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May 2021


How to Become a Bounty Hunter

2% during Q3 to more than 99% this quarter

big wage hike recommended for provincial judges

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Ponzi Schemer Keith Simmons Sentenced to 50 Years Plus Restitution

Shoshanna Utchenik

Keith Franklin Simmons, 47, of North Carolina, was sentenced Wednesday to 50 years in prison for an elaborate Ponzi scheme that devastated hundreds of investors, mostly elderly and vulnerable, the U.S. Attorney’s Office announced.

A disgusted U.S. District Judge Robert Conrad Jr. and agents involved in his case described Simmons as a callous swindling predator, who wreaked devastation leading victims to anxiety, despondency, and in one case according to the Winston Salem Journal, denouncing god and considering suicide.

Simmons and his co-conspirators began soliciting victims to invest in Black Diamond Capital Solutions in April 2007. Over 400 victims invested more than $40 million from 2007 to 2009, when the bogus claims of wild profits started to unravel and Simmons was arrested by the FBI. Rather than trading in the foreign currency exchange market, as promised, Simmons was funding his own extravagant life style with the investments.

Judge Conrad also sentenced Simmons to pay $35,331,632 in restitution, which will come from selling off that stolen lifestyle one property at a time.  The U.S. Attorney’s Office announced it will additonally “request liquidation of forfeited assets and return of net proceeds of liquidation to victims.”

Hopefully these reparations will happen quickly, as almost 100 of those who lost everything are over 75 years old and have no time to lose.

To read more click here.

Head of New Orleans FBI Dave Welker is Retiring

By Allan Lengel

Dave Welker knew there was plenty cajun food and beer in New Orleans and plenty corruption.

Now after dealing with that corruption the pastfour years as head of the FBI in New Orleans, he’s retiring.

“I found (New Orleans) by far has been my best assignment, by far,” said Welker, according to WWLTV. “Part of it is by virtue of my position. A great deal of it is the work that we’ve done. I think the impact we’ve had on the community.”

To read more click here.



Federal Judge Tosses Evidence in Drug Case Because of Illegal GPS

Shoshanna Utchenik

Some guys get all the breaks or at least one big one.

Robert Dale Lee, 49, got busted in September 2011 with a 150 lb carload of marijuana en route from Chicago to Kentucky on I-75. But that evidence won’t be admissible.

That’s because Federal Judge Amul R. Thapar ruled that a GPS device had been placed on his car without a warrant, when a warrant should have been obtained. The ruling was in line with one by the Supreme Court in January 2012 that placing a GPS on a vehicle was in violation of 4th amendment protections against unreasonable search and seizure.

Lee remains in custody and still faces trial. The feds are trying to figure if they should appeal the ruling that could seriously damage their case.

Lee was on the feds’ radar for drug trafficking when DEA agent Brian Metzger secretly placed a GPS device on Lee’s truck. Says the Trib, because of the GPS, Metzger knew Lee travelled to Chicago and alerted troopers to keep an eye out for the truck saying, “it probably contained marijuana” but that the trooper “would have to obtain his own PC, probable cause, for a traffic stop,” Thapar wrote.

Trooper Matt Hutti got that call, and pulled Lee over for driving without a seat belt. Lee consented to a search, and when Hutti, another trooper and dog found the stash, Lee confessed in what Thapur called a “direct result of the traffic stop and search.”

Thapar ruled the stash was inadmissible in court based on Metzger’s use of the GPS.

“In this case, the DEA agents had their fishing poles out to catch Lee,” the U.S. District Judge wrote. “Admittedly, the agents did not intend to break the law. But, they installed a GPS device on Lee’s car without a warrant in the hope that something might turn up.”

To read more click here.

FBI and NYPD May Soon Finally Close 33 Year Old Case of Missing Child Etan Patz

nypd poster

Shoshanna Utchenik

One of the first missing kids featured on a milk carton may see justice after all, though 33 years after his disappearance and long after he was assumed dead, it may be small comfort to his family.

Pedro Hernandez was picked up by local cops in Camden, N.J., yesterday, and “made statements to NYPD detectives implicating himself in the disappearance and death of Etan Patz,” reports the NY Daily News.

It seemed the long forgotten case of Etan Patz, the Brooklyn 6 year old who went missing in 1979, was suddenly reopened then shut again in April, when the NYPD and FBI gutted a SoHo basement looking for remains, but found nothing.

Othniel Miller, who worked in that basement and knew Patz from the neighborhood, said he was “deeply saddened” by the boy’s disappearance. His lawyer protested that Miller’s reputation had been “dragged through the mud” by the reopened case.

A 2004 New York civil case declared prime-suspect and pedophile Jose Ramos responsible for Etan’s death, though he is not serving time for this case. Ramos, now 68, is due to be released in November from a Pennsylvania prison where he is doing time for molesting two boys. He previously admitted to raping a young boy who looked like Etan on the day he disappeared, but insisted he let the boy go.

To read more click here.

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Head of Secret Service Denies Culture of Misconduct