators in tow. They are trying to solve a 17-year-old mystery. Her son vanished here.

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Loose laws for Alabama private investigators

People who hire private investigators are sometimes at their most vulnerable. They're often in a situation where they might wish they weren't, and they want answers to sensitive questions.

One man in the business wants state lawmakers to pass a bill that would eliminate con artists in his trade who prey on clients' weaknesses.

Bill Posey is CEO of Posey Investigations. He said television and movies sometimes give his industry a bad name, but he hopes new legislation will clean up that image in a state that doesn't regulate who has the right to secretly get you information.

Auto accidents, extramarital affairs, missing persons and dogs, and custody battles are at the center of many PI investigations. Since 1996, Posey's career has revolved around secrecy.

But the private investigator isn't keeping quiet about a bill making its way to the state legislature. It would regulate and license the practice of private investigation, create a board to oversee such practices, and would make it a crime for a private investigator to work without a license.

"In Alabama, it is harder to get a fishing license or a hunting license," Posey said.

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Monday, January 04, 2010

Criminal found through World of Warcraft

It seems that law enforcement agencies are getting more creative with ways of leveraging dug up information about wanted criminals.

Using the knowledge of a previously seemingly inconsequential detail such as a game that the suspect is addicted to, Matt Robertson, a sheriff's deputy from Howard County has been able to zero in on the location of a man that has run off to Canada to avoid getting arrested and charged for dealing with controlled substances and marijuana.

Kokomo Perspective reports that the game in question was World of Warcraft, and Robertson sent a subpoena to Blizzard Entertainment, asking for their help to track him down. “They don’t have to respond to us, and I was under the assumption that they wouldn’t,” said Roberson.

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Tiger Woods' wife hires private investigator to determine his fortune

Elin Nordegren is reported to have hired a private investigator to probe the extent of Tiger Woods' wealth.

Woods' fortune is believed to be spread across the globe in tax havens making its accurate estimation challenging.

A source close to Nordegren said:

"Elin knows hiring a PI is a smart move. Her lawyers want to make sure she gets every penny she's entitled to. Elin is devastated, but now she's decided to end their marriage she has the future of their children to think about."

Elin, 30, is reported to have indicated to her friends that she intends to go for half of Tiger's wealth, estimated to be around $600 million.

According to News of the World (NOTW), when Elin's friends quizzed her on what Woods had given her for Christmas, Elin's spunky response was, "Three hundred million dollars, thank you very much!"

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Wednesday, December 30, 2009

Parents hire detectives to keep an eye on children vacationing in Goa

The next time you head to Goa for the year-end break, take special care to plan your itinerary- one of the several unknown faces that you come across. may actually have been tailing you all through your visit.

When Arti Chhabra was questioned by her parents about her late night parties at Anjuna while holidaying in Goa, she was aghast. What shocked her more were the pictures her parents had of her wild celebrations in this coastal state.

Arti's parents had hired the services of a private investigating agency to track her movements in this 'terrifying' coastal state.

Read more here

Wednesday, December 23, 2009

Tom Cruise accused of hiring a private investigator to wire tap a magazine editor's phone

Tom Cruise is accused of hiring a private investigator to wire tap a magazine editors' phone lines in 2001. The court documents were published by Radaronline yesterday. The magazine editor, Michael David Sapir wants $5 million in damages and says he has evidence that Cruise hired private investigator Anthony Pellicano, who is now in jail for wire tapping, fraud and unauthorized access of national law enforcement databases.

The lawsuit also names Bertram Fields, who was Tom's lawyer back in 2001 when Tom sued Sapir for $100 million dollars. The 2001 lawsuit stemmed from Sapir's efforts to prove Tom was gay. Sapir was the Editor of Bold magazine, who promised to pay $500,000 for video proof that Tom Cruise had indulged in homosexual activity. Sapir then issued a press release saying he had received an email with a video file attachment that could prove Tom was gay.

