perjury

Spotlight – The Unknown Dad

The legal disputes and drama surrounding the death of a family member never cease to amaze me. One heir search was supposed to be easy: a man married for forty-six years to one woman and four kids. By the time I was done, I located sixteen total children spread across three mistresses in addition to his wife. So yeah, next of kin cases are messy.

This particular case I worked on involved the death of a minor. They weren’t even a teenager yet. The mother, “Jane,” had signed a sworn testimony that she had no idea who the father was. An important thing when it comes to claiming a hefty life insurance policy. Odd as well. Did she really not know who the father was?

I retrieved the birth and death certificate for the minor. Jane had made sure to list the father as “unknown” on both official documents. A geofence didn’t reveal much either. And a sweep of obituaries and memorials gave no mention of the father.

I ran family and probate searches, in addition to a marriage/divorce record sweep, focused on the county Jane presently resided in. She married a man a few years ago, even had more children, but her husband was not the father of the minor in question.

An initial social media search did not provide any further answers. So I kept digging, focusing on Jane’s siblings. And sure enough, one of her siblings posted a memorial video. About eight minutes into watching it, I noticed a 8-10 second clip of a man holding the minor. This man would turn out to be the father.

I went back through Jane’s address history, identified the possible counties she lived in around the birth of the minor, and ran another civi records search. No marriage or divorce records were found, but bingo – a child supper order.

The name of the father was listed on the order. I attempted to contact Child Support, but they are never very cooperative. Instead, I ran a social media on the father, confirmed his social media presence by matching multiple data points, linked him to Jane’s siblings, then reverse engineered his social media profiles so I could find his info on closed source databases.

Jane lived in California. The father was now living on the other side of the country with his wife. He was a registered sex offender (statuary rape between like a 19 year old and a 17 year old). This was likely why Jane thought it wouldn’t be a big deal. And he had been paying child support to Jane for years. In fact, the order was still active. Not only did she know who the father was, she had been receiving monthly checks from him!

So Jane had committed perjury in an attempt to collect all that life insurance. The result, of course, was being charged with insurance fraud. Still, extremely sad that a minor’s tragic death was overshadowed by such pettiness. But such is life.