True Crime Thursday – Racehorse Doping

Photo credit: MJ Boswell – Wikimedia

By Debbie Burke

@burke_writer

 

In March, 2022, Federal Correctional Institution Miami, a low-security facility that was formerly home to Manuel Noriega, welcomed a new resident: Jorge Navarro, a thoroughbred horse trainer who pled guilty to federal charges of doping racehorses with performance enhancing drugs (PED).

Navarro’s nickname was “Juice Man,” a moniker he had emblazoned on a pair of Croc shoes he kept at his barn.

In January, 2020, one of Navarro’s horses, XY Jet, died of a heart attack at the age of eight. XY Jet had won $3 million in purses including the Dubai Golden Shaheen race. At the time of the horse’s death, Navarro gave this statement:

With deep regret, I am sorry to notify you that X Y Jet died this morning as a result of a heart attack. X Y Jet was more than a horse on my trained list. (He) was the one that took us through a wonderful and exciting roller coaster of emotions. He always fought against adversity and despite the injuries that affected him during his career, he always brought out that kind of champion he was.

PEDs used in horses do not actually improve their performance but rather mask pain that could slow them down.

In December, 2021, U.S. Attorney Damien Williams said:

Structures designed for the protection of the horses abused in this case failed repeatedly; fixtures of the industry – owners, veterinarians, and trainers – flouted rules and disregarded their animals’ health while hypocritically incanting a love for the horses under their control and ostensible protection. Standing as the keystone for this structure of abuse, corruption, and duplicity was Jorge Navarro, a trainer who treated his animals as expendable commodities in the service of his ‘sport.’

Navarro made a tearful statement at his sentencing hearing: “I became a selfish person who only cared about winning and I lost my way.”

Navarro was fined $26.8 million and given the maximum sentence of five years.

At FCI Miami, his options include working in the commissary, laundry, kitchen, or doing landscaping with a pay range of 12 to 40 cents an hour.

Paying his fine could take a while.

In a similar scenario, the 2021 winner of the Kentucky Derby, Medina Spirit, was later disqualified after he tested positive for corticosteroids. On December 6, 2021, the horse collapsed and died at age three during a workout at Santa Anita Park.

Corticosteroids act differently on the body than anabolic steroids, which are long-lasting drugs used for muscle building and strength. According to MoveUnited.org:

Athletes have reported that corticosteroids help them push through the pain of extreme exertion and allow them to recover faster for the next event. The benefits of corticosteroids wear off pretty fast, which is why they are prohibited in-competition only.

Medina Spirit’s trainer, Bob Baffert, was suspended for 90 days by the Kentucky Horse Racing Commission and fined $7500. Baffert, a Hall of Fame trainer, also forfeited his purse from the Derby win and was banned from entering horses in the Derby for 2022 and 2023. Hearings to delay the suspension are ongoing as of March, 2022.

The day before Medina Spirit’s death, Baffert’s horses swept the Los Alamitos Stakes.

Were any of those horses tested? Who knows? 

Starting in December 2018, thirty-seven horses died at Santa Anita in less than a year.

In December, 2021, Deadline.com reported:

Former Los Angeles District Attorney Jackie Lacey organized a task force to investigate and released a report two years ago that found ‘no criminal wrongdoing’ on Santa Anita’s part.

Existing safeguards against doping are not working and many critics are calling for a ban on horseracing.

~~~

TKZers: What do you think? Should horseracing be banned? What action would clean up the sport?

~~~

 

An innocent father in prison. A guilty rapist set free. A surprise son from the past.

DNA links three puzzling cases in my new thriller Until Proven Guilty. Order at Amazon. 

True Crime Thursday – Eyes of a Killer

Photo credit: perchek industrie-Unsplash

By Debbie Burke

@burke_writer

 

April is National Donate Life Month to promote the importance of organ, eye, and tissue donation. I covered this subject in an article for Montana Senior News. While researching, I spoke with people who had either been recipients of donations or surviving family members who agreed to donate organs, corneas, or tissue from their deceased loved ones.

The stories were bittersweet but also heartwarming. A recurring theme ran through them: the worst day for one family is the best day for another family.

 

Miranda Denison with the tools of her trade.

A major source for my article was a woman named Miranda Denison, one of six people in Montana with the unusual job of harvesting corneas. When someone dies, she or one of her colleagues goes to the hospital or funeral home to remove the thin, dime-shaped tissue that gives sight. She carefully packages it, then arranges transportation to an eye bank. There, the corneas are medically evaluated and, if viable, sent to hospitals to be transplanted. The surgery has a 95% success rate of restoring vision.

Miranda’s duties are similar to that of a coroner or medical examiner. She undresses bodies and thoroughly examines them, draws blood and other fluids for lab analysis, makes note of injuries, scars, tattoos, needle tracks, and signs of trauma or disease that might affect whether or not the corneas can be transplanted. For instance, IV drug users are excluded as donors, as are people with hepatitis C or who are HIV positive.

Donors’ and recipients’ identities are confidential but a transplant coordinator can act as an intermediary. This allows recipients to send thanks to the surviving donor family. With consent from both parties, they may communicate directly with each other, often forming lasting friendships because of the gift of life that connects them.

