Posted on October 12th, 2013 No comments
Miami, FL (1888PressRelease) October 04, 2013
Come to our free, secure and confidential paper and hard drive shredding event in Miami! Shredding documents is a key step in identity theft prevention.
October 13th 2013
North Miami Beach Police Department
16901 NE 19th Ave, North Miami Beach, FL 33162
* The limit of shredding is 5 boxes per person. Hard drive destruction is $10.00 each hard drive, paid in cash to MicroShred employees.
About MicroShred, LLC:
We provide certified paper and media shredding services and confidentially destroy all personal / business information under your supervision with our mobile shredding trucks.
MicroShred, LLC offers several types of shredding services depending on your needs. We use highly trained, responsible and bonded service personnel to handle your confidential data. They pass stringent background checks periodically and wear a MicroShred clearance badge. We provide free estimates and a 30 day risk free trial for qualified companies interested in our mobile route services.
Posted on June 26th, 2013 No comments
Coral Gables police arrested convicted felon Mark Lodigensky in connection with a number of apartment burglaries in the city.
Lodigensky, 59, faces a series of charges, including numerous counts of burglary of an occupied dwelling, trespass, third-degree grand theft and criminal mischief. He was arrested on June 5.
In May, the police department released images of a man caught on surveillance video at an apartment complex in Coral Gables as he peered through the front glass doors. Residents from several high-rise complexes had complained of thefts since the new year, including a break-in in February at a building on Madeira Avenue that led to the loss of $10,000 in jewelry, a Rolex watch and $1,500 in damages to an apartment’s front door.
Police arrested Lodigensky, who has a criminal record dating to the late 1970s, including a series of break-ins in Fort Lauderdale and Miami-Dade in 1986, after receiving a tip. An individual said he called Crimestoppers when he recognized the man from an image that ran with a Miami Herald story in May on the apartment break-ins.
“I don’t know the guy, per se, but I’m good with faces,” the caller said Tuesday, asking that his identity be withheld.
Lodigensky was last released from prison in December. He is being held at Metro West Detention Center. His bond totals $250,000 on the Gables charges but, in addition, there is a federal marshall’s hold on his release and more charges are expected, said Gables police spokesman Dean Wellinghoff.
“This was a good case, a good arrest,” Wellinghoff said Wednesday.
Posted on June 26th, 2013 No comments
The arrest of Jerry Frank Townsend on Sept. 5, 1979 ended the hunt for a brutal serial killer and rapist who had terrorized a predominantly African-American neighborhood in northwest Fort Lauderdale, Fla.
But it began an enduring miscarriage of justice.
Townsend spent 22 years of his life in prison until he was exonerated by DNA tests that did not exist when he was arrested. Eddie Lee Mosley remained free to continue to rape and kill until his 1987 arrest and confinement in a state hospital for the criminally insane.
The deaths of 10 women and children who were murdered after Townsend’s wrongful arrest have been linked to Mosley by DNA testing or other evidence.
Now, relatives of three of those victims are calling on longtime Broward State Attorney Mike Satz – who is up for re-election – to finally investigate the actions of police detectives whose testimony convicted Townsend.
“It matters a hell of a lot,” said Clarice Tukes, 72, whose 20-year-old daughter, Arnette, was raped and strangled five months after Townsend’s arrest. “My daughter would still be alive if they hadn’t arrested the wrong man.”
“I want this reopened,” said Jacquelyn D. Miller, the daughter of Geraldine Barfield, whose body was found in a field adjacent to the Immanuel Church of God in Christ near Sunland Park on Dec. 19, 1983. She was 35.
“I’ve carried this with me 28 years. I want Michael Satz to tell me why he allowed this to happen, why a killer was allowed to remain on the streets,” she said.
Compared to Jack the Ripper
Satz was in his first term as Broward’s top prosecutor when Townsend was arrested.
The case captured the public’s imagination: A black serial killer compared by police to Jack the Ripper. Townsend, they said, had admitted to wanting to “rid the world of prostitutes.”
The victims, however, were not prostitutes.
