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is there anyway to check email or an instant message to see if it is
coming from a law enforcement agency?
Email tracing sounds like a job for an expert.
Is there money in this field? maybe I should acquire this new
skill!
People Search
By JAMES GLANZ
A former American occupation official in Iraq is expected to plead
guilty to bribery. money laundering and other charges in
federal court on Thursday for his actions in a scheme to use sexual
favors. jewelry and millions of dollars in cash to steer reconstruction
work to a corrupt contractor. according to papers filed with the court.
served as a comptroller and funding
officer in 2003 and 2004 for the Coalition Provisional Authority. which
governed Iraq after the American-led invasion. Four Americans.
including Mr. Stein and the contractor. have been
arrested in the case. Mr. Stein's plea. apparently with the
understanding that he will cooperate with prosecutors. is the first to
be made public.
The court papers depict a sordid exercise in greed and corruption that
was spread much more widely that previously known. Including the four
people already arrested. the papers indicate that a minimum of three
other still unnamed co-conspirators also played a role in the scheme.
In order to give more than $8 million in contracts and millions more in
stolen cash to Mr. Bloom. the conspirators accepted
bribes. valuable goods and other favors.
Two of the Americans already arrested. Lt. Col. Debra Harrison and Lt.
Col. Michael Wheeler. are senior Army reserve officers. The court
papers indicate that the remaining unnamed co-conspirators are also
Army reserve officers. for a total of at least five officers involved.
But the papers suggest that others. identified only by opaque
designations like "person H." may also have been involved in one way or
another.
The goods included first-class plane tickets. watches and other
jewelry. alcohol and cigars. the court papers say. They add that Mr.
Bloom kept a villa in Baghdad where women dispensed "sexual favors" in
exchange for official actions in his favor or for refraining from
exposing the scheme.
Mr. Stein is accused of stealing outright at least $2 million in cash
of American taxpayer money and Iraqi money that had been set aside for
the reconstruction of Iraq by the American occupation. He also accepted
more than $1 million in bribes and at least $600.000 of additional
goods and cash that were the property of the C.P.A..
The actions took place in a vast territory surrounding the Iraqi city
of Hilla. where Mr. Stein was put in charge of at
least $82 million of reconstruction money despite a previous conviction
for felony fraud. which his Pentagon background check apparently
missed. Mr. Bloom and some of the others wired money back to the United
States to buy weaponry like grenade launchers and machine guns that Mr.
Stein was prohibited from owning because of his conviction or that were
illegal in themselves.
The court papers indicate that Mr. Stein has agreed to plead guilty in
Federal District Court in Washington to counts of conspiracy.
money laundering conspiracy. a felon in possession of a firearm and
possession of a machine gun.
The e-mail exchanges between Mr. Stein and Mr. Bloom. as detailed in
the papers. are remarkable in their illustration of the daily business
of apparently greed and graft. "I love to give you money. as he began steering work on an Iraqi police
academy to Mr. Bloom.
Mr. Stein warns Mr. Bloom about others who are threats
to expose their scheme or may want to get in on it themselves. "I will
warn you to be very careful what you say around him. about someone identified only as person D. "If he
ever knows what we are doing he will want 'his cut!
Other exchanges show the day-to-day realities of doing business in Iraq
with Westerners who are far from the routine pleasures of home. "Thanks
for the booze." Mr. Stein wrote on Jan. 27. "That will give me some
bargaining material here and there."
People Search
Welfare fraudsters might be making as much (take home) as the average
middle class family. In California (alone). it is estimated that half
of the money being paid is to people committing fraud.
People Search
I'm interested in doing a background check on people in Canada and the
US via Internet Sites. Are there other sites that are better? The Web
Site says that it is legal for me to obtain this information in both
the US and Canada. Is this correct?
Your best bet is to stick with people-search. you'll spend less and get
what information the law allows. You won't waste alot of money on
something that could be inaccurate if the exact information is not given.
and that is a huge possibility. So be very detailed and give it a shot.
Happy hunting!
People Search
We are an International Directory of Professional Attorneys.
Private Investigators. Executive Protection. Forensic Specialists. Bail Enforcement Agents.
Fugitive Recovery Agents. Judgment Recovery Agents. Security Consultants. Polygraph Examiners and many other
Professions.