What does this have to do with True Crime Thursday?

Sometimes donors are victims of crimes. In such cases, recovery of organs takes place at the crime lab in Missoula, Montana.

Sometimes donors are perpetrators of the crime.

In the early morning hours of January 19, 2022, Kirk Brown, 48, shot and killed his dog and his mother, Florence Brown, 79, in the home they shared in Big Arm, Montana. Then he turned the gun on himself. He didn’t die immediately and was transported to a hospital where he later succumbed to his injury. The case was ruled a homicide/suicide.

Kirk Brown was a registered organ donor. Recovering his corneas was an especially grisly task because of the gunshot wound. Although Miranda didn’t work this particular case, she was familiar with it because her colleague handled it at the Missoula crime lab.

Miranda knows I write thrillers. After she told me about the case, we started talking about fictional possibilities.

If someone received the eyes of a killer, how would that affect them? Would they view life and people differently? Would they take on characteristics of the murderer?

The concept is not new. A 1920 French novel, Les Mains d’Orlac (The Hands of Orlac) explored the idea of transplanted body parts. After an assassin is executed by guillotine, his hands are attached to a pianist who had lost his in an accident. The pianist begins to commit crimes because he cannot control the grafted hands. That story inspired several horror films, including Hands of a Stranger (1962).

Other films, including Body Parts (1991), In the Eyes of Killer (2009), told stories of characters who develop criminal characteristics after receiving parts from a murderer.

I’ve never written horror or sci-fi/fantasy. But the idea of a killer’s eyes intrigues me. I may have to give it a whirl.

Kirk Brown’s corneas were indeed successfully transplanted—the silver lining in an otherwise dark cloud.

Thanks, Miranda, for introducing us to your unusual occupation and for triggering my imagination. 

~~~

TKZers: What are some other works of fiction or movies where transplanted body parts are the basis for the story?

How about the opposite scenario? Do you know of fiction where an evil character receives a good person’s organs that redeem the bad guy?

~~~

UNTIL PROVEN GUILTY is published!

Today is launch day for the seventh book in my Tawny Lindholm Thriller series.

An innocent father in prison. A guilty rapist set free. A surprise son from the past.

Investigator Tawny Lindholm and her attorney-husband Tillman Rosenbaum juggle three baffling cases where DNA is supposed to prove guilt or innocence. Instead, it reveals deception and betrayal, triggering a crisis in their marriage and an unimaginable threat to their family.

You can buy UNTIL PROVEN GUILTY from Amazon and major booksellers.

True Crime Thursday – Obituary Piracy

By Debbie Burke

@burke_writer

Photo credit: JR Harris – Unsplash.com

Ole and Lena had been happily married for many years. When Ole died, Lena wrote a long, glowing obituary about him. She took it to the local newspaper office for publication.

The editor said, “Lena, this is a beautiful tribute to Ole. That’ll be $975.

Lena said, “What????”

The editor answered, “We charge by the word for obituaries.”

Flummoxed, Lena thought for a moment. Then she wrote a new version:

Ole died. Boat for Sale.

~~~

Being a writer, I’m often tasked by family and friends to compose obituaries for loved ones. Apparently, I’m pretty good at it, judging from newspaper clippings that, years later, are still attached with magnets to family refrigerators.

But…recently I learned from a funeral director that obituaries aren’t what they used to be.

In previous centuries, they served as notice to a person’s local community that they had passed, listing accomplishments, naming family members, and inviting people to a funeral with a reception to follow.

Sometimes scofflaws show up at such receptions for free food. Sleazy, right? But no big deal.

Worst case, burglars read obituaries to find out funeral times and, while the family was at services, broke into the deceased’s home. Really stinkin’ but fairly rare.

Obituaries have long been an important tool for genealogists because of the wealth of family history in them.

According to the funeral director, the internet revolutionized obituaries. Information is no longer limited to the local community but is instantly accessible to billions of people around the globe.

Some of those people are criminals who found a new avenue for fraud:

Obituary piracy.

Consider the abundant facts in a typical obituary.

Full name (including maiden name);

Dates of birth and death;

Place of birth; place of death;

Full names of parents (including mother’s maiden name), siblings, children, grandchildren, predeceased family members, even pets;

Military service;

Employment history;

Medical information such as cause of death;

Miscellaneous personal tidbits like hobbies, travels, special talents, etc.

In other words, a treasure trove of information that provides unscrupulous data miners ways to profit from tragedy.

When a bank wants to verify the account holder’s identity, what do they ask for?

Yup, your mother’s maiden name.

What are common passwords to online accounts? Often, it’s names of children, grandchildren, and pets.

When you open an account or apply for a loan, what is required? You guessed it—facts that can be found in obits.

Data miners are skilled at extrapolating info gleaned from obituaries. That can lead to identity theft, intrusions into credit accounts and medical records, and child identity theft. 

A death triggers cascades of documentation that must be provided to government and private agencies including county, state, federal, Social Security, Medicare, IRS, property ownership records, banks, investments, pensions, etc., etc., etc.

Death certificates are generally recorded by each state’s department of vital statistics. Family Search offers how-to info by state: https://www.familysearch.org/wiki/en/How_to_Find_United_States_Death_Records

The National Death Index (NDI) is maintained by the Centers for Disease Control and is the database of all deaths in the US.

Because of identity fraud, death certificates that used to be public records now often have limited accessibility (for example, surviving family members).

Obituaries, on the other hand, contain similar information and are widely available to anyone with internet access. 

How many of us receive spoofed calls supposedly from the IRS or FBI or “your bank” or “your credit card company”? Spoofing is when criminals manipulate phone numbers to make calls appear to be coming from a legitimate agency or business.

Spoofed calls threaten dire consequences if we don’t immediately wire money or send gift cards to pay an alleged debt or avoid arrest. Hurry up because officers are on their way to your home this very minute.

Grieving widows and widowers are prime targets for greedy criminals. Bereaved families are vulnerable to such scams because they know death taxes are due and there are often debts to pay.

There are even more ways for scammers to profit from obituaries. Other variations on piracy include lifting obituaries from a legitimate funeral home site and pasting the content on a bogus website. The phony site often ranks higher than the legitimate site due to manipulation of search engine optimization. So, when people Google the deceased, they can easily stumble on a phony site at the top of page one.

Once there, readers are solicited to buy a virtual flower or candle to memorialize a friend or family member. At a buck a flower, thousands of obituaries add up to significant profits. You can even donate hundreds of dollars to plant an entire grove of imaginary trees.

What a meaningful tribute to a loved one.

(Note: legitimate funeral sites offer similar tribute options for additional profit. I’ll leave my opinion about that unsaid.)

Another alternative: the phony site may request donations to help with the family’s expenses. Of course, the family never receives donations because the scammer absconds with the money.

There is no real privacy in the 21st century. Hacking and data breaches are daily occurrences.  You may ask, since so much intimate personal information is readily available on the net, why worry about obituaries?

The answer is the same reason we still lock our doors. Yes, determined robbers can break into our homes.

But we don’t need to make it easier for them, particularly during stressful times of mourning.

Does that mean obituaries shouldn’t be written to honor the deceased?

No.

The funeral director I spoke with suggested limiting the people who receive an obituary by using email and social media groups where access is restricted to family and friends.

He strongly advises that sensitive, personal information be limited to the bare minimum.

Ole died. Boat for Sale.

~~~

TKZers: have you heard of obituary piracy? Do you know bereaved people who have been victimized by scammers?

Today I’ll be away from internet access so my responses to comments will be late.

~~~

 

If you visit Debbie Burke’s website, you can’t buy a flower or virtual candle. But you can find purchase links to her thrillers that include tons of personal information about her characters. 

True Crime Thursday – Please Send Your Unpublished Manuscript

Photo credit: Dim Hou, Unsplash

By Debbie Burke

@burke_writer

 

A weird literary crime made news on January 5, 2022 when the FBI announced the arrest of an Italian citizen Filippo Bernardini, 29, at JFK Airport in New York.

The charges against him? Wire fraud and aggravated identity theft.

What did he do? He allegedly impersonated publishing company executives and persuaded authors to send him pre-publication manuscripts. Targets included luminaries like Margaret Atwood.

Since 2016, the writing community has speculated about this peculiar case. For five years, well-known authors had received emails purportedly from editors and agents, requesting unpublished manuscripts. Victoria Strauss of Writer Beware and trade organizations like the Authors Guild publicized the strange requests and alerted writers.

It appeared to be a scam yet no one could quite figure it out.

Turns out Mr. Bernardini was an employee of Simon and Schuster in London where he worked as a rights coordinator. S&S has not been named in the indictment and is not believed responsible.

To further his scheme, Bernardini secured more than 160 web domains and set up bogus email accounts and lookalike websites to mislead people into believing they were communicating with an actual editor, agent, scout, or publishing executive.

For instance, if a legitimate email was XYZ@penguinrandomhouse.com, the letters r and n placed together were substituted for m. Without close examination, XYZ@penguinrandornhouse.com passed muster.

Bernardini allegedly used multiple phony email addresses to contact Pulitzer-winning authors and bestsellers, asking them to send their manuscripts to him before they had been finalized.

According to the FBI statement:

These prepublication manuscripts are valuable, and the unauthorized release of a manuscript can dramatically undermine the economics of publishing, and publishing houses generally work to identify and stop the release of pirated, prepublication, manuscripts.  Such pirating can also undermine the secondary markets for published work, such as film and television, and can harm an author’s reputation where an early draft of written material is distributed in a working form that is not in a finished state.

The biggest question remains WHY?

The stolen manuscripts were not published on pirate sites. No one appeared to reap benefits, financial or otherwise, from the thefts.

If Bernardini hoped to receive credit as the author for works written by others, surely in the small, insular world of publishing, such books would have been recognized long before they were released.

Photo credit: Ben White, Unsplash

Did he receive a thrill because he possessed pre-publication drafts by noted authors?

Was it like having an early unfinished version of the Mona Lisa hidden in your attic?

Whatever his motivation, he now faces a mandatory two years in prison with the maximum sentence determined by the judge.