Townsend, a grown man with the mental capacity of a child, was led by detectives to confess to a string of rapes and murders he did not do. He was convicted of six murders and a rape in 1980 and sent to prison for life.
In 2009, eight years after DNA proved his innocence, the Broward Sheriff’s Office agreed to pay $2 million over five years to settle a civil rights lawsuit alleging that its detectives fabricated evidence, concealed exculpatory evidence, tampered with witnesses and coerced false confessions out of Townsend.
Miami, where city detectives were accused of similar wrongdoing against Townsend, paid $2.2 million to end another suit before trial in 2008. Taxpayers spent at least $1 million more to pay lawyers to defend the police.
Broward Bulldog reported in 2009 that transcripts of Townsend’s Broward trial and hearings contain disturbing evidence of crimes like perjury and the falsification of police reports by BSO detectives and other officers. Several relatives recently saw the story.
For example, BSO detectives testified that Townsend led them to the scene of four Broward murders, and provided them with details only the killer would have known.
But Townsend wasn’t the killer. So the detectives’ damning testimony takes on new meaning.
There is no statute of limitations on perjury in an official proceeding that relates to the prosecution of a capital felony. Whether the law could be enforced regarding original police testimony against Townsend is unclear because today’s statute is somewhat different than what was on the books in the 1980s.
Nevertheless, neither Satz, Broward’s state attorney since 1976, nor the Broward Sheriff’s Office has investigated the actions of the BSO detectives whose testimony sent Townsend to prison, Mark Schlein and Anthony Fantigrassi.
The settled lawsuit contended those detectives framed Townsend to advance their careers. Schlein has declined to discuss the case. Fantigrassi has said he never lied to convict Townsend.
Fantigrassi retired as head of BSO’s Criminal Investigations Unit in 2005. Schlein retired in 1993 as a lieutenant colonel, later worked for the state and is today an attorney in private practice in Tallahassee.
The lawsuit said Mosley is believed to be responsible for 41 rapes and 17 murders between 1973 and 1987, when he was declared incompetent to stand trial for the 1983 Christmas Eve rape-murder of Emma Cook, 54.
Victims and their families Katrenna Bentley, a hedge fund accountant, was 11 years old the day her grandmother died. She still vividly recalls seeing her battered body on a slab at the Mizell Funeral Home.
“I remember her laying on the table and seeing skin under her nails and hair in her mouth. They said she fought back, bit him in the head,” Bentley said. DNA from that trace evidence was matched two decades later to Mosley.
Katrenna and her mother, Mary Bentley, Emma Cook’s daughter, both said they want the state to investigate the actions of the police who handled the Townsend case.
“Every Christmas I relive this and get a sick feeling in the bottom of my stomach,” said Mary Bentley, 61. “If they had investigated it properly from the beginning they could have caught Mosley earlier and he wouldn’t have ended up killing my mom or the other people. They should pay.”
“I would love to see that happen,” said Calvin Sapp, 68, a semi-retired construction worker and older brother of victim Geraldine Barfield. “It seems like very seldom that people of color get the type of justice that they give everybody else.”
The victims’ relatives are not alone in wanting an investigation.
Broward’s elected public defender, Howard Finkelstein, said, “The fact that these officers were allowed to lie and cheat to frame an innocent man, and then were allowed to go on with their lives as though they did nothing wrong and nothing happened is not only illegal, it’s a sin.”
Finkelstein said Townsend’s case is “the best example” of a local criminal justice system where authorities have for decades often ignored the crimes of police officers that plant evidence or commit perjury to make cases against suspects.
“That they turned a blind eye to such a heinous crime is the exact reason that most minorities in Broward feel they don’t get a fair shake – and they’re right,” said Finkelstein said.
Satz, who rarely talks to reporters, referred a request for comment to a subordinate who said prosecutors reviewed the Townsend case before the DNA tests were done and found insufficient evidence of perjury.
“In regards to the officers involved in that case, we know what it takes to charge someone with perjury,” said Assistant State Attorney Carolyn McCann. “People on the outside don’t know about the elements of the crime. They just think that if it smells bad and looks bad it’s a crime. In a perfect world, that would work. But we have to follow the law and can’t just harass people.”
