CatchMeIfYouCan:

AConMansRevenge

October24,2013
SpecialAgentEricSzatkowski
WisconsinDOJICACTaskForce

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BasicFactsofInvestigation
ArguablythelongestandmostcomplexICAC
caseeverinvestigatedinWisconsin
StartedonAugust18,2010
Ended30monthslateronFebruary15,2013
230policereports
100witnesses
110evidentiaryitems
2separatejurytrials(stateandfederal)

August18,2010:
TheInvestigationBegins

InvestigativereporterBryanPolcyn callstoreportanonymous
mailersenttohimatFox6
Containsanonymousletterfromdumpsterdiver
Polcyn saidatfirsthecrumbleduptheletterandtosseditin
thegarbagecan;lookedlikeasetup
Alsoinmailer:DVDwithpornographicimagesofyoungboys
Turnsoverevidence;agreesnottodoastoryuntil
investigationisoveroranarrestismade

EvidenceandCluesontheDVD
Afolderlabeled"boys"containing138images
ofboys/youngmales
October31,2005:42imagesofboys/young
malesburnedontototheDVD
August10,2010:22videosofboys/young
malesaddedtotheDVD
Thesevideoswereaddedabout2hours
beforethefolder"AndyGarrisonPrivatefiles"
wascreated

EvidenceandCluesontheDVD
BasedonUSmailservicetoFox6,theDVD
arrivedtheresometimebetweenSaturday,
August14andMonday,August16,2010
SeveralknownseriesofCPimages/videosonDVD
Mailerandcontentstakentostatecrimelabfor
fingerprint,DNA,andhandwritinganalysis
NofingerprintsonDVDorletter onlyonmailer
NoDNAonDVDorletter

EvidenceandCluesontheDVD

Notenoughhandwritingonmailerforanalysis,
althoughexaminersaysthestylelookslike
someoneattemptedtodisguisetheirhandwriting

IsReporterPolcynCorrect?
WassomebodytryingtoframeAndy
Garrison?
Whocoulditbe?Whatwasthemotive?
Whychildpornography?
WhatifAndyGarrisonreallywasintochild
pornography?
IfwedonttalktoAndyGarrison,howwillwe
everknowwhowouldwanttosethimup?

WhatDoWeKnowAboutAndyGarrison?
Nocriminalhistoryhowever
AccordingtoWhitefishBayPolice,AndyGarrisonisabig
guywithatemperisnotcooperativewithlaw
enforcement
Garrisons14yearoldnieceoncereportedthathehas
threatenedtokillher,breakeveryboneinherbody,cut
herwithaknifecalledherabadkidandawhore.
Thefamilytoldpolicetheydidnotwanthimarrested
Unknownifmarried;worksforhismothersrealestate
company
Hisonlyknownaddressishisofficebuilding

APictureisWorthaThousandWords

NeedaGamePlan
Makearrangementsforaninterviewwith
AndyGarrison
Conductitlikeaknockandtalk
Musthaveacomputeranalystonhandto
searchGarrisonscomputers,etc. tomake
sureheisnotintochildpornography
ContactUSPostalInspectorsforassistance
sincechildpornographywasmailedtoFox6

10

11

SportNCutsBarbershop

BarberDavidFoleyidentifiedAndyGarrisonashis
landlord
CalledAndyGarrisonabullywhocausesproblemswhen
hecomesaroundthebusiness
AndyGarrisonhasbeenbothverballyandphysically
abusivetoFoleyandhasthreatenedhim

Theinformationgetsworse

Foleydescribedamysteryroomunderthe
businessthatismaintainedbyAndyGarrison.
AndyGarrisondoesnotletanyoneelsegodowninto
theroomeventhoughtheroomonlycontainsthe
electricalsystemsforthebuilding.

12

Andworseyet

FoleysaidhefeltAndyGarrisonwas"kindofcreepy."Infact,
whenFoley's14yearoldsonisaround,Garrisonisalways
pettinghisson'sshoulder.
Garrisonhangsaroundwith"seedy","gangsterlowlife"
teenagersandadults.
Garrisonalsolikestohangoutwiththekidsattheicecream
shopnextdoortoSportNCuts.