~~~

TKZers: Care to speculate on Bernardini’s motives?

What I Learned From Nora, David and Jean: You Have To Connect

You better make them care…It better be quirky or perverse or thoughtful enough so that you hit some chord in them. Otherwise, it doesn’t work. I mean we’ve all read pieces where we thought, “Oh, who gives a damn?” — Nora Ephron.

I feel like now people want more of a mirror. They want to see themselves in the book that they’re reading. — David Sedaris

By PJ Parrish

Well, it’s officially Christmas season. I know this because Ralphie is whining about getting a Red Ryder air rifle. Every time A Christmas Story comes on, I am reminded of my own childhood. But I’m also reminded how dependent writers are on our powers of observation and also our storehouses of life experience. And how we use that to connect with our readers.

This point is especially clear to me because I’ve been reading Nora Ephron’s Wallflower at the Orgy, her dispatches as a reporter about the cultural upheavals of the late ’60s. Here’s the opening:

Some years ago, the man I am married to told me he had always had a mad desire to go to an orgy. Why on earth, I asked. Why not, he said. Because, I replied, it would be just like the dances at the YMCA I went to in the seventh grade—only instead of people walking past me and rejecting me, they would be stepping over my naked body and rejecting me. The image made no impression at all on my husband. But it has stayed with me—albeit in another context. Because working as a journalist is exactly like being the wallflower at the orgy. I always seem to find myself at a perfectly wonderful event where everyone else is having a marvelous time, laughing merrily, eating, drinking, having sex in the back room, and I am standing on the side taking notes on it all.

Nora Ephron, director (Photo by Vera Anderson/WireImage)

Which pretty much summarized how I often felt during the ’60s and later when I worked as a reporter. But that’s the beauty of a great writer like Ephron, and why I am drawn to essayists. They see things more sharply than average folk. And they spin what they see into great stories that anyone can relate to. Which is pretty much what we novelists should be trying to do.

You have to connect. But easier said than done, as any writer knows. I remember reading a First Novel Edgar winner a couple years back. Man, the writing just sang! Gorgeous description, a lean neo-noir sensibility. But I always felt as if the writer was holding back emotionally. And this arms-length style eventually left me thinking, “who gives a damn?”

You have to connect. Some things to think about as you grapple with this.

Make your subject relatable in experience. Nora Ephron wrote a terrific essay called “A Few Words About Breasts.”  It was about her agony, as a tomboy, waiting for her breasts to “develop.” When she begged her mother for a bra, her mom said “What for?” She recounts the horror of going alone to the department store and getting fitted for a size 28AA. When I read it, I was smiling, nodding and ultimately crying.

Many moons later, I happened upon her essay on aging gracefully called  “On Maintenance.” Best line about how getting hair highlights changed her life: “…a little like that first brandy Alexander Lee Remick drank in Days of Wine and Roses.”

Use Your Experiences to Find Your Own Voice. Another of my favorite writers is also an essayist — David Sedaris. Why do his essays connect with readers? Because he writes with wit and humility of his own experiences. He is a storyteller you want to spend your hours with. His essay on learning French “Me Talk Pretty One Day” articulated all the terror I felt in my first French adult ed course: “Learning French is a lot like joining a gang in that it involves a long and intensive period of hazing.” I’m now taking online Babbel courses now and every time I am “buzzed” for incorrect pronunciation — I have a heavy Detroit/Michigan accent, so I will never say anything in French pretty — I think of Sedaris.  He’s got some really good advice for writers. Click here. This one is among my favorites:

Sad stories, dashed dreams, and memorable mistakes are ammunition for writers. Any experience can be converted into a story, and rough experiences often make the best stories. As a writer, failure is soil for growing heartfelt stories. Vulnerability is a powerful draw. Write down your biggest failures, then review the list to see which ones can be marshaled into relatable stories for your readers.

And about that voice thing? Don’t sweat it too much. When you’re just starting out, you might not be able to articulate exactly what you are trying, in your heart and soul, to get across. So be content with trying to become the best damn storyteller you can. If you are successful at that, the voice thing will emerge by itself. As Neil Gaiman says:

After you’ve written 10,000 words, 30,000 words, 60,000 words, 150,000 words, a million words, you will have your voice, because your voice is the stuff you can’t help doing.”

Which leads me to my final essayist who influenced me as a writer. I first encountered Jean Shepherd’s writing in the ’70s when I was reading Car & Driver magazine. (don’t ask…my ex-husband, a race car nut from Indy was a subscriber.) I loved his columns. He went on to write for Playboy, New York Times and others. Time magazine once described him as a “comic anthropologist.” His talent was noticing and using the mundane details of daily life to tell his stories, filtering them through a sensibility that was, by turns, funny, absurd, sarcastic, and often sad. (For the record, Shepherd hated the word “nostalgia.” I found this out when I interviewed him for a profile in the Fort Lauderdale News.)

