crime

KN, p. 320 “The Power of Forensic Geology”

3 soil samples found within 50 feet of each other

If there are no paragraph separations in the article, please double-click on the title to create a more readable version.
The practice of Forensic Geology helps resolve legal disputes, can determine the location of the scene of a crime, can absolve (or help convict) persons of interest in murder cases, and more.

Several TV crime shows feature forensic geology as part of the process of solving a case. From dirt on a victim’s clothes, to odd fibers in the area of the body, the CSI evidence collection team assesses the crime scene (if known) and gathers everything they deem pertinent to the deadly deed. If the person was found in a pond or lake, samples of the water itself are collected to be compared with water found later during an autopsy. If a vehicle is used to transport a body, floor mats are a treasure trove for the discovery of soil samples that can reveal where the killer was, and therefore may point to the actual crime scene.

North Carolina Forensic Geologist, Heather Hanna, spoke at a Writers’ Police Academy conference in 2019 and mentioned the principle of Locard’s Exchange, acknowledged by forensic scientists in murder cases: “Every contact leaves a trace. Everywhere you go, you pick up something and leave something behind.”

Comparison of unknown to known
Soil analysis begins with the collection of samples. Whether CSI techs in the lab, or forensic geologists, they must have something with which to compare the potential evidence. These days there are national data bases that contain specific files dealing with the area of interest –  bullets, guns, tire treads, sneakers…and the list goes on. For the geologist, specialty sources deal with rocks, dirt, feathers, plants, and mineral samples, etc. from around the world. A click on the computer keyboard leads to (almost) readily available comparisons.

Hanna also revealed that forensic geology can be used to authenticate old papers. It can be determined whether they are forgeries or the real thing by checking what’s in the ink. Over the years, different minerals have been used in the making of ink, and some inks are now made with synthetic materials – a dead giveaway when an ‘ancient’ treasure map has a modern chemical contained in the drawing of the tomb that hides the gold.

The Dodson Case *
In order to create an airtight case for murder, the suspect should have motive, means, and opportunity. In 1995, investigators suspected that Janice Dodson had killed her husband of three months while on a hunting trip. The prosecution had discovered the motive: cashing in on the life insurance policy.

A search of the area uncovered a .308 caliber shell casing and a bullet. The husband had been shot three times, but since it was a hunting location, it was impossible to connect the bullets to the murder without the rifle. Perhaps coincidentally, the ex-husband was hunting nearby and owned the rifle most likely to be the murder weapon, but he had reported the rifle and bullets stolen while he was away from the tent. His whereabouts were substantiated. The rifle was never found in order to prove the means, but the initial investigators were savvy enough to collect and keep the wife’s clothing in evidence.

Janice Dodson said she was in a specific hunting area while her new husband was being murdered, but the soil sample on the clothes retained in evidence for several years, later proved otherwise. Only one muddy region yielded the exact match to the dirt on her clothes, but it wasn’t her alibi spot, finally proving she had the opportunity to commit the crime. Her alibi didn’t hold up and she was arrested in 1998. The jury felt that meeting two of the three requirements was sufficiently compelling and Dodson was convicted in 2000.

Murder is not the only crime that can be solved through the use of forensic geology. Mine fraud can cause millions of dollars of loss to investors.

Bre-X Mine Fraud Case
Worthless mines and desperate engineers can create a dangerous combination, so it’s good to know that there are ways to keep swindling in check. Felderhof and de Guzman, two geologists short of cash, sought to sell a gold mine in Borneo. One small problem: hardly any gold was left in the mine. But, undaunted by that detail, de Guzman went to Borneo in 1992 and reported it as a viable mine.


A year later, Canadian businessman David Walsh, owner of Bre-X, bought the mine in Borneo for $80,000 because of de Guzman’s report. A few months after that, drilling revealed the truth, that very little gold was actually there…in the first two holes. Mysteriously, lots of gold was found in subsequent drilling and the mine became a hot commodity on the stock exchange.