13

Lookingfora(big)needleinahaystack
DontwanttoriskcallingAndyGarrisononhiscellphone;that
wouldgivehimtimetohideordestroyevidence
ProbableCauselackingforcelltracking
Rusestogethimtocometopolicedepartmentare
unsuccessful;seemstobeextremelyparanoid
SeveralunsuccessfulattemptsmadetofindGarrisonatSport
NCutsbuilding
SurveillancesunabletofindGarrisonsvehiclesoastofollow
himtohisresidence
Accurintdatabasechecksdonotidentifyanyremotelyrecent
addressesotherthantheSportNCutsBuilding

AndyGarrisonslashedmytires

ComplaintfromKameela Rashada,managerofWhats
Poppinpopcornshop
ThisbusinessisadjacenttoSportNCutsintheGarrison
building
Rashada claimsthatduetohercontentiousrelationshipwith
AndyGarrison,heslashedhertireswhenshewasparked
outsidethebusiness
Shedidnotcallpolicebecauseshedidnotseehimdoit

14

TimetoContactAndyGarrison
ItisnowJanuaryof2011;noreasontobelieve
AndyGarrisonwillbelocatedanytimesoon
IsGarrisoncapableofhurtingsomeoneor
committingsomeothercrime(inadditionto
childpornography)?
Cellphonenumbercalled
Yournamecameupinaninvestigation
AndyGarrisonagreedtomeetIn2WEEKS
Duringthecall,GarrisonbringsupFoley

FoleytheConMan?

Foleyisacrookandaconmanwitha30yearcriminalhistory
GarrisonprovidedinformationtotheMilwaukeeCountyDA'sOfficethat
wasusedtohelpgetFoleyrecentlyconvictedoftheftbyfraud
GarrisonplansonattendingFoley'supcomingsentencingfortheftbyfraud
inMilwaukeeCountyCourt
FoleyissuingthestateofWisconsinformillionsofdollarsforwrongful
incarceration

15

FoleyOwesBackRent?

FoleyowestheGarrisonfamilyover$55,000forunpaidrentonspacehe
rentedforSportNCutsBarbershop.
FoleyhastakenadvantageofGarrison'selderlymothertokeepgetting
awaywithnotpayingtherentdue
Foleyhasbouncedcheckstocontractorswhoremodeledthespacefor
SportNCuts;Garrisonsreputationasabusinessmanwasbeingtarnished

FoleyMakesAccusationsAfter
ParkingDispute

InAugustof2010,GarrisontoldFoleytomovehisvehicle
(whichwasillegallyparkedbehindSportNCuts)orhewould
haveittowed.WhitefishBayPoliceissuedacitation.
Inresponse,FoleytoldGarrisonthathewasgoingdown,
andthatGarrisonwasachildmolester.
GarrisonsaidFoleypostedthoseallegationsonapublicblog.

16

FoleyLinkedtoChildPorn?

GarrisonsaidFoleysoldhispreviousbarbershoptoanotherstylist,and
shefoundchildpornographythere.
Duringinterview,stylistsaidshethrewoutpornmagazines;didnotknow
ifthemaleinthepictureswereunderage
ShewassuingFoleyfor$5,000shegavehimtobuyhisoldbarbershop

WhatDoWeKnowAboutDavidFoley?

Singledadw/3sons;wifekilledinacaraccident10yearsago
MasterBarbernewshopendorsedonlocalTV
ConvictedFelon
Arrested9timesbetween1997and2008
Identitytheft,forgery,issuanceofworthlesschecks,theftby
fraud,electionfraud,3DWIs,Poss.THC

17

AnySexCrimes?

OneincidentinTampa,FLin1980
Then18yearoldFoleywasarrestedforIndecent
Exposureforpubliclyurinatingwitha17yearold
male

WasFoleyWrongfullyImprisoned?