I loved his short story about the awful rites of prom-going, “Wanda Hickey’s Night of Golden Memories” because every detail is acute. And also because I was poor pitiful Wanda:

I began to notice Wanda’s orchid leering up at me from her shoulder. It was the most repulsive flower I had ever seen. At least 14 inches across, it looked like some kind of overgrown Venus’s flytrap waiting for the right moment to strike. Deep purple, with an obscene yellow tongue that stuck straight out of it, and greenish knobs on the end, it clashed almost audibly with her turquoise dress. It looked like it was breathing, and it clung to her shoulder as if with claws.
As I glided back and forth in my graceful box step, my left shoulder began to develop an itch that helped take my mind off of the insane itch in my right shoulder, which was beginning to feel like army of hungry soldier ants on the march. The contortions I made to relieve the agony were camouflaged nicely by a short sneezing fit brought on by the orchid, which was exhaling directly into my face. So was Wanda, with a heady essence of Smith Brothers cough drops and sauerkraut.

But Shepherd is best known for A Christmas Story. You’ve seen it. It runs on a loop during the holidays, the 1983 movie about Ralphie, his long-suffering chenille-robed mom and his old man who lusts after a lamp in the shape of a fish-netted gam.  The movie is based on some chapters from Shepherd’s first book In God We Trust (All Others Pay Cash), which were based on Shepherd’s childhood in Hammond, Ind. Why is the movie evergreen? Here’s what Shepherd told an interviewer in 1971:

“You can tell a story about anything. But the only stories that have any fidelity, any feeling, are stories that either did happen to you or conceivably could have happened to you.”

In other words, to be a great storyteller, you have to connect. Merry Christmas, y’all.

 

 

 

True Crime Thursday – Thanksgiving Wine Heist

By Debbie Burke

@burke_writer

In 2013, a pair of Seattle plumbers decided Thanksgiving sounded like a good opportunity for a heist. The Sodo neighborhood should be deserted for the holiday. No one was likely to notice two vans parked outside Esquin Wine and Spirits. The building housed climate-controlled rental storage lockers where wine collectors kept valuable vintages.

Samuel Harris and Luke Thesing, then 35 and 36, had planned the heist at least a month ahead. Harris kept a journal entitled “The Plan” with all the steps plotted out.

They rented a locker for access to case the building. At Lowe’s, they bought spray paint, gloves, and black plastic sheeting.

On the big day, they carefully parked the getaway vans to block exterior surveillance cams. Once inside the building, they spray-painted lenses of other cameras, covered motion detectors with black plastic, and went to work. They cut through sheetrock between lockers to gain access to 200 cases of expensive wine valued at $648,000 that they planned to sell.

However, they probably shouldn’t have parked the vans in a towaway zone.

While the thieves were busy inside, their vehicles were impounded.

Uh-oh.

Plan B: They loaded the stolen wine into Harris’s Cadillac Escalade.

In an attempt to cover their tracks, Harris cut a natural gas line and tampered with a pilot light, believing the building would catch fire and burn down.

With the vans gone, the exterior security cams now had a good view of Harris and Thesing as they drove away in the Escalade.

The next day, someone reported smelling gas inside the building. The arson attempt could have resulted in an explosion that would have devastated the neighborhood. Fortunately, it was unsuccessful and the theft was discovered.

Things didn’t go according to The Plan.”

The Escalade was tracked to Harris’s residence. He was identified by the business owner who recognized him from the previous month when he had rented the locker.

They neglected to throw away the Lowe’s receipt that police found in Harris’s possessions. The store’s security video showed Harris and Thesing together buying supplies used in the heist.

Detectives also found more evidence in Harris’s car and home, including his journal plus additional documents: “Is it Accidental Fire or Arson?” and “How to Commit the Perfect Crime.”

Apparently, they did not study those directions thoroughly enough.

The investigation also tied Harris to an earlier theft. In May 2013, he had stolen $250,000 worth of wine from a Belltown woman who had hired him to build a wine cellar.

Harris and Thesing pleaded guilty in King County Superior Court. In July 2014, they were sentenced to prison, Harris for nine years and Thesing for five years.

