Thursday, August 22, 2024

Dale Warner Trial: private investigator Billy Little presented evidence to police indicating Dale Warner killed Dee Warner in a domestic dispute.

UPDATE: Aug 21, 2024, Human remains found on Warner property confirmed to be that of Dee Warner, woman missing since 2021. The body of Dee Warner, a Lenawee County woman who went missing more than three years ago, has finally been found. It comes as her husband is due back in court to face murder charges in her death in the coming weeks. Officials confirmed Wednesday the human remains found on part of the Warner family property Friday are that of Dee Warner. Dee Warner remains were found in a sealed tank meant for anhydrous ammonia used in fertilizer for crops (and Meth). Anhydrous ammonia can be used illicitly for the production of the highly addictive drug methamphetamine (meth). Police said the manner of death was confirmed but that information will be withheld at this time pending further investigation. Her death was ruled a homicide.

Dale Warner Trial: private investigator Billy Little presented evidence to police indicating Dale Warner killed Dee Warner in a domestic dispute. Dale Warner, who’s been locked up since November, has pleaded not guilty on charges of open murder and tampering with evidence. Billy Little Jr. is a private investigator and attorney working alongside the family of Dee Warner to help shed light on her case. Michigan State Police detective Daniel Drewyor confirmed that murdered Dee Ann Warner was having an affair, and the man was investigated as a possible suspect, but an alibi proved he was out of town the weekend of her disappearance. ADRIAN — Evidence presented in Lenawee County District Court shows Dee Ann Warner is dead and the open murder and evidence tampering charges against her husband, Dale Warner, should advance to circuit court in September 2024 for further proceedings, a judge ruled Friday, Jun 7, 2024. A Lenawee County District Court judge on June 7 found there was probable cause to send Dale John Warner’s case to Lenawee County Circuit Court after a preliminary examination, court records show. Warner is charged with open murder and tampering with evidence in the death of Dee Warner, who disappeared from her home in 2021, according to police. 

Dee Warner's daughter, Rikkell Bock, testified that her mother was in an "extremely toxic" relationship with her husband, Dale Warner. Dale Warner allegedly stalked her, put a tracking device on her Dee's car, and committed domestic violence. Gregg Hardy, Dee Warner's brother, said he saw the signs his sister was being abused but did not realize it at the time. The Michigan State Police First District Investigation Section, which took over the investigation from the Lenawee County Sheriff’s Office, had been working closely with the Lenawee County Prosecutor’s Office, which led to charges. A Michigan State Police Detective testified at Dale Warner’s preliminary hearing about alarming text messages recovered, including Dee Warner threatening to move out and saying she thought Dale was going to kill her if she tried to leave him. “It is also very clear that the last time anyone has heard from Dee Warner was on April 24th, 2021,” Judge Anna Frushour said, adding that authorities are continuing to investigate and search databases that could reveal information in the case. Dee Warner was last seen the morning of April 25, 2021 on Munger Road in Franklin Township, according to the sheriff’s office. Since then, Warner has had no contact with her family or friends by phone or social media, police said. On Oct. 12, 2021, Lenawee County officers launched an extensive search of Warner’s property, using a large number of personnel, canine units and ground-penetrating radar, police said. The family of Dee Warner announced at a press conference in May 2022 that private investigator - attorney Billy Little presented evidence to police indicating Dee Warner’s husband killed her in a domestic dispute.



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Saturday, August 17, 2024

FBI Arrests Two Romance Scam Gals Rosanna Lisa Stanley and Gina Guy-Stanley that duped over a dozen elderly men of $7M in NYC and Miami.


Few websites run background checks on their members to make sure they are who they say they are. FAKE PROFILES at OurTime, eHarmony, Siver singles, Bumble, Hinge, Tinder, OKCupid, Plenty of Fish, the video chat app Azar, the League, Match, and others. DON'T BE FOOLED FIND OUT WHO THEY REALLY ARE. With as many as 40 million single Americans using online dating services or web-networking sites to look for love, it would seem that there has never been an easier time to find a soulmate online. Private investigator Bill Warner warns that the world of internet romance is fraught with peril with scammers who hide their motives behind seemingly innocuous virtual identities. Scammers use fake profiles to get with lonely people online and eventually start the money train to them. The apps don’t create fake profiles, people do. DON'T SEND CASH! See private investigator Bill Warner's "Romance Scammers" interview for International News article concerning “The dangerous side of online dating” by Gretchen Peters Foreign Correspondent, see https://www.thenationalnews.com/world/the-americas/the-dangerous-side-of-online-dating-1.594340

