From the desk of Kym Pasqualini, Feature Crime Writer for Lauth Investigations
15.8 million tourist visited Dubai during 2017 and considered one of the most beautiful cities in the Middle East.
Dubai, United Arab Emirates (UAE), is where you will find nightclubs on the same street as mosques. Some describe residing in Dubai as “living in a bubble” where there as is an attitude of “live and let live.”
Dubai is one of the main and most populous cities in the UAE where islands have been built with beautiful luxury hotels and extravagant shopping centers that are attractive tourist destinations. Located on the southeast coast of the Persian Gulf, Dubai is the capital of the Emirate of Dubai and considered one of the most fascinating and developed cities in the Middle East.
Sprouting up out of the desert, Gulf News reports a whopping 15.8 million tourists visited Dubai during 2017, making it one of the most happening tourist meccas in the world. Mega-malls, 5-star hotels, a thriving art and design ecosystem, and a constantly evolving food scene, something is always happening.
Home to the Burj Khalifa (the tallest man-made structure on earth), as well as the Marina where the tallest residential buildings in the world were built, the many skyscrapers offer an amazing skyline view.
One of the main draws for visitors is the more than 300 days of sunshine and over 600 miles of white sand coastline, one can simply relax and lay in the sun, skydive, or hang glide over the gulf for an adventurous time. A place where you have the city, desert, and sea in one place.
The country is described as transient. Many come, stay, and leave. However, 97% of Dubai’s population say they feel safe in the UAE, with most having had little to no experience with crime.
Ruler of the Emirate of Dubai and Allegations of Abuse
Sheikh MohammedSheikh Mohammed bin Rashid Al Maktoum, 68, is the billionaire Vice President of the UAE and Ruler of the Emirate of Dubai. Since his accession in 2006, after the death of his brother, Maktoum has been credited with the growth of Dubai into a global city.
Named one of the “richest royalty” in the world by Forbes, the Sheikh’s personal life is a well-guarded secret, though he is widely known for his love of horse-racing. In fact, he shares his passion for horse-racing with the Queen of England and meets her at the Royal Ascot each year.
Despite the accolades, in March 2018, allegations of abuse were made via video by Princess Latifa bin Mohammed Al Maktoum, a daughter of the Sheikh. The princess alleged being incarcerated for more than three years in a family-owned compound where she was also tortured.
Daily Mail has reported Princess Latifah claims she was drugged in a hospital to stop her from rebelling and escaping. Though Daily Mail has not been able to verify her claims of abuse and incarceration, Mail Online has reported the princess fled Dubai in an attempt to live a normal life, leading some to believe Princess Latifa may be the richest runaway in the world.
Reports recenly Princess skydiving surfaced indicating Princess Latifa received help escaping by a former French spy and was hiding on a yacht off the coast of southern India. She expected to seek asylum in the United States where she had made contact with an attorney.
What may seem like something straight out of a best-selling spy novel, becomes all the more real after watching an emotional video she made prior to leaving that explains, in shocking detail, her reasons for wanting to escape. But has she?
Princess Latifah, 33, is one of 30 children the wealthy Ruler of Dubai has between six of his wives. In an Emirates Woman magazine article, the Princess is described as a daredevil skydiver with an undying enthusiasm for adventure and longing for a normal life.
In her YouTube video, she sits humbly with no makeup, her hair tied back, wearing a simple blue t-shirt, speaking calmly as she explains her reason for fleeing Dubai.
“I do not have the freedom that people have. Freedom of choice is not something we have,” the Princess says. “I am very restricted and cannot even go to another emirate without permission. I have not left Dubai since 2000.”
The Princess says she is not allowed to keep her own passport and if she goes out in Dubai she is assigned a driver.
It has been reported she gave the video to her UK-based attorney Radha Stirling in case of her disappearance or death.
NDTV reported the princess sent her last WhatsApp message to her attorney on Sunday, March 4th from a U.S. registered boat at least 50 miles from India’s coastline.
During a distressed call, the princess told Stirling they were hiding below deck and said, “Radha, please help me, there are men outside,” then frantically claimed to hear gunshots. Stirling asked the princess to record the gunshots but received no reply. That was the last time anyone heard from Princess Latifah.
Stirling says the princess first got in touch with her firm “Detained in Dubai” on February 26th, claiming she had escaped Dubai where she had been tortured for helping another sibling run away. She told Stirling her older sister had also fled because she was denied choices some people take for granted, such as returning home at a certain time or driving a car.