YEShewas
HiredalawfirmandsuedtheStateofWisconsinfor
wrongfulimprisonment
Settlement:~$136,000(90percentearmarkedforhis
attorneyfeesandcreditors)

18

AnotherScamOpportunity

Usedwrongfulimprisonmentforanotherscam
Alteredsettlementdocumentstoshowhewasexpecting
morethan$1,000,000
Potentialinvestorsbelievedhim
Easedtensionswithpeopleheowedmoneyto

ActualDocumentForgery

19

Foleygetsoutofprison
andbackintrouble

Violatedtermsofprobationonanotherfraud
conviction
Braggedaboutbeatingthesystem
Neverworriedaboutgoingbacktoprison

DidFoleyMesswiththeWrongPeople?
ADABruceLandgraf

JudgeCarlAshley

SentencingHearingSetforJanuary11,2011

20

IfyourelookingforAndyGarrison

FoleySentencingHearingJanuary11,2011

21

ChoosingSides?

CommonDenominator:
MultiLevelMarketers

DavidFoleyDanBlockRickBystra

LanceGordon

22

FoleyBusinessPartner:
RickBystra

FulltimeUSPostalEmployee(CustomerComplaint
Department)
MetFoleythroughJavaFitmultilevelmarketing
FoleybraggedaboutfranchisingSportNCuts
BystraturnedovertoFoleyhiskidsentirecollegefund,
$55,000,becausehebelievedFoleysSportNCutsideawasa
greatinvestment

Foleyusedreligiontofurtherhisscams

DavidFoleyRickBystra

FolodrstraInc.
Foley+theLord+Bystra =SUCCESS

23

Sentencinghearingbegins

Startslate doesnotfinish
GarrisonspeaksoutagainstFoley
Bystra speaksonbehalfofFoley
Hearingrescheduled
Judgmentdaypostponedforseveralweeks

TwodaysbeforeAndyGarrisons
scheduledinterview

AhighprofileMilwaukeedefenseattorneycalls
AndyGarrisonishisnewclient
Andywillnotcooperatewithoutcounselpresent

24

GarrisonPosseShowsUpatDOJOffice

DidAndyGarrisonsAttorneysGive
ConsenttoSearchHisComputer?

25

GarrisonTurnsOverDefamatoryBlogs

GarrisonsBrotherDisclosesSignificant
DevelopmentDuringSentencingHearing

DanBlockMichaelGarrison

DanBlocktellsMichaelGarrison(Andys
brother)thathefoundAndyscomputer
outsideSportNCuts andithadchild
pornographyonit.

26

DanBlockBombshell:
LateSeptember/EarlyOctober2010

Blockwaswalkingtotherearentranceofthebuildingtoget
tothebarbershop,heobservedablackcomputerbagonthe
ground,nexttoAndyGarrisonsvehicle
Blockthoughtitoddtoseethecomputerbagsittingthereon
theground,butdidnotdoanythingaboutit.

DanBlockBombshell:
LateSeptember/EarlyOctober2010

2to4hourslater,Blockleftthebarbershoptogobacktohisvehicle
andgetthingsfortheXBFitmeetingthatnight.Blocknoticedthe
computerbagwasstillsittingthere,andwhenhegotbackintothe
barbershop,hetoldFoleyaboutit.
Foleywentoutside,pickedupthebagandbroughtitintotheshop.
Blockwenttothebathroom.

27

DanBlockBombshell:
LateSeptember/EarlyOctober2010

AfterBlockgotoutofthebathroom,heobservedthatFoleyhadtakenthe
laptopcomputeroutofthecomputerbagandhaditopeneduponhis
desk.Blockwasdisgustedbywhathesawandsaid"OhmyGod.

Blockdescribedtheimageonthescreenaschildpornography,involvinga
nakedboyandgirl,about7or8yearsold,tiedupinabondagescene.
Blockcouldnotlookatit,andtoldFoleytoshutdownthecomputer.

