Posts Tagged ‘Criminal’

Dating Background Check Promoter in Trouble

Wednesday, December 7th, 2011

Lying to a grand jury would not normally be called sleazy, something more like just plain stupid considering the consequences that in all likelihood will follow.  Most people would agree, however, that a married man messing with the dancers in a strip club is just plain sleazy.  Certainly, John Kenneth Arnold’s wife would agree.  After all, he was arrested on related charges on a Thursday morning.

Arnold is a co-founder of Intelius, an online provider of background checks.  Susan Kohler, chief marketing officer at Intelius, claimed that the company had just heard of the charges that morning and had no further comment other than that Arnold remained an employee at the company.  Co-founder Naveen Jain, commented from Los Angeles that he was shocked by the news, “It is extremely saddening to me because he is a really good guy.”  He says he also knew nothing of the charges prior to Thursday.

The charges stem from testimony Arnold gave before a grand jury in an investigation of Frank Colacurcio Sr, the owner of the strip club “Rick’s” where the incident took place.  Arnold is alleged to have lied when he denied engaging in certain lascivious acts with dancers at the club.  Considering that the investigation on Colacurcio included hidden cameras, ouch.

Ironically, last September Arnold was promoting an iPhone application from Intelius called “Date Check”.  This app includes a feature called “Sleaze Detector” that warns of any criminal history on a potential date.  In Arnold’s words, “Letting a stranger into your life is a huge risk, and in the age of Internet anonymity, a simple online search isn’t enough to tell you everything you need to know.”

Maybe now his wife is wishing that service had been around when she started dating him.

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Criminal Background Check Helps Solve Cold Case

Tuesday, November 15th, 2011

In Rahway New Jersey, a criminal background check resulted in the arrest of a man wanted in a cold hit and run case.  Jeffrey Adams left the scene of an accident two years ago that sent four people to the hospital, and one of them, an elderly woman from Jersey City, to her grave.  Police say he was speeding on Grand Street in Jersey City at 2:45 AM when he struck the car in the oncoming lane.  Since that would have been early on a Sunday morning, it is easy to imagine that Adams was sloshed from a long Saturday evening.  Adams paid a visit to the same hospital shortly after the accident, from which police obtained his name and address.  Unfortunately for them, it was not a valid address (which quite likely resulted in the hospital getting stiffed as well).  The case eventually went cold as police were unable to track Adams down.

New Jersey state law requires a criminal background check for a gun permit, which is processed through the state police.  When Adams attempted to buy a rifle at New Jersey Firearms Guild, a gun shop, the police were alerted when his background check turned up the outstanding warrant.

The shop owner, Art Burtiss, didn’t notice anything unusual about this particular customer.  Adams made his down payment, and when his background check took longer than normal, left the shop since it was near closing time.  Burtiss said, “We didn’t notice anything unusual about him. It was taking a long time, so he left.”  When Adams’s gun permit was rejected, he came back in for a refund on his payment.  Burtiss stated, “We never know why someone’s background gets rejected, and the police did not tell us what was going on.”

When Adams arrived home on Tuesday, Essex County Sheriff’s department officers were waiting to apprehend him.  Hudson county prosecutor Edward DeFazio wasn’t certain whether Adams was even aware of the charges against him.

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Criminal Records Can Cast a Long Shadow

Thursday, April 14th, 2011

It is often said that people get the leaders they deserve. In the case of the political tussling in Colorado involving the withdrawal in December of Stephanie Villafuerte as candidate for US attorney, one has to wonder who the good citizens of that state pissed off. What makes the whole situation so bizarre is that it revolves around a criminal background check on an illegal immigrant drug dealer.

It all started in 2006 when ICE (Immigrations and Customs Enforcement) officer Cory Voorhis sent the results of a criminal background check to John Marshall, whom he believed to be a congressional staffer for Bob Beauprez. He was prompted by a news article in which Bill Ritter, now governor of Colorado, blamed immigration problems on federal agencies.

