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According to an FBI press release, an escrow administrator with Chicago Title and Trust was arrested, and subsequently charged for misappropriating $50,000 from a Signature Bank account and transferring that money to a third party. 
The 33-year-old Elk Grove man, Elvir Sinikovic, was picked up on Wednesday morning by special agents from the FBI. Agents from Chicago’s Housing and Urban Development Office of Inspector General were also called in to assist.
Tags: Chicago, Crime, criminal investigation, electronic countermeasures, Elk Grove, embezzle, fraud, information gathering, interrogation, investigation, MSI, MSI Detective Services, Surveillance, theft
Licensed Private Detective and Interrogation Expert Perry Myers knows a lot about body language and non verbal communication. He has obtained over 300 confessions in his career and regularly interviews suspects regularly. It may look like a blink or a scratch to you, but to Myers may see something you don’t.
Anna Davlantes and Corey McPherrin
Fox News Chicago morning team of Anna Davlantes and Corey McPherrin on Good Day Chicago have invited Myers to be a guest on the show to review and remark on the Chicago Mayoral candidate’s body language during the just completed final public debate before the election of this past Thursday.
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Tags: Body language, Chicago, fact-finding, information gathering, interrogation, interviews, investigation, lie detection, MSI, MSI Detective Services
It’s hard to tell in the age of reality entertainment whether affairs have become more commonplace, or if they’ve simply been spotlighted by entertainment hungry news media. From Tiger Woods down to those couples who get caught on the reality show, Cheaters, every newscast seems to bring another infidelity to light. Were sexual indiscretions rampant 30-years ago? Probably; however, they didn’t rank as headline-leading news at the 6 PM hour. The ironic thing about marital – or any – sexual affair is that suspicion of an affair is fine, but gathering solid proof of one often puts the spurned partner on the wrong side of the law. Although morally frowned upon, it’s not illegal to have an affair; however, using some of today’s micro-technology to ferret-out a cheating partner may lead to jail time. When privacy meets infidelity, it’s a slippery slope, and often the ‘innocent victim’ of an affair is often the ‘guilty intruder’ when the law’s involved. Read the full article »
Tags: Chicago, Crime, criminal investigation, eavesdropping detection tools, eavesdropping laws, electronic countermeasures, fact-finding, MSI, Private Investigator, stalking, Surveillance
After 30-years of federal- and state-level criminal investigation, officials arrested over 120 alleged members of the East Coast organized crime syndicate, or Mafia, last week. The arrests and investigation comprised the largest arrest of mobsters coordinated by the FBI.
According to the Washington Post, 800 members of several law enforcement agencies at all levels conducted the early morning raids in New York, New Jersey, and New England. Alleged mob crimes covered by the arrests spanned all the way back to the early 1980s. Charges included extortion, racketeering, loan-sharking, and murder; the sweeping arrests nabbed supposed high-ranking members of La Cosa Nostra with titles “consigliere,” “boss,” and “underboss.”
FBI assistant director Janice Fedarcyk stated, “The notion that today’s mob families are more genteel and less violent than in the past is put to lie by the charges contained in the indictments unsealed today. Even more of a myth is the notion that the mob is a thing of the past, that La Cosa Nostra is a shadow of its former self.”
The raids were part of a series of arrests that have been conducted in recent years, positive tactics utilized to cripple syndicate crime organizations and highlight law enforcement’s activity. Charges were based on hundreds of hours of investigation, taped conversations, and recorded video footage collected over the years.
The men have all been separated from one another for interview and interrogation.
The arrests encompassed a lot of supposed “made men,” the organizers behind well-known “mob family” names, including Gambino and Colombo. While the arrests garnered headlines and may have hurt the organization for the present and near-future, the organization of syndicated crime families will adapt and return according to mafia experts.
Tags: Crime, criminal investigation, fact-finding, investigation, MSI, MSI Detective Services, PI, police, video surveillance, Violence