After giving a harrowing account of her life in the video, she warns by the time people watch, she could be either dead or in a really bad situation.
Herve Jaubert, author of “Escape from Dubai.”
Princess Latifah was last known to be with Herve Jaubert, an American who served as a French Navy Officer, marine engineer, and spy who operated for the General Directorate for External Security, France’s external intelligence agency and equivalent to the United Kingdom’s MI6 and the United States CIA.
Ironically, Jaubert has been wanted by the Dubai authorities for alleged embezzlement during the time Jaubert owned a submarine design and manufacturing company in Dubai. Now a resident of Florida, those allegations have been widely discredited. He is also an author of “Escape from Dubai,” a book recounting his own escape from Dubai.
According to Stirling, Jaubert and the princess were on his yacht called the Nostromo. Finnish woman, Tiina Jauhiainen, 41, was also aboard the Nostromo, all three disappearing in the Indian ocean, while closing in on Goa, India, known to be where they were headed to execute their escape.
According to UK police, information about the trio’s disappearance was sent to international liaison officers at the National Crime Agency and Interpol so they could proceed with the missing person investigation.
The three had maintained regular contact with Stirling until March 4th and had told the attorney they were 50 miles off the Indian shore, with plans to disembark the yacht and fly to the U.S from Mumbai. Seven hours later, Stirling received the distress call from the princess saying she was hiding inside the yacht, and men were outside. The princess then reported hearing gunshots. Directly after, their communication stops permanently.
Princess Latifa and Tiina Jauhianinen had become good friends prior to the princesses’ disappearance.
According to the Jauhianinen family, Tiina and the princess had met each other through their passion for skydiving and over the years became close friends. Princess Latifa referred to Tiina as “my angel” and the only person “I can talk to about anything.” Tiina was also the princesses’ martial arts instructor and personal trainer.
After learning of Princess Latifa’s tortuous life, Tiina and the princess set out to find Jaubert, now a public figure and famous for his book. Tiina needed help getting the princess out of Dubai and Jaubert was a logical choice to ask for help.
Tiina had maintained regular contact with her family, but the last time Tiina was seen online was the day before the princess’s distress call to Stirling. The following day, one of Tiina’s friends told the family they had heard there was a possible raid on the yacht. The family immediately contacted Finnish Police and Ministry of Foreign Affairs of Finland and filed a missing person report.
After weeks of being reported missing, in April 2018, Jaubert and Tiina suddenly surfaced.
They both claimed to have been blindfolded and beaten after a hostile boarding. They were both in jail and told they had broken “Islamic Law” by assisting Princess Latifah in her quest to escape Dubai because she is the property of her father.
Herve Jaubert and Tiina Jauhianinen surface to tell their own harrowing stories of being detained by Dubai authorities.
Speaking to Pakistan Defense News from London, Jaubert claims he had attempted to bring the princess to a western country. He confirmed Tiina was on board, along with Princess Latifah and three Filipino nationals who were part of the crew.
Jaubert indicated he was en route to Mumbai and planned to fly everyone to the US from there. However, near Goa, the Nostromo was intercepted in a joint operation by India and the UAE, an act Jaubert considers a criminal conspiracy.
Jaubert tells how he noticed three vessels ghosting him on radar and he knew he was being followed. Then, two speed boats containing six to eight men carrying laser pointed assault rifles, faces covered in helmets and masks rushed the yacht. They proceeded to use stun guns and smoke grenades to neutralize the crew.
He was ordered to raise his hands above his head or they would kill him. With an assault rifle in Jaubert’s face, he complied and the men proceeded to handcuff him and beat him.
“No warning, no warrant, no charges, no explanations, no questions, nothing, just unnecessary brutal force by thugs,” said Jaubert.
The men proceeded to go to Princess Latifa’s cabin and said, “Come on Latifah, let’s go home.” Jaubert described how they forcefully grabbed her while she was screaming she would rather be killed right there on the boat than go back to the UAE. She repeatedly claimed political asylum but was ignored.
Next, at least ten people from the UAE boarded the vessel, some crew, and a captain, the others were special forces, not a private contractor Jaubert recalls. They were surrounded by the men on speedboats, and three coast guard warships. Later it would be reported there was a minimum of five Indian and Emirate warships, two military airplanes and a helicopter taking part in the attack on the Nostromo.