Two women, Rosanna Lisa Stanley and Gina Guy/Stanley, have been charged in yearslong “romance schemes” to dupe a number of elderly men out of more than $7 million, Manhattan federal prosecutors said in a court filing. The women, identified as Roseanna Lisa Stanley and Gina Guy/Stanley, defrauded at least 16 victims out of millions of dollars in a scheme that spanned from 2009 until this year when they were arrested, according to a criminal complaint filed in the Southern District of New York. Stanley and Guy/Stanley, (sisters or sisters in law) were both arrested on June 25 in North Miami Beach, Florida, and New York City, respectively, according to a release from the U.S. attorney’s office. Roseanna Lisa Stanley aka Rosanna Lisa Delman aka Rose Stanley aka Hannah Stanley age 48 and Gina Guy aka Gigi Guy/Stanley aka Gina Stanley age 37. Stanley and Guy/Stanley lured their elderly victims “into purported romantic or close personal relationships through in-person meetings, phone calls, text messages, and an online dating platform,” the complaint said. Roseanna Lisa Stanley aka Rosanna Lisa Delman aka Rose Stanley aka Hannah Stanley age 48 is currently the subject of a $250,000 lawsuit filed in Miami Dade County Court for extorting money (fraud) from a man in Port Charlotte Fl, when Rosanna Delman lived in that area in 2011. Roseanna Lisa Stanley aka Rosanna Lisa Delman made additional lies and continued to receive money from 2011 to 2021 from the elderly man in Port Charlotte Fl. Roseanna Lisa Stanley and Gina Guy/Stanley are sisters or sisters in law, a family affair. see https://wbipi.com/

In one alleged instance, prosecutors say Roseanna Lisa Hannah Stanley connected with an “elderly male” victim who believed he was in an “exclusive, romantic relationship” with her. Stanley repeatedly requested money for things like rent and living expenses, which the victim paid, according to the complaint. The victim eventually provided Stanley with credentials for one of his credit cards and the card itself, leading Stanley to change the account’s password and rack up thousands in charges, prosecutors said. He also wired Stanley thousands after she requested funds for a purported catering business, Ella’s Catering Palm Beach FL, according to prosecutors, $220,000 of which Stanley used to pay off loans for her boat and luxury car. Roseanna Lisa Stanley aka Rosanna Lisa Delman opened fake business called Ella’s Catering in Palm Beach Fl using daughter's name. see https://wbipi.com/

SUMMONS THE STATE OF FLORIDA MIAMI LAWSUIT:
To All and Singular the Sheriffs of said State:
YOU ARE HEREBY COMMANDED to serve this Summons, together with copy of the Complaint or petition in this action on Defendant, Rosanna Lisa Delman a/k/a Roseanna Stanley:
Rosanna Lisa Delman a/k/a Roseanna Stanley
3953 NE 171st Street #1A
Miami, FL 33160

In another alleged example, prosecutors say Roseanna Stanley conned another victim out of at least approximately $1,000,000 while pretending to be a psychic who told the victim his money was “tainted with bad influences.” Stanley allegedly told the victim that she could “untaint” and “protect” his money and would eventually return it to him cleaned if he wired it to her. Rosanna Stanley in 2004 was the Registered Agent for Psychic Boutique Inc. 3953 NE 171stSt North Miami Beach FL 33160 dissolved in 2004. Based on interviews with the Victims and witnesses, review of bank records, Florida Department of Motor Vehicle (“DMV”) records, law enforcement records, reports, and databases, conversations with other law enforcement officers, and participation in this investigation, I have learned that: Victim-1 has a photograph of himself and a woman (“Photograph-1”), who was identified as “Rose,” the woman with whom Victim-1 believed Victim-1 had been in a relationship and to whom Victim-1 has provided hundreds of thousands of dollars, as described above.

Fake Orlando used car dealer and federal prison ex-con Mohamed Galal was found on the Tinder dating site going by the name "Galal 44", he currently has a open felony arrest warrant out of Lake Mary Fl. If you come in contact with Mohamed Galal call 911.

Based on comparison of the woman depicted in Photograph-1 with surveillance footage of ROSANNA LISA STANLEY, the defendant, conducting in-branch bank transactions for bank accounts held in STANLEY’s name, a photograph of STANLEY from STANLEY’s driver’s license (the “Stanley DMV Photograph”), and law enforcement photographs of STANLEY found in her criminal history records, “Rose” is the same individual as STANLEY. “Gina Guy/Stanley and Roseanna Lisa Stanley allegedly took advantage of innocent individuals seeking companionship and exploited them for their own benefit,” said James Smith, FBI assistant director in charge. “Collecting millions of dollars from their victims, the perpetrators allegedly gained and betrayed the trust of primarily elderly individuals to fund their luxury purchases.” see https://wbipi.com/

Bill Warner Investigations, check out romance scammers who hide their motives behind seemingly innocuous virtual identities, do background checks, Never Send Cash, see https://wbipi.com/

 

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