Enter the Americans. In 1997, an American mining company opted to buy part ownership of the mine. That company’s geologists tested the third hole and discovered from samples that the hole contained man-made gold and copper alloy. More sample testing divulged planted gold that came from other mines. When they sought to check the core samples from the original testing, it appeared those samples had all been thrown away, all the records gone. The American company contacted Felderhof and de Guzman, wanting to know what was going on. Nine days later in Borneo, de Guzman died in a questionable fall from a helicopter, his body found with hands and feet removed. The mine was declared worthless. Billions of dollars had been lost.

David Walsh died of natural causes. Felderhof was charged with insider trading, but was acquitted in 2007. The massive fraud perpetrated by Bre-X prompted the Canadian government to stiffen its mining regulations. Victims included pension funds.

Fake Art
Before art collectors plunk down millions of dollars for paintings created by the Old Masters, the work is authenticated by experts, and certified by the art houses brokering the sales. The basic things to check are the age of the canvas, the brushwork techniques, and the provenance (who owned it and where it’s been). Part of the forensic detection of art fraud might include  identifying a mineral contained in the paint that had not been available during the century the painting was purported to have been created.

Art fraud is a serious problem for collectors. Skilled forgers can make several copies of an original. Eager collectors might not realize they’ve been duped in a private sale, where not enough questions are asked. I was told recently that some museums commission forgers to paint a duplicate to hang on the wall, while the original is kept safely out of sight of would-be thieves.

*Information about the Dodson case: murderpedia.org

 

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KN, p. 307 “St. Patrick’s Day Mischief”

Sure n’ begorra, we hear lots of stories about shenanigans on St. Patrick’s Day. And the night before. And the day after. And all weekend when the holiday falls on the weekend. That includes Fridays. In case you hadn’t looked at the calendar, St. Patrick’s Day falls on a Friday this year.

Pubs will be jammed and green beer will be flowing. Cops will be out and about, patrolling as precincts ask for all hands on deck while The Irish, and wannabe Irish folk all over the world celebrate. And drink. The amount of alcohol consumed that day is phenomenal. Guinness (beer company based in Dublin) reports that people in 150 countries drink about 13,000,000 pints worldwide on St. Patrick’s Day alone.

Listen closely to the people sloshing as they walk – or fall down.

That day, law enforcement has to deal with more than the usual traffic stops – drunk drivers get feisty when pulled over. If arrested, the ‘boozed up’ are likely to toss their cookies in the back seat of the patrol cars, and/or use that back seat as a bathroom. Yup. Not pleasant for anyone, and it’s the reason those back seats and floors are industrial strength vinyl, rather than cloth. Easier to wash out with a hose between arrests.

Some criminals get creative and dress up in costume on St. Patrick’s Day. Back in 2010, a bank in Tennessee was robbed by a guy dressed as a leprechaun. There was a car chase, a gunfight, and two dead bank robbers at the end of that ill-conceived day. The money was recovered.

One of the most famous crimes committed on St. Patrick’s Day was an art heist at the Isabella Stewart Gardner Museum in Boston in 1990.

Impersonating Boston police, two men arrived at the museum, tied up the guards, and made off with 13 paintings valued at a half billion dollars. The paintings have never been recovered, but the heist has been the topic of several fictional versions of their whereabouts over the intervening 30+ years. I visited the Museum 15 years ago and saw the empty frames still hanging on the walls as placeholders. A sad reminder to the public of their loss.

A few responsible people do help when they see something tragic occur. In 2014, a drunken 22 year old decided to drive anyway. He hit and injured a woman and her boyfriend with his car. One of his friends in the car tried to get him to stay put after the accident, but he drove away. A cabbie witnessed the accident and followed the 22 y.o.’s car until he lost it in traffic. BUT, the cabbie called the police, shared the plate number, and the cops were waiting for the young man when he got home. He was arrested and pleaded guilty to second degree vehicular assault and leaving the scene of an incident without reporting it to police.

A garage roof collapsed and eight students were injured at an off-campus party in California attended by close to 1,000. They had been ‘brewfing,’ (sitting on a roof while drinking beer). Afterward, the town mayor decided to prohibit people being on a roof unless repairs were being done.

A man set himself on fire during a New Jersey St. Patrick’s Day pub crawl. In 2015, the police arrived at a pub to find a man on fire in the middle of the road. 25 bars in the area were on the pub crawl list. The officers put the fire out, so he was lucky and not seriously injured. The crawl never stopped, and by the end of the night, 11 people were arrested for drugs, assault, public drinking, and more…

Then there was the “Blarney Blowout” in 2014 near UMass in Amherst. Police in riot gear showed up for that one, trying to control thousands of drunken partiers. Some students threw beer bottles and cans at the cops. 52 arrests were made and people were injured on both sides of the melee.

In general, being drunk at a private party won’t get you arrested unless somebody gets hurt, or you wake the neighbors. But, what happens to you when you are arrested for drunk driving?

Penalties for DWI in North Carolina (similar in other States)

For a first offense, you will be required to pay a fine of up to $200 and stay in jail for at least 24 hours and up to 60 days. You will also lose your driver’s license for 30 days and be required to perform 24 hours of community service. You are taken straight to jail and your car is towed at your expense.

For a second offense, you will need to pay a fine of up to $500. You will have to stay in jail for at least 48 hours and may be required to stay for up to 120 days. You will also lose your driver’s license for 60 days and be required to perform 48 hours of community service.

For a third offense, you will pay a fine of up to $1,000. You will be required to serve a minimum jail sentence of 72 hours, but it could extend to six months. Additionally, you will lose your driver’s license for 90 days and be required to perform 72 hours of community service.

 Some offense info found at: https://www.schlosserandpritchettlaw.com/

 

Enjoy yourself on St. Patrick’s Day, but please stay safe and be mindful of the safety of others.

 

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Visiting Detective Emilia Cruz: “Hunt for the Missing”

The Law Enforcement landscape changes as societal needs evolve. Years ago, local police departments generally focused on car thefts, bank robberies, burglaries, the occasional drunk, domestic disputes, etc. These days, car and home break-ins are a very low priority, with drugs, human trafficking, and cyber crimes on the rise.

The increase in new crimes and more sophisticated criminals requires a level of training few departments have available, so conferences sometimes fill the gap. If the budget allows, ranking officers and detectives attend in order to discover what other people in the country (or our border countries) are doing to solve the issues causing the most harm.

That’s how I met Detective Emilia Cruz, a guest speaker at a recent conference in Virginia, not far from D.C. Her topic hit pretty close to home, since our north Jersey county, with its proximity to seaports and major highways, was also experiencing an uptick in missing women and girls. Combined with the Mexican and Central American citizens fleeing the drug cartel violence, coming with stories of horrors their families had faced, made for complex problems. I invite you to read Detective Emilia Cruz’ account:

Hunt for the Missing with Detective Emilia Cruz

“I never expected to be lecturing a bunch of norteamericano detectives about hunting for missing persons in Mexico, but there I was in Alexandria, Virginia, sweating bullets and trying to remember how to speak English. My plan was to stumble through my presentation, fly back to Acapulco and slay my boss, Lieutenant Franco Silvio, for sending me to this conference on law enforcement.

Fortifying myself with a dose of caffeine before my presentation seemed like a good idea, although I was already buzzing with nerves. All the attendees were circling around, paper cups in hand and meeting each other. Ten men to every woman. Just like in Mexico.

A fellow joined me at the coffee urn and introduced himself. “Charlie Kerrian,” he said and stuck out his hand. “You must be our guest speaker.”

“Hello, I’m Detective Emilia Cruz Encinos, from Acapulco.” We shook hands. I liked him right away. He didn’t try any stupid moves, like squeezing too hard or tickling my palm like Mexican colleagues often did. “Mucho gusto, Mr. Kerrian.”

“Call me Charlie.” He sipped his coffee. “I’m really looking forward to your presentation.”

A bell rang and we filed into the conference room.

My audience was well aware of Mexico’s organized crime situation and the violence washing through the country due to the drug trade. The United States is the biggest consumer of illicit drugs that move through Mexico and cartels are forever fighting over territory and lucrative shipping routes. Violence has spiraled in Acapulco because it’s a port of entry for the Chinese chemicals used to make synthetic opioids, especially fentanyl.

