By: Kym Pasqualini, Feature Writer for Lauth Investigations
Have you ever found a $20 bill in your laundry and felt you just won the lottery? Most people would be ecstatic to realize they forgot to empty their pockets but what happens to money you don’t know exists? Hundreds, maybe thousands of dollars.
You may be surprised how many people in this country have unclaimed assets they may never know existed . . . unless they look for it.
Currently, it is estimated local, state and federal agencies collectively hold more than $58 billion in unclaimed assets, roughly $175 for every U.S. resident. However, experts estimate there may be as much as $100 billion languishing in unclaimed cash and benefits held in local, state and federal agencies. We do know, daily, the amount of unclaimed funds increases.
According to the National Association of Unclaimed Property Administrators, every state including the District of Columbia, Puerto Rico, and the U.S. Virgin Islands has lost assets, commonly referred to as unclaimed funds.
What are Lost Assets?
The unclaimed property law or escheatment was first enacted in 1954. The purpose of the act is to provide a central repository in each state, so citizens can seek lost assets belonging to them. Each state maintains a comprehensive list of the unclaimed assets.
Unclaimed funds are financial assets owed to an individual or business not claimed or have unknown ownership. Examples of unclaimed assets or funds are the following:
Uncashed payroll checks
Dormant bank accounts
Safe deposit boxes
Refunds
Customer overpayments
Security deposits
Insurance payments
Unclaimed dividends
Unclaimed securities
Traveler’s checks, money orders, cashier’s checks
Principal on debt
Escrow balances
Old stock certificates
Mining Certificates
Mineral royalty payments
Retirement
Property held by courts and other governmental agencies
All businesses must forward all unclaimed funds or property to their state in accordance with their state’s escheat laws. Ideally, the state holds unclaimed funds in a trust and attempts to locate the rightful owner – except it doesn’t always work in that way.
Unfortunately, since 2006, a mere 5% of lost assets has been returned to rightful owners.
The Escheatment Process
Unclaimed property is governed by state laws requiring all unclaimed assets be turned over to the state to be held in trust. For example, if a bank account is inactive for a lengthy period, commonly within one year, the state can claim the funds in the account through a process known as escheatment.
Escheatment accounts are defined as dormant, unclaimed or abandoned. For instance, banks are responsible for reporting unclaimed property to the state after a certain amount of dormancy. Each state has a different time frame before the state escheats the assets to safeguard them.
In Arizona, a financial institution must report securities property after a period of 3 years dormancy and bonds after two years.
The laws are strict. A company could be fined by the Arizona Department of Revenue a civil penalty of 25% of the value of the unclaimed asset or abandoned property or $100 per day up to $5,000.
The only tangible property covered is the contents of safe deposit boxes. However, for contents of safe deposit boxes, periodic auctions are conducted by most states and proceeds from the sale of items are held for a rightful owner.
While unclaimed, the policy for unclaimed funds is they should be used for the “greater good” of the public, until such time as it is returned to the rightful owner. Without affecting the state’s obligation to return unclaimed funds, collections are used to finance operations such as public schools and college scholarships.
In 1951, the U.S. Supreme Court stated in the Standard Oil Co. vs New Jersey case, “Property that escapes seizure by would-be possessors and is used for the general good rather than the chance enrichment of particular individuals or organizations.”
In 2015, $3.235 billion was returned by state government unclaimed property agencies to rightful owners or heirs.
What is an Heir?
An heir is the “rightful owner” of lost assets/funds or a person in ranking who is entitled to inherit property if the rightful owner is deceased, sometimes referred to as a logical heir.
An heir can be an individual or a company such as a business or corporation, church or charity, or hospital.
Defining the Source
A government database of centralized information does not exist; therefore, each federal agency maintains its own records. When looking for lost assets this can create confusion and, in reality, often makes the property hard to find.
United State Treasury reports an estimated 25,000 payments are returned as undeliverable.
US Bankruptcy Courts reports approximately $200 million dollars is waiting to be claimed.
Class Action Lawsuits have generally 95% of the funds as unclaimed.
Savings Bonds show an estimated 40 million savings bonds have gone unredeemed, equaling an estimated $16.5 billion dollars.
Life Insurance reveals there is approximately $1 billion dollars unclaimed due to lost or unknown policies.
Lost assets can be found in the most unlikely places.
In an Oklahoma News 4 report, the Oklahoma Corporation Commission spokesperson Matt Skinner said, “You were someone who had an ancestor who owned minerals in 1910, [and] that’s still the name on the minerals, then if you can prove those minerals were part of an estate that came to you, you would get the money that is in the fund.”
For any given property, there might be dozens, sometimes hundreds, of oil and mineral owners. Much of the time, people are second and third generation and the original rights are still in the parents or grandparents names who have passed away.
While each state maintains their own database, the resources to find the owners of the property are minimal, even nonexistent. Some states advertise on their websites and others in the local newspapers. Clearly, with only 5% return on total lost assets, these methods are not effective.
With the lack of a national database, finding lost assets can be difficult for most individuals and makes it necessary to find help.
Finding Heirs
Prior to turning over unclaimed property to the state as required by law, businesses or holders of lost funds may conduct due diligence and often hire companies, referred to as heir finders, to assist in finding the rightful owner of unclaimed assets.
Most states require heir finders to be licensed private investigators to protect consumers.
One may think they don’t need a private investigation firm to represent them; however, there are many benefits to hiring a private investigator to locate lost assets. Experts say it is beneficial to work with professionals who are familiar with specific state laws where the property is located and the ability to obtain procurement of documents and certificates while working efficiently for the client.
Rain Lauth of Lauth Investigations International Lost Assets Division, specializes in finding lost assets and works closely with local, state and federal agencies to provide assistance to consumers, stresses the importance of working with licensed private investigators when searching for lost assets and filing claims for ownership.
“They will be familiar with all the forms that will be filed, the proper identification, probate laws, court properties, co-claimants, death certificates and other required information,” says Lauth.
Lauth Investigations has returned over $15 million to rightful owners since 2013 with an overall success rate of 98% on all claims.
“We take great pride in working with our clients in a caring and professional manner,” said Lauth. “Often the process of locating and claiming lost assets can be an overwhelming experience, but with our extensive resources and a highly skilled team, we diligently seek to make the process of documentation of ownership a painless experience for our clients,” added Lauth.
