Thursday, May 9, 2013

Burglary victims hire private investigators


By REBECCA MAR
Mercer Island Reporter Staff Writer
MAY 9, 2013 · 10:21 AM

Charon Gooding’s wedding ring is the only piece of jewelry she has left after her home was burglarized while she was out of town last month.

The 73-year-old Mercer Island resident was widowed 20 years ago, but still wears her diamond wedding ring.

Gooding was visiting her daughter in Los Angeles when the burglary occurred, sometime between April 8 and April 22. Gooding has lived in her waterfront home below East Mercer Way, in the 5400 block of 96th Avenue S.E., for 27 years. The home is situated in a wooded area.

Several other houses off of East Mercer Way were burglarized during the same timeframe, April 12-16. Island police have made an arrest in those incidents.

“My mom is devastated,” Chandra McNicholas, Gooding’s only daughter, wrote to the Reporter. “She lost three generations of our family’s heirlooms and, of course, other more monetarily valuable jewelry. She’s got a great attitude, but she is a widow and lives alone and, aside from her family, her jewelry was her most cherished possession.”

The pieces carried sentimental value, McNicholas said. Many were gifts from her mother’s late husband, James.

Gooding and her husband were married for 32 years. They were both born in Canada, and met at a church in Seattle.

“My dad went to church because he was looking for a wife,” McNicholas said. The couple married at the Seattle Tennis Club in 1961. Years later they settled on Mercer Island, on 96th Avenue S.E., where they shared seven years together before James Gooding’s untimely death.

James Gooding was working as a lawyer in Kent when one of his tenants walked into his office and shot him three days after Christmas, in 1993. The tenant, 33-year-old Timothy Ledford, then immediately shot himself. Gooding had recently served an eviction notice on Ledford and his girlfriend, who were renting the house across the street from the law office. The couple had stopped paying their rent.

Gooding’s son, Jim, had just started practicing law in his father’s office. That particular day, however, he was absent.

Several pieces of Gooding’s jewelry were purchased abroad, in Italy, Australia, Greece and the U.K. Her collection, worth an estimated $142,844, comprised at least 58 pieces bought locally and in other states and countries.

Most of the jewelry was appraised, but it was never insured.

While Mercer Island police continue to investigate the burglary, McNicholas hired two private investigators. The first visited local pawn shops. The second, Denise Scaffidi, canvassed the neighborhoods where the series of mid-April burglaries took place.

“The purpose of this canvas was to ascertain whether other neighbors had received unexplained or unusual visits from strangers,” Scaffidi wrote in a report of her investigation. “My assumption was that in order for the burglars to know which houses were empty and vulnerable, they had to have information from a scout.”

Scaffidi has a background in criminal defense. She was the lead defense investigator in the Green River and Christopher Monfort cases.

“The neighbors she (Scaffidi) spoke with had never been contacted by the police, and no one has been asked to help with a police sketch of the suspects,” McNicholas said.

Four sightings of a white utility van were reported to Scaffidi. The van was seen parked outside of a home in the 9900 block of S.E. 40th Street one week before it was burglarized. A neighbor saw the van again after encountering a suspicious solicitor. On the same day of the burglary, another neighbor saw a white van parked at the bottom of the lane, and an older, disheveled Caucasian man approached her and her daughter. Another resident, in the 4200 block of East Mercer Way, recalled seeing a white van park in her neighbors’ driveway on the day they were burglarized in December of 2012. In all incidents, the van did not have windows or any writing on it.

Scaffidi documented numerous reports of suspicious visitors. One resident who owns a restaurant on Mercer Island told Scaffidi that he answered the door to a young man supposedly selling magazines but wanting to come inside to use a bathroom, and he “felt that the young man had some unlawful purpose for being at his home,” according to the report.

MIPD Commander Leslie Burns concurred that there has been a lot of recent activity involving solicitors.

“Over the past six to eight weeks, we have had a landslide of calls regarding solicitors on the Island,” she said. “We are well aware of the relationship between those who knock on doors, to see if anyone is home, to residential burglaries.”

Detective Pete Erickson of MIPD said that there are different criminal “crews” working the Island at any given time.

“We investigate these burglaries; we do it all the time,” he said. “It helps us if people call us when they see something suspicious when it happens. That is when it is most helpful.”

According to police, there have been over 30 residential burglaries reported on the Island since the first of the year.

“One thing I know for sure; had my mom known about all of these crimes, she would have locked her jewelry away and probably taken other precautions,” McNicholas said.