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Monday, December 21, 2009

Private investigators take up Townsend missing-girl case

Robert Reinhart said he and his colleagues have no more than four months left to solve the case of 13-year-old Deborah Ann Quimby, who disappeared May 3, 1977.

After the self-imposed deadline, they will announce their theories regarding her disappearance, said Reinhart, an investigator with the Missing Persons Special Investigations Unit.

The Washington, D.C.-based company, formed earlier this year, takes on unsolved, "cold" cases for a $10,000 fee. It has yet to solve a case.

Reinhart said his company took on the Quimby case on its own in mid-October. It has not been hired.

Police Chief Erving Marshall Jr. said he learned about Missing Persons after residents called the Police Department reporting letters soliciting donations to help pay for the private investigation.

After doing some of his own research on the company and talking with Reinhart about his probe, Marshall has embraced the company's help.

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Friday, December 18, 2009

Hunter rejects plea offer for mistaking investigator for turkey

An Annsville man accused of shooting a private investigator with a shotgun after mistaking him for a turkey earlier this year rejected a plea offer Wednesday in Oneida County Court.

The attorney for William Wehnke, 51, of Briarwood Lane, declined to disclose what kind of punishment prosecutors offered Wehnke if he pleaded guilty. Nevertheless, the attorney said his client has no plan to accept guilt at this time.

“It doesn’t matter what the offer is, because he isn’t going to plead to anything – it’s a hunting accident,” Assistant Public Defender Mark Curley said on Wehnke’s behalf. “No offer is a good offer if you’re innocent.”

Wehnke is facing charges of felony second-degree assault, misdemeanor fourth-degree criminal possession of a weapon, and unlawful manner of taking, a violation that alleges Wehnke was using the wrong type of ammunition for turkey hunting.

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Wednesday, December 16, 2009

Private investigator takes plea in Vero Beach eye institute case

A private investigator linked to illegal electronic surveillance of some doctors at the Florida Eye Institute in early 2008 has entered a plea that could spare her jail time.

Brenda Doan Johnson, of the 3400 block of Atlantic Boulevard, pleaded no contest on Tuesday as part of a deal reached with the State Attorney’s Office, her attorney, Andrew Metcalf said.

Circuit Judge Robert Hawley is scheduled to sentence her 1:30 p.m. Feb. 11.

None of the doctors were present as she entered the plea.

Outside Hawley’s courtroom, Johnson tearfully said she apologizes to doctors Karen Todd, Val Zudans and Mark Gambee.

“I didn’t know this was illegal,” she said.

The criminal case is the only one to come out of a deep disagreement between former Florida Eye Institute partners that led to a civil lawsuit and a breakup of the partners.

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Monday, December 14, 2009

Cleveland investigator solves case, reunites daughter with family

The case of a missing 16-year-old girl hit private investigator Paul Baeppler in the heart.

The Cleveland-based investigator knew that if his daughters disappeared, the pain of not knowing their fate would be worse than death.

The woman on the other end of the telephone line said in a thick Polish accent that the missing girl, her niece, left her home on the southern coast of New York's Long Island in September with a man from Ohio whom she met online.

The girl's parents had filed a missing person report in Suffolk County. Detectives exhausted their leads.

Then, a little more than a month ago, the girl called home. She spoke quietly as though afraid someone nearby would hear, then abruptly said she had to go and hung up. Using the phone number from the caller ID, the authorities tried to track the girl, but again hit dead ends.

The aunt knew an attorney who knew a second attorney who had referred her to Baeppler. Could he help?

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Friday, December 11, 2009

PRIVATE EYE SAYS “TIGER WOODS GOT BITTEN BY THE TECHNOLOGY BUG”

Rhode Island Private Eye, Vic Pichette, of Genesis Investigations, a 22-year veteran says “ It is amazing to me that a person like Tiger Woods did not know that everything he was doing on his and others people’s cell phones and computers is out there for all of us to see. I have no idea what he was thinking.

“What I refer to as “The Bug” Pichette says is how communication technologies can easily be tracked just like a BUG, and if you are not informed, that bug will come back and bite you.

