By Kym Pasqualini, Feature Crime Writer for Lauth Investigations
Missing persons and runaway cases are among the most challenging issues facing law enforcement today.
A detective must consider a number of variables when there is no explanation for a person’s disappearance. Was the missing person a victim of foul play? Did they suffer an accident? Was a child kidnapped by another parent and in danger? Do they have diminished mental capacity or other high-risk health risks? Was a child abducted by a stranger? Has the runaway been lured into sex-trafficking?
According the Federal Bureau of Investigation (FBI), National Crime Information Center (NCIC), on average, more than 800,000 people are reported missing each year. Though many of the cases are resolved, approximately 85-90% of those cases are children under the age of eighteen.
As of January 31, 2018, there were 86,664 active missing persons cases in NCIC, with nearly 40,000 active juvenile missing person cases. This number is an average daily total of active missing person cases on any given day. Additionally, there were 8,645 active unidentified persons cases in the national database referred to as the National Crime Information Center (NCIC) at the FBI.
Large computer database systems are used by federal agencies.
What is NCIC?
NCIC is a database system accessible to all law enforcement, medical examiners and coroners in the United States. When law enforcement takes a missing person report, or an unidentified living or deceased person is found, the person’s descriptive information and other pertinent data, photograph and property information is entered in NCIC.
The NCIC system regularly cross-references missing person data (files) with unidentified person’s data to find potential matches.
Ideally, every missing person’s data would be entered in NCIC; however, the issue of missing persons is quite complex.
Missing Person Laws
When a child under the age of eighteen is reported missing, police are required by a 1982 congressional mandate to immediately take a report and enter the child’s information into NCIC.
In 2003, Suzanne’s Law was passed for persons between 18 and 21 reported missing, as part of the national “Amber Alert” bill. Previously, police were only required to report missing persons under the age of 18. With Suzanne’s Law enacted, any person under the age of 21 is considered a missing child and law enforcement is now required to also take an immediate missing person report and enter the person’s information into NCIC. One drawback, many law enforcement agencies are still unaware the law exists.
For missing individuals over the age of 21; however, the determination to accept a missing person report is left up to the discretion of each law enforcement agency based upon protocol. Due to the difference existing for missing adults vs. missing children cases, resources for a missing adult can be minimal at times.
There are approximately 17,000 law enforcement agencies throughout the U.S. and many do not have the time or resources to allocate to missing person cases. According to the national Unified Crime Report during 2016, police made 10,662,252 arrests while protecting our communities and leaving police departments throughout the country stretched.
This can be frustrating for families who are concerned for the safety of their loved one.
Many times, police are reluctant to respond with searches for people who may have left of their own accord, or someone who may be living on the street. In many cases where a search response is required, due to suspicious circumstances or threat to life, an actual search can only be prolonged for so long.
Police conducting a ground search for a high-risk missing person.
In addition, there could be jurisdictional issues complicating a search for a missing person where a person goes missing in one law enforcement agency’s jurisdiction; however, their car is found in another, causing complications in search efforts.
Many times, when an adult goes missing, there is not even a starting place or evidence left behind, and the person simply vanishes with no explanation.
Or, a loved one may go missing while visiting another country which can also tie U.S. law enforcement’s hands and causing virtually no effort to be made to find the missing person.
When a loved one is missing, it is necessary to act in a swift, efficient, and organized manner.
Hiring a Licensed Private Investigator
Often, it is necessary to hire a licensed private investigator with experience working with missing person investigations. One who will work cooperatively with law enforcement can be an asset to an investigation.
With a private investigator, there is a pre-determined time-frame to search for the missing person that can be extended until family of a missing person is satisfied all leads have been exhausted. There are no jurisdictions holding a case back when a private investigator is involved. Private investigators can travel state to state and even out of the country if warranted.
There are many different situations where a private investigator can be of assistance in a case, such as:
Searching for loved ones who have voluntarily disappeared.
Long-term missing persons/cold cases.