We are also updating our pages to not only give you access to the
professionals. but also to different laws. associations and
other information.
The Investigator Directory is a very cost effective form of advertising
for your agency and a great resource when you are in need.
People Search
I am considering a career as PI and would like to start out as a public
records researcher. I have looked around online quite a bit but am having
some difficulty pinpointing where I might find employment in this capacity.
I am compiling a list of PI firms in my area as possible leads. Where else
might I be able to find employment of this nature? What qualifications do
employers want to see in someone who is applying for this sort of work but
has no paid experience? I come from an IT background and am looking to
change careers. Any advice from those with more experience in this field?
Although I can not answer your question directly. we are building and
adding information relating to the fields listed to put as many
resources in one place as possible.
People Search
SPECTOR PRO: Spector Pro captures and organizes ACTUAL mails (SMTP and
web-based services such as Hotmail). Chat Conversations. and Instant
Messages and includes the best Keystroke logger available anywhere! PLUS
- built in Intelligence will examine and analyze all PC activity to
determine if you should be NOTIFIED IMMEDIATELY.
eBlaster 5.0: The ONLY software that captures their incoming and
outgoing emails. chat and instant messages - then IMMEDIATELY forwards
them to any email address you choose. eBlaster also creates an hourly
Activity Report detailing all emails sent and received. web sites visited. programs launched and peer-to-peer
(P2P) files downloaded - then sends it directly to YOUR email address.
People Search
my daughter is dating a spendthrift. We only know his name and not his
ssn. How can we find out his ssn and do a search on his possible
misdeeds. Thanks for your help.
People Search
I've been researching an organization that for 2 years had a paid board
member yet this person was a phantom. I have this person's name.
birthdate and a few addresses.
This person has the exact same name as a govt. employee. One of the
addresses for this person is in a DC suburb. I'm trying to determine if
the person on the organization's tax returns is the same exact person
that works for this certain govt. agency. Again. here is what I know
for sure:
Person A
Their full name
Their various addresses (one address being in a DC suburb)
Their birthdate
Does anyone know any legal way I can obtain the required information to
determine if they are the same person?
what can you say to a complete stranger over the
telephone to get them to tell you their birthday?
It's a quite delicate situation. I want to verify the facts without
slandering someone or coming across as a conspiracy nut.
Are you a PI or what. There are things that a legal
& at times illegal investigator can do. But since I'm
a curious blonde why do you need to know ?
I am NOT flaming or starting anything it just seems
strange that you are asking for this info. without a reason
nor are you signing off using a signature lines.
Happy holidays & a super new year.
The URL's of the different states lic. boards &
what a person needs to do to be a PI.
URL's of gun laws for those that think they need them.
The URL of the laws of taping phone calls.
The URL to the different web sites for all the states
government offices.
I could think of more but am to pooped. If you
want the URL's I'm speaking of let me know & I'll dig
them up & post them for you.
Good night.
Shelly Daniel
Able Process Service & Investigative Research
&
Kern County Process Servers
Registered & Bonded in California
Member of NAIS. Chamber Of Commerce.
I just don't want to
broadcast it.
Honorius: "Tell the court. Bright Eyes -- what is the second Article of
Faith? I know nothing of your culture."
Honorius: "Of course he doesn't know our culture - because he cannot
think."
(to Taylor) "Tell us why all apes are created equal."
Taylor: "Some apes. are more equal than others."
People Search
Anyone have any suggestions on how to get the info on a real loser with
a colorful criminal history? He has numerous DUIs. a court marshal
while in the military. etc. My friend ran for her life to
escape him and is trying to divorce him. He's as slippery as an eel.
No lie is too big. no blow too low. He threatened to hang her dog. was
physically abusive and even took out credit cards in her 94 year old
grandmother's name on line. ran them up and defaulted. He stole her
clothes. and says now she and her family owe HIM alimony. He's an
able-bodied. who will lie cheat and steal until someone stops
him. My friend's family is trying to help her look stuff up(like his
court marshal record and arrests and convictions) but they have no
money for a PI.and so far have been unsuccessful looking stuff up at
courthouses. How does an ordinary. law abiding citizen go about
getting information on a bum like this?
File charges for theft. terroristic
threats. etc. Let the police do the digging. If that won't work. hire
an attorney. Can't afford that either?
People Search
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