From Latin, it means “buyer beware.” It’s a phrase that conjures scenes from the famous tale of “Jack and the Beanstalk.” Young Jack’s mother, filled with shame and frustration, regrets sending her son to market after finding out he’d sold their most valuable possession—their cow—for a handful of beans. Jack’s mother feared her son had been a victim of consumer fraud, and unfortunately, it is far from fiction.
In many ways, capitalist America is the perfect hunting ground for the man with the magic beans. America is one of the largest consumer nations on the globe. Securing an excellent deal on goods and services means bragging to your friends about how you got the new lawnmower for a song. The consumer feels intelligent and capable, as if they managed to somehow trick the store or salesperson into giving it to them at an attractive price. American consumers chase this feeling by attending special sales, racking up credit card debt, and turning coupon-clipping into an Olympic sport—all in the interest of outsmarting the man with the magic beans.
Luckily for American consumers, there are institutions that help protect them from consumer fraud, such as the Better Business Bureau, which identifies problematic businesses that might swindle American consumers out of their hard-earned money. There’s the Federal Trade Commission, a government agency policing business practices and policies to protect American consumers and regulate competition within industries to maintain a healthy, well-balanced economy. In the long century since both of these institutions were established, the man with the magic beans has also changed and evolved, just like any predator.
One of the most common types of consumer fraud in America is mortgage fraud. Owning one’s home is still very much a part of the American dream. Americans shop for homes for months, searching for the certainty they will not overpay for their homes. Those who have morbidly derelict credit are afraid to answer the phone, desperate to evade bill collectors, petrified of losing their home. They are perfect targets for criminals running foreclosure-rescue schemes. The Federal Bureau of Investigation defines it as “perpetrators profit by selling the property to an investor or straw borrower, creating equity using a fraudulent appraisal, and stealing the seller proceeds or fees paid by the homeowners.” Perpetrators convince the debtor they can transfer their poor credit into the name of a third-party investor (i.e. the perpetrator), renting their property until such a time their credit is once again in sufficient standing. The perpetrator fails to make the mortgage payments on behalf of the victim and pockets the profit.
As technology advances, there are more convenient ways to pay for goods and services with the rise of electronic pay, using applications and online services to pay bills. It might be the best way to avoid another common type of consumer fraud: debit-card fraud. Many Americans are familiar with credit card fraud but might believe their debit cards are safe. Ken Stalcup, a certified fraud examiner working with Somerset in Indianapolis, identifies these types of fraud for a living, but even he is not immune to consumer fraud. He was just paying the bill at a restaurant. The waitress disappeared out of sight with his debit card to clear his bill, and when she returned, nothing was amiss. However, Stalcup’s bank was alerted when it appeared his debit card was used to purchase computer equipment almost halfway around the world. The waitress had sold his card information, enabling other criminals to steal from him. His advice to other vulnerable consumers is to “avoid letting their debit cards out of sight and check their accounts daily.”
One of the most devious forms of consumer fraud is charity frauds. Fake charities are set up with the intention of exploiting humanity’s capacity for the desire to help those less fortunate than oneself using the same system that real charities use to collect legal donations. According to a 2011 statement by the FTC, they received more than 30,000 reports of people making donations to fraudulent charities. Just as easily as Americans are vulnerable to a good deal, they are also vulnerable to putting their money towards a charitable cause, whether out of actual benevolence or the appearance of such. These predators are especially fond of slithering out of the woodwork in the wake of natural disasters such as hurricanes like Katrina and Maria that devastated both New Orleans and Puerto Rico respectively. These tactics add a brand-new level of sleaze to consumer fraud, taking advantage of the American need to help their fellow man.
In addition to remaining an informed and skeptical consumer, there are other ways you can protect yourself from consumer fraud. Enlisting the help of a private investigator or a similar inquisitive entity can help you protect yourself from scams like those mentioned above and resolving these frauds after they are perpetrated. A private investigator’s job is to serve the specific needs of their client, diligently capturing the entire picture of how severely the consumer might have been affected by a particular fraud. Of course, they can be a perfect tool for exposing the agencies that claim to want your money and knowing exactly where the money is going. Local authorities are often overwhelmed by crime statistics that force them to practice triage when dealing with different types of cases. Private investigators have an invaluable list of tools at their disposal, which they can often use without the restraints legislation places on law enforcement. Whether you’re outsourcing to a third party or taking your personal consumer protection into your own hands, never let your guard down when it comes to the man with the magic beans.
Millions of people are visiting our beautiful national parks each year. They travel from one side of the continent to the other to see the breathtaking tall Sequoia trees on the west coast to the pristine beaches of South Carolina on the east coast.
Attendance numbers at national parks have set record highs in the last few years. According to Los Angeles Times, Death Valley, Joshua Tree, Sequoia and Yosemite national parks reported setting attendance records during 2016, with all parks reporting a 330.97 million people visiting our recreational parks – and hundreds, maybe thousands, of those people are now missing.
Shoshone National Forest: Amy Wroe Bechtel
It was 21-years ago, on the afternoon of July 24, 1997, Amy Wroe Bechtel, 24, began her run outside of Lander, Wyoming, training for the 2000 Olympic Marathon she had hoped to qualify for. She never returned.
Wyoming is called “America’s biggest small town” and Lander is an outdoor enthusiast hub, where climbers gravitate to the unique geological formations in Sinks Canyon within the Shoshone National Forest.
Shoshone National Forest in Wyoming is a climber’s paradise.
Sinks Canyon is part of a magnificent ecosystem stretching from sagebrush and juniper covered foothills, through conifer forests, aspen meadows to the alpine habitat in mid-central Wyoming.
Amy vanished while running along Loop Road, a route that includes Sinks Canyon Road and runs the Popo Agie River approximately 15 miles south of Lander. Her car was found by her neighbors, Todd Skinner and Amy Whisler, parked at Burnt Gulch where Amy was marking her 10K hill climb she was planning for the fall. When Amy had not returned by evening, her neighbors got into their car and headed for the gravel road of switchbacks ascending to Loop Road. At approximately 1:00 a.m., they find Amy’s white Toyota Tercel wagon parked on the side of the road where Loop Road splits to the pine-shrouded Burnt Gulch turnoff.
