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.”
From the Desk of Kristen Justis, Director of Marketing and Customer Relations
ALIMONY INVESTIGATIONS
Alimony is defined as a husband or wife’s court-ordered provision for a spouse after separation or divorce. The purpose of alimony is to provide financial support to a spouse due to the change in their lifestyle upon the separation. While only 20 states still allow alimony, Lauth Investigations International, Inc. (Lauth) receives several clients due to provisions for alimony in a divorce.
Alimony States
Only 20 states allow for alimony and some are stricter than others on their provisions. The stricter states allow alimony to be a permanent obligation for life. Others allow receivers of alimony to receive further income should their ex marry another. Meaning, if the payor marries another, the new spouse will be obligated to pay some of their income to the receiver. Some states have a set formula giving the lower income spouse alimony of up to 40% of the higher income spouse’s salary. Below is the list of the states starting with the strictest states when it comes it alimony:
Colorado
New Mexico
California
Mississippi
New York
New Jersey
Florida
West Virginia
Vermont
Connecticut
Alabama
Delaware
Kansas
Tennessee
Utah
New Hamshire
Alaska
Nevada
Texas
Georgia
Every divorce and alimony decree are different. Some only requires alimony for a few years, while some require alimony to be permanent until death, others stipulate alimony ceases once the receiver of the alimony resides with a new companion, while some allows the new spouse of the payor has to pay a percentage into the alimony. The set time for alimony is clear cut for the ending of alimony payments. The alimony ending when the receiver resides with a new companion is far more difficult to document and prove to the Court.
Alimony Case Investigation
Lauth previously handled an investigation case for the payor of alimony as he believed his ex-wife to be living with a new spouse. This may seem like an easy thing to prove given our access to records on the internet and social media; however, people still have the means to be secretive and manipulative where money is concerned.
Trent, payor of alimony, resides in a state which ordered him to pay Mallory, receiver of alimony, $3,000 per month until Mallory began to reside with a new spouse. Since the divorce several years ago, Mallory moved out of state. Trent began to hear rumblings of Mallory living with a new spouse. He perused social media and saw her with a man several times; however, this did not prove they lived together. Trent began to do some research on his own.
Through his digging on the internet, Trent was able to confirm Mallory had purchased a home along with this new gentleman. Although it may appear they purchased the home to live together, this was not enough information for the Court to cease the alimony requirement. This is where Lauth comes in. Trent hired Lauth to get the full details of the living arrangement and use of the home in question.
The problem of just showing the two individuals purchasing the home together is they could be in business together to flip the home for sale, rent the home to others, starting a business in the home, etc. In order to receive a ruling for alimony to cease, all information must be concrete and prove fully the receiver is no longer in need of the spousal support as they have other forms of income.
The internet provides useful information; however, private investigators, such as Lauth, are able to answer all questions beyond a shadow of a doubt for clients. Lauth was able to locate the home, complete surveillance of the home, take pictures of Mallory and her significant other leaving the home consistently, and find further information on the use of the home. After given definitive proof from Lauth, Trent was able to show the Court Mallory no longer needs his spousal support. The Court ruled in his favor and he is now saving $3,000 per month.
Conclusion
When looking to get married, check out the laws in your state and consult an attorney. If there is an alimony law, attempt to establish a prenuptial agreement outlining your own parameters for alimony. If you are getting divorce, contact an attorney immediately and try to work with your ex-spouse on alternative agreements such as a one-time lump sum or a time period so the alimony is not a permanent requirement.
If you are paying or receiving alimony, ensure you stay aware of what the other is doing. On either side of the alimony, the actions of the other can cost or save a lot of money. The best way to stay aware is to work with a private investigator who can keep you updated without your name being involved and allowing you to get definitive answers to help you in Court.
Murder of Natalie Bollinger, Leaves Clues on Facebook
Natalie Marie Bollinger, 19, was reported missing on Thursday, December 28, 2017. She had last been seen leaving her Broomfield, Colorado residence and reported missing when her family had not heard from her later in the day.
On Friday, December 29, 2017, a body was discovered in a wooded area located at 11600 Riverdale Road on the property of McIntosh Dairy farm in Adams County. By Tuesday, January 2, 2018, authorities identified the body as Bollinger. Cause of death has not been released due to the ongoing investigation.
About two weeks prior to Bollinger’s death, she had made several posts on Facebook about a man who had been harassing her and identified him as Shawn Schwartz.
On her Facebook status, she indicated she had met Schwartz about two years ago, gave him rides and went on to explain recent events.
“He drove across the country to see me . . slept behind my work for weeks. When I told him, I didn’t want to see him anymore, he sent me hundreds of texts and calls. He parked his car in front of my house, blocking Military Highway for hours . . . laying on his horn. . he was arrested”, she wrote. “Since then, I’ve asked him to leave me alone . . and he won’t.”
Bollinger goes on to explain Schwartz was harassing family and friends and slandering her on FB, asking others to ignore him.
“Please ignore him . . . it only encourages him when he gets a response (Much like a child). He is mentally ill, and I am trying to fix this,” wrote Bollinger.
On December 22, 2017, Bollinger was granted a “restraining order” against Schwartz and posted she finally felt safe. A haunting reminder that , in face, she was not.
Ramblings of a disturbed individual
According to his Facebook profile, Schwartz attended Chappell High School in Chappell, Nebraska. He also boasts he is “blacksmith” and makes his own hammers, anvils, mallets, and axes. Not much is known about his past.
However, Schwartz has had his own very active presence on Facebook and YouTube. Considering Bollinger’s murder, many now find his ramblings and videos deeply disturbing.
During the time Bollinger was missing, Schwartz posted on Facebook, asking people to help search for his friend (Bollinger).
According to a 9News report, in September, Schwartz posted a status saying, “Natalie, I wanted only the best for you. Now all I want is for you to go through the hell I have lived. I want to blow my head off in front of you so close you can feel the warm spatter of my blood on your face.”
According to Bollinger’s posts on Facebook, she indicates Schwartz used multiple alias Facebook accounts to harass her.
The information he posted there is not only disturbing, it may be downright “telling.”
Schwartz called a ‘person of interest’ in Natalie Bollinger Murder
In a press conference, Adams County Sheriff Mike McIntosh said, “There is a 26-hour time period that is missing where we don’t have anyone talking to her through social media or by text, or in person or on the telephone. That’s a critical time we are looking at.”
McIntosh said detectives have followed leads gathered from social media but cautioned social media can also lead to false conclusions. Clearly, police have proceeded carefully.
Without mentioning Schwartz by name, when asked by reporters about the man who Bollinger had obtained a restraining order, McIntosh only said, “We have talked to him, but we are not ready to call anyone a suspect, but it’s certainly a part of our investigation.
Schwartz had initially been questioned by authorities when Bollinger was still missing, and one post might have quickly drawn authority’s attention. According to Bollinger’s own Facebook posts, Schwartz used aliases. Posting as a possible alias of “Joanna Taylor,” it is believed Schwartz is posting about himself, referring to what a nice man he is, saying Bollinger may be dead but people need to stop blaming him.
Schwartz also confirmed he was questioned by authorities, posting on his Facebook page, Schwartz talked about his time with investigators. He said he provided them his cell phone, computer, and a DNA sample, and ultimately he was let go. He did not specify if it was the Bollinger Police or Adams County sheriff authorities that questioned him.
However, McIntosh said, “We have talked to him again, and again, we are not ready to call anybody a suspect, but it’s certainly a piece of our investigation, a piece of our timeline.”
The fact is, until authorities say otherwise, as compelling as his statements and behavior has been, Schwartz remains only a “person of interest” and not named an official suspect.
Schwartz arrested on unrelated charges
As the Bollinger death investigation continues, Schwartz was booked into Boulder County jail on Saturday, January 6, 2018, on unrelated charges.
According to jail records, Schwartz was charged with second-degree assault, obstructing a police officer and resisting arrest when police were conducting a welfare check.
According to an arrest affidavit, Broomfield police were monitoring Schwartz’s Facebook page and observed some potentially suicidal references. Boulder police found Schwartz at St. John’s Episcopal Church at 1419 Pine Street, in Boulder.
According to officers, Schwartz told them he missed “his friend” Bollinger and wanted to talk to her but could not because she was dead.
Police convinced Schwartz to accompany them to Boulder Community Healths Foothills Hospital, but once there he began screaming at staff, trying to leave the room and not listening to staff instructions.
At that point, Schwartz began kicking and biting officers who then arrested him and transported him to the jail where he was later released on a $5,000 personal recognizance bond.
While Schwartz remains a compelling “person of interest” in the murder of Bollinger, he remains just that, a lead.
Family just wants justice for Natalie
While Bollinger was still missing, like other families of missing persons, the family used Facebook to search for her, distributing photographs and information. In addition, Natalie’s mother confronted Schwartz in a post that was followed by a disrespectful and deeply disturbing response.
To add insult to injury, on January 15, 2018, Schwartz made a post on Facebook stating, “How can you, her family, who she should have been able to trust, have failed her so badly? She did what you wanted. Give her back.”
Natalie’s family is not only dealing with the trauma of losing their daughter to homicide, they are victims of an ongoing online assault by someone who threatened their daughter’s life. A person she feared.
Now dealing with a parent’s worst nightmare, understandably the family is quiet. However, they did release a statement through Adams County sheriff McIntosh.
“Our family has been deeply devastated by this loss and cannot fully express how much we miss our beautiful Natalie,” wrote Ted Bollinger, Natalie’s father. “Our hearts are absolutely broken.”
Welcome to the New Year! While most of us are focusing on New Year’s resolutions for our bad habits, there is one habit most are overlooking: online behavior. Protecting yourself online is one of the most important habits you should be implementing into your daily life and teaching your children. Many of us do not know exactly where to begin in regards to online protection. Lauth Investigations International, Inc. works with clients, individuals and corporations, daily to ensure personal and professional protection online.
Sites like Facebook and Instagram allow us to share our life with the world via the internet; however, we should not get too used to sharing our lives with loved ones and forget to protect ourselves. Online privacy is essential to protect your family from all kinds of predators. Below are 5 easy ways to assist in personal protection from fraud, identity theft, and/or unwanted wandering eyes.
Use Password Creativity
Lack of password protection is one of the major ways people fall victim to identity theft or hacking. It’s important to make sure your passwords are complicated and secure in order to ensure your different accounts are safe. Whether it’s banking, social media, or online retailers, creative passwords are needed for security. Below are just a few practices to consider when managing your passwords:
Change your password every two months;
Never repeat a previous or current password;
Avoid obvious personal data, including dates and names;
Store your passwords away from your devices. Write them down in one location in an easy to access yet discreet location..
Keep Updated On Current Scams When it comes to protection and security, knowledge is power. Online scammers are continuously getting smarter and inventing new versions of buying and selling scams, dating scams, and inheritance scams. Be proactive when protecting yourself from being scammed, continue to be educated on new scams being utilized online. Lauth Investigations International, Inc. is a great resource providing weekly blogs on safety and personal protection, including but not limited to, fraud, identity theft, online scams, and more.Check out our article about dating scams here.
Social Media Privacy SettingsSocial media is a great way to keep in touch with friends and family and share special events and moments from your life. However, your social media page is also a gold mine for anyone trying to steal your identity, stalk you, or harass you in any way. Make sure your privacy settings on your social media accounts are up to date. Never share any posts about where you live, your daily routine, or your children’s names publicly. Limit the amount of information on your profile. Consistently review your friend list and “defriend” anyone who you don’t know personally. Oftentimes, our friend list fills up over the years with people we don’t really know leading to privacy breaches without us realizing it.
For more information on how mothers can protect their kids online, check out this blog article.
Use Encrypted MessagingOur messages are some of the most private things we store online, and yet they are often some of the least protected. If you are sending sensitive information through online messaging, consider what application you are using to send these messages. Whatsapp has a secure line which may be used for casual conversations you may want to protect. Signal, the secure messaging application recommended by Edward Snowden, is another application to consider. As of 2016, Facebook Messenger has implemented a “secret conversations” feature you can access by clicking on the “secret” button at the top of the “New Message” option.
Embrace 2 Factor Authentication2 factor authentication is a secure feature offered by most online resources requiring a back-up verification method, text message or email, in order to log on. If you’ve ever logged onto your email from a new computer and received a notification you need to enter a code in order to access your account, you have already used two factor authentication. Two Factor Authentication is one of the best ways to protect your account from hacking. It has been widely considered to be the way of the future when it comes to online security. Although it may slow you down due to the extra step when logging on, if you really need to ensure your information stays secure, 2 Factor Authentication is the best way.
Never give information or money up frontUltimately, the best way to avoid being scammed online is to be wary of anyone who asks you for money or security information up front. If you ever have doubt about a company who is trying to collect your information, you should be able to trace their information to a secure office and speak to a representative on the phone. Also, look at online reviews to see if other people have already complained about this company. Oftentimes, if a company is fraudulent, they have a paper trail of victims who have tried to warn other people through online complaints or reviews. Do your research before completing a transaction with anyone online, whether it be a dating site, a Craigslist purchase, or a stock investment.Almost everyone has embraced the online world, and it’s becoming next to impossible to keep all your personal information offline. Being smart about how you share and who you share with can keep you secure and allow you to take advantage of all the benefits of the internet without the risks.
Is Your Employee a Drug Trafficker? Opiates in the Workplace
According to the Centers for Disease Control and Prevention (CDC), sales of prescription opioids quadrupled during 1999 to 2014. Referred to as an opioid crisis in America, it seems we all know someone battling an addiction to prescription medications.
Opioids include prescription pills (including Vicodin, Oxycontin, and Percocet), as well as Heroin and Fentanyl, a drug that can be injected, taken as a lozenge or through a skin patch.
Nationwide 1 in 4 people who are prescribed opioids will struggle with addiction. The depth of the problem is highlighted in a disturbing CDC post stating, “Almost all prescription drugs involved in overdoses come from prescriptions originally; very few come from pharmacy theft. However, once they are prescribed and dispensed, prescription drugs are frequently diverted to people using them without prescriptions. More than 3 out of 4 people who misuse prescription painkillers use drugs prescribed to someone else.
In addition to the personal toll to the addicts and the American family touched by opioid abuse, the CDC also estimates the total “economic burden” of prescription opioid misuse alone in the United States is $78.5 billion a year, including the cost of healthcare, loss of productivity, absenteeism, increased injuries, addiction treatment, theft, criminal justice involvement, and legal liabilities.
The Drug Enforcement Agency estimates employed persons who misuse opioids account for 64.5% of medically related absenteeism and 90.1% of disability costs.
The use of opioids in the workplace is a growing battle for American business. According to a National Safety Council (NCS) survey, 57% of employers perform drug tests. However, more than 40% do not test for synthetic opioids like oxycodone, one of the most abused narcotics on the market, making accurate national statistics unreliable.
An NCS survey also found 29% of employers reported impaired job performance due to use of painkillers, with 15% citing injuries due to drug use. Up to 70% of employers said their workforce has been negatively affected in one way or another.
The Impact of Drugs in the Workplace
Use of drugs impairs decision making and causes physical impairment, a deadly condition when at work. It causes an overall decline in employee morale, an unsafe working environment and increases employer liability.
It is estimated at least 1 of 6 employees use drugs at work and the toll on the workplace is costly in the following ways:
Addicts are 1/3 less productive than their counterparts
Five more times likely to cause accidents
Are absent up to 20 times more often
Five times more likely to request workers compensation
Contribute to 40% of all industrial work fatalities
Health care costs for addicts is three times higher than other employees
Admitted to selling drugs to coworkers
Admitted to stealing from employers and coworkers
It is estimated 70% of 14.8 million Americans who use illegal drugs are employed. It is safe to assume if you have drug abusers on the job, you probably also have drug dealers operating within your company.
As drug dependency increases, it is common for addicts to buy drugs from friends or coworkers and even steal from their company, co-workers and clients.
Experts have also found the number of heroin addicts have increased as it is common for an opioid user to transition to using heroin when they begin running out of pills and money. Heroin is significantly cheaper than opiates and easier to obtain. Heroin laced with Fentanyl is becoming increasingly popular because it can be 50 times stronger than heroin.
The drug dealer of today is no longer the shady guy driving a decked-out Cadillac, meeting his clients in a dark alley or an unlit street corner. Dealing drugs to coworkers is preferred over standing on the corner selling to strangers and for a drug trafficker, less risky.
At work, a dealer has an employed clientele able to afford the drugs, and someone they can establish trust with while selling under the radar of management in the restroom, parking lot, lunch-room or cubicle.
Oftentimes workplace dealers will sell drugs on credit or a “front” according to the book Undercover Investigations in the Workplace by Eugene Ferraro. Drugs are sold to an employee with the agreement of paying later, usually on payday. Co-workers make the perfect client for a drug dealer and quite a lucrative business, with one Oxycontin pill demanding up to $50-$80 each on the street according to a CNN Money article Prescription Drugs Worth Millions to Dealers.
According to Ferraro, “We have caught employees-dealers (earning less than $10 an hour from their employer) who never carried less than $10,000 cash to work.”
Paydays are usually the biggest days for drug trafficking activity. However, to pay for drugs, addicts often turn to their employers to fund their habits.
With addicts in the workplace, there is a higher incidence of theft of equipment, tools, products and part inventories where drug trafficking and abuse is occurring. Aside from being at increased risk, both abusers and drug dealers are more likely to become involved in additional criminal behavior, stealing from their employers and fellow employees.
What are the signs of drug trafficking and abuse in the workplace?
Are certain employees driving an expensive car far beyond the means of what they make working? Flaunting money? Are your employees leaving without notice to meet clients? High turnover and absenteeism and/or meeting in the bathroom or parking lot? What may appear on the surface to look like comradery, could be a sign of something more.
Robert Avery, 41, worked as the Parental Involvement Director at a Head Start program in Gadsen, Alabama. Instead of offering educational and health services to low-income children, Avery was arrested for selling the prescription drug “Roxycontin” to undercover agents from the program facility.
Even police departments are not immune. November 20, 2017, Jellico Police Department Dispatcher and Fireman Robert Rookard, was arrested in “Operation Thanksgiving Harvest” for selling drugs at work.
In August 2017, more than a dozen Atlanta USPS workers were rounded up for running an illegal drug distribution operation. Sixteen employees working at post offices across Metro Atlanta were arrested for accepting bribes in exchange for delivering kilogram packages of cocaine.
When the FBI received a tip that drug dealers were running packages of drugs through the mail system, they began an 18-month sting putting a fake drug dealer on the street to see how many postal workers they could get to sign up. In a bribery agreement, workers agreed to provide special addresses to the drug trafficker, intercepting and delivering the packages to the dealer, who just happened to be working with law enforcement. The number of postal workers who agreed to participate astounding.
While some companies may assume there is no liability for the actions of an employee, one company is feeling the devastating effects. According to the October 13, 2017, Chicago Tribune article, “Oak Park appeals board upholds pantry’s closure after employee accused of selling heroin,” it was reported The Village of Oak Park in Chicago closed the Austin Food Pantry after 55-year old store manager Edgar Lucas was arrested on 17 counts of heroin sales and possession at the establishment. Charges include 5 counts ofunlawful delivery of a controlled substance determined to be heroin. In the aftermath, the city revoked their business license.
In an appeal, the store owners stated they had no knowledge of the employee’s drug activities; however, Village of Oak Park trustees upheld the decision to permanently close the business. In a written ruling, trustee Cara Pavlick said Austin Pantry owners were “negligent, reckless and careless at a minimum in allowing their business to be operated as a place for the sale of illegal narcotics on numerous dates.”
Drug use and trafficking are often difficult to spot and many times even harder to prove. However, every employer and Human Resources department has a responsibility to ensure a safe environment for all employees, immediately addressing any infraction or suspicion to reduce liability within the workplace and protect your company.
Private Investigators – A Weapon in Battle to Reduce Illegal Drug Use
An internal investigation sometimes involves drug-testing, some use dogs, and some use undercover operatives. Wall Street and other large corporations began using private investigations long ago with the demand ever increasing.
General Motors (GM) reported substance abuse by some of its 472,000 employees and their dependents cost the company $600 million in 1987. To combat the problem, GM instituted undercover operations at 10 mid-western plants and said it would not hesitate to use such investigations in the future. That was then, and drug use in the workplace has only increased.
While employers are encouraged to practice a covenant of good faith and dealing with all employees, protecting the workplace should be the primary goal, and often requires professional private investigators to work alongside law enforcement to ferret out drug use and other illegal activity.
Conducting a private investigation not only reflects your company as being proactive, careful documentation can help achieve a conviction and reduce liability.
Thomas Lauth, owner of Lauth Investigations International, specializes in undercover investigations for both blue-collar and white-collar companies. Having spent over 20 years in the field as a private detective, he believes diligence is key to combating workplace crime. “One can never be too careful or diligent when protecting their company. When working with clients, we tailor our investigation to the needs of each individual client.”
When hired by a client, Lauth’s investigative team provides an assessment and tailors the investigation to the needs of the specific case. Working with Human Resources, the business is profiled to determine the best course of action.
The most effective way to detect drug trafficking and abuse in the workplace is to conduct a covert investigation planting an investigator within the company. Typically, the investigator goes through the hiring process like any other employee, informing minimal staff, allowing the undercover private investigator to protect their identity and integrity of the investigation.
From there, the investigator fits in with employees, developing friendships to gain information about drug activity. In Lauth’s experience, “Many times, our investigators uncover additional illegal activities, resulting from the initial investigation,”
Periodic background checks can also assist companies in identifying employees who are high risk for illegal activity. “At Lauth Investigations, we recommend conducting background checks of all employees, newer employees as well as those who have worked for the company for several years. A lot can change after the hiring of an individual,” Lauth says.
For those who may be concerned office morale may be damaged, Lauth points out a background check can be conducted legally without the employee’s knowledge. “Background checks can reveal drug offenses, fraud, theft and other criminal activity on record with a police department or court and one of the most important steps a company can take to protect their company.”
From the desk of Kristen Justis, Director of Marketing and Customer Relations
DANGERS OF ONLINE DATING FOR ALL GENERATIONS
PART FOUR – THE YOUNG SOLDIER
In previous postings in this series, I have discussed a widower, a divorcé, and a professional who were victims of online dating scams. One would like to believe scammers would have some conscience and stay away for our active duty military or even our veterans. This is not the case. Scammers are not particular when choosing their victims. Lauth Investigations International, Inc. recently handled a fraud investigation for a young military soldier who had been in a long term, live in relationship with a scammer he met online. Many believe these scams occur quickly; however, these individuals are committed and they get themselves in deep in order to complete the scam in its entirety.
Below is a description of a Lauth Investigation’s fraud case which shows military are a prime target for these scammers as they are gone from home often for months at a time. They are not able to be in tune with what is happening at home while they are deployed.
The Young Soldier
Jack is a twenty-two year old Army soldier. He met Gina on line while he was stationed in Kentucky. Gina and Jack began dating and their relationship grew over a period of two years. They are in love and decide to move in together. Jack proposes, they move into an apartment and they are ready to start their life.
In the meantime, Jack has completely isolated himself from his family and friends. His mother, Tara, hadn’t heard from him for over a year. Gina has been added to Jack’s bank account and she has taken control on his finances. In a long term, engaged, relationship, one party taking over the finances is not typically a red flag.
In the summer of 2017, Jack learns he is being deployed to Afghanistan. He attends training in Texas prior to his deployment. While in Texas, Tara broke up with Jack but told him she would watch over his finances and apartment while he was in Texas and through his deployment. Heartbroken and hoping they would get back together once he returned to Kentucky, he agreed to allow her to maintain her control over his finances. Jack even began paying her a monthly rate since she was handling his finances.
After a few weeks of being deployed, Jack finds out, through a neighbor in Kentucky, Tara has moved in another man to Jack’s apartment where he was paying the rent. Once Jack found out, he called Tara and told her he was getting rid of the apartment as he didn’t need it anymore. He advised his parents were coming down to move his items from the apartment.
Jack proceeded to draw up a Power of Attorney for his parents to take over his finances. In the time it took him to get the Power of Attorney, Tara had drained his bank account, shut off his debit card and moved all items from the apartment. By the time his parents arrived at the apartment with a moving truck, the only possessions remaining were some of Jack’s clothes. Tara became a ghost.
Jack’s parents immediately hired Lauth Investigations to attempt to locate Tara in hopes of finding some justice for their son. The experienced private investigators began to uncover the full scope of the fraud which had taken place. The scam on Jack was found to be a well thought out plan.
The private investigators found Tara’s boyfriend who moved into Jack’s apartment was, in fact, her husband. They have pulled this scam on numerous individuals. They meet military personnel online, develop relationships with them (men and women), take over the finances, skim money from the accounts, and disappear with all the money once their true intent surfaces.
Unfortunately for the individuals like Jack, they willingly add the scammers to their bank accounts, thereby making the money common property between the two individuals on the joint account. There is no criminal recourse for this action. The victims may pursue civil action against these thieves; however, the victims generally do not have the money to take this next action.
Lauth Investigations assisted in locating this thieving couple and provided Jack with information to file civil suit against them. Jack reported both individuals to the online dating site they utilized. Hopefully, they will learn their lesson and stop preying on our military.
Private Investigators provide answers for victims and handles cases the police are unable to investigate. Utilizing a private investigation firm is key to uncovering the truth, arming victims with ammunition to proceed as necessary, and hopefully stopping criminals from harming other individuals in the future.