Broward prosecutors, however, have made little effort to actually make such a case. Asked if her office ever confronted Fantigrassi or Schlein about their graphic testimony at Townsend’s trial, McCann said, “Not that I’m aware of.”
A study released in May by the National Registry of Exonerations showed that Broward accounted for nine of Florida’s 32 exonerations since 1989 – more than twice as many as any other county in the state. Most of those exonerated defendants were black.
Townsend, who lived in Hallandale Beach at the time of his arrest, is one of two Broward men cleared of murders now attributed to Mosley. Frank Lee Smith spent 14 years on Death Row for raping and killing 8-year-old Shandra Whitehead in her bed in 1985. He died of cancer on Jan.30, 2000, less than a year before DNA tests identified Mosley as the girl’s killer.
Three weeks before Townsend’s 1979 arrest, Fort Lauderdale police Det. Doug Evans identified Mosley – known around his northwest area neighborhood as “The Rape Man” – as the prime suspect in the rape-murders in his jurisdiction. Evans based his case on witness testimony and physical evidence, but the BSO detectives blew him off.
Evans later helped catch Mosley and free Townsend. Before his death in January 2011, Evans told the Broward Bulldog that he was disappointed authorities had never investigated police misconduct that had caused Townsend’s wrongful arrest and conviction.
Evans’ friend and colleague, ex-Fort Lauderdale Det. Roy Brown, said, “Doug always pushed for an investigation, always wanted one, but it’s been a hard rock. They let it sleep, they let it lay and they moved on and there’s no justice and nobody is held accountable for it. You’ve got to want to pursue them.
“The public should have a right to know this stuff: A serial killer running around killing people and nobody cared,” said Brown.
Clarice Tukes, whose daughter Arnette was murdered not long after Townsend’s arrest, was Doug Evans’ cousin.
“They knew who it was that did it. They knew Townsend didn’t do it, Mosley did. Doug told the whole family he did it. He said he didn’t know why they won’t take his word. That hurts,” said Tukes.
Her grandson, Dominick Richardson, was 3 years old when his mother died. He’s grown now, with three children of his own. His daughter Arnette is named in his mother’s honor, Tukes said.
Posted on June 25th, 2013 No comments
A fast-moving identity thief took only 45 minutes to charge more than $1,000 during a shopping spree, and now authorities want to quickly find the identity of the thief.
The Broward Sheriff’s Office Tuesday released surveillance video taken on March 15 at two Target Stores in Hollywood, where detectives say the man used a credit card that was mailed to a Pembroke Park address. He was also seen visiting a Wells Fargo bank the same day.
Investigators say the thief stole the identity information of a 52-year-old Miami Gardens resident in order to obtain the credit card.
The Sheriff’s Office asks anyone with information on the case to contact Detective Phillip Love at 954-964-0534 or Broward Crime Stoppers, anonymously, at 954-493-8477.
Posted on June 25th, 2013 No comments
Miami resident Cristobal Raul Puig was sentenced to 31 months in federal prison yesterday for his role in a Baptist Health South Florida tax fraud scheme.
According to justice.gov, Puig had previously pled guilty to one count of possessing 15 or more Social Security numbers of other persons that he paired with names and dates of birth for one count of attempting to impersonate another person. Puig had acquired the hospital patient names, dates of birth, social security numbers and addresses from a Baptist Health System’s West Kendall employee.
Puig then used the patient data (he was in possession of a list of 20 total) to file unauthorized income tax returns. He was also arrested in 2012 for theft. The case is being prosecuted by Assistant U.S. Attorney Maurice A. Johnson.
Baptist Health also owns South Miami Hospital, which has experienced its own breach troubles of lately. Florida in general is having serious problems with patient data security and perhaps this sentence will deter would-be hackers and thieves from stealing patient data.