The authorities transported Jaubert to a secret prison where he lived in constant fear he would be executed for stealing a daughter away from their father, the ruler of a country nonetheless.
Once freed, Jaubert sailed for 13 days to Galle, Sri Lanka, abandoned his boat and flew to London. “I was in fear all day we would not make it, as it is easier for the UAE to blow up the yacht with a missile strike to eliminate witnesses and destroy evidence,” says Jaubert.
He claims they let him go due to Princess Latifa’s video, and scandalous stories released in the news. “They also let me go because I was filed as a missing person and the U.S. was looking for me, “ Jaubert said.
While the Indian authorities have denied any paramilitary mission occurred, the UAE has refused to comment. Concerns are growing, the Princess of Dubai is the victim of an “enforced disappearance” after attempting her dramatic escape. Jaubert believes she is being held captive and drugged in isolation for repeatedly misbehaving according to her father, the Sheikh.
The scandal has raised questions about women’s treatment in Dubai. In a seemingly idyllic place, there are clearly still some women who are treated inhumanely, only creating more concern for Princess Latifah’s safety at the hands of her father.
There has been no activity on Princess Latifah’s Instagram account or other social media platforms since her disappearance at sea.
To raise awareness, according to the Helsinki Times, social media users are using hashtags #FindLatifa #WhereisLatifa? #WhereisNostromo #EscapefromDubai
Unlike the ending of a tragic spy novel, friends of Princess Latifah are hoping for a happy-ending.
Rarely do you hear on the news of an American missing in Jamaica. Most missing person cases usually involve tourists who come to visit the island on a cruise, typically docked in Ocho Rios or Montego Bay, and never make it back to the ship once it’s time to depart. Typically, at the end of the investigation, the missing persons are normally found visiting a relative or staying in a nearby resort, claiming they simply wanted to spend more time on the island.
A recent example of such a case happened this past February. Three U.S. nationals, 24-year-old Tricia Forrester, 35-year-old Glen Triston, and 42-year-old Clinton Hill, boarded the Carnival Sensation Cruise in Miami, Florida. They were reported missing on the February 28th after the cruise docked in Ocho Rios. According to Nationwide Radio Jamaica, all three nationals were accounted for three days later, safe and sound, the last one being found in Montego Bay. According to the Head of the St. Ann police, Senior Superintendent Michael Smith, the three were visiting family members when they were reported missing. The passengers stated they were going to deliver luggage to their family members who were to meet them in Ocho Rios. However, when it was time for the cruise to leave it was discovered their rooms were empty and so they were reported missing.
Another similar case occurred on Tuesday, December 5, 2017, when an American woman, 41-year-old Marjan Ehsani, was reported missing in Kingston. Reports from the Half-Way-Tree police station state, “She checked into a hotel in Kingston on the 4th and was last seen at a gas station in the area. All attempts to get in touch with her were fruitless.” In a surprising twist, she was located only days after in a guest house in Kingston. She was reported to be in good health and returned to The United States shortly after being found.
Desiree Gibbon, 26
Although there are the above scenarios with positive outcomes, there have been a couple unsolved cases over the past decade. The most recent case: A twenty-six-year-old aspiring model and documentary filmmaker, Desiree Hyacinth Gibbon, from Queens, New York, went missing in Jamaica in late 2017. According to the local police, Desiree went to Jamaica on the 20th of October and was given three months to stay on the island. Investigators say she was looking for employment. However, her mother, Andrea Cali-Gibbon, has been reported saying Desiree went to Jamaica with the intention of shooting a documentary. “She wanted to travel to different countries, try new things and experience cultures,” her mom said. Desiree’s father is Jamaican and her grandmother owns a hotel on the island, where she stayed during her visit. At the time of her disappearance, Desiree was visiting Jamaica for possibly her eighth time.
Unfortunately, in December 2017, Desiree’s body was found with her throat slit and her legs, torso, and wrists covered with bruises. She was discovered in the bushes along the roadway of Anchovy, St. James. Local authorities identified her body after taking a photograph of her to the same hotel which her grandmother owns, where she was identified by her Uncle Claude.