The weather during July is mild with days averaging 85 degrees and evenings about 54 degrees. There had been rain in the afternoon. Puddles of water surrounded the vehicle. Todd and Amy look for footprints or tire tracks but see nothing. Only Amy’s sunglasses, her keys in the driver’s seat and a to-do list were found in the car. Her green “Eagle” wallet was missing. Panicked, Todd calls Amy’s husband Steve Bechtel.
The search for Amy began early the following morning with her husband Steve and about a dozen of his friends. By day’s end, dogs, dirt bikes, ATVs, and over 100 volunteers had joined the search. The following day, horses and helicopters began searching the rugged terrain. By the third day, police expanded the search to a 30-mile radius.
As with most missing person cases, or missing wives, police turn toward the husband. In this case, Steve Bechtel. A move that, 20 years later, appears totally unwarranted and limited the search with tunnel vision, the enemy of any investigation.
Amy and Steve both graduated from the University of Wyoming with degrees in exercise physiology. They had been married a little over a year.
Steve was a climber. He and Amy both worked at Wild Iris, the local climbing shop. Amy taught a youth weightlifting class at Wind River Fitness Center and worked part-time at the Sweetwater Grill.
By all appearances, Amy and Steve were the bubbly, happy newlyweds and had just bought their first home in Lander, with a population of 7,000.
Police searched Steve’s journals and acquaintances gave conflicting statements about their relationship. Some described them as idyllic, while others stated Steve was often jealous and belittling.
The FBI would make accusations Steve killed his wife. A claim current detectives disagree.
Steve had an alibi backed up by a fellow climber. At the time, he had been about 75 miles from his home in Lander. He met with his friend Sam Lightner and Bechtel’s yellow lab Jonz and rode north to Cartridge Creek area of Shoshone National Forest to scout for a climbing location.
According to a Runner’s World article, “Long Gone Girl,” Fremont County Sheriff’s cold case detective Sergeant John Zerga disagrees with the way the case was handled in 1997. “Nowadays everything is viewed as a homicide. Back then it wasn’t viewed that way. She was just a missing runner. For three days,” Zerga said. “We didn’t close off any routes out of here,” Zerga continues. “We didn’t close off any vehicles. All we had was a bunch of people up here looking for a missing runner. We actually ruined the investigation with the vehicle because we allowed the Skinners to drive it home. [The investigation] was not good for at least the first three days. There was a lot of stuff lost.”
While all eyes had been on Steve, it wouldn’t be until over a decade later when the brother of Dale Wayne Eaton, 57, would talk to police. He had tried to contact law enforcement earlier but no response.
“I think our detectives who were working the case were so adamant it was Steve, they weren’t looking in other directions.” said Sergeant Zerga. Fifteen years after Amy vanished, Zerga spoke to Eaton’s brother who told him Eaton would often camp in the area Amy had vanished. “Few camped in the area, and few outside of Lander even knew about the area” Zerga added. “If we could prove Dale was in the area, that puts him as the number one lead.”
Eaton had tried to abduct a family pulled over with car trouble. After his arrest for the attempted kidnapping, he escaped and was later found by authorities in the Shoshone National Forest. He was incarcerated and required to submit a DNA sample.
In 1988 Lisa Marie Kimmel vanished on a trip from Colorado to Billings, Montana. Fourteen years later DNA would be linked to Eaton. An autopsy would determine Kimmel had been beaten, bound and raped for at least six days, then taken to the Old Government Bridge where she was hit on the head with a blunt object, stabbed six times in the chest and abdomen, then thrown into the river.
Police searched Eaton’s property about one hour away from where Kimmel was last seen alive. They excavated a spot on the property and unearthed Kimmel’s Honda CRX bearing her license plate “LIL MISS.”
Eaton was sentenced to death on March 20, 2004, for Kimmel’s kidnapping, rape, and murder. As for Amy, Eaton had remained tight-lipped but as with everything, justice has a way of coming around.
Anyone with information should call the Fremont County Sheriff’s Office at 307-332-5611.
Coconino National Forest: David Barclay Miller
The Red Rock-Secret Mountain Wilderness is a collection of buttes, cliff, and canyons known as one of the most magnificent places on the planet. The red rock cliffs of the Mogollon Rim mark the edge of the Colorado Plateau in the Coconino National Forest. Sycamore Canyon Wilderness borders on the east, the high mesas of Secret Mountain and Wilson Mountain jut out into lower canyons as deep as 1,500 feet draining out into Oak Creek and the Verde River.
Sedona Red Rocks is one of the most popular traveler’s destinations in the world.
Red is the predominant hue in the 43,950 acres. It is a 360-degree view of wind and water sculpted pinnacles, arches, windows and slot canyons. It is a place where sound bounces back and forth, almost in a musical chorus.
Trails crisscross the area taking one from the deepest gorges to protuberant panoramas overlooking the beauty. There is rock art on the walls from the area’s early inhabitants, along with abandoned dwellings high in the canyon walls.
The area draws hikers, photographers, backpackers, and horseback riders from around the world to wander among the manzanitas and red rocks.
An experienced hiker, David Miller, 22, was last seen at the Beaver Creek Ranger Station preparing to leave on a two-day hike on May 19, 1998, in the Red Rock/Secret Mountain Wilderness area.
At the time of his disappearance, David was employed by the Sedona Forest Service. The weather would have been mild with days reaching 83 degrees and nights about 51 degrees.
David was last seen wearing a T-shirt, black hiking boots, and carrying a forest green Gregory backpack.
It is thought David may have fallen on slippery terrain or became lost. Anyone with information should call Yavapai County Sheriff’s Office at 520-771-3260.
Salmon-Challis National Forest: DeOrr Kunz
It has been nearly two years since 2-year old DeOrr Kunz vanished on July 10, 2015, while on a camping trip at the Timber Creek Campground in the beautiful mountains of Idaho.
DeOrr’s father, Vernal DeOrr Kunz, mother Jessica Mitchell and grandfather Robert Walton, along with Isaac Reinwand, Walton’s friend and fishing buddy, had set up camp in the remote wilderness of the Salmon-Challis National forest.
The Salmon-Challis National Forest contains over 4.3 million acres in east-central Idaho. The Frank Church River of No Return Wilderness area takes up 1.3 million acres, the largest contiguous wilderness area in the Continental United States.