 

 

 

Contact Mercer Island Reporter Staff Writer Rebecca Mar at rmar@mi-reporter.com or (206) 232-1215.

Friday, May 3, 2013

House panel OKs registry requirement of Colorado private investigators


By Kurtis Lee
The Denver Post

If Coloradans need a private investigator to spy on a cheating spouse or help recover stolen property, it's likely the individual is not registered to do the job.

That's because the state is one of a handful that do not require investigators be registered, though this could change as a measure ensuring regulation must occur makes its way through the legislature.

Opponents, including Colorado's Society of Private Investigators, say regulation is not needed and would be a burden.

"By making this a requirement, we're going to protect people and generate jobs in Colorado," said Rep. Jovan Melton, D-Aurora, the House's prime sponsor of the bill, which Thursday passed through the House Business, Labor and Economic


Read the inside scoop on Colorado politics and policies at blogs.denverpost.com/thespot/.
Full political news coverage at denverpost.com/politics.
committee on a party-line vote.
Melton stressed the measure has three objectives: providing consumer protection from scam artists, ensuring public safety by requiring background checks for investigators, and retaining jobs in Colorado. He said 44 other states regulate private investigators.

Senate Bill 259 requires all private investigators to register with the Department of Regulatory Agencies. Already in Colorado, private investigators can voluntarily register with the state. Economic analysts say the bill is designed to have registration fees cover the cost of bills' implementation.

Dan Anglin, chief lobbyist for the Colorado Society of Private Investigators, said the organization had little input into crafting the bill. He called the measure duplicative and futile.

"The bill would require everyone to have a fingerprint-based background check. Well, that's already required for concealed-carry weapons permits," Anglin said, noting that many private investigators carry firearms.

Anglin on Thursday was among about a dozen opponents to the measure who testified against the bill being heard before the House Business committee.

Proponents, however, argued a registry would weed out bad investigators. "The state has become a dumping ground of private investigators," said Ellis Armistead, president of Heartland Investigative Group based in Denver. "There's convicts, sexual offenders out there acting as private investigators."



Monday, April 29, 2013

Private investigators could face £500,000 fines for accessing data illegally

PS Public Service.co.uk
29 April 2013

Public authorities, police forces and members of the public are being asked to help uncover rogue private investigators, which could face fines of up to £500,000 if they are found to have illegally accessed people's data.

A new campaign, launched by the Information Commissioner, aims to uncover the extent of the problem after issues were highlighted during the Leveson inquiry and by the Home Affairs Select Committee.

"The majority of private investigators go about their business in compliance with the Data Protection Act, using their expertise to ask the right questions, investigate the right areas and examine the information that's already available," said Information Commissioner Christopher Graham.

"The fact that less scrupulous professionals may be trying to take shortcuts by illegally accessing people's data is, quite simply, wrong.

"This is why they must be identified and stopped using the enforcement powers available, including monetary penalties of up to £500,000 for serious breaches of the act."

Some private investigators were also not meeting their obligations by failing to make sure the information they handled was accurate or that it was securely deleted once it was no longer required, Graham added.

He has now written to police forces, public bodies and private investigation firms asking them to report any concerns they have.

"Any information provided to our office can be submitted anonymously and we have channels in place to allow people to do this," he said. "We would urge anyone who has information that would aid our investigation to get in touch.

"By shining a light into the darkest corners of the private investigation industry we are aiming to root out any criminal elements that continue to cause public concern and blight the professional reputation of their counterparts."

Tuesday, April 16, 2013

Billy Joel hires Private Investigator to Track Daughter's Stalker

2013-04-16 08:50:56 (GMT) (JusticeNewsFlash.com - Justice News Flash)

04/15/2013 // West Palm Beach , Florida, US // JusticeNewsFlash // Justice News Flash // (press release)
New York – Singer Billy Joel reportedly hired a private investigator to track down the person who was allegedly cyberstalking his daughter. As reported by the New York Post, Joel hired a detective recommended by his friend Paul McCartney after his daughter, Alexa Ray, 27, was sent over 60 threatening Facebook messages that purportedly made her afraid to leave her home.
Sheryl Finley, 40, has been charged with stalking Alexa Ray after being found in Minnesota.
A source is quoted by The Post as telling the news source of Alexa Ray, “Her mother, Christie Brinkley, was terrified that someone would harm her baby…Billy Joel was worried but focused.”
Joel has reportedly hired a bodyguard for his daughter’s protection.