Claude said the police officers told him they were looking for two women who they believe may be connected to the crime. The mother insists Desiree would never go out alone and believes this wasn’t a random senseless act, but a crime of passion. “My belief is it was a cold, calculated, planned out murder… It wasn’t a random act of violence. It is somebody she knew, somebody she trusted, and somebody who betrayed her,” Andrea Gibbon, the distraught mother, said. As the case stands, no one has been arrested or charged.
Another unsolved missing persons case dates as far back as May 2012 and involves forty-one-year-old Robert Durbin of Lemay Street, Hartford, who went missing in Kingston. According to the Matilda’s Corner police station, Mr. Durbin was last seen in Jones Town, Kingston 12, carrying out charity work in the community.
Robert visited Jamaica to teach law, lecturing part-time on the weekends through a University of London international program. According to the Hartford Courant, he was a councilman of the West Hartford Town Council and the reason for his visits to the island was to learn about the heritage of Jamaican and West Indian constituents. Durbin said he got a close view of how local services work in Kingston.
“I’m living and volunteering in a low-income development down here. It’s a very up-and-coming, low-income area, so it’s a nice opportunity to work with some social workers. Obviously, this area is a lot different from West Hartford… but my work here in the community will contribute to my service on the town council.”
Some months after, Robert resigned from town council following controversy due to his part-time move to Jamaica and an arrest on charges of interfering with an officer. According to the Hartford Courant, Robert had followed police to a distress call of a domestic disturbance and persistently offered his services as a criminal lawyer to the residents whom he claimed to know. The residents, however, stated they hadn’t known Mr. Durbin, nor had they summoned anyone for legal aid. Durbin was charged with interfering with an investigation and first-degree criminal trespass.
With his political career finished and his divorce processing, Robert decided to go back to Jamaica to do charity work in Jones Town, a peculiar destination as their reputation hasn’t been the best, and can actually be considered a dangerous part on the island. Fast forward to 2018 and Robert Durbin has yet to be found.
In closing, there aren’t many reports of Americans going missing in Jamaica because it is not a regular occurrence. Tourism is one of Jamaica’s main sources of foreign exchange, accounting for over 50% of the total amount. The tourism industry is responsible for about one-fourth of all jobs on the island. As such, the locals treat foreigners like royalty, but just like everything in life, there are a few exceptions.
You receive a phone call and hear the voice of someone you don’t recognize. They tell you they have your child and will kill them unless you pay a ransom. They direct you not to call police or you will never see your child again.
What would you do?
You tell the person on the other end of the phone not to hang up. You don’t want to disconnect with the one person that can reunite you with your child. You plead for your child’s safe return. “Please don’t hurt her. I will do whatever you want,” you cry.
They demand you go to the bank and wire a ransom of several thousand dollars. Do you call the police? Do you pay the ransom and hope some thug will return your child to you safe?
A child going missing is every parent’s worst nightmare. For those who do have a missing child, living with such ambiguity is said to be the most traumatic of human experiences.
Sounds like a situation that only happens in the movies, right? Or, something only happening to the wealthy.
According to Newsweek, the Seattle Police Department is issuing warnings to parents advising scammers are targeting parents and demanding a ransom in exchange for the safe return of children they kidnapped . . . well, virtually kidnapped. Police throughout the country are following suit.
On March 8, 2017, in Ravensdale, Kings County, approximately 30 miles southeast of Seattle, a mother drops her children off at the school bus. Shortly thereafter, she receives a phone call from a man who threatened to kill her child if she didn’t pay a ransom.
The mother was able to reach out to the school to make sure her children were there. The school confirmed they were safe.
King’s County Sheriff’s Office told ABC News, this was the first reported incident in their jurisdiction.
In another case, a woman called a father “hysterically crying” claiming to be his daughter and stating she had been kidnapped. A man then got on the phone and told the dad if he didn’t pay a ransom, he would hurt his daughter.
Officers in Denver have responded to several reports of kidnappings. In a press release issued by the Denver Police Department, police say the caller demands a monetary payment in exchange for the release of the victim’s child. The caller dials the parents in the afternoon and demands the ransom to be wired to a bank.
After investigating the recent incidents in Denver, they determined the kidnappings were false and all children involved in the incidents were found safe.
Virtually Kidnapped Daughter
On Monday, April 16th, Sean Hollister was at his residence in Longmont, Colorado, about 15 miles northeast of Boulder, and received a frightening call from his 11-year old daughter who he thought was at school.
