Archive for the ‘scam’ Category

Wisconsin Woman Accused of Selling Fake Facebook Stock

By Dawn in Crime, fraud, Investigations, MSI Detective Services, scam, Theft Investigations at February 3rd, 2012 | No comments

 

 

 

 

 

A Wisconsin woman has been charged with theft over accusations she tried to profit from Facebook’s much-anticipated plans to go public by selling fake stock in the social media giant.

Facebook announced on Wednesday its plans for the biggest-ever Internet IPO.

In a criminal complaint on Thursday, prosecutors said Marianne Oleson told acquaintances she obtained $1 million in stock because her daughter was an acquaintance of Facebook’s founder and persuaded several people to buy fictitious Facebook stock over a four-month period.

The Oshkosh woman was charged with 31 counts of theft, forgery and making misleading statements.

One of Oleson’s victims was a contractor who did work at her house in September. Oleson paid the contractor for the work with $13,980 worth of fake Facebook stock, the complaint alleged.

The contractor, who also paid $10,000 in cash to the woman for additional stock, grew suspicious when he found she lied about her name and various oddities on documents referring to the transaction. Read the full article »

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Titus, the Berlin K-9, Sniffs Out Counterfeit Gucci Purses, UGGs

By Dawn in Crime, Investigations, MSI Detective Services, Police Records, scam at December 23rd, 2011 | No comments

 

 

 

 

 

 

You’ve heard of drug and bomb sniffing dogs – but what about Gucci sniffing dogs? These K-9 dogs are amazing. They can be trained to sniff out just about anything, and if you have to sniff things for a living, why not leather? It smells good.

Maryland police said that on the evening of Monday, Dec. 19, a trooper stopped a Chevrolet passenger van for negligent driving and speeding on southbound Route 113 at the intersection of Route 50 near Berlin, Maryland.

The trooper observed cargo in the rear of the van and also observed numerous criminal indicators that led him to believe that criminal activity was in play. Police said a probable cause search was conducted, revealing all seats had been removed and the cargo area filled with miscellaneous counterfeit merchandise, Gucci purses, Prada purses, Coach purses, UGG boots, Louis Vuitton, Rocawear, Dolce Gabbana, and other brands.

The total value of all of the counterfeit merchandise was estimated at more than $167,000.

Richard Logue, a recognized trademark expert in the State of Maryland, was contacted by telephone at the scene and assisted in identifying the counterfeit merchandise. As a result of the investigation, police seized the vehicle, counterfeit merchandise and an undisclosed amount of U.S. currency.

Occupants of the van were Derrick Towe, 40, Dwayne Mitchell, 46 and Ronald Brittingham, 45, all of Virginia Beach. Each was charged with felony possession with intent to distribute counterfeit merchandise and jailed at the Worcester County Detention Center on a $250,000 bond, according to the MSP. In Maryland, possession with an intent to distribute counterfeit trademarked items valued over $1,000 is a felony.

Sources:knockoffreport
 

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Man Passed Driver’s Test While “Catatonic” – Admits to Workers’ Comp Fraud

By Dawn in Crime, Investigations, MSI Detective Services, Private Investigator, scam, Surveillance Services, Theft Investigations at December 7th, 2011 | No comments

Martin Lobatos must be a really good driver, because he passed his driver’s test with an above-average score when he was supposedly on the verge of catatonia.

Lobatos and his wife, Belen Luna Lobatos, have both entered guilty pleas, after being indicted by a grand jury, in what appears to have been over a year long workers’ compensation scam. The couple live in Aurora, Denver. They are accused of stealing $120,000 worth of workers’ compensation funds from Pinnacol Assurance. Eventually, a private investigator was hired and Lobatos was placed under surveillance. However, before this happened, Martin Lobatos led doctors and the insurance company down a road of twists and turns.

Martin was working as a roofer. On September 29, 2008, he fell six to ten feet from a ladder, face first, causing him to briefly lose consciousness — although that’s in dispute. He was taken to Vail Valley Medical Center, where he was diagnosed with a wrist fracture, two broken ribs and a closed head injury that caused a small abrasion and some swelling. A CT scan on his head and neck came back negative, and he was discharged from the medical center the same day he was admitted.

Lobatos filed a workers’ comp claim on September 30. After returning to work full-time on October 21, he began complaining of headaches, dizziness, vertigo, and blurred vision. An MRI on October 28 didn’t show any reason for these symptoms, but he claimed that they persisted. A doctor who examined him in April 2009 couldn’t find any medical reason for his continuing issues. This doctor determined that Lobatos had reached maximum medical improvement (MMI) and assigning him what the indictment describes as a “zero-percent impairment rating.”

Lobatos was terminated from his job that same month (April) and subsequent to him declining to accept a $20,000 settlement from Pinnacol Assurance in September 2009, Lobatos started to complain of new symptoms, including dizziness, memory loss, difficulty recognizing his own children, inability to use stairs without help, pain caused by eating, chewing, bright lights, and the weather. Lobatos was quite convincing and a second physician rejected his predecessor’s findings, determining that the MMI ruling was premature. Read the full article »

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