Salmon-Challis National Park is not only breathtaking, it is a rugged and remote area in the state of Idaho.
The area is remote, rugged and draws those seeking adventure, solitude and breathtaking scenery. The scenic Salmon River area is popular for fishing, hunting, and white-water rafting.
The winter weather in Salmon-Challis can be brutal, but in July averages 85 degrees during the day and 52 overnight.
The day of DeOrr’s disappearance, Kunz and Mitchell said they took their son to the general store for snacks and supplies. Upon their return, they walked down an embankment to scout a place to fish. Within minutes, they found minnows and quickly turned back to get DeOrr so he could see them and found he was not in his chair and was not with his grandfather. There has been about a 7 to 10-minute gap where DeOrr was not supervised. Panicked, they searched the surrounding campsite and could not find the little boy. They called the police.
DeOrr Kunz
Within three hours, authorities from the Lemhi County Sheriff’s Office quickly responded and began swarming a two-mile radius with search and rescue crews using ATVs to search the landscape and divers scouring the nearby reservoir.
For two-days, approximately two hundred volunteers responded, searching the wilderness for a tiny toddler to no avail.
“At this point, I have kind of accepted I might not see him, I might not bring him home like I want to,” Mitchell said. “Any answers are better than what we have now.”
Two years later, there is little else to go on. In a KTVB interview, Mitchell says she believes her son is still alive but admits she is losing hope.
Impossible to move on without answers, Mitchell and her husband are named suspects in the disappearance of their son by former Lemhi County sheriff, Lynn Bowerman. A common response for law enforcement is to look closely at all family members. They both maintain their innocence. No arrests or charges have ever been filed.
There is no evidence DeOrr was attacked by an animal. Investigators remain baffled.
Mitchell and her family believe someone abducted DeOrr. She has returned to the campground several times to search but to her frustration has not found anything. “Every time I leave there, and there is still nothing, it just goes back to I think someone has him,” Mitchell said.
Trina Clegg, Mitchell’s mother has spearheaded the search for little DeOrr handing out business cards and flyers with age-progression photos of what DeOrr would look like today.
“In my opinion, he could be anywhere,” Clegg said. “We just want you to care about baby DeOrr. We want you at night to say your prayers for baby DeOrr. We want you to wake up in the morning and hope he’s there,” she added.
Anyone with information about DeOrr’s disappearance should contact Lemhi County Sheriff’s Office at 208-756-8980.
Rio Grande National Forest: Joe Keller
Joseph Keller, 19, was an adventurous young man from Cleveland, Tennessee. He was spending his summer with friends Collin Gwaltney and Christian Fetzner exploring the west between his freshman and sophomore years at Cleveland State Community College. They had visited San Francisco, Las Vegas, and the Grand Canyon on their way to Joe’s aunt and uncles dude ranch, The Rainbow Trout Ranch, in the San Juan Mountains of Colorado.
Rated as one of the top fly-fishing ranches in the country, it is based in southwestern Colorado, with private angling along the Conejos River, a tributary to the Rio Grande flowing right through the property.
Rainbow Trout Ranch is nestled in the San Juan Mountains with the Rio Grande running through the property.
The young men were in for a treat visiting a place that combines the splendor of the Rocky Mountains with the enchantment of New Mexico.
About four hours south of Denver, the Rio Grande National Forest surrounds the ranch with 1.83 million acres and is considered a jewel of Colorado. The Continental Divide runs 236 miles along most of the forest and the tops of the Sangre de Christo Mountains form the eastern border. In between, sits the spectacular San Luis Valley which is a large agricultural alpine valley. This majestic sprawling land is the last place you want to get lost.
Joe was a competitive runner and obstacle course racer. His friend Collin, a varsity cross-country runner. They had been spending time running together during their travels.
Neither was used to the high elevations, the ranch sitting at approximately 9,000 feet.
It was July 23, 2015, they had planned an hourlong run along Forest Road 250 that crosses the ranch into the national forest, following the Conejos River upstream.
Joe left shirtless, wearing only red running shorts, blue trail shoes, and his Ironman watch. At 4:30 p.m., the friends started out together, but Joe soon fell behind as he was the slower runner.
Collin’s GPS watch shows him turning off Forest Road 250 onto the ranch drive that snakes up behind the lodge. The run became a scramble, so Collin headed back toward the road and upstream. A fly-fisherman spotted Collin about 2.5 miles up the road but never saw Joe. Collin finished his run and began puking due to the high altitude.
Joe never returned.
When Joe didn’t show up for dinner, Collin and Christian drove up the road honking, while ranch hands and guests hiked up the rocks toward a mountain formation called “Faith” towering above the valley. By 9:30 p.m., there were 35 people out searching for Joe.
Sheriff Howard Galvez of the Conejos County Sheriff Department, along with two deputies, arrived about midnight and began assisting the other searchers.
Joe’s parents were notified, leaving their home in Tennessee, along with their 17-year old daughter to travel to the ranch; they were there in less than 24 hours. It was now Joe’s birthday.
Search efforts were upgraded with about 200 people on foot, horseback and ATVs and about 15 canines. The family posted a $10,000 reward for information. Dressed only in shorts, Joe was not prepared for the evenings in the San Juan Mountains, where it is about 62 degrees during the day, down to only 30 degrees at night.
Helicopters and even an infrared-equipped plane was used to search for Joe.
The response to Joe’s disappearance was swift, the resources used in the search for Joe are unmatched by most searches for missing persons, but after a week most volunteers had gone home and after 13 days, the official search stopped. The family left with questions and desperation.
Following is a roller-coaster of emotions, anger, and theories.
May 2016, the search resumed with approximately 30 volunteers, drones and 11 dogs from Colorado Forensic Canines. The search was organized by the Jon Francis Foundation, a Minnesota nonprofit specializing in wilderness search and support. Still no sign of Joe.
An Outside Online article, “How 1,600 People Went Missing from Our Public Lands Without a Trace,” talked to Neal Keller, Joe’s father. “For a lost person, the response is limited to five days on average. There needs to be a plan for applying resources for a little bit longer.”
The Keller family hired two private investigators whose efforts were fruitless.
Nearly a year later, Neal Keller was traveling back and forth from Tennessee to Conejos County, searching for his son every minute he could.