TimetoContactUSAsOffice

AUSAPennyCoblentz(EasternDistrictWI)
Possibleconspiracy(Foley,Block,others?)
Invaluabletoolsoffederalgrandjury

28

FirstInterviewofFoley
January24,2011
Location:OfficeofDefenseAttorneyChrisHartley
FoleycorroboratesBlocksstoryEXCEPT:
FoleyfounditinDecemberNOTSept/Oct
Foleyopenedoneofthefilesandsawnakedpicturesof
boysandgirls.Foleyfreakedoutandknewhehadto
getridofit.
Hewasconcernedaboutthisinformationbecoming
public,becauseitwouldhurthisbusiness.
Foleyalsofearedthathewasbeingsetupandthat
policemightbecominginatanyminute.

FirstInterviewofFoley
January24,2011
Didyoucallthepolice,Mr.Foley?
FoleytalkeditoverwithBlock,anddecidedtocallhis
businesspartner,RickBystra,foradvice.
Bystratoldhimhewouldcallaprivatedetective
friend,whowouldbeabletopickupthecomputer
andturnitovertotheauthorities.
Whereisthecomputernow,Mr.Foley?
Thinksthepolicehaveit
Suggestscontactingtheprivatedetective

29

TrackingDowntheComputer

PrivateInvestigatorMichaelGullMilwaukeeFBI

LaptopinFBIcustodyasof
December15,2011
FourmonthsafterDVDsenttoFox6News
OneweekAFTERGullgotitfromFoley
FBItoobusytoinvestigaterightaway
Remainedinpropertyroomfor6weeks;no
forensicanalysis
TurnedovertoWIDOJICAC

30

31

32

ForensicAnalysisofToshibaSatellite
ContainedIdenticalimages/videosonDVDsentto
Fox6
ComputerinitiallyhadaWindowsoperatingsystem
installedbyapersonusingthename"Scholarborne
ScholarborneaccountdeletedinSeptemberof
2010
InOctoberof2010,anotherWindowsoperating
systemwasinstalledbysomeoneusingAndy
Garrison'sinformation.
ChildpornographywasaddedAFTER"Scholarborne
wasuninstalled

WhoisScholarborne?

33

QuentinHopkins
31yearoldconvictedfelon
Served3yearsinILstateprisonforarmed
robbery
CurrentlyselfidentifiedonMySpaceas
ChristianRapArtist
BestfriendsonMySpacewithaMASTER
BARBERintheChicagoarea!
CouldhebeacoconspiratorofFoley?
Attempttointerviewdelayedpendingfurther
investigation

SecondInterviewofFoley
February14,2011

Foleyidentifiesallitemsheturnedovertotheprivate
detective

34

SecondInterviewofFoley
February14,2011

Foleyadmitsthatadumpsterdivercameintothe
barbershopaboutayearago
Wantedtogivehimsomedisturbingitemshefound
behindtheshop
Foleydidnotacceptthem

ADALandgraftotheRescue

WithFoleyssentencinghearingapproaching,Brucewasworkingona
NEWFRAUDcomplaintagainstFoley
HeneededsearchwarrantsexecutedatSportNCutsandFoleys
apartmenttolookforevidenceofwhitecollarcrimes
ICACS/ASzatkowskivolunteeredtoassistinthisnonICACinvestigation
Digitalevidencewouldonlybesearchedatthistimeforevidenceofwhite
collarcrimes
Warrantswillbeexecutedaftersentencinghearing

35

FoleyJudgmentDay:
March22,2011
Priortosentencing,Foleysattorneydescribes
hisclientasafamilymanwhosewifewas
tragicallykilledinacaraccident,leavinghim
thewidowedfatherofthreesons,rangingin
agefromteenstoearly20s
SamestoryFoleytoldeveryoneinhislife;no
one(includinglawenforcement)questionedit

FoleyJudgmentDay:
March22,2011

JudgeAshleyisnotswayed;Foleygets18months
prisonforviolatingprobationinpriorfraudcase
Foleyisimmediatelytakenintocustody
Foleys$3,000checktohisdefenseattorneyChris
Hartleybounceslaterthatday

36

Followthebouncingball

Onthemorningofsentencing,Foleybouncesa$6,000
checkontheSportNCutsaccount;hisbusinesspartner,
RickBystra,isliableastheaccountholder
Bystras faithinFoleyisshattered,andhefinallyseeks
helpfromlawenforcement