The best-laid plans…….

~~~

Today, I’m raising a toast (with lawfully-purchased wine) and giving thanks for many good friends at The Kill Zone.

Wishing you a wonderful Thanksgiving surrounded by loved ones and lots of leftovers! 

Bosses and Boosters Busted

By Debbie Burke

@burke_writer

This ordinary-appearing video commercial promotes a family business based in Atlanta that hides a dark secret. 

There’s a business term Cost of Goods Sold. In today’s true crime case, it’s redefined as Cost of Goods Stolen.

Richard (“Mr. Bob”) Whitley, 70, and his daughter Noni Whitley,47, ran Closeout Express and Essential Daily Deals which were online storefronts selling products below wholesale.

How could they charge prices that were too good to be true?

The merchandise was stolen. Their inventory was supplied by professional shoplifters known as “boosters.”

Between 2011 and 2019, the Whitleys operated an Organized Retail Crime (ORC) organization, selling more than $6,000,000 in stolen merchandise.

ORC is essentially the 21st century version of old-fashioned fencing. 

According to the FBI:

An ORC operation refers to a professional shoplifting, cargo theft, or retail crime ring, or other organized crime occurring in a retail environment. Robert Whitley was the owner and operator of Closeout Express. Noni Whitley worked with her father and helped operate and manage their ORC operation.

The Whitleys hired boosters who preyed on small businesses as well as national drug store and supermarket chains including CVS, Kroger, Publix, Target, and Walgreen’s. They shoplifted over-the-counter medications, shaving razors, oral care products, and health and beauty aids.

Boosters then delivered large garbage bags full of stolen merchandise to the Closeout Express warehouse where the Whitleys paid them in cash.

The Whitleys’ online storefronts operated as third-party sellers on Amazon Marketplace, Walmart Marketplace, and Sears Marketplace. They processed tens of thousands of orders and delivered the stolen products via the U.S. Postal Service.

After nearly a decade in operation, the Whitley family business was shut down by the FBI and U.S. Postal Inspection Service. A joint task force recovered more than a million dollars in stolen goods at the warehouse and several Atlanta residences.

On October 5, 2021, Robert Whitley and Noni Whitley were sentenced to federal prison under the following terms:

Robert Whitley a/k/a Mr. Bob, 70, of Atlanta, Georgia, was sentenced to five years, ten months in prison to be followed by three years of supervised release. He previously pleaded guilty to one count of interstate transportation of stolen property.

Noni Whitley, 47, of Atlanta, Georgia, was sentenced to five years in prison to be followed by three years of supervised release. She previously pleaded guilty to one count of conspiracy to commit interstate transportation of stolen property.

Both defendants were also ordered to pay $4,348,762.90 in restitution to the victim retailers.

Shopping online is easy, fast, and convenient but e-commerce can also hide an underbelly of sneaky fraud.

When prices are too good to be true, you might be buying stolen property. 

How can you tell if products are stolen? 

Here are warning signs

What happens if you unwittingly purchase stolen property? According to Findlaw.com:

Although you will likely not be charged with a crime, if you unknowingly bought stolen goods, you will probably have to return them to the rightful owner. The thief (or thieves) will then owe you the purchase price in restitution.

Good luck collecting restitution from criminals in federal prison. 

 

True Crime Thursday – A Small Town’s Loss of Innocence

West entrance to Fuel Fitness

By Debbie Burke

@burke_writer

 

This is a post I never imagined I’d write, nor is it one I ever wanted to write.

September 16, 2021 started as gorgeous sunny morning in my hometown of Kalispell, Montana.

The night before had been the first freeze of the season. Still-hopeful gardeners covered tomato plants with blankets. Burning bushes transitioned from green to deep pink. Trees were turning yellow, red, and orange.

Kalispell is not without crime. Thirty years ago, we didn’t lock our houses and often left keys in the ignition. No longer. Still, it’s generally a quiet, safe community.

I drove to my regular morning workout at Fuel Fitness gym on Highway 2. The parking lot is behind the building on the north side. I parked in the last slot at the far end, away from other cars.

The Zumba class takes place in an interior studio with south-facing windows, separated from the main exercise equipment area. The music is loud, drowning out exterior sounds.

In the Zumba class, we never heard the gunshots.

At 11 a.m. the music had just ended on the last song when an employee hurried into the studio. Calm but nervous, she said there had been a shooting in the parking lot and the building was locked down. Police and sheriff deputies were on scene.

More vehicles, with lights and sirens, arrived every minute.

We watched two ambulances and a fire truck scream past the studio windows facing Highway 2.

People in the main gym area were looking out the north windows at the parking lot. That didn’t seem smart so I stayed well away.

Officers filled the lobby and check-in area. More lined up outside the glass wall facing the lot.

Employees moved in and out of the manager’s office. They told us that the scene was secured and there was no more danger but reiterated no one could leave the building.

Rumors and speculation circulated among about 50 patrons as we waited. People called loved ones. I received texts asking if I was safe. A Zumba friend had left her phone in her car. Her sister texted me saying she couldn’t get hold of her. Were we okay? I gave the friend my phone to reassure her family.

After about 15 minutes, the two ambulances left, sirens wailing.

Details dribbled out from people who had witnessed the incident through the north windows.

The alleged killer’s blue truck and black trailer he was living in.

A man had been living in his blue pickup and black cargo trailer in the gym parking lot for a couple of weeks. For $25/month, he could use the gym’s showers and bathroom. But apparently there had been complaints about him.

Later I learned he had previously been living in the parking lot of another gym and had been asked to leave the premises.

On this day, the manager and assistant manager went out to the parking lot and told him he had to go. They refunded his fees. He demanded more money. They refused. He said they were going to die today and pulled a gun.

According to witnesses, he shot the manager. The assistant manager took cover and escaped injury.

A gym patron was in the parking lot, checking on his dog in his truck, when he witnessed the commotion. He grabbed a gun from his truck and ordered the instigator to stop. The instigator shot at the patron who returned fire.

Both the instigator and the patron were wounded in the exchange of gunshots.

Locked down inside the gym, we knew none of these details, only that one person was dead and two were wounded, none of them identified. We were assured there was no further danger but we could not leave because the parking lot was a crime scene.

In the lobby, a man held the leash of a large, tan-and-white pitbull, patting him and talking to him. The dog sat quiet, panting. He was amazingly well-behaved, considering his owner, the Good Samaritan, had just been shot.

An officer announced that they needed witness statements from everyone inside, whether or not they had seen or heard anything. Then, one by one, we would be escorted outside to check for damage to our vehicles and to retrieve personal belongings.

The witness form asked for name, address, phone numbers, date of birth, and information about what we had seen or heard. Mine was easy since I had none.

People milled around and speculated.

Snippets of conversation: How could someone shoot an unarmed guy like that? He was just doing his job. It’s just plain wrong. I hope the manager and the hero are all right and the effing shooter is dead.

The business phone rang incessantly. Employees answered inquiries but couldn’t offer more information.

An hour passed.

My white Toyota is the last car in the line. The black trailer was about 50 feet behind my car.

At that point, I decided it was safe to look out a window to check my car. Yellow crime scene tape ran behind it but it appeared undamaged. However, several officers stood near it. That made me wonder if it had been hit. I told the officer collecting witness statements that my car was at the far end of the lot. She made a note and said she would call me next.

She also said no cars would be allowed to leave the lot because of the ongoing investigation. People who had not witnessed the incident would be released soon but needed to call for rides.

A sheriff detective said I couldn’t go to my car because it was too near the crime site. Since I had witnessed nothing, I would be permitted to leave the area, escorted by an officer.

Perhaps 50 officers were clustered in groups around the lot, talking. That had to be every on-duty law enforcement officer in the county, plus more. At least 20 city, county, and state vehicles with flashing lights blocked the entrance and lined the highway.

The officer escorted me to one boundary of the yellow crime scene tape strung across the parking lot exit. He turned me over to a different officer who logged my name on a check-out sheet. I ducked under the crime scene tape and continued to the exit. Another man approached and said he was a chaplain for the police and fire department and offered assistance, now or later, with processing the incident.

Witnesses being questioned

The alleged killer’s blue truck and black trailer. My car was about 50 feet behind the trailer.

Several hours of uncertainty followed. But, in a small town, everyone knows everyone. Between phone calls and texts, by about four p.m., I had figured out:

The instigator was in critical condition in the hospital;

The Good Samaritan hero was in good condition in the hospital;

The manager was dead. His name was Matthew David Hurley.

Matt was 27 and engaged to be married, always friendly, smiling, and welcoming.

A couple of weeks earlier, I had asked him if he could put up a poster on the bulletin board about a book event I was doing with three other mystery authors. “Sure!” he said. “We love to support locals. It’s all about community.”