Minors who may be been victims of human trafficking or kidnapping.
Missing persons with diminished mental capacity.
Individuals missing due to suspicious circumstances.
Individuals missing with domestic abuse history.
Private Investigator’s Tools of the Trade
When we talk tools of the trade, it is important to note, nothing can take the place of good old fashion “Sherlock Holmes” investigative techniques and pounding the pavement. Private investigators have the benefit of working independently and making rapid decisions benefiting an individual case, sometimes operating outside of the boundaries of what law enforcement’s capabilities. Such as, tracking a potential suspect without requiring a warrant, questioning witnesses, interviewing suspects, and even paying informants when necessary.
Surveillance photographs of a suspect in a sexual assault case in Boulder, Colorado.
Private investigators can conduct background checks, court and other records searches, financial records, work and employment information, identify coworkers, business associates, and friends, analyze computers and social networking information, conduct surveillance and search facilities such as jails, mortuaries, and hospitals.
In cases where an individual is missing in another country, a private investigator can travel to identify and interview potential witnesses or suspects and work with the American consulate to better effect an investigation.
Private investigators will work in cooperation with a law enforcement agency.
A missing persons investigation is a thorough examination of circumstances involving a missing person’s disappearance and every stone must be turned when time is of the essence.
Because private investigators are not limited to one jurisdiction, they often have a network of other private investigators, law enforcement, and nonprofits to assist if necessary, ensuring all resources are being utilized.
Many private investigators have previous criminal investigation experience and worked for local, state and federal agencies throughout their career, expanding their knowledge base and skills.
If a family of a missing person is unable to get law enforcement to take a missing person report or believe they have not been properly categorized as a “high risk” missing person, private investigators can investigate and present information to the law enforcement agency to reevaluate their initial determination and effect a missing person report.
Following are investigative activities licensed private investigators may assist with:
Identify circumstances of the missing person’s disappearance
Determine where the person was last seen
Investigate potential crime scene and photograph documentation
Interview the reporting party
Interview potential witnesses and/or suspects
Develop list of all known associates
Communicate with law enforcement details of the case that can assist in making a missing person report or assist an existing police investigation
Ensure missing persons information has been properly documented and entered into NCIC and other databases
Systematically canvas area, question local community members, businesses, etc.
Identify personal belongings that should be saved and can be turned over to law enforcement authorities for DNA testing, if necessary
Work with media when necessary
Identify additional resources
Provide guidance
When a loved one is missing, time is of the essence and it is critical to identify the circumstances of the person’s disappearance. When considering hiring a private investigator, it is important to remain cognizant there is only so much that can be done by law enforcement; whereas, a private investigator can devote full attention to a case ensuring the proper steps are taken to search for a loved one.
By: Kym Pasqualini, Feature Crime Writer for Lauth Investigations
On February 13, 2017, best friends Abigail “Abby” Williams, 13, and Liberty “Libby” German, 14, planned to go hiking near the beautiful area of Monon High Bridge Trail, east of their small town of Delphi, Indiana.
Libby German and Abby Williams, Best Friends
At approximately 1:45 p.m. that afternoon, a family member dropped them off at the abandoned bridge where they planned to hike. It was agreed they would meet their family back in the same location later in the afternoon. They both had the day off school, it was an unseasonably warm winter day, and Abby Abby and Libby shared a special friendship. They both loved hiking, taking photographs of flowers and trees, and adventuring the scenic trails about a mile east of their home.
Libby posted, this now haunting photo, while atop Indiana’s second highest bridge on her Snapchat at 2: 07 p.m. This was the last post anyone would see the two girls alive.
Photograph Libby posted on Snapchat of Abby walking on the Monon High Bridge, Dephi, IN.
When the girls did not show up at the agreed upon the location as planned, the family reported the girls missing to Delphi Police Department and the local sheriff. Immediately police and firefighters were dispatched to canvas the area.
Over 100 searchers responded to the area. Arial searches began utilizing the remaining daylight hours. Later the same evening, authorities began trying to “ping” the girl’s phones, with no success. The sheriff stated he felt the girl’s phones were either turned off or the batteries had gone dead.
Police searching for Abby and Libby in the area surrounding Monon High Bridge and Deer Creek trails.
At approximately midnight, the search was called off, though volunteers continued searching throughout the night. The search resumed the following morning along Deer Creek and farther out from the trail. Searchers prayed the girls had simply been lost but soon those hopes were dashed. Approximately one mile from where the two young girls vanished, searchers found two bodies on a piece of private property along Deer Creek, north of the bridge.
February 14, 2017, at approximately 1:50 p.m., Sheriff Leazenby, Delphi Police Chief Steve Mullins and Indiana State Police (ISP) representative Kim Riley held a joint press conference to announce two bodies were found during the search for Abby and Libby, stating the bodies had yet to be identified.
February 15, 2017, 2:33 p.m., authorities held another press conference and announced the bodies had been identified as Liberty German and Abigail Williams.
A community was heartbroken. Children were terrified, and parents held their children closer.
Haunting Images and Audio Found on Libby’s Phone
At the February 15th news conference, ISP proceeded to release a photo of an unidentified man walking along the Delphi Historic Trail found on the girl’s phone. Authorities announced they wanted to speak to anyone who had parked in the nearby lot or anywhere around the trail the day the girls had visited the park.
FBI names individual in photograph suspect in murder of Delphi girls.
Five months into the investigation, ISP released a composite sketch of the man on the bridge hoping someone may recognize him and make a call.
Chilling audio of the killer’s voice Libby captured on her phone was also released generating thousands of leads.
In an Indy Channel report, “Delphi Investigation: Why state police say Libby and Abby’s case isn’t cold,” Indiana State Police Superintendent Doug Carter says, “There’s a person out there that knows who did it. Not a hunch. They know who that person is,” said Carter. “They know that voice and they know those clothes. They know that posture. They know that stance and they know who murdered those two little girls in that quiet place.”
March 1, 2017, former Indianapolis Colts punter Pat McAfee and team owner Jim Irsay donate $97,000 to the reward fund. The reward is now $230,000 for information leading to the arrest and prosecution of the individual who murdered Abby and Libby.
In an ABC RTV6 report, “Delphi, Indiana: FBI seeks tips on behavioral changes to help catch Delphi killer,” the FBI makes a plea to the public to think back to Monday, February 13th, the day the Delphi teens went missing asking questions like, “Did someone you know make an excuse for missing an appointment?”
“Just think if you had an interaction with an individual who inexplicably canceled an appointment that you had together,” said Greg Massa of the FBI. “Or an individual called into work sick and canceled a social engagement. At the time, they gave what you thought would have been a plausible explanation. ‘My cell phone broke’ or ‘I had a flat tire on my car.’ In retrospect, (that) excuse no longer holds water,” Massa added.
Other behaviors might now be considered suspicious. It is often a seemingly inconsequential detail someone calls in that can break a case wide open.
“Did an individual travel unexpectedly?” Massa said. “Did they change their appearance? Did they shave their beard, cut their hair or change the color of their hair? Did they change the way they dress?”
Even behavioral changes occurring shortly after February 13, 2017:
Someone who developed a different sleep pattern
Started abusing drugs or alcohol
Has become anxious or irritable
Someone who has followed this case to an extreme
A person who has ongoing conversations about where they were February 13th
Someone who has visited the location where the girls were murdered
Someone who has taken photographs around the trail and bridge
Police say don’t ever feel bad about reporting odd behavior. It could have everything to do with finding justice for two little girls brutally murdered. It could save other children from a similar and tragic outcome. In addition, if the person is innocent, it will only take a couple minutes of their time and they will never know you were the one who made the report.
A Person of Interest Dismissed
Johnson County Sheriff’s Office sent officers to Colorado to retrieve a “person of interest” in the murders of Abby and Libby.