Followthebouncingball

WhydidFoleyneed$6,000?
Topayhisplasticsurgeon,Dr.AnthonyKrausen,forafacelift
doneonemonthearlier
FoleybouncedTWOpreviouscheckstoDr.Krausen,whoalso
cooperatedwithlawenforcement
FoleytoldDr.Krausenthatheneedtolookyoungerwhen
helaunchedhisefforttomakeSportNCutsanationwide
chainofsalons

37

StateSearchWarrantsExecuted:
SportNCuts&FoleyApartment

TwocomputersseizedfromSportNCuts
Threecomputersseizedfromapartment
Suspiciouspicturesfoundatbothlocations

FoleySons?

38

StillmoreFoleySons?

39

NudistColonyMembership?

YMCAApplicationfor11yearoldboy?

40

RememberFoleys14yearoldsonwho
workedatSportNCuts?

AnotherStunningDevelopment

WesleyisNOTFoleysson
14yearoldbrotherofSportNCutsbarber
Hedisclosesmultiplesexualassaults
Foleyclaimedhewantedtoopenamassage
parlor;neededsomeonetopracticeon

41

MassageTable
(latersetupincourtforjurytoobserve)

TransportingaMinorAcrossStateLines

42

HotelMapFoundinFoleysMercedes

ProbableCauseReached:
FederalWarrantsObtainedtoSearch
FoleyEvidenceforChildPornography
ComputerAnalystfinds4videosmadebyFoleyand
transferredtooneofhislaptopsinhisapartment
VideosshowedFoleymolestingWesleyonamassagetablein
hisapartment
Videosrangeinlengthfrom54secondsto36minutes
Wesleydidnotknowhewasbeingrecorded
Textfragmentsandfilepathevidenceshowschild
pornographyontheFox6DVDwasatonetimestoredon
Foleyslaptops
ImagesofFoleyandWesleytogetherattheMallofAmerica
DefamatoryblogpostingslinkedtoFoleycomputers

43

FoleySolicitedEmployeetoSetUpGarrison
AnthonyColeman

DeniedanyknowledgeofFoleywrongdoingsformonths
ChangedhisstoryafterFoleywastakenintocustody
Foleyaskedhim,"Doyouknowanyoneundertheageof18whowouldlieandsay
thatAndyGarrisonsuckedhisdick"
Foleywouldbewillingtopaytheperson$500upfront,withmoremoneytofollow
lateron
FoleytoldColemanthatifhehelped,hewouldbehelpingtheshop,andtherefore
hisownjob
ColemanbelievedFoleywasWesleysfather,sincethatiswhattheybothsaid

YMCAApplicationLeadstoDiscoveryof
SecondVictim:Matthew

44

FoleywasBigBrothertoboy
fromage11to14

Matthewsleptinlowerlevelhometheaterroom
Foleylivedinfullyfurnishedhomesthatrealtorswere
tryingtosellwithalivedinlook
Didnotpayrent;madeupexcusesorbouncedchecks

45

AnotherFoleySon
BroughttoSportNCuts

PeterDingman

Foleymet24yearoldDingmanon
SugarDaddywebsite
ChatevidencefoundonFoley
computerregardingtheirconquests
FoleybraggedtoDingman:ive broken
in11straightboys
Dingmanwarnedhimtobecareful
becauseitsdangerousbreakingin
straightboystheygetinfatuated
Dingmanserving10yearsforchild
sex/porncrimesunrelatedtoFoley

WhataboutQuentinHopkins?

Afterprison,hereallydidfindJesusandisaparttimeChristian
rapper
HepostedanadforaToshibaSatelliteLaptoponCraigslist
Amanrespondedtohisadafterhedroppedthepricefrom$300to
$175
HesoldittoamanmatchingFoleysdescriptionatanearby
McDonaldsfor$125

46

47

WhataboutDanBlock?

HeadmittedtofabricatingthestoryaboutfindingthecomputerforDavid
Foley
HekepttellingtheliebecauseitwentviralafterFoleyssentencing
hearing
FoleyshowedhimblogpostingsaboutGarrisonbeingachildmolester
BlocksaