By: Kym Pasqualini, Feature Crime Writer for Lauth Investigations
The days of red and blue handkerchiefs, baggy pants, graffiti, rap-music, and drive-by shootings are no longer such a popular sub-culture. Believe it or not, the new kind of gangsters hold college degrees, work and hold jobs in offices, warehouses, even government positions and police departments. They are a more sophisticated criminal and have infiltrated corporate America.
No more baggy pants. Today, you are more apt to find a gang member wearing black patent leather shoes.
If you think this is not a possibility in your own company, think again. No industry or company is exempt. A University of Chicago study found gangs have increasingly adopted a clean-cut appearance while replicating techniques used by organized crime.
Described as “very sophisticated and well organized” by the Federal Bureau of Investigation (FBI), they estimate there are 33,000 violent street gangs with 1.4 million members nationwide. You can safely double that number if you count affiliates and wannabes. The number has risen steeply, up from 1996 where an estimated 400,000 gang members were accounted for in the University of Chicago study.If you think this is not a possibility in your own company, think again. No industry or company is exempt. A University of Chicago study found gangs have increasingly adopted a clean-cut appearance while replicating techniques used by organized crime.
Well-known companies, Chicago Police Department, the United States Post Office, major pharmaceutical companies, and even the Social Security Administration have found gang members within their ranks carrying out complex illegal operations netting millions annually.
According to the FBI 2015, National Gang Report (NGR), gangs have gained employment in the U.S. Military, law enforcement, corrections, and even judiciary.
From the Streets to a Global Crime Empire
Typically, gangs are known for drug trafficking, robbery, gun trafficking, intimidation rackets, prostitution, human trafficking, fraud and other crimes you may think would not infiltrate a common company. Now, they are. However gangs are concentrating their efforts on white-collar crime due to weaker sentencing guidelines and ease of making money.
The term “gang activity” involves identity theft, credit card fraud, prescription drug fraud, trafficking stolen goods, money laundering, mortgage fraud, Social Security Administration fraud, tax fraud, counterfeiting, and securities marketing manipulation. Where there is access, there will be individuals willing to participate in capitalizing and even selling their access to those interested in exploiting the system.
In New Jersey, the 111 Neighborhood Crips used a machine to make gift cards they distributed to grocery stores, pharmacies and other stores. Grand larceny accounts for 40% of all crime in the United States during 2014.
In 2015, the Outlaw Gangsta Crips in NYC made approximately $500,000 in a paycheck fraud scheme by obtaining a legitimate paycheck from an employee and using the information to create and cash counterfeit checks.
From 2004 through 2009, fraud investigations alone increased 33%, bringing losses associated with those schemes into the billions of dollars.
According to Fox Business, Gangs such as the Bloods, Crips and La Nuestra Familia are undertaking white-collar crime. They are recruiting members that possess the necessary skill-sets, according to the FBI.
When you think gangster, images of Joe Pesci and Robert De Niro, maybe even Snoop Dog, may come to mind, not the impeccably dressed executive working in a high finance position. Or, the nicely dressed woman at the bank who knows how much you deposit weekly or the amount of your company’s payroll.
In a Workforce Magazine article, “Have Gangs Invaded Your Workplace,” during 1995, California, Silicon Valley firms alone were hit with more than 50 armed robberies of microchips and electronic components with the average heist netting the robbers $400,000. “There’s a growing level of sophistication and opportunism,” says Keith Lowry, a detective in the High-Tech Crime Unit of the San Jose Police Department.
Gang members are becoming harder to weed out in the hiring process, much of the time because we commonly think of “gang members” as looking like street thugs, and these old stereotypes are costing companies billions annually.
Weeding out white-collar gang members has become increasingly difficult.
Any company can become a target or an opportunity to engage in illegal activities, like dealing drugs, theft of property or personal information, extortion. Gangs have learned they can make a lot more money by being well-dressed, educated, and articulate.
For instance, electronics firms are easy targets. A microchip or computer processor weighing less than an ounce can score several hundred dollars on the street. The sentence for being charged with a stolen microchip much less than selling an ounce of drugs.