~~~

The next morning, the parking lot was cleared and we could pick up our cars. The pavement had been scrubbed of blood stains. The blue truck and black trailer were gone. No sign remained of the deadly showdown.

Matt was right about community.

That evening, a memorial was held in the parking lot. When I arrived, the area was packed with vehicles and about 200 people milled around outside, including Matt’s extended family who had arrived from Missoula.

A bonfire in an oil drum took the chill off the night.

The crowd ranged from a man with long flowing white hair to middle-aged people to young families with kids including an infant less than a month old. Matt’s sister held the leash of his beautiful Golden Retriever who wanted to make friends with everyone, including a dachshund that wasn’t quite sure about the big dog. Coworkers, gym customers, neighbors, buddies, and family—everyone was supportive of each other…and heartbroken.

I learned from a tearful employee that Matt had been killed instantly. She worried he might have been in pain and was reassured he had not suffered.

Someone pointed out the Good Samaritan hero who had been released from the hospital. He attended the memorial with his wife and teenage daughter. I’d seen him working out at the gym but didn’t know him. I learned his name is Will, a serious, unsmiling man in his forties.

He and the assistant manager, who escaped death during the shootout, were deep in conversation. After several minutes, they hugged like two buddies who’d been in the trenches together.

As candles were passed out, a handsome older gentleman asked if he could light his candle from mine. He was Matt’s grandfather. He proudly told me that, two years before, his then-twenty-five-year-old grandson had been promoted from assistant manager at the Fuel Fitness in Missoula to the general manager of the new Kalispell store.

Soon after Matt had started his new job, Grandpa drove 120 miles from Missoula to surprise him. He told the clerk at the front desk he needed to see the manager because he had complaints. Matt hurried out from his office, concerned about an unhappy customer, only to recognize his grandfather, the prankster.

At last, the crowd thinned around Will, the Good Samaritan hero, and I went over to him.

His fast, courageous action stopped the shooter. If Will hadn’t acted, who knows how large the scale of the tragedy might have been with a building full of potential targets.

I said, “Thank you for what you did.”

He doesn’t know me. I don’t know him. But, in the instant our eyes met, we both recognized the life-changing enormity of Matt’s horrific murder on family, friends, coworkers, gym patrons, neighbors, and the entire community that had once been our safe little town.

