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Question
hi
a guy from georgia who is formerly of missouri,  came to new york with
his girlfriend, i was mildly acquainted with  her, one day i get a
callthat they know my address and unless i s  deliver $1,000.00 to them
they will vandalize my car and  file a false police report  that i
assaulted the girlfriend as well as violently attack me, and that the money
would solve the problem.. is there a crime here?
cna the say they were joking?
in the course of my investigating them  i learn that there is a
 warrant out for his arrest but im not sure which state or which crime. where
if at all wold this be taken seriously? what if i had incotrovertible
proof that they did  this attempted extoriton or balckmail or threat to
file a false police report and menacing etc which agency would be
interested in this? i also learned that the girl is special ed or  somewhat
retarded  and possibly ran away from a group home or gaurdianship , and
that i heard that the  bf is  pimping her and that she is  just over
18 and pregnant with his child
what crime here is reportable?
best agency?
will it be followed up ?
what evidence can be gathered and what details can i submit to conduct
my own investigaiton to   properly present the case to the da or police
etc..

Because Sorry but I am a personal injury / accident attorney from
California.  I have no criminal law experience to speak of and I am not
familiar with the laws of NY.  But it sure does sound like criminal
behavior.  If it was me I would call local police.
WHAT IS THE BEST METHOD OF DOING MY HOMEWORK PRIOR TO  PRESENTING THE  CASE TO OVERTAXED  POLICE? WHICH WEBSITE  OR OL DETECTIVE AGENCY CRIM BACKGORUND SEARCH IS MOST THROUGH FOR THE STATES IN QUESTION AND FOR ALL STATES AT ONCE?
OR IS IT BETTER  AND MORE COST EFFECTIVE TO DO ALL STATES AT ONCE, OR IS THERE A DEFICIT IN DOING IT TAHT WAY?

Answer
J,

You have so many questions and I'm not entirely sure what all the fax are. Feel free to call me and I will point you in the right direction.

Nonetheless, there appears to be several criminal violations, but ultimately it will all come down to your evidence. Most importantly, is your evidence admissible or inadmissible. You should always report a crime, so that if it occurs again? Law Enforcement can take a more aggressive approach depending on the crime & evidence.

We are located in California as well and do a lot of civil investigations, Workers Compensation Investigations.

Let me know if we can be of service. I can be reached Toll Free at (877) OUR-EYEZ/687-3939.

Best regards,


Claude Ammons-QM

Email addy. - Claude@Corinthian-Group.com



Alpha & Omega Foundation Enterprises Inc. DBA...

Corinthian Group/P.I. # 23070

517 N. Mountain Ave. # 118

Upland, Ca 91786

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Private Investigations and Personal Security

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Claude Ammons

Expertise

I enjoy answering questions relating to private & general investigations including but not limited to locates, skip tracing, surveillance, stalking, child custody, criminal defense, civil, corporate security/executive protection, workplace violence/threat assessments, personal security, security surveillance systems and GPS tracking/monitoring products & services. Specifically, I answer questions regarding state laws concerning private investigation practices, as well as the best practices & standard operating procedures used by most reputable private investigative firms. I can give you state & federal references when dealing with issues that may or may not be legal in your specific state. IE- Some states have laws which conflict with federal law such as California's "2 party law" for surreptitious audio recordings. I offer tips on how to identify the right investigative firm for your particular case and what type of questions that investigative firm should be asking you. QUICK TIP #1: NEVER hire a Private Investigative firm that is not concerned about providing you a written contract that specifically outlines the agreement and responsibilities of both parties!!! A written contract should be expected & demanded by both investigative firm and client 95% of the time. I have numerous resources and will point you in the right direction. Whether it is hiring an attorney, a specialist or offering tips on conducting LEGAL investigations & research yourself. I offer advise regarding the kind of info you can legally obtain, what's not legal for you to obtain and when you need to hire a professional to obtain the info on your behalf. Lastly, I have over 20 yrs of experience as a Security Professional/Consultant and 12+ yrs within the Investigative profession. As the 2009 President of a state Private Investigation Association, I have professional knowledge, experience & established resources that supply me with the most recent legislative issues & industry trends.

Experience

Corinthian Group experience includes but not limited to all areas of surveillance including Workers Compensation Insurance Fraud, Domestic Infidelity Cases, Computer Investigations & Forensics, Personal Injury & Automobile Liabilty, Loss Prevention, theft interviewing & interrogation techniques, Under Cover assignments, Stalking prevention & suppression, surveillance tactics & countermeasures and surveillance system & lighting consultation experience. Corinthian Group also has experience in security consultation & protective services to the corporate & private sector. These services include Bodyguard/Executive Protection, identity theft prevention, work place violence & volitale terminations, GPS tracking/monitoring services, TSCM/Debugging( Technical Surveillance Countermeasures) and security system products & diagramming experience.

Organizations
2009 PICA President (Professional Investigators of California Association) NCISS (National Council of Investigations & Security Services)-Member CALI (California Association of Licensed Investigators)-Member SCFIA (Southern California Fraud Investigators Association)-Member WAD (World Association of Detectives)-Member

Publications
Experts.com: http://www.experts.com/Articles/Private-Investigation-Finding-and-Using-Social-Media-Evidence-in-the-Courtroom-By-Claude-Ammons Hellium: http://www.helium.com/users/edit_show_articles/387656 Blog: http://sexliesvideoviapi.blogspot.com/ and my m

Education/Credentials
PSO (Security Course) Weaponless Defense Tai Karate & MMA training Wicklander & Zulawski-Interview & Interrogation Techniques Peace Officer Standards & Training (POST)-832 Level 3 CA State licensed Private Investigator-CA PI # 23070 Law Enforcement Training Center-Computer Investigations

Awards and Honors
Elected as the Association President of PICA in 2009. PICA was an Association that focused on legislative bills that would have a negative impact on our profession if passed at the state level... PICA was a member oriented association that was positioning itselt to provide its members with resources to help them successful grow and or sustain their businesses. Awarded for presentation of GPS Tracking devices. Honored for service as the 2009 PICA President and the 2008 & 2007 PICA 2nd Vice President respectively.

Past/Present Clients
SCRMA (Southern California Risk Management Associates), Markel Insurance Corporation, Imhoff & Associations (Nationwide Criminal Defense Law Firm). Private clients are Confidential!

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