My particular area of expertise is in hunting for those who have gone missing amid the drug war violence. It’s hard to get a perfect count, because many go unreported, but over 100,000 people have gone missing in Mexico over the past ten years. As many as 39 go missing every day. More mass graves are found every day, too.

Beyond a numbers tracking database, the federal government hasn’t allocated many resources to finding the missing. We have nothing like the National Center for Missing and Exploited Children. Is it because too many of our civil and military authorities are involved with the cartels? Are they taking drug money to look the other way?

The bottom line is that in Mexico, finding the missing is left to families, private detectives and cops who hunt for the lost on their own time, like me.

I keep a binder of women who have gone missing in Acapulco. I call them Las Perdidas. The Lost Ones. I start with missing persons reports and morgue files of unidentified women. Next, I collect every scrap of helpful information that I can, starting with newspaper advertisements.

Families pay for newspaper advertisements with the headline DESPARACIDA, meaning “disappeared,” and a picture of the missing person along with a call for information. Similar notices are printed on burger wrappers or posters plastered on walls alongside ads for Jumex juice and Tía Rosa snacks.

If I’m lucky, an advertisement points to a body or a report. Usually I’m not.

Many of the women in the Las Perdidas binder are probably dead. They’ve been missing for too long. Perhaps they’re in one of Mexico’s mass graves. But without better DNA recordkeeping, we’ll never know.

Yet I have high hopes of finding one particular girl named Lila. She has swum in and out of my grasp as I investigated other crimes, but I’m going to find her again.

When I do, I will bring her home.

My presentation got a big round of applause. Charlie Kerrian asked me to write it up for an online notebook he keeps of investigative techniques. So here it is.

Thank you, Charlie, for caring about Las Perdidas. If you ever make it to Acapulco, look me up, por favor.

I could really use your help.”

~~~~~~~~~~~~~~~~~~~

Carmen Amato turns lessons from a 30-year career with the Central Intelligence Agency into crime fiction loaded with intrigue and deception.

Her Detective Emilia Cruz mystery series pits the first female police detective in Acapulco against Mexico’s drug cartels, government corruption, and social inequality. Described as “A thrilling series” by National Public Radio, the series was awarded the Poison Cup for Outstanding Series from CrimeMasters of America in both 2019 and 2020 and was optioned for television.

Originally from upstate New York, Carmen was educated there as well as in Virginia and Paris, France, while experiences in Mexico and Central America ignited her writing career. She has been a judge for the BookLife Prize and Killer Nashville’s Claymore Award and is a recipient of both the National Intelligence Award and the Career Intelligence Medal.

Every other Sunday, Carmen is your guide to the mystery ahead with exclusive announcements, excerpts and reviews of books she loves and think you will, too. Subscribe here: https://carmenamato.net/mystery-ahead

Please click on the titles in the riveting Detective Emilia Cruz Series to find out more.

 

 

Begin your thrill ride with CLIFF DIVER: Detective Emilia Cruz Book 1

 

 

 

 

HAT DANCE: Detective Emilia Cruz Book 2

DIABLO NIGHTS: Detective Emilia Cruz Book 3

KING PESO: Detective Emilia Cruz Book 4

PACIFIC REAPER: Detective Emilia Cruz Book 5

 

 

43 MISSING: Detective Emilia Cruz Book 6.

 

 

 

 

RUSSIAN MOJITO: Detective Emilia Cruz Book 7

NARCO NOIR: Detective Emilia Cruz Book 8

MADE IN ACAPULCO: The Emilia Cruz Stories

THE ARTIST/EL ARTISTA: A Bilingual Short Story for Language Learning

FELIZ NAVIDAD FROM ACAPULCO: A Detective Emilia Cruz Novella

THE LISTMAKER OF ACAPULCO: A Detective Emilia Cruz Novella

Many thanks to Carmen Amato for taking the time to visit with the Kerrians! As in her books, her article is based in fact.

 

 

 

 

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