Will started to shake hands but instead grabbed me in a hug.

We held on tight for a long time.

The life we knew was forever changed.

~~~

Correction: the instigator did not die as I had previously been told. According to the Daily Interlake newspaper:

Kalispell Police Chief Doug Overman said his agency would not release the suspected killer’s name until formal charges are filed. Overman said the department’s case was submitted to the Flathead County Attorney’s Office on Tuesday.

County Attorney Travis Ahner had a brief comment on the investigation.

“Our office is reviewing the initial investigative reports from this incident that have been submitted by the Kalispell Police Department,” Ahner said. “They have kept us updated throughout the incident and ensuing investigation, and I’m confident that the matter is being handled thoroughly and appropriately.”

True Crime Thursday – Are You Dead or Alive Scam

by Debbie Burke

@burke_writer

Photo credit: Annie Spratt – Unsplash

 

Attorney Steve Weisman runs a great website called Scamicide.com where he posts daily updates about scams making the rounds. I subscribe to it and highly recommend it to keep current with the latest iterations concocted by criminals.

Added bonus: scams make good story fodder in the devious minds of crime writers.

Recently Steve wrote about a particularly funny email from Nigeria (quoted with Steve’s permission):

 

“From: Mr. Chris jack <hanskaffa@kabelfoon.net>
To:
Sent: Thu, May 6, 2021 10:26 am
Subject: Good Day

I am writing to confirm if you are DEAD or ALIVE and failure to reply back within 48hrs, simply means what Rev Patrick Larry said today was right that you are dead. As he was trying to claim your compensation funds worth $ 850,000.00 from United Nations for USA scams victims. Rev Patrick Larry has offered to pay the needed fee for the Bond Stamp Duty fee of your funds, but we have not gotten the money from him yet, as we want to find out if you are dead or not, Below is the information needed from you Name: ______ Phone: _________ Address: ________Email:
_______ Occupation: __________ So if you are still alive you are advice in your own best interest to reply back immediately with your full details as stated for your funds.Best Regards,
Mr Chris jack,
chairman payment transfer department IMF.”

That rascal Rev Patrick Larry is spreading false rumors about your demise, while greedily attempting to cash in on compensation that’s rightfully due to you.

How dare he?

Of course, there is no United Nations fund that compensates scam victims.

A Bond Stamp Duty fee is typical scammer BS. To an unsuspecting victim, the term sounds official but is totally bogus.

If an innocent soul fell for this, the next email might request payment of the Bond Stamp Duty fee by a gift card or wire transfer (both of which are untraceable and cannot be recovered). Mr. Chris jack also needs bank account details so he can deposit the $850K. And for good measure, better include the beneficiary’s Social Security number in case taxes have to be withheld.

For the beneficiary’s further convenience, Mr. Chris jack also graciously sent a link to click…that downloads malware.  

Side note: I learned about the above criminal tactics from Steve and Scamicide.

If you receive such an email, you could respond by quoting Mark Twain: 

“The reports of my death have been greatly exaggerated.”

On second thought, better to just hit the trash button.

~~~

TKZers:

Are you dead or alive? 

In the comment section, please share the latest scam email you or someone you know has received. 

~~~

 

 

In Stalking Midas, a glamorous con artist creates an elaborate scam to bilk senior citizens who are concerned about their pets. Please check out Debbie Burke’s thriller at Amazon or other online retailers.

 

True Crime Thursday – Easter Bunny Didn’t Bring THESE Eggs

Photo credit: Pawel Czerwinski – Unsplash

By Debbie Burke

@burke_writer

 

On Palm Sunday 2020, residents of Flagler County in Florida found small plastic eggs in their mailboxes. Had the Easter Bunny arrived early?

Not exactly.

When recipients cracked open the eggs, they found each one contained a sheet of toilet paper, a goldfish cracker, fizzy drink powder, and…a crumpled page of pornography.

Even by 2020 weirdness standards, this incident rated high on the Bizarro-meter.

Sheriff Rick Staley asked the community to check their home surveillance cams and call leads into Crimestoppers to try to determine the identity of the perverse egg dispenser.

The following Thursday, based on a tip, deputies arrested Abril Cestoni, 42, a supermarket employee who reportedly had delivered about 400 plastic eggs to area mailboxes. She had created the pornographic pages using a computer program.

The reason is not exactly clear.

Here’s bodycam video from the arresting officer.

If there was an explanation in the footage, I missed it.

Ms. Cestoni was charged with multiple counts of distributing obscene materials, failure to appear on a traffic summons, and violating the governor’s stay-at-home order.

According to the Inmate Detail form, charges were later dismissed or she was sentenced to time served.

To the relief of Flagler County residents, on Easter Sunday, the legitimate Easter Bunny delivered regular Easter eggs.

~~~

TKZers: Have you run across any particularly bizarre and/or inexplicable crimes in the past year or so? Please share in the comments.

~~~

 

$.99 on sale from July 29 through August 1, 2021! Debbie Burke’s thriller Eyes in the Sky is available for Canadian friends on Kobo plus other online stores. 

Please check out the international links here and for Kindle.