PInow.com Weekly News Round-up |
December 13, 2007 |
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From PIs accused of pretexting to a story about PIs at holiday office parties, these were the stories that the PInow.com staff couldn’t get enough of this week:
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PIs Accused of Pretexting |
BELFAIR, WA - Federal investigators have arrested Emilio and Brandy Torrella and Steven Berwick, all of Belfair private investigation firm BNT Investigations, in connection with a pretexting scheme. The trio gathered personal information by calling the Internal Revenue Service and Social Security Administration, claiming to be someone else. The three are charged with conspiracy, mail fraud and aggravated identity theft. This is only the second time that pretexting has led to charges. |
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Source: Seattle PI, December 6, 2007 |
PIs Issue Warning About Holiday Office Parties |
DETROIT, MI - PI firm Advanced Surveillance Group released a statement warning customers that holiday office parties often set the stage for marital infidelity. ASG points to several studies, including a 2005 survey by Men's Health magazine which shows that 44 percent of men responding to the survey met and started a relationship with someone at a holiday office party. Drinking and the camaraderie that comes with knowing a coworker can lead to indiscretions that can break up marriages, strain office relationships, and even lead to sexual harassment suits. |
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Source: Detroit Free Press, December 8, 2007 |
Controversial Doctor Accused of Spying |
TORONTO, CANADA - Dr. Behnaz Yazdanfar of Toronto, allegedly hired a PI to spy on a competitor. Yazdanfar is a family physician with no surgical specialty or hospital privileges, yet she performed a liposuction surgery that led to the death of Krista Stryland. Yazdanfar filed a $300,000 slander suit against Dr. Sean Rice, a plastic surgeon who was one of the staff who tried to revive Stryland after her liposuction. Yazdanfar's lawsuit is based on recorded conversations between Rice and a PI who posed as a patient. Yazdanfar is claiming that statements made by Rice decreased her profitability. |
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Source: The Star, December 8, 2007 |
Notorious PI and Die Hard Director Face Allegations |
Die Hard director John McTiernan is out on bail after being booked for lying to a federal investigator about notorious Hollywood PI Anthony Pellicano's illegal wiretapping. Pellicano is facing 110 counts, including racketeering, wire-fraud charges and more. Pellicano also is accused of illegally recording private telephone conversations of Garry Shandling, Sylvester Stallone and Keith Carradine, as well as others to provide his clients with ammunition in court. |
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Source: E! News, December 10, 2007 |
PIs on Trail of Missing College Student |
GWINNETT COUNTY, GA - Gwinnett County college student Justin Gaines has been missing for about six weeks, and a number of leads in the case have gone cold. A PI on the case has uncovered a surveillance tape that may be a key clue. The tape shows Gaines leaving the Wild Bills nightclub. The PI found out that the club is the last place Gaines was seen on November 1. The Gaines family has been holding vigils to keep interest in the case alive. |
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Source: First Coast News, December 10, 2007 |
Industry Events
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| National Association of Legal Investigators (NALI) |
| Mid-winter Conference |
January 24-26, 2008
Sheraton Suites Cypress Creek
Ft. Lauderdale, FL
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| more info |
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| California Association of Licensed Investigators (CALI) |
| CALI Mid-Winter Conference |
January 28, 2008
Cabazon, CA
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| more info |
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| Texas Association of Licensed Investigators (TALI) |
| TALI Mid-Winter Conference |
February 15-16, 2008
San Antonio, TX
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| more info |
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| Associations One |
| Associations One 2008 Investigation and Security Conference |
February 20-23, 2008
Elizabeth, IN
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| more info |
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