On July 6th, John Reinstra, 54, a former offensive lineman for the Pittsburgh Steelers, an endurance runner and search and rescue hobbyist, located Joe’s body in a boulder field below a cliff. His body 1.7 miles northwest of the ranch.
Rio Grande and Rainbow Trout area of Colorado. Courtesy Jon Billman Outside Online.
Soon after Joe’s disappearance, Gwaltney told Tennessee’s WTVC-TV , “We went running on a forestry road that was pretty well maintained,” he said. “It was gravel and pretty flat, with a few curves. But if you ran off the road, there were pretty steep places.”
Joe is found, and his family now has answers. He is no longer a missing person in a gray area of estimates with limited resources and minimal government attention.
Extensive searches failed to find him 1.7 miles away. The initial search didn’t last long enough.
Government doesn’t keep track of missing on federalland
Experts believe the public would be concerned and alarmed if they knew how many people simply vanish, never to be seen again, while visiting national parks.
According to the FBI National Crime Information Center, there are currently 86,190 active missing person cases in the United States.
The federal government does not track the number of missing persons in national parks, but experts believe about 1,600 individuals mysteriously vanish each year while visiting parks throughout the United States. While many reported missing are found, it is estimated hundreds remain missing.
Many are found, but many are never to be seen again, leaving families suffering the trauma of ambiguous loss – not knowing. Families who have experienced this say knowing your loved one is dead is easier than the “not knowing” what happened.
Relisha Rudd, age 8, missing since March 1, 2014 from a Washington D.C. homeless shelter.
Relisha Rudd, age 8, has been missing since February 26, 2014, from Washington, D.C. The strange circumstances regarding her disappearance prompted a nationwide search during 2014 only creating more mystery.
Rudd was last seen at D.C. General Family Shelter, a homeless shelter in southeast Washington.
The official search for Rudd began on March 19, 2014. Six days before, a counselor from Payne Elementary School had alerted D.C. Child and Family Services (DCFS) that Rudd had been absent several days from school and they were concerned about educational neglect. Officials told the counselor Rudd was sick and had been excused and released to a “Dr. Tatum.”
The story did not sit well with the counselor, so the individual tried to arrange a meeting with Dr. Tatum at the shelter. The doctor did not show. The counselor then found out Dr. Tatum was not really a doctor; however, Kahlil Malik Tatum, 51, employed as a janitor at D.C. General Family Shelter who had clocked out early the same day.
Authorities were called and the search for Rudd began March 19, 2014, weeks after Rudd had last been seen.
Washington Metro Police searching Kenilworth Park in D.C. on March 31, 2014. Courtesy NY Daily News
Rudd’s stepfather, Antonio Wheeler, told the “Wilkos Show” relatives believed she was going to a pool party with Tatum’s granddaughter.The Family’s Story
Shamika Young, Rudd’s mother, told the host of Wilkos she was under the impression her daughter was at her sister’s house with her mother Melissa Young, which is why it took so long to report her missing. She went on to say she had no phone and no way to communicate with her mother.
On the show, Wilkos asks Wheeler what he believes about Young’s story and he responded, “I believe she has something to do with it and also her mother too.”
Antonio Wheeler
However, the rumors have also engulfed Wheeler. A far cry from the life as a homeless family, Wheeler posted social media pictures displaying wads of cash in his mouth, along with brand new sneakers and a new cell phone. All around the time Rudd went missing.
For nearly two years, the second-grader had been living in the homeless shelter at former D.C. General hospital. A barely livable place infested with bed bugs and no playground for children.
Friends and family of Rudd also claim Wheeler and Young often let her spend time with Tatum.Relatives say Rudd slept with a teddy bear named “Baby” and would often fake asthma attacks to avoid going home. Others close to her at school say she would arrive in dirty clothes, unkempt hair and always hungry. They said she never wanted to go home.
Rudd called Tatum her “godfather” and he spent much time establishing her trust. Belinda Wheeler, paternal grandmother of Rudd, described Tatum as someone who brought a lot of gifts to Rudd. He was considered a friend of the family even though the family did not know Tatum prior to moving into the homeless shelter.
This had not been the first time Rudd was excused from school in the care of Dr. Tatum. On March 13, 2014, a school counselor wrote a referral to DCFS indicating Rudd had more than 30 days of excused absences by her mother Shamika Young.
A Washington Post article, “Timeline: Disappearance of Relisha Rudd,” indicates Young has had a history with numerous reports made to social workers. One report indicates Rudd and her siblings were found in a filthy home, littered with trash, cigarette butts and ashes. Another report to DCFS indicates evidence of “medical neglect” while another says the children were left alone and told to bathe without supervision. Incidents of lack of food and suspicion Rudd may have been physically abused.
A tough life for such a young child.
Known Facts
At approximately 10 pm on March 19th, Tatum checks into room 132 at the Red Roof Inn in Oxon Hill, MD and seen with four unknown individuals. Less than an hour later, three people leave the room.
At approximately 5:40 am on March 20th, one male individual returns to the room where police do not permit him to enter. He tells police he had helped Tatum do searches on the Internet for a handgun and downloaded the images on an Apple iPad.
At approximately 8 am, DC police contact Prince George’s County Police to request assistance and inform them Tatum may be driving a maroon 2007 Chevrolet Trail Blazer with a Washington Red Skins decal on the back window. The vehicle was seen parked outside of room 132 at the hotel.Police gain entry to the hotel room and find the body of Tatum’s wife Andrea Denise Tatum, lying face down on a bed, dead of a gunshot wound to the head.
Police find Andrea Tatum deceased inside Room 132 at the Red Roof Inn. Photo courtesy Washington Post/Lynh Bui.
Next, Police put out a “Be on the Lookout” (BOLO) signal for a second vehicle, a white GMC truck. They later find said truck abandoned in Hyattsville, an urban city close to Washington D.C.
Tatum is charged with the murder of his wife and a warrant is issued for his arrest.
March 24th police release a new photo of Tatum and additional photos of Rudd.
Photo of Kahlil Tatum, AKA “Dr. Tatum”
The following day, March 25th, the FBI releases video of Tatum and Rudd at the Holiday Inn located in northeast Washington, D.C. They offer a $25,000 reward for Rudd’s safe return. Prince George’s County police offer an additional $25,000 leading to the arrest of Tatum.