Voorhis was concerned about an immigration plea deal policy of the Denver district attorney’s office that he felt was a threat to public safety. The damning case was one in which a certain Walter Ramo received a plea deal from the DA’s office while Bill Ritter was DA. Walter Ramo was an illegal immigrant and small time heroine dealer. He was later arrested in California under the alias Carlos Estrada Medina for child molestation. The reason this was such a kick in the nads for Ritter is that at the time this information came into the hands of John Marshall, Marshall was campaign manager for Bob Beauprez in his campaign against Ritter for governor. This plea deal promptly received attention in political campaign ads.

In the ensuing political backpeddling by the Ritter camp, Stephanie Villafuerte, who was working on Ritter’s campaign, was caught up in the back and forth with the district attorney’s office to try to find ways to save face for Ritter. The debate about whether she and the DA’s office were involved in illegally accessing the National Crime Information Center has been raging since, and resulted in her withdrawal as President Obama’s nomination for US Attorney in Colorado.

Voorhis was acquitted at trial over his role in this scandal, but has not been reinstated in his job at ICE. He testified in the final day of a hearing on Thursday, January 28 that will determine whether he gets his job back.

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The Online Dating Sleaze Detector: Arrested

Tuesday, April 5th, 2011

Lying to a grand jury would not normally be called sleazy, something more like just plain stupid considering the consequences that in all likelihood will follow.  Most people would agree, however, that a married man messing with the dancers in a strip club is just plain sleazy.  Certainly, John Kenneth Arnold’s wife would agree.  After all, he was arrested on related charges.

Arnold is a cofounder of Intelius, an online provider of background checks.  Susan Kohler, chief marketing officer at Intelius, claimed that the company had just heard of the charges that morning and had no further comment other than that Arnold remained an employee at the company.  Cofounder Naveen Jain, commented from Los Angeles that he was shocked by the news, “It is extremely saddening to me because he is a really good guy.”  He says he also knew nothing of the charges prior to Thursday.

The charges stem from testimony Arnold gave before a grand jury in an investigation of Frank Colacurcio Sr, the owner of the strip club “Rick’s” where the incident took place.  Arnold is alleged to have lied when he denied engaging in certain lascivious acts with dancers at the club.  Considering that the investigation on Colacurcio included hidden cameras, ouch.

Ironically, last September Arnold was promoting an iPhone application from Intelius called “Date Check”.  This app includes a feature called “Sleaze Detector” that warns of any criminal history on a potential date.  In Arnold’s words, “Letting a stranger into your life is a huge risk, and in the age of Internet anonymity, a simple online search isn’t enough to tell you everything you need to know.”

Maybe now his wife is wishing that service had been around when she started dating him.

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Criminal Background Check Results in Cold Case Being Solved

Sunday, April 3rd, 2011

On Wednesday, in Rahway New Jersey, a criminal background check resulted in the arrest of a man wanted in a cold hit and run case.  Jeffrey Adams left the scene of an accident two years ago that sent four people to the hospital, and one of them, an elderly woman from Jersey City, to her grave.  Police say he was speeding on Grand Street in Jersey City at 2:45 AM when he struck the car in the oncoming lane.  Since that would have been early on a Sunday morning, it is easy to imagine that Adams was sloshed from a long Saturday evening.  Adams paid a visit to the same hospital shortly after the accident, from which police obtained his name and address.  Unfortunately for them, it was not a valid address (which quite likely resulted in the hospital getting stiffed as well).  The case eventually went cold as police were unable to track Adams down.

New Jersey state law requires a criminal background check for a gun permit, which is processed through the state police.  When Adams attempted to buy a rifle at New Jersey Firearms Guild, a gun shop, the police were alerted when his background check turned up the outstanding warrant.

The shop owner, Art Burtiss, didn’t notice anything unusual about this particular customer.  Adams made his down payment, and when his background check took longer than normal, left the shop since it was near closing time.  Burtiss said, “We didn’t notice anything unusual about him. It was taking a long time, so he left.”  When Adams’s gun permit was rejected, he came back in for a refund on his payment.  Burtiss stated, “We never know why someone’s background gets rejected, and the police did not tell us what was going on.”

When Adams arrived home on Tuesday, Essex County Sheriff’s department officers were waiting to apprehend him.  Hudson county prosecutor Edward DeFazio wasn’t certain whether Adams was even aware of the charges against him.

 

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