“My daughter was in tears, sobbing,” Hollister told the Times-Call. “I thought she was in trouble or something. She said, ‘Dad, I’m sorry I let this happen,’ which is exactly what she would say,” Hollister said.
“I said, ‘What’s wrong,’ and I offered up her name, so he knew my kid’s name,” Hollister said a man got on the phone and told him, “I got your daughter in a truck. She is on her way to Mexico.”
When Hollister told the man he was calling the police, the girl came back on the phone screaming. “Daddy, they are cutting me. Don’t call 911.”
Hollister was able to call police on his cell phone. “The caller told Hollister to get his wallet and identification and promptly leave the house.
Victims of “virtual kidnapping” describe the incident as traumatic.
Hollister’s postman was in the yard when he walked outside. “I’m mouthing ‘Help me,’ and he is freaking out,” said Hollister.
Longmont police showed up at his home fast and they took over from there and the caller hung up. Officers quickly determined Hollister’s daughter was safe.
The traumatized father would later find out the callers were trying to pull off a “virtual kidnapping” scam.
“The gap between the cops getting there and finding out my daughter is okay was terrifying,” said Hollister. “Who would think someone would be that cruel?”
Hollister’s caller had a Mexico number, but police say it is possible the caller was local and hijacked the number to appear like the call was made from out of the country.
In yet another case, a woman received a frantic call her brother had been kidnapped, injured and bleeding out, demanding thousands of dollars through a wire to return him safely. She was able to reach her brother on another phone and never paid any money, but a clear sign anyone can be a victim of this type of horrific scam.
According to FBI kidnapping expert, Agent Eric Arbuthnot, several organizations use these scams regularly to make money.
“Thousands of dollars in ransom,” said Arbuthnot. “And you’re talking about a criminal organization that is capable of doing more than one kidnapping at a time.”
According to Arbuthnot many of the cases have been happening on the West coast and along the border involving criminal organizations from Mexico, some claiming to be members of the cartel.
The FBI has seen recent increases in California, Nevada, New York, and Texas.
Monroe Police Department in Connecticut said by using social media, scammers can identify a victim, look up relatives, and reference names of family members and friends to make the call appear legitimate.
FBI Supervisory Agent Christopher Johnson said his office in St. Louis, Missouri deals with these types of crimes. “Scammers will often mention specific facts about the parent or victim, likely from information they were able to obtain online.”
Authorities say about one in five kidnapping cases are successful resulting in the criminal getting their ransom and not getting caught. While extortion has been around for decades, virtual ransom kidnapping calls are increasing around the country.
FBI Special Agent Glenn Milnor warns parents about virtual kidnapping.
With this emerging scam, the FBI has launched a nationwide campaign to warn parents to fight back against “virtual kidnapping.”
If you receive a virtual kidnapping ransom call…
Unlike traditional kidnapping schemes, a “virtual kidnapper” has not actually kidnapped anyone. According to the Federal Bureau of Investigation, if you receive a call from an individual demanding a ransom for the safe return of a kidnap victim, it is suggested you quickly evaluate the following to determine if you are receiving a legitimate ransom call:
Caller insists you stay on the phone.
Call does not come from your child’s cell phone.
Caller tries to stop you from contacting the kidnap victim.
Call includes demand for ransom to be paid via wire transfer.
Ransom amounts may decrease quickly.
Knowing what to do
Police say it is best to hang up the phone; however, if you continue the conversation pay attention to the following:
If you engage the caller, don’t call out your loved one’s name.
Deliberately try to slow the situation down and ask to speak to your child directly.
Ask “proof of life” questions like, “How do I know my loved one is okay?”
To gain confirmation if your child is an actual kidnapping victim, ask questions only your child would know such as the name of a pet.
Listen very closely to the voice of the person speaking. If possible record the call.
Have someone else try to call your child’s cell phone, school, text, social media, etc., to confirm their safety.
To buy time, repeat the caller’s request and tell them you are writing down the demand or tell the caller you need time to make arrangements.
Don’t agree to pay a ransom: by wire or in person.
Don’t deliver money in person.
Immediately call your local FBI office and police.
According to the National Crime Information Center (NCIC), as of March 31, 2017, there were 86,618 active missing person cases in the FBI database, with 8,792 entered as involuntary.
Experts agree an actual kidnapping with a ransom demand is quite rare but all experts urge parents to be vigilant.
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
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.
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.