Foundations Recovery Network Breach
Foundations Recovery Network, headquartered in Nashville, Tenn., alerted an unknown number of patients that an employee laptop containing patient names, dates of birth, addresses, telephone numbers and Social Security numbers had been stolen. The device was password-protected but there didn’t appear to be any technical safeguards such as encryption. Here is the organization’s breach notification letter:
I am writing on behalf of Foundations Recovery Network to inform you of a recent privacy incident concerning your personal information. On Saturday, June 15, one of our employees informed us that she had been the victim of a burglary during the early morning hours on June 15 at approximately 2:45 a.m. and that her company laptop had been stolen. The laptop contained certain aspects of patient information which she needed as part of her role with our company. The employee reported the theft immediately to law enforcement authorities. We understand that the theft was one of several that took place in her neighborhood that night, so we do not believe the thief specifically targeted her or the laptop.
At this time, we do not know whether the information on the laptop has been accessed. It is important to note that the information is password protected. However, because the safety and security of your information is our utmost priority, we wanted to contact you out of an abundance of caution and make you aware of the situation. The potentially disclosed information may include your personal information (such as name, date of birth, address, telephone number and social security number) and medical information (such as diagnosis — the majority of which were listed in numeric medical code only, level of care, date of service, and health insurance information). We sincerely regret that this incident occurred.
Even though we have no reason to believe that your information has been accessed by anyone outside our organization at this time, and we do not believe any of your financial information is included on the stolen laptop, we want to make sure you are aware of the incident and have resources available to protect your personal information. Therefore, we have contracted with Experian to provide to you a free one year membership in Experian’ se ProtectMyIDe Alert. This product helps detect possible misuse of your personal information and provides you with identity protection services focused on immediate identification and resolution of identity theft. You may sign up for this service by following the instructions on the last page of this letter in Attachment B. You will be able to access this offer at no cost to you until October 31, 2013. See the attachments to this letter for more information regarding enrollment in Experian’ se ProtectMyIDe Alert and other measures you may want to take.
Again, maintaining the integrity of confidential information is extremely important to us. We sincerely apologize for any inconvenience this incident has caused for you. Please be assured that we will keep you informed of any developments in the investigation that may be of importance to you. If you have any questions, please do not hesitate to contact us at 888-312-3310.
Information from PHIPrivacy.net was used in this report.
Posted on May 3rd, 2013 No comments
At some point between the time she disembarked from a recent cruise in Miami and returned to Carmel, Ind., someone decided to go shopping with Jody Tzucker’s credit card. “They bought cigars and other odd things in Miami,” says Tzucker, a retired manager for a nonprofit association.
She suspects that the criminals may have skimmed her Visa account information while she was filling up her gas tank in South Florida. Or maybe not. Nowadays, hackers don’t even have to see your credit card to access the information on it. They can scan it from a safe distance.
One of the latest threats against travelers is invisible and silent: wireless attacks that siphon your credit card number, personal information and passwords. Anything with a radio-frequency identification (RFID) chip, including your passport or a credit card, can be read from afar. Thieves can also mine valuable data from your smartphone when it automatically logs on to a WiFi network.
Fortunately, there are a few simple ways to thwart these wireless assaults, including new luggage products and common-sense steps that protect your devices and credit cards.
As it turned out, Tzucker’s card didn’t have an RFID chip. And she was lucky. Before the cigar-loving thieves could finish their shopping excursion, her bank’s fraud detection algorithm tagged her purchases as suspicious, disabled her account and refunded the fraudulent transactions. And that may be one of the most effective solutions — having a bank that can stop fraud quickly and cover any losses. After the incident, Tzucker also switched to using a prepaid debit card when she traveled, which contains no personal information.
But others haven’t been so fortunate. Nearly half of all travelers use their smartphones to access the Internet when they’re on vacation, according to a recent survey by security firm Kaspersky Lab. One-third of phone users store their passwords to online accounts, including bank and social networks, on their devices. While any phone can be a target, the most vulnerable wireless devices run on the Android operating system, according to Kaspersky.
The luggage industry offers one possible solution: new backpacks and suitcases with protective linings to shield your IDs and wireless devices.
This month, luggage manufacturer Briggs & Riley, based in Hauppage, N.Y., will add RFID-blocking pockets to its new @work briefcase and bag collection. The models offer two pockets with electromagnetic shielding, one for IDs and passports, the other for a smartphone or a tablet computer. The black ballistic nylon cases, priced from $129 to $479, are designed to appeal to privacy-conscious business travelers.