There isn’t a day that goes by that I don’t get calls from someone who suspects a spouse or employee is using the cell phone or computer for suspicious activities. People have to understand that even if they delete information from a cell phone or the computer, in does not mean that is has been completely removed, and the information can be found by savvy investigators.

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Wednesday, December 09, 2009

We're watching you: NRL recruits private eye

The NRL has hired a former police officer to investigate off-field incidents and report his findings to a panel to be set up to determine whether clubs have taken appropriate action against misbehaving players.

Under the new guidelines, to be introduced next season, clubs will remain responsible for the initial investigation into allegations concerning player behaviour - and any subsequent punishment - but will be required to submit their findings for independent assessment.

The report from the club will then be reviewed by the NRL's private investigator, who may decide to conduct his own inquiries and issue a separate report for the panel - chief operating officer Graham Annesley and former players Michael Buettner and Mark O'Neill - to consider.

Annesley, Buettner and O'Neill won't have the power to impose penalties but will make a recommendation to NRL chief executive David Gallop on whether a club has taken sufficient action.

Gallop will retain the power to decide if further penalties should be imposed on the player and club.

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Tuesday, December 08, 2009

Tiger Woods Affair - Why the Famous Cheat - accoding to a Private Detective

Reports of Tiger Woods' infidelity place the legendary golfer on a diverse list of high-profile people caught in extramarital affairs in recent years.

Woods has dominated sports pages and gossip columns for the last week, beginning with the unusual single-car accident in front of his home. Rumors circulated that Woods' wife Elin Nordegren used a golf club to smash the car's back window to get her husband out of the car.

As Woods tried to keep the matter private, reports circulated from other women who claimed to have been romantically involved with the golfer. Woods ultimately confessed to "transgressions."

Woods has joined other prominent figures who have admitted to adultery, including former ESPN analyst Steve Phillips, late-night talk show host David Letterman, South Carolina Gov. Mark Sanford, tennis legend Chris Evert, former presidential candidate John Edwards and NBA star Kobe Bryant. Former Ravens quarterback Steve McNair was shot to death July 4 by a woman with whom he was having an affair.

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Monday, December 07, 2009

Gun permit lies trigger probe of Syracuse private eye

Noah Felice regularly dangled his private investigator license on a chain around his Private investigator Noah Feliceneck for all to see, his former business partner said.

Felice had two antennae attached to the top of his trunk to make the vehicle look like an undercover police car — but they were wired to nothing, said Leigh Hunt, Syracuse’s former police chief who owned a PI business with Felice until they had a falling out in 2006.

Felice claimed in a History Channel broadcast last year that, in 1980, extraterrestrials used a beam of light to crash the plane he was piloting. The show’s producers said his credibility made the case seminal in the history of UFO sightings.

But for years, Felice has been working under false pretenses, according to police in two jurisdictions.

Felice, 58, of 5421 Springview Drive, Fayetteville, was charged in recent months in Syracuse and Pennsylvania with using deceit to obtain pistol permits and his PI licenses.

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Thursday, December 03, 2009

Man Shoots Private Investigator, Claims He Was Aiming For Turkey

An Annsville, N.Y., man says he was aiming for a turkey, not a private investigator following up on his workers’ compensation claim, before firing his shotgun earlier this year.

William Wehnke, 51, pleaded not guilty to assault charges in Oneida County Court Dec. 2, according to the Utica Observer-Dispatch. Wehnke was arraigned on a three-count grand jury indictment that included felony second-degree assault and unlawful manner of taking, a violation that claims the man used an inappropriate type of ammunition for hunting turkey.

Wehnke’s indictment does not say he knowingly shot at a person, but accuses him of recklessness in causing injury to Matthew Brady.

In May, Wehnke said he spotted a turkey in a nearby cornfield and took aim and fired, hitting Brady with a shotgun blast in the side of his body, his back and legs. His injuries required surgery. Brady was investigating Wehnke at the time of the shooting to monitor his workers’ compensation claim, according to the report.

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