Some gangs plant members within a company in specific department such as infiltrating dispatching, shipping or the financial departments. They can also pose as temporary workers or work for outside vendors to gain access to numerous companies.
In addition, the growing trend toward outsourcing can often lead to less control over merchandise, files, and information.
According to a Fox Business article “From the Streets to Cyberspace: U.S. Gangs Turn to White Collar Crime,” the FBI says, “Gangs are more adaptable, organized, sophisticated, and opportunistic, exploiting new and advanced technology as a means to recruit, communicate discreetly, target their rivals and perpetuate their criminal activity.”
Facebook has become the preferred method for gang members to communicate according to the FBI. “The proliferation of social networking websites has made gang activity more prevalent and lethal – moving gangs from the streets to cyberspace,” says the FBI.
Arming Your Human Resources Department
Much of the solution lies in ensuring Human Resources procedures are effective. Of course, background checks and screening procedures are vital but is there more to be done to detect a potential criminal trying to infiltrate your workforce? The first thing to keep in mind – you get what you pay for and being lax can cost you.
Local criminal checks are almost worthless; however, a full criminal screening can pay off. In addition, many applicants may have earned their GED in prison, with some digging, their history can be discovered.
Many companies cut corners and haphazardly follow procedures when screening applicants not realizing dealing with the aftermath can result in costing more when you compare it to properly vetting applicants the first time around.
Additionally, letting your applicants know you will be conducting a thorough background, previous employment, driving records, verifying degrees, criminal record check, and reference checks can also discourage many applicants from pursuing the position in the first place, which ultimately saves your company time and costs associated with the screening process.
What is important to consider is applying an effective screening procedure to contractors, consultants and temporary employees depending upon how much access they may be granted, as well as, the time they will be spending at your company.
Trusting a “temp agency” is conducting the appropriate background checks is a potential liability for your company.
Educating your employees on how to spot gang activity and how to handle it is crucial. Some companies have found having training sessions and employee meetings add to their success combatting gangs in the workplace.
Experts agree loyalty to gangs overrides loyalty to an employer. Even though they may try hard to blend in they may still slip occasionally and there are some recommendations or even subtle things to monitor.
Does your employee reside in a known gang area?
Is your employee responsible? Too much time on the phone or arrive late?
Does your employee go by a nickname and have nicknames for friends?
Do the clothes, colors or insignias stay consistent?
Does your employee have visitors at work, friend or family?
Have you noticed any graffiti in or around your workplace?
Does your employee use verbal, hand or walking mannerisms that could be associated with gang activity?
Is your employee on parole or probation?
Being a girlfriend of a gang member or being a current or former gang member is not against the law, but it could be a sign of other activity that could be detected if your HR department is cognizant of the many issues that face companies if infiltrated.
Using Private Investigators to Combat Gang Intrusion in the Workplace
Private investigators are a commonly used tool in the arsenal to combat “gang intrusion” along with malingering, theft or fraud in the workplace.
Along with surveillance and providing evidence, they can also evaluate your HR department’s policy and procedures through undercover placement or working along with the HR department to tighten up the reigns to reduce incidents of crime.
Many times, it is recommended to have a private investigator apply for employment without informing anyone in your company to best determine where weaknesses exist in the hiring process. Were all the references called? What questions were asked? Were the proper background checks completed?
It may be necessary to start at the beginning of the hiring process. In addition, private investigators can be placed in certain departments where there have been discrepancies identified to collect evidence admissible in a Court of law. It is an extra layer of protection when investigating activities at your company without violating privacy laws.
When a company suspects criminal activity, it is advantageous to hire a professional who will work with police if the legitimate criminal activity is, in fact, detected. Abuse of sick leave or malingering costs companies billions of dollars a year. This is enough to warrant the hiring of a private detective to legally document the behavior.
From filming a guy talking about starting his new business and hinting at using the employer’s database, to a meat manufacturing plant taking a cut of the supplier’s delivery, to the employee watching porn on the company computers, a private investigator can take the care needed to conduct an internal investigation legally, ultimately protecting your company and saving you a lot of money.
Reality of Sex Trafficking and Kidnapping in the US:
Corinna Slusser Missing Since 2017
Corinna Slusser was last seen in New York City in September 2017
Corinna Slusser, 19, was last seen at the Haven Motel in Queens, New York the morning of September 20, 2017. New York Police Department (NYPD) fears she was kidnapped by a sex trafficking ring and friends and family fear the worst.
According to relatives, in early 2017, Slusser had dropped out of her Bloomberg, Pennsylvania high school and moved to New York City with a 32-year old man she had hoped was giving her a “fresh start.”
Police instead suspect the man, turned “pimp”, lured her into prostitution.
Police fear Corinna Slusser has been kidnapped into a sex trafficking ring
The pimp, whose name has been withheld by police, was arrested and held on a $1000 bond.
Court documents revealed on August 25, 2017, police had responded to a 911 call at 1:15 am from the Harlem Vista Hotel and found Slusser “crying and shaking”. She told officers her pimp had stolen $300 from her while she was in the shower. He began strangling her when she confronted him, slamming her against the wall, making it hard for her to breathe.
The court issued a temporary “Order of Protection” to Slusser and a copy was mailed to the address she listed on file at her mother’s home back in Pennsylvania.
Slusser’s mother, Sabina Tuorto, opened the mail to find a copy of the order several days later. Fearfully, she called her daughter to ask what was going on; however, Slusser told her mother not to worry.
When Slusser did not show up at her grandfather’s funeral in Florida, her family reported her missing on September 12th.
On September 20th, an anonymous individual called the NYPD and told them Slusser had been seen leaving a hotel in Queens. Police have confirmed; however, she has not been seen since, elevating concerns of family and police.
Mysterious Instagram Post
On September 10th, Slusser posted a puzzling message and mysterious photograph on Instagram featuring a young woman wearing a black baseball cap and smoking a joint in the middle of heavy traffic on a city street. It was her last post since she was reported missing.
An avid social media user, Corinna Slusser’s last Instagram post on September 10, 2017
NYPD’s Vice Human Trafficking Team fear Slusser has been kidnapped by a sex-trafficking ring and passed to different pimps since her disappearance. Investigators suspect sex-traffickers kidnapped Slusser after she reported her pimp to police, a rule not to be broken in the underground world of sex-trafficking.She tagged the picture, “The Bronx”, but friends and family both have said the picture looks like it was taken somewhere in South America rather than New York.
Prior to her disappearance, a cheerleader and popular student in high school with future dreams of becoming a makeup artist, Slusser suddenly moved out of her mother’s home at age 17 and dropped out of school. While staying at a friend’s home near her mother, Slosser began suffering from depression and attempted suicide. While recovering in the hospital, she met the man who lured her to New York in March.
While in New York, Slusser sent home photographs of her new apartment in the Bronx telling family she was working “customer service” on weekends.
According to Slusser’s aunt Becker-Calfa, Slusser’s social media posts were becoming more provocative and inappropriate.
She told Oxygen, “People have come forward saying she was boasting that she was making a lot of money doing things called dinner dates but saying there was no sex involved – that was when she first moved out there – and that meant they were just paying to take her to dinner. [Police] believe that escalated into actually being a call girl. She was still being treated well and apparently was able to get her own apartment. When she wanted to go home the next day, that was when they believe she was abducted.”
On October 10th, Slusser’s mother posted a plea on Facebook, “My daughter was a great student, a cheerleader. She had many friends and lived her life as a normal teenager. I need her home and I can’t bear any more days like this, I fear the worst, but I pray for the best and her return home.”
A source told Daily News, “There is no indication she is subject to foul play,” but added nothing is certain. Slusser’s name has come up in several vice investigations giving some hope she is still out there.
As an avid social media user, there have been no posts from Slusser since September 2017.
The Toll of Human and Sex Trafficking
Human trafficking is defined as the exchange of money for services that have been obtained by force, fraud or coercion. There is little to no difference in the definition of sex trafficking.
Thomas Lauth, CEO of Lauth Investigations International, has worked missing persons, human and sex-trafficking cases for over twenty years. “Human trafficking is a hidden crime because victims are often afraid to come forward,” said Lauth. “They fear the wrath of the traffickers and may also fear law enforcement.”
A sex-trafficking victim profiled in a BBC report, “Shandra Woworuntu: My life as a sex trafficking victim,” had arrived in the U.S. hoping to start a new career in the hotel industry. Instead, she was trafficked into prostitution, sexual slavery, forced drug-ingestion and extreme violence.
Shandra Woworuntu, a human sex trafficking survivor now runs Mentari, helping other survivors.
“Customer service is the key to this job, I was told,” said Woworuntu. A graduate of finance, she passed the tests for employment and accepted the job working in the U.S. for $5,000 per month.
“I arrived at JFK airport with four other women and a man and we were divided into two groups. Johnny took all my documents, including my passport, and led me to his car with two other women,” said Woworuntu.
The driver proceeded to take her to another driver, they exchanged money and demanded they switch cars. This happened three more times. They were taken to a house where they were exchanged, yet again, to a driver with a gun.
“After just a few hours in the U.S. I was forced to have sex,” Woworuntu said. “I did what I was told.”
The traffickers who participated in Woworuntu’s kidnapping were American, Indonesian, Taiwanese, and Malaysian Chinese. One man even had a police badge though she does not know to this day if he was really an official.
She was then taken up and down I-95, to various brothels, apartment buildings, hotels and casinos on the East coast. Woworuntu said, “I was rarely in the same place, and I never knew where I was going.”
The traffickers made her take drugs like meth, cocaine and weed at gunpoint, along with alcohol. Some customers were violent, white guys, black guys, Hispanics guys, old men and even university students.
The traffickers had told Woworuntu she had to pay back $30,000 before freedom would be granted. She would have to service, at least, 300 men to afford this amount. She felt hopeless.
With all the strength she could muster, Woworuntu found an opportunity to escape. She went to police as well as the Indonesian consulate but received no help. She found herself sleeping on the Staten Island Ferry, the NYC Subway and Times Square when a man listened to her story and called the FBI.
Eventually, “Johnny” and others were arrested due to Woworuntu’s testimony. Several other women were freed because of Woworuntu’s courage.
The rest of the story is now history and Woworuntu is a success story. “The FBI connected me with Safe Horizon, an organization in New York that helps victims of crime and abuse, including survivors of human trafficking,” said Woworuntu.
The group helped her get housing and secure a job. For her cooperation with the FBI, she was granted permanent residency.
Now, 17 years later, Woworuntu runs Mentari, a Human Trafficking Survivor and Empowerment program.
The organization offers:
Art Projects
Career Coaching
Children’s Educational Books
Culinary Art Training
Mentorship
Survivor Leadership
Peer to Peer Support
Policy Advocacy
Support Groups
Training and Lectures
Job Assistance
Transitional Housing (planning)
“When we find victims of sex-trafficking, ensuring they have the proper resources gives them a better chance at overcoming the trauma of being a victim,” says Lauth. “Programs like Mentari are giving victims a fighting chance.”
As a private investigator, there are certain covert tools–spy tools–you must have under your belt in order to complete missions in a safe and efficient manner. Let’s face it, the job comes with a lot of risks. Tact, stealth, cleverness and a keen eye are just a few of the traits required. In many cases, simply relying on your instincts alone just doesn’t cut it.
Not to worry, though, Lauth Investigations International, Inc. has you covered! Below are the 5 most important spy tools we, at Lauth, believe every private investigator should have if they plan on creating a career in the business.
Camcorders
Camcorders are an investigator’s best friend. They’re probably one of the first spy tools you should purchase. They’re not only great because they provide proof of illegal activity, but they can also be used for surveillance as well. What’s even better, there are several different types of cameras and a myriad of options to choose from.
The three main types of cameras you will need include: 1) a digital camera to record interviews, stakeouts, etc. 2) a concealed camera for more covert missions and 3) a dashboard camera to make your surveillance vehicle even more of a spy tool.
Digital Cameras – Handheld digital cameras have gotten smaller over the years and with features like optical zoom and night-time recording being improved with every new model, it’s easier than ever for private investigators to get the evidence they need.
