Posts Tagged ‘Myers Investigative Services’

Chicago Touts First Female Police Officer

By Jeff L in Attorney Services, Chicago, Crime, Criminal Records, Illinois, Investigations, MSI Detective Services, Police Records, Private Investigator, Safety, Screening, Security, Technology, technorati at September 7th, 2010 | No comments

PoliceWomanChicago is a historic city for many reasons, and if a federal agent’s (retired) claims ring true, the city may be known for the first female police officer.

Researcher Rick Barrett, a history enthusiast and former DEA officer, claims that while researching Chicago Police Officers long-forgotten, he came across the name of Marie Owens while working on another project in 2007. Barrett comes from a long line of men serving the  Chicago Police Department (CPD); his father, grandfather, and great grandfather were officers in the Windy City.

According to the Chicago Sun-Times, Owens was a “solidly built woman with long dark hair” who grew up in Ottawa, Canada. When she was in her twenty’s, she married, and moved with her husband to Chicago.

When her husband died, Owens had five children; she sought work, and began a job as a factory inspector enforcing child labor laws.

As public pressure grew around anti-child labor laws, Marie Owens moved from the factory floor to the CPD in 1891; “She was given powers of arrest, the title of detective sergeant and a police star.”

In a newspaper story written in 1904, Owens relayed her duties to the public, highlighting how she found “frail little things” working in horrid conditions throughout the city. During her career, she began schools so that children could be educated while working, and also pressured factories to cut the number of hours children worked.

After 32-years with the CPD, she retired in 1923.

According to Barrett, Owens was probably the nation’s first female police officer. For more history on Chicago’s first woman officer, check out the story in the Sun-Times.

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ACLU Claims Illinois Eavesdropping Law Unconstitutional

By Jeff L in Attorney Services, Background Checks, Chicago, Crime, Criminal Background Check, Criminal Records, Harrassment, Illinois, Investigations, MSI Detective Services, Police Records, Privacy, Private Investigator, Safety, Screening, Security, Surveillance Services, Technology, eavesdropping, harassment, hidden cameras, invasion of privacy, taps at August 25th, 2010 | 2 comments

No_RecordingTwo hungry brothers and their roommate decided to make a food run to a local McDonald’s in DeKalb last fall. The three Northern Illinois University students were unaware that what started as a simple burger run would become a news event, involving police, the ACLU, and the US Constitution. After securing some grub, the three men were pulled over by a police officer–supposedly because the unnamed roommate was driving erratically.

Feeling uneasy over the DUI stop, Fanon Perteet readied his phone to record video of the police stop. Fanon’s act was illegal under the Illinois Eavesdropping Act and he was arrested for recording a police officer–a felony in the state. His brother, Adrian, was arrested soon after for recording his brother’s arrest. He, too, was informed that he’d committed a felony.

The brothers are among the growing number of Illinois’ residents who’ve made the news for criminal violations of the state’s eavesdropping law, which, according to the American Civil Liberties Union (ACLU) is unconstitutional. The ACLU has filed a lawsuit against against Cook County State Attorney Anita Alvarez that the recording the brothers made falls under the protection of the First Amendment: it’s a right for individuals and groups to share information about the police with the public.

Alvarez, when asked, stated that the law “…doesn’t just protect police officers, it protects all of you and every citizen of the state of Illinois.” There are just a couple states with laws similar to Illinois’; Massachusetts and Oregon. However, both states cover situations where hidden audio recordings of law enforcement officials is illegal.

The ACLU’s lawyers stated that group members monitor law enforcement and want to be given the ability to record officers without fear of arrests during demonstrations. The problem with the Illinois law is that it makes it illegal to record law enforcement in public spaces, where everyday citizens can’t expect the same protections. An ACLU spokesperson stated, “We’re not trying to get inside a police station house where the public isn’t invited,” he said. “We’re talking about standing on a street corner and making these recordings.”

Although citizens can’t make recordings, the police can. Squad cars in Illinois are equipped with both video and audio surveillance equipment to protect officers and the community. Yet, citizens are prosecuted for recording the police.

According to Professor Harold Krent, a Chicago-Kent constitutional law expert, the ACLU’s case is “a long shot.” The law cannot be contested, so the ACLU has to prove that it’s being enforced in some cases while not in others. According to Krent, “That’s a tough legal argument to make.” Chicago Police spokesperson said that any actions that interfere with police puts everyone at risk.

The Perteet brothers settled their cases by pleading to misdemeanor charges because they did not wish to face felonies.

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Private Detectives Retained to Ensure Ethical Behavior

By Jeff L in Crime, Criminal Background Check, Criminal Records, Electronic Fraud, Electronic Theft, Investigations, MSI Detective Services, Police Records, Private Investigator, Safety, Screening, Security, Surveillance Services, Technology, fraud, legal papers, technorati at August 24th, 2010 | No comments

Private InvestigatorTwo former Maricopa County attorneys, Lisa Aubuchon (Deputy County Attorney) and Andrew Thomas (Country Attorney) launched investigations into graft and corruption in the county’s allegedly corrupt government. Their investigation led to charges against County Supervisors, and a County Judge, of racketeering charges. Following their investigations, Thomas was relieved of office and Aubuchon put on administrative leave due to claims that the investigations and charges were unethical. Read the full article »

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Chicagoland Banker Pleads Guilty to $5.5 Million Fraud

By Jeff L in Chicago, Crime, Criminal Background Check, Criminal Records, Electronic Fraud, Illinois, Investigations, MSI Detective Services, Private Investigator, Safety, Screening, Security, Surveillance Services, Technology, Theft Investigations, fraud, service of summons, technorati at August 12th, 2010 | 1 comment

Bank_FraudA former VP for an Elmwood Bank pleaded guilty for $5.5 million business fraud. Jeffrey Gonsiewski, formerly a VP in the loan department at First Security Trust altered loan documents to make it appear customers’ payments were current when he knew they were actually overdue, preventing the bank from collection and delinquent loan procedures.

According to the FBI, the 56-year Gonsiewski tampered with–at minimum–100 loans signed-for by 50 of the banks customers.

Money_PlatesThe former bank exec entered a guilty plea for one count of bank fraud this week after being charged in July; sentencing is scheduled for December 3, and Gonsiewski faces a maximum 30-years prison sentence, $1 million in fines, and mandatory restitution for the money lost by the bank.

In the written plea agreement, Gonsiewski authorized unsecured and under-secured loans over a 4 1/2-year period by falsely showing that the loans were covered by the customers collateral.  The so-called collateral was either over-exaggerated in value, or a complete fabrication. The ex-VP also revised the loan’s terms and conditions to conceal loans that were overdue. This left the bank hanging with $2 million-plus in overdrawn accounts.

Myers Detective Services is a fully-accredited, licensed private investigative firm with 50-years experience in business, criminal, and theft investigations. If you believe your company has fallen victim to fraudulent criminal theft, contact us for a free consultation.

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