Richard Krulik, Briggs & Riley’s chief executive, says that his company is constantly adapting to the concerns and demands of travelers, something he refers to as “reality engineering.”
“Increasingly, travelers are coming to rely on their luggage to keep more than their belongings safe,” he adds. “They need protection for their personal information and data.”
Escape the Wolf, a travel security company based in Virginia Beach, is also introducing a product this month, aimed at leisure travelers and called the Zero Trace Two-Day Backpack. It offers a large interior compartment to store any electronics you want to protect from prying eyes or scans. The $199 backpack, which will be part of Escape the Wolf’s line of security-enhancing luggage, is minimalist on the outside but sophisticated on the inside for a reason, says Clinton Emerson, the company’s chief executive.
“Fancy gets you mugged,” he says. “Fancy gets stolen.”
A closer look at this technology suggests that the best strategy for preventing data theft when you’re on the road is a combination of electromagnetic shields and common sense. A series of tests conducted in 2011 by Consumer Reports concludes that products with electronic shielding can partially block the signal from a chip in a credit card.
Only credit cards with RFID chips — so-called “chip and signature” or “chip and PIN” cards — are vulnerable to scans. Most credit cards in the United States don’t use this technology at present, although it’s gaining some traction, particularly among corporate travelers.
Wireless devices left in the pouches would run down the battery searching for a signal, and security experts say that an equally effective way to prevent someone from accessing them is to power down the device and remove the battery. However, that’s not an option with the most popular wireless devices, such as Apple’s iPhone and iPad, which don’t have an easily removable battery.
Experts say that making sure the WiFi settings on your smartphone or tablet are set so that they don’t automatically connect to any wireless network, and not storing passwords or credit card numbers on your phone, is an equally effective way to make sure hackers don’t access your data and steal your identity, or your money.
But luggage with electromagnetic shielding can’t hurt, either. It makes your information a less desirable mark. Hackers and ID thieves prefer easy targets, which come from unprotected wireless devices and credit cards emitting a clear, easy-to-intercept signal.
In a world of invisible and often unknown security threats, the new bags may make travelers such as Linda Snow feel a little safer. Snow, an actress who lives in Denver, says that many of her friends have had their identities stolen, some of them while traveling. “I’m more careful with how I handle my ID and phone,” she says. Now she’s thinking of upgrading her luggage, too.
Posted on May 2nd, 2013 No comments
POMPANO BEACH — A would-be robber shot to death by his intended victim this week was a Miami man with a lengthy criminal history, the Broward Sheriff’s Office said Wednesday.
A resident of Conch Key Villas in Pompano Beach had arrived home just before 5:15 a.m. Tuesday when he encountered Osner Louis, 29, near his garage, the Sheriff’s Office said. The gun went off during a struggle, killing Louis, the agency said.
Louis had been arrested dozens of times since 1999, and served several prison stints, including in 2007 for aggravated assault, state records show. Prior cases in which he pleaded guilty or was convicted included grand theft in 2003, larceny and battery in 2001 and cocaine possession in 2000.
In a telephone interview, Nathan May, 29, told the Sun Sentinel he was the resident involved in Tuesday’s shooting. May called the shooting self-defense.
Posted on May 1st, 2013 No comments
Miami is known for many things –natural beauty, beautiful people, great weather and South Beach. That aside, it is also the fraud capital, not only in terms of Medicare and Medicaid, but in mortgage fraud, identity theft, and potentially in the area of vendor fraud.
Often I have found that fraud discussions and seminars seem to relate to the aforementioned. I have attended many seminars and no one focuses on what I believe is the most crucial potential for fraud that exists –approved vendors sitting in vendor master files. These are vendors you use every day, many who are legitimate and provide excellent and timely services. However, when I ask financial or supply chain managers about the number of active vendors they have or what they know about their vendors’ potential undisclosed relationships and related conflicts, I typically get the “deer in the headlights” stare or an off the cuff response.