The camera you pick doesn’t have to be complicated. The main features you need to ensure your camera has is a long optical zoom and high ISO settings. Optical zoom provides clear pictures and videos when zooming in because the lens physically moves closer towards your target. Note: optical zoom is different from digital zoom, which is a feature where the electronics in the camera magnifies the image by increasing the pixels seen on the screen, creating a more distorted picture as you zoom in. Without getting too technical, ISO is a feature used to enhance the brightness of the image you see on the screen, making it easier to capture usable pictures and videos in the dark.
Concealed Cameras – What about the situations where you can’t be parading around with a camera? You’re going to need a spy tool to capture footage discreetly. Luckily, there are several mini cameras available that are camouflaged as regular objects, making them hard to detect. Some of these cameras can even be worn on your person without looking obvious, such as spy cameras inside baseball caps and glasses. Others look like chargers, outlets and fire detectors, just to name a few, which can be used to capture footage without you ever being in the room.
Dashboard Camera – Now, you may be thinking of police vehicles when you hear dashboard camera; however, they can also be of benefit to private investigators. While on the road, a dash cam provides a hands-free solution for capturing videos when you need to focus on driving. Not to mention those long stressful stake outs. With a dash cam, you have an extra eye to cover you in case you happen to miss something.
Surveillance Vehicle
Another spy tool you should consider investing in is a surveillance vehicle. You’re going to be spending a lot of time on the road and you will need a quick, convenient way to get around town. The vehicle you choose for surveillance is one of the most important spy tools potentially making or breaking your investigation.
When choosing a vehicle, bare in mind you need to appear inconspicuous. In fact, it’s best to pick a forgettable vehicle in the general area you plan on conducting the majority of your investigations. You do not want something sticking out like a sore thumb.
Think about the most common make and color of vehicles you most often see in your area and select a similar one. Remember, if you can’t decide on a color, you can never go wrong with silver.
A few other things you will want to consider is the size of the vehicle, how comfortable it feels to you, the amount of miles to the gallon and the amount of tint on the windows.
Larger vehicles are easier to spot while smaller ones are easier to maneuver as well as fit into tight spaces. However, a particular kind of vehicle may work in one area and fail in another depending on the kind of people Living in the neighborhood, so again, be sure to look around you and take notes before making your decision.
The vehicle you select must be comfortable as well because you will be seated in there for hours at a time. Not only when driving, but also during stakeouts. Consider the kind of material used in the interior and the amount of space inside.
Voice Recorder
Voice recorders are great for capturing conversations which will come in come in handy later down the line, whether it be getting a confession out of someone or helping with notes. Just like camcorders, voice recorders come in very small sizes.
Since this is a spy tool, we suggest getting one of the voice recorders disguised as everyday items such as a lighter, usb drive or even a pen. A lot of the models out there now are almost impossible to detect!
GPS Car Tracker
All too often Private Investigators get distraught clients who are worried about their husbands cheating. A GPS car tracker can discover the husband’s whereabouts without staking him out. It’s also useful to pick up on suspicious behavior as most GPS trackers can store a long history, which can be used to pick up a change in regular patterns and routines.
Personal Protection
The last type of spy tools you will need as a private investigator are a set of very important tools. Spy tools for your personal protection. The truth is your job doesn’t come without risks. You may be investigating a criminal which has the potential to be very dangerous.
We recommend you at least have pepper spray on you when conducting an investigation. However, a great tool to consider investing in for your safety is the Olympian 3 in one self-defense. It comes equipped with pepper spray, a stealth stun gun and a flashlight for those night time missions. You can find this and other great spy tools online at the PI Mall website.
Conclusion
All of these spy tools are important if you’re looking to become a more efficient private investigator. Take the time to build up your tool kit. Trust us, it will be worth the investment. Every case is different so be sure to choose the right tools for your particular investigation.
Thank you for taking the time out to read this article. We hope this list has you helped you. Let us know which tool on the list you think is the most important. If there are any important spy tools we missed be sure to leave them in the comments. Lauth Investigations is always looking for new tools to assist us in our investigations. www.lauthinveststg.wpengine.com
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.”
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.
Digital Cameras – 
Voice recorders are great for capturing conversations which will come in come in handy later down the line, whether it be getting a confession out of someone or helping with notes. Just like camcorders, voice recorders come in very small sizes.
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.
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.