Tatum caught on surveillance video leading Rudd into a hotel room in Maryland.
D.C. police chief, Cathy Lanier, said there are no confirmed sightings of Tatum and Rudd after March 1, 2014, and the FBI has not released the video of Rudd leaving the hotel where she was last seen with Tatum, citing an ongoing investigation. To generate leads for the case, the FBI released surveillance video showing Tatum leading Rudd into a room at a Holiday Inn Express in northeast D.C. on February 26, 2014.
On March 31st, a tip leads police to Kenilworth Park and Aquatic Gardens in northeast Washington to search for the possible grave-site of Rudd. Instead, police found Tatum inside a shed dead of a self-inflicted gunshot wound to the head. His eyeglasses and gun were found next to him. They estimate his body had been there for at least 36-hours.
Police spent the next six days searching the 700-acre park for any sign on Rudd; however, none was found.
Authorities say Tatum bought 42-gallon trash bags on March 2nd and was seen at Kenilworth Park the same day.
Representatives from the Black and Missing Foundation based in Maryland, helped police conduct the search of the park. Derrick Butler, a volunteer with the organization said volunteers were told to look for anything that could belong to a child, including clothing, a shoe, toys – anything looking unusual. Nothing was found.
It is unclear whether police have enough information to confirm Rudd is deceased; however, the missing child investigation continues to remain active. Many others theorize Wheeler and Young may have sold Rudd to Tatum. It is unclear who the other individuals were seen at the hotel in Maryland and what Tatum had planned.
Based upon a tip, police launched a new search for Rudd January 2018. They focused on Anacostia Park near a boat ramp just north of Pennsylvania Avenue in southeast Washington. Police said their search included sonar, divers, boats, and cadaver dogs searching for any evidence related to the case. The site is across the river from the shelter and approximately 4 miles south of where Tatum’s body was found at Kenilworth Park.
Railroad bridge that crosses the Anacostia River across from shelter searched by police recovery teams January 2018. Photo courtesy of Washington’s Top News.
Other searches have included a 15-acre construction site on New York Avenue in December 2015 and the U.S. National Arboretum in Northeast Washington in April 2016.
Thomas Lauth of Lauth Investigations International has worked on missing person and unsolved homicide cases for over twenty years. He has found several victims of sex trafficking alive over the years. “We all can agree on one thing, the world is a very dangerous place for children,” Lauth said. “We must do more to combat human trafficking in order to protect our kids.”Other searches have included a 15-acre construction site on New York Avenue in December 2015 and the U.S. National Arboretum in Northeast Washington in April 2016.
Human and Sex Trafficking in the United States
According to the Black and Missing Foundation, the statistics maintained by the FBI National Crime Information Center conclude nearly 250,000 minorities were reported in 2016.
Hubs of human trafficking are located in Georgia, Illinois, Texas, and Maryland. Despite the common belief most human trafficking victims are immigrants, according to the National Center for Victims of Crime, most children kidnapped are U.S. citizens sold into the sex trade.
As defined by the United States Department of Justice (DOJ), child sex trafficking is defined as the recruitment, harboring, transportation, provision, obtaining, patronizing, or soliciting of a minor with the purpose to commercial a sex act.
Offenders are commonly referred to as traffickers, or pimps, who target vulnerable children and gain control using attention, friendship, love, gifts, and a place to stay. Once a relationship is cultivated, traffickers then engage them in prostitution with the use of emotional, physical and psychological abuse including drugs, to maintain control over them.
Traffickers will alter the appearance of the child, isolate them and move them frequently to condition the children to remain loyal.
“No child is immune to becoming a victim of child sex trafficking,” says Lauth. “In addition, technological advances, the use of the Internet and cellular devices, has provided a convenient worldwide marketing platform for traffickers. They now use websites and social media to advertise and even sell victims, posing a challenge to law enforcement.”
Victims can range from 1-year old to 18-years old, most often started in the trade at approximately age 14.
Human trafficking is an annual $32 billion industry, surpassing the illegal sales of arms and expected to surpass the illegal sale of drugs in the next few years.
“Human trafficking is a hidden crime,” says Lauth. “The investigations are quite complex. It is critical for the public to report suspicious activity. We all need to work together to protect our children.”
Canadian Pharma Billionaire and Wife Murders Unsolved
Family Hires Team of Private Investigators
“Big Pharma Tycoon” Dr. Barry Sherman, Ph.D., 75, and his wife Honey, 70, were found dead in their Toronto, Canada home on December 15, 2017.
Media initially reported their deaths as a “murder-suicide,” but Sherman’s children all emphatically disagree with the initial police assessment.
Dr. Barry Sherman and his wife Honey
Apotex Pharmaceutical Holdings, Inc. is Canada’s largest maker of generic drugs, earning the Shermans a fortune estimated at $4.7 billion, placing Barry Sherman as the 12th wealthiest person in Canada, according to Forbes Magazine.
Apotex was founded by Sherman in 1974 and grew from a two-person operation to employing over 11,000 people. The company sells approximately 300 generic drugs within 120 countries.
Dr. Sherman had a Ph.D. in astrophysics from MIT and had formerly been the Chairman of former Cangene Corp., a Canadian biotechnology firm specializing in hyper immunes, contract manufacturing, biopharmaceuticals, and biodefense. It has been reported the company had several bioterrorism contracts with the United States before the company sold in 2014.
Honey Sherman had been active in service to the community and had been awarded a “Community Service Award” from Canadian senator Linda Frum.
“I am gutted by the loss of Honey and Barry Sherman. Our community is steeped in grief. I am heartbroken,” Frum posted on Twitter.
Sherman 12,440 square foot mansion in North York, Toronto
Described as “incredible philanthropists” and beloved members of Canada’s Jewish community, their deaths have shocked their neighborhood of North York, along with medical and political circles throughout the world.
Sherman’s Children Issue Press Release
Sherman’s four children say a murder-suicide made absolutely no sense and proceeded to issue a statement.
“Our parents shared an enthusiasm for life and commitment to their family and community. This is totally inconsistent with the rumors regrettably circulating in the media as to the circumstances surrounding their deaths,” the statement read.
“We are shocked and think it irresponsible that police sources have reportedly advised the media of a theory which neither their family, their friends nor their colleagues believe to be true,” the Sherman children said in the statement. “We urge the Toronto Police Service to conduct a thorough, intensive, and objective criminal investigation, and urge the media to refrain from further reporting as to the cause of these tragic deaths until the investigation is completed.”
Body being removed from Sherman’s Toronto home
The full story of what happened is not known but according to sources in various reports, the last time the couple was heard from was the evening of December 13th. They both arrived at their Old Colony neighborhood residence in two cars Wednesday evening after meeting with an architect for a home they were planning to build in Forest Hill, about a 20-mile drive south.
Barry, a self-admitted “workaholic”, didn’t show up at his office the following day but this didn’t cause immediate concern. The couple were found deceased in the downstairs indoor pool area of their home tied to a sturdy railing with two men’s leather belts, each around their necks. It is said they still had their winter coats and boots on.
A murder-suicide just didn’t correspond with their activities or mindset prior to their deaths. They were building a new home and celebrating the birth of a new grandchild. They were planning a wedding and booked airline tickets to fly to Florida for the holidays. Barry was about to become a member of the Order of Canada, an honor he valued.
Family Hires Criminal Lawyer and Private Investigators
Powerful criminal attorney, Brian Greenspan, has disapproved of the police handling of the investigation, demanding a second autopsy. The autopsy was conducted by a forensic pathologist on December 20, 2017, producing shocking results.
The forensic pathologist and former Toronto homicide detective found markings on the victim’s wrists consistent with being tied with a cord or plastic zip ties. However, when the bodies were found their wrists were not tied and no cords or rope were found at the scene.
The forensic pathologist also conducted a toxicology report, concluding no signs of drug use.
The Shermans were buried on December 21, 2017.
Greenspan has hired a private investigation team, including former homicide detectives, to ensure “no stone is left unturned” and work alongside police.
The team has concluded the couple had been strangled to death with two men’s leather belts around their necks and attached to the sturdy bar.
Police Theory Debunked
The Sherman’s real estate agent discovered the deceased couple in the basement of their $5.4 million home.
A Toronto Sun cited “sources close to the case” believe Honey may have been killed in another location of the house, then moved to the lower level of the home where their bodies were found.
Thomas Lauth, CEO of Lauth Investigations International, has 20 years of experience working alongside police agencies and prosecutors on unsolved murder cases. “In any homicide case, one must look at the circumstances from every viewpoint, even what may seem inconceivable,” Lauth said. “In addition to a thorough forensic examination of the crime scene, it becomes crucial to be able to analyze a crime scene for the unseen, and for anything that may create an “at risk” circumstance where someone is at higher risk to become a victim of crime be it their personal lives, business acquaintances, political activities, wealth, or all of the above.”
Political Lobbying
August 6, 2015, Barry and Honey hosted a private $1,500 per-head fundraiser for the Liberal Party at his home. The lavish event was attended by “movers and shakers” and dignitary Justin Trudeau, who became the Canadian prime minister two months later.
Reported in New Canadian Media “JDL protesters greet Trudeau at private fundraiser,” about 30 protesters organized by the Jewish Defense League of Canada, gathered outside the Sherman home to voice their displeasure of the reception given to the Liberal leader despite the Liberal party endorsing the nuclear deal with Iran.
“It is unprecedented to protest at the home of a Jewish leader,” acknowledged Meir Weinstein. If the Liberal party hadn’t backed an agreement deemed by the government of Israel to be dangerous, “we wouldn’t be here.” As Trudeau pulled up in his black van, protesters shouted, No Iran deal!” and the protest seemed to frighten attendees and community residents.
Justin Trudeau, Canada Prime Minister, friend of Barry Sherman
The Defense League was criticized for their protest and Weinstein eventually apologized for a “personal inconvenience” in a civil phone call to Sherman; however, the damage had been done.
A government watchdog group, Democracy Watch, filed a complaint against Sherman and Apotex, and in January 2017, an investigation was initiated by Canada’s Federal Lobby Commissioner to see if the fundraiser had violated government rules stating, “a lobbyist cannot lobby officials they assisted in getting elected.”
Sherman sued the Lobby Commissioner to shut down the investigation and called the investigation an “unanchored fishing expedition pursued in bad faith.”
Despite Sherman’s death the lobbying commission, Karen Shepherd, confirmed the investigation would proceed.
Could the Sherman’s be victims of a professional hit?
From all accounts, the couple was adored by family, friends and the community. Their relationship was solid and their life together peaceful and loving; however, everything needs to be considered when a murder occurs.
Barry had been sued by his cousins, the children of Lois Winter, who had helped him build his “pharma empire” in the early days. Kerry, Paul, Dana and Jeffrey Winter are four brothers who made allegations Sherman owed them 20 percent stake in Apotex based on sign contracts and verbal agreements signed when Sherman acquired their father’s company, Empire Companies, during the 1960s.
The case dragged on for nearly a decade, but a judge dismissed the claim against Sherman, in the months preceding their deaths.
The Sun article poses several questions that are certainly not out of the realm of possibility when one is worth over $4 billion and your professional life deals with the “cut-throat” business of pharmaceutical sales and even bioterrorism contracts.
As a pharmaceutical company, Sherman made his wealth by reverse engineering patented drugs from established drug companies. Sherman was also known as a “bulldog” who was not intimidated by others.
Motives? Maybe.
Former Toronto Police homicide detective, Tom Klatt of Klatt Investigations, has been brought on board to work in tandem with police and ensure “all out-of-the-box possibilities are looked at.” Klatt is a police veteran with more than 70 homicide investigations under his belt. Described as a consummate professional, very smart and a straight shooter.
Attorney Greenspan felt it necessary to hire a team of distinguished law enforcement officers to address the family’s concerns that no murder-suicide occurred as originally reported in the press.
The examination of Sherman’s death has now risen to the largest homicide investigations in Toronto history.
“Sometimes, it is necessary for a family to advocate for their loved ones,” Thomas Lauth says, reflecting upon his own experience working with police and prosecutors. “Hiring a team of investigators ensures everything that can be done is being done. It is necessary in the pursuit of justice.”
Jonathon Sherman cries as he speaks during a memorial service for his parents, Barry and Honey Sherman, as his sisters look on Thursday, December 21, 2017. (Nathan Denette/The Canadian Press)
At the Sherman home, sewers have been swept for possible evidence, vehicles were removed and surveillance within the home and neighborhood has been secured. Again, sources have said a second crime scene within the home has been carefully analyzed.
Speaking at the funeral, Jonathan Sherman says of his parents, “Our parents never left anyone behind.”
Still so many questions remain but one thing for sure is the couple died of ligature neck compressions. They were found sitting with legs out straight and sources describe them both wearing jackets that were around their arms and pulled down behind their backs.
“A private investigator is a second set of eyes and ears in a murder investigation and we must remain cognizant that whoever murdered Barry and Honey Sherman, remains on the street and a danger to others, not to mention the importance of justice for the family,” said Lauth. “I am convinced if anything was missed in the initial police search, Klatt with his investigative skills, will find it.”
As discussed in my previous posting, The Widower, Lauth Investigations International, Inc. has handled several cases of scam and fraud in relation to online dating sites. The elaborate lengths these scammers go to get what they want is overwhelming. Lauth Investigations has uncovered several different scams as they have related to our clients. The scariest part of these scams is the commitment and dedication these criminals put into their deception.
The following Lauth Investigations fraud case focuses on a fifty-five year old, successful divorced gentlemen. It is widely believed women are the main targets and victims of online scams; however, Lauth Investigations has found men are just as affected falling victim to these criminals.
The Fifty-Five Year Old Divorcé
A year after Bill and his wife of 30 years divorced, Bill was looking to get out into the dating world again. He is an accountant for a large firm so he works most of the time, he hasn’t been on a date in over 30 years, and he doesn’t know where to go to meet anyone. A friend suggests online dating. One night, Bill decides to set up his profile on a dating site just to see what happens. Bill’s nightmare begins.
Within a few weeks of being on the dating site, Bill connects with a beautiful younger woman from Russia, we’ll call her Ava. Ironically, even though they are from completely different cultures, Bill and Ava have a lot in common. Although Ava struggles with English, she communicates enough via phone, texting and emails to make a strong enough connection with Bill. He ends up falling in love with her without meeting her.
Once Ava knows Bill is hooked, she starts pulling at his heart strings. She tells him how hard it is to live in Russia because jobs do not pay more than a few hundred dollars a month. On top of her low salary, she must take care of her ill mother because her father was killed in a car accident. Now, Bill feels the pull to play the hero. All a part of the ploy. He wants to swoop in and help Ava to show her how much he loves her.
Ava never had to ask for any money. She plays the role perfectly and Bill starts offering money. When Ava pretends to be embarrassed about taking Bill’s money, he insists she let him help her out. Ava “reluctantly” provides Bill her information so he may Western Union her money. The money starts flowing in the direction of Russia.
After months of Bill sending money to “help” Ava, she claims her mother died. Being the good boyfriend, Bill sends money for the funeral. He offers to bring Ava to the States to live with him and get married. Ava is excited to start a new life with him; however, a new snag occurs when she tries to her obtain her visa. The only way it will be resolved is money, which Bill sends, excited to finally meet Ava in person. He is ready to start their new life. The final payment is sent for Ava to purchase her plane ticket. Once sent, Bill never hears from Ava again.
Lauth Investigations International, Inc. is hired when Bill worries Ava was harmed trying to leave the country. He has not yet realized he is a victim of a scam. After much investigation, Lauth proved to Bill that Ava was not the woman’s real identity. The information she provided him led to no one. Research into finding the individual(s) who picked up the Western Union payments revealed nothing. These scammers utilize this payment method because the payments cannot trace who picked them up and they can be picked up anywhere in the world.
After Bill gave away $75,000 and his heart, he now is picking up the pieces and moving on to better things. He was a victim of an elite fraud. He lost a lot of money and his dignity. Bill is not the only one in this position. This fraud is consistently pulling men and women in making the scammers extremely wealthy. Do not let yourself or a loved one be fooled into this fraud. Always err on the side of caution and spend a little money up front to have a potential partner researched by a private investigator. Being too careful never hurt anyone!
One of the most common types of consumer fraud in America is mortgage fraud. Owning one’s home is still very much a part of the American dream. Americans shop for homes for months, searching for the certainty they will not overpay for their homes. Those who have morbidly derelict credit are afraid to answer the phone, desperate to evade bill collectors, petrified of losing their home. They are perfect targets for criminals running foreclosure-rescue schemes. The 
In addition to remaining an informed and skeptical consumer, there are other ways you can protect yourself from consumer fraud. Enlisting the help of a private investigator or a similar inquisitive entity can help you protect yourself from scams like those mentioned above and resolving these frauds after they are perpetrated. A private investigator’s job is to serve the specific needs of their client, diligently capturing the entire picture of how severely the consumer might have been affected by a particular fraud. Of course, they can be a perfect tool for exposing the agencies that claim to want your money and knowing exactly where the money is going. Local authorities are often overwhelmed by crime statistics that force them to practice triage when dealing with different types of cases. Private investigators have an invaluable list of tools at their disposal, which they can often use without the restraints legislation places on law enforcement. Whether you’re outsourcing to a third party or taking your personal consumer protection into your own hands, never let your guard down when it comes to the man with the magic beans. 
Amy and Steve both graduated from the University of Wyoming with degrees in exercise physiology. They had been married a little over a year.
An experienced hiker, David Miller, 22, was last seen at the Beaver Creek Ranger Station preparing to leave on a two-day hike on May 19, 1998, in the Red Rock/Secret Mountain Wilderness area.
Joe left shirtless, wearing only red running shorts, blue trail shoes, and his Ironman watch. At 4:30 p.m., the friends started out together, but Joe soon fell behind as he was the slower runner.
Shamika Young, Rudd’s mother, told the host of Wilkos she was under the impression her daughter was at her sister’s house with her mother Melissa Young, which is why it took so long to report her missing. She went on to say she had no phone and no way to communicate with her mother.
Lauth Investigations International, Inc. is hired when Bill worries Ava was harmed trying to leave the country. He has not yet realized he is a victim of a scam. After much investigation, Lauth proved to Bill that Ava was not the woman’s real identity. The information she provided him led to no one. Research into finding the individual(s) who picked up the Western Union payments revealed nothing. These scammers utilize this payment method because the payments cannot trace who picked them up and they can be picked up anywhere in the world.