Daniel Nations had been arrested in Colorado for threatening hikers with a hatchet on a Colorado trail. Investigators traveled to Colorado to question Nations.
Nations was wanted on an outstanding warrant in Johnson County, Indiana for failing to register as a sex offender so authorities brought him back for further questioning in the Delphi murders.
Police have not formally named Nations as a suspect stating they have no information specifically including or excluding Nations in the killings. However, ISP has since said they are no longer actively investigating Nations as a person of interest in the case.
Memories Keep the Families Going
In “Delphi Daughters: The Untold Story of Abby and Libby”, a News 6 report, Mike Patty Libby’s grandfather states, “They didn’t leave each other’s side,” about the afternoon the two girls vanished. “I don’t know what happened out there that day, whether there was a chance or an opportunity for one to break off or split, or make a break for it or whatever but you know, I look at it as two young soldiers who covered each other’s backs, two best friends, I wouldn’t leave my best friend’s side. Neither did they.”
They both loved music. Both played the Alto Saxophone in their middle school band. They loved photography and painting, and both were signed up to play softball.
Life has changed for both families. Libby is remembered as the “baker” of the family. She loved making chocolate chips cookies. Becky Patty, Libby’s grandmother said, “She was a baker. She could throw a batch of cookies together like no other.”
Libby loved using sticky notes. She would leave sticky notes on her grandmother’s car visor. One read, “I love you! Thank you for everything you do for me and Kelsie – Libby.” She would leave sticky notes all over the house, even giving her teachers sticky notes, and always showing her appreciation for everyone around her.
Libby German and best friend Abby Williams, loved and remembered by all who knew them.
In the aftermath of her murder, Libby’s class presented her grandparents with jars filled with “sticky note” messages from each child. A way of dealing with the loss for her classmates, and a reminder of how much she is missed.
Libby had dreamed of becoming a science teacher and loved finding cures and solving crimes, so much so, she took additional classes at Purdue University.
Like Libby, Arika Gibson, a friend of the pair said, “Abby also dreamed of doing something within forensics and police work.” For two amateur sleuths, clearly, the evidence the girls left on their cell phones was clues to their own murders.
Abby Williams’ grandparents, whom she called Mee-maw and Papaw, keep her belongings right where they were the day she disappeared. “We just can’t erase her from our lives, we just don’t want to.” She added, “We treasure her coat hanging on the coat hook, her shoes on the shoe rack and her bedroom just the way she left it – she may have walked out the door, but she is here with us,” said Diane Erskin, Abby’s grandmother. With tears in Abby’s mother’s eyes, Anna Williams added, “Abby smiled all the time.” Her voice to a whisper, “All the time.”
Abby’s favorite thing to say was, “Is there anything I can do to help?” Always with a joyful spirit. Anna and her daughter Abby both shared a love of photography. She loved arts and crafts even knitting hat for newborns with her Aunt Maggie. She was especially good at volleyball and had planned on starting softball with Libby in the new year. Her grandfather Cliff was so excited he drove down from Michigan to take Abby out shopping to buy all new gear.
Investigation Continues at God Speed
The search for a killer has reached national proportions. Approximately 6,000 electronic billboards in 46 states have been utilized to solicit information from the public.
Billboards with information about the Delphi murders have been placed throughout the country.
A year later, investigators have received over 30,000 tips and interviewed thousands of potential suspects.
ISP, FBI, Carroll County Sheriff and the Delphi Police Department still follow up leads and vow to solve this murder case.
Investigators have a motto, “Today is the day,” and each day at the department, the day starts out with a prayer. “As we gather together today for our work we have been assigned to, let’s pray,” as each investigator bows their head.
“Today’s the day, today is the day we are going to get closer to the end, today is the day we are going to get closer to getting justice for Abby and Libby,” said ISP First Sergeant Jerry Holeman. “We have all worked tragic cases. Nothing like this. I can’t put anything close to this case.”
Police continue to work 20 hours days, with sleepless nights, with one goal in mind. A team of hundreds of investigators continue to work the case, tracking down thousands of leads. Holeman admits it has been rough on everyone involved. Investigations can become a roller coaster ride with hopeful leads and dashed hopes when those leads are eliminated. When it gets tough, Holeman goes back to the saying, “Today is the day.”
Indiana State Police Sgt. Holeman interviewed by Alexis McAdams. Photo courtesy Alexis McAdams TV.
“I need to be here for Abby and Libby,” says Holeman, “Because I am going to find who did this and we are going to hold them responsible for their actions.”
When Anna Williams was asked what justice will look like for her, “Justice will be that deep breath we get to take when my friend’s children are sleeping in their beds again. When people don’t worry about their children playing outside.” Williams continued, “Justice is in law enforcement. We believe in law enforcement. We believe in the FBI and everyone else that has worked on this case. That’s where justice will come from.”
Unsolved homicide posters still hang in local company’s windows. The community stands united behind Libby and Abby’s families and law enforcement still working the case.
Source: Facebook Light Up for Abby and Libby.
Orange bulbs light up the entire town of Delphi. The community has committed to ensuring the golden glow lights the town until the killer of Abby and Libby is caught and brought to justice.
If you have any information about the murders of Abby Williams and Libby German, please call 844-459-5786 or ABBYANDLIBBYTIP@CACOSHRF.COM.
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.
Jasmine Moody, 22, vanished on December 4, 2014, during a visit to Detroit, Michigan
In late November 2014, Jasmine, a Texas Woman’s University honor roll student, went to visit a friend in Detroit, Michigan. She disappeared, December 4, 2014, at approximately 7:30 p.m. leaving her friend’s home, around the 3700 block of Baldwin. This location is situated in the Van Dyke and Mack area of Detroit. Her disappearance has baffled police and her family is convinced foul play is involved.
Moody was scheduled to return home to Texas on December 5, 2014
According to a Detroit Fox 2 report, “Mystery of what happened to Jasmine Moody continues 1 year later,” private investigator Scott Lewis said, “It was a December night, it was cold outside, 7:30 at night.” Lewis was hired by Moody’s family in a desperate search to find her. “Jasmine left the home with no tablet, no telephone, no money, no credit card, dressed in a sweatshirt. And she’s never been seen again,” Lewis added.
Moody was wearing a white hoodie with a burgundy “University of Texas” logo on the front and blue jeans.
“I thought she went for a walk. I went for a walk to grab a cigarette and came back, but Jasmine didn’t,” her friend Brittany Gurley told Detroit News. “I don’t know anything. I went searching myself and came up with literally nothing,” she said.
Internet Relationship
During mid-2014, while living in Texas, Jasmine had pursued an Internet relationship with Brittany Gurley who lived in Detroit. She decided to travel to Gurley to spend the Thanksgiving holiday, arriving on November 25th. She had visited Gurley at her east side residence in Detroit several times before.
The girls had met on Twitter and had a romantic relationship for approximately two years.
Moody was scheduled to return to Texas December 5th. Gurley stated, “She and Moody got into a fight over a Facebook post.” She continues on claiming Moody “stormed” out of the house. Gurley went out for a cigarette and when she returned several minutes later, Moody was gone. The following day, Moody’s mother Fa’Lisa Nichols desperately tried calling Moody but there was no answer. The calls became more frantic as Nichols talked to her daughter every day on the phone.
Moody’s mother did not know her daughter was missing until a week later because Gurley and her family never called her to inform her of the incident. Nichols believes Gurley knows more than she has told police.
In November 2015, Moody’s mother along with Moody’s stepfather Patrick Kidd went to Detroit and joined volunteers who searched a mile radius around the location where Moody was last seen, hoping someone would come forward with information.
“It’s been a year,” said Kidd, Jasmine’s stepfather, “I haven’t heard her voice. I don’t know if she is alive or if she is dead.”
Moody’s parents have gone to Detroit several times to search for their daughter. Photo courtesy of Detroit News 7.
Morton is not alone in her assumption Gurley is hiding information about Moody’s disappearance.When Fox 2 Detroit News asked a volunteer, Chelsea Morton, if they felt Gurley had something do to with Moody’s disappearance she responded, “Of course. How could she just walk out in the cold? No shoes, no phone, no nothing.”
“Someone knows,” said Malik Shabazz, a community activist. “I believe the people in that house right there,” as he pointed to Britney Gurley’s family’s home.
Moody is described as a stable young lady by her parents. During an interview with Tamara Thompson of “Real Talk with Tamara,” Nichol’s was asked if she felt her daughter’s disappearance is suspicious. “I do, I do. I do feel it was suspicious. If she was the type who ran away or disappeared from time to time, I might not be as worried as I am right now. But that doesn’t describe her at all . . . so, with that being said, it is suspicious,” said Nichols.
Nichol’s and her daughter spoke every day on the phone. “This is just not right. I know something is just not right,” Nichol’s said.
Days pass, months, now years – for a mother desperate to know what happened to her daughter.
Moody’s phone, laptop and everything she had with her was found at the home of Gurley. “Jasmine would go nowhere without her phone,” said Nichols.
Her mother had discouraged her from traveling to Detroit telling her daughter she had a bad feeling. Moody responded, “Mom, you are so dramatic!”According to family, Moody knew no one else in Detroit and would have felt uncomfortable alone; therefore, she would not have left on foot.
It has now been three years without hearing her daughter’s voice. “It just hurts me to know somewhere out there knows something and people can be so cruel and sleep at night and know someone is hurting over their loved one,” said Nichols, “I know something has happened to her.”
Gurley’s friends and her family have not cooperated with police according to Nichols. In fact, when Nichols called and spoke to Gurley’s mother to ask what happened with her daughter the night Moody disappeared, Nichols believes their stories sounded rehearsed.
“Somebody did something. Her mother knows something,” said Nichols. “This has gone on way too long.”
Nichols describes a very close relationship with her daughter and having a very disturbing experience the night Moody vanished. While sleeping, the night of December 4th, Nichols suddenly awoke and heard her daughter’s voice say, “Help me, Momma.” The following day she couldn’t dismiss the feeling and arrived at work with tears in her eyes. She called her daughter’s phone. No answer.
Nichols describes that day beginning a 3 year nightmare and turning her entire life upside down.
Nichols claims, “In the beginning, the detectives from the Detroit Police Department did not stay in touch regarding the case. No updates, no return calls and they had not even entered Moody’s information into the FBI National Crime Information Center (NCIC) correctly. Since then, a new detective was assigned who calls to check in and has been very responsive making each passing day “not knowing” a little easier.
Where is the attention?
A young black woman goes missing. Where is the national media attention? Moody’s disappearance generated some local media attention initially; however, no mention on national news.
Families of African American Missing feel the disparity and claims it is nothing new. With the help of Black and Missing, a Washington, D.C., nonprofit, Moody was profiled in the November 2015 issue of Essence Magazine, “Bring Her Home for the Holidays: Jasmine Moody.”
In comparison to other missing person cases such as Natalie Holloway, Chandra Levy, and Laci Peterson, the news media coverage has been minimal.
Black and Missing Foundation works with the families of the missing, media and law enforcement nationwide to ensure equal attention and resources are available to every black missing adult and child. The nonprofit has become well-known for addressing the disproportionate amount of media attention and cited in hundreds of articles throughout the United States.
According to statistics on the Black and Missing website, as of 2011, there were 692,944 entries of missing persons in the FBI’s NCIC system, of that 33% were black missing persons totaling 229,736.
There is a $2,500 reward offered for information leading to the whereabouts of Jasmine Moody and the prosecution of anyone involved in her disappearance. If anyone has information about the whereabouts of Jasmine Moody, please call Crime Stoppers at 1-800-SPEAK-UP.
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.”
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.