Once a fraudulent vendor gets into the accounts payable system, it is like a Trojan horse or computer virus that upon release could cause havoc. Losses due to misappropriations may cost companies hundreds of thousands if not millions of dollars, not to mention loss of reputation and or career for those executives who allowed this to occur. Even worse, it often occurs in plain sight, no back alley deals or brown paper bag brush bys. Everyone knows the vendor and often uses them as the “ people who come to our aid at all hours of the day or night. They are the go to people that get the job done.”
While they may be a trustworthy loyal vendor, do you really know who they are? Do you know if they have relationships with your other vendors or employees? Do they have related companies? Have you even looked to see if the three bidders (in a three bid process you obtained to protect your company) are related and the bid is rigged? Proper and thorough up-front vetting can be used to detect and prevent these problems.
Accordingly, organizations need a robust, vendor on-boarding process which thoroughly and completely requires vendors to submit to an in-depth review in order to identify potential conflicts with existing employees and management of the organization with whom the vendor is trying to do business.
Pertinent data is entered by the vendor and then is sent out through various public databases; concurrently, information is obtained allowing management to make an intelligent decision regarding whether to engage the vendor.
Not only does this improve internal controls, but also identifies conflicts before a vendor is on-boarded while highlighting other anomaly data and improper relationship issues. In some systems, the vendor pays a fee to do business with the organization; in essence, it is a zero cost proposition to the entity choosing to use it!
Our experience shows what well intentioned and highly educated managers, in an effective if not excellent control environment, can often leave themselves and their organization vulnerable to fraudulent vendors if they don’t know what they don’t know. In this case what you don’t know can really hurt you and your organization!
Vendors beware! Companies know thy vendors…
Posted on April 16th, 2013 No comments
Run to support marathon victims free and open to public.
Members of the Baptist Health Brickell Run Club will be holding a silent run Tuesday night as a gesture of support for the victims of the Boston Marathon bombings.
Runners will gather at 7 p.m. at the Fortune International Parking Lot at 1300 Brickell Avenue for the 3.5 mile run, which is free and open to the public.
Baptist Health will be providing bottles of water for all the runners, who are encouraged to wear white or past running event shirts. Special Boston Marathon mock bibs are also being made for runners to wear.
The club holds the event every Tuesday and generally gets between 300-400 runners, but are expected as many as 1,000 in light of Monday’s tragedy in Boston, event organizer Frankie Ruiz said.
Ruiz, who is also a co-founder of the Miami Marathon, said he was shocked by the bombings in Boston, which killed three and injured several others.
“I never would have thought it would happen at the finish line of a race like this,” Ruiz said Tuesday. “That race means a lot so to see the tragedy take place in that scenario, it’s a bit tougher to swallow.”
Ruiz said he knew many runners competing Monday through the Miami event, which is an official qualifier or the Boston Marathon.
“For many people, to make it to Boston is a dream come true, it gives a purpose to their running,” he said. “I guess you can call it the holy grail of running, one of the most competitive ones.”
He said organizers of the Miami Marathon have always had security measures in place for the event, and have had discussions about the type of incident that happened in Boston, but may refine and adjust their security plans in the wake of the tragedy.
No matter what, Ruiz said, the sport will continue to prosper.
“Running itself is just going to be that much stronger,” Ruiz said. “A tragedy like this, people are just going to stand up to it.
“This doesn’t stop us, we’re gonna keep doing what we do.”
Posted on April 16th, 2013 No comments
MIAMI (CBSMiami) – A Miami woman was found guilty on Monday in a Miami courtroom for a tax refund scam that enabled her to receive thousands of dollars in fraudulent refunds from the government.
Prosecutor said 30-year old Natoya Mashea Handy used stolen identities of past or current inmates to submit phony federal tax returns.
Handy was found with 15 social security numbers, names, and dates of birth belonging to people who were incarcerated in the state of Florida. Prosecutor said she used 17 stolen social security numbers to file fraudulent taxes for the 2011 tax year. Each of the tax returns received hundreds of dollars in a refund, according to the U.S. Department of Justice.
She was convicted of one count of access device fraud and five counts of aggravated identity theft.
Handy’s sentence is scheduled for June 24.