Sunday, April 14, 2013

WHY SPOUSES CHEAT


This my friend, is the conservation for all ages of all centuries. Having more than one sexual partner at a time has been going on since the beginning of time. This can be found in the Old Testament, novels written both long ago and now at present. There are many theories, concepts, debates and thoughts on this subject of cheating. Documentaries on this subject have made the most prominent airways ratings soar and doctors of psychology rich.
When all is said and done, the truth is a simple one. Men and women cheat on their spouses for various reasons but the one common denominator in all cheaters is low self esteem. One statement that could be placed on every cheaters tombstone is this, “It’s not you, it’s me.”

Thursday, March 14, 2013

Private-investigator licensing emerges as potential threat to CPAs


BY JEFF DREW
MARCH 5, 2013
The AICPA has made available to members an online guide detailing which states and cities require CPAs practicing forensic accounting to be licensed as a private investigator.

More than 40 states have enacted laws requiring private investigators to buy a license to operate in their state. Most of those regulations have gone into effect during the past five years, according to research done by the AICPA’s Forensic & Valuation Section.

Based on feedback from AICPA members, the FVS Section believes many CPAs are unaware that they might be breaking state laws regarding P.I. licensing. Penalties for operating as a private investigator without a license vary, but in some states it is a felony.

To spread the word to the CPA community, the FVS Section is making available to AICPA members an online matrix designed to help CPAs determine if the tasks they perform in their practice require them to obtain a private investigator’s license in the states and/or cities in which they do business. The matrix of P.I. licensing requirements for CPAs previously had been available only to FVS members.

While the scope and complexity of P.I.-licensing laws and statutes vary nationwide, they all impose licensing requirements on individuals participating in activities associated with private investigations. Because forensic accountants conduct research- and document-based investigations, they often fall under the purview of these laws. In addition, some CPAs specializing in information technology perform work, such as digging for information in computer files, that could require them to register as private investigators.

The requirements for obtaining a P.I. license, like the penalties for failing to do so, vary greatly by state. In some states, the statutes specifically exempt forensic CPAs from the licensing mandate. In other states, including Virginia, the P.I.-license exemption is extended only to CPAs based in that state. In Virginia, state law mandates that forensic accountants licensed as a CPA in another state must obtain a P.I. license to do work in Virginia regardless of whether their home state has exempted them from such a requirement.

Some CPAs in states that have exempted CPAs from having to procure a P.I. license might believe that mobility laws would carry that protection over to other states. But, as shown in the Virginia example, that is not necessarily the case.

—Jeff Drew (jdrew@aicpa.org) is a JofA senior editor.

Sunday, March 3, 2013

Cheating Spouses- Why They Cheat


People cheat for many reasons. Some like the excitement of seeing how far they can go without getting caught. Some want to go after passion they think is lost. Some feel younger and more attractive with someone on the side. Some feel better about themselves if they can take someone away from another, a little like the grass always looks greener on the other side and some are just scum-bags. I’ve worked as a state licensed private investigator for many years. I have seen things that others have only seen in movies. I’ve been asked many times the same questions number one being, who are your most clients, men or women? My answer is about 50/50 and that hasn’t changed. Second question is, should I feel guilty hiring a PI to check out my suspicions? My answer is again the same which is no. If you have reason to be suspicion, there are probably good reasons why. The third question is usually how long does this type of case take? My answer is always this. The length of an investigation and surveillance depends a lot on what the subject and the lover does. For instance, how often they see the other party, if the other party is married also or single, what type of work they do, how many vehicles they have access to drive and if they are on the road a lot going out of town, and of course many other factors. I’ve had cases that were successful within a few days while others took a few weeks. The length of each case is different. Clients need to keep in mind that it’s not necessarily the length of the case they should be concerned about, but that all evidence is obtained correctly by the PI you hire. Anything else is subject to being thrown out of court. Most all my clients ask the question why are they cheating on me? Stating, I’ve been the best wife/husband I could be. Here’s the thing. It’s not you, it really is them. They are the one cheating. Hold your head up and take the appropriate steps to protect yourself and your children. There is life after divorce. I will end on this truthful fact. Discovery Investigations never had any evidence thrown out of any court. Keep in mind that there is a right and wrong way to obtain evidence. Make sure the PI firm you hire is licensed and has some good years of experience behind them. We gladly provide our clients with references from attorneys and other clients that have used us for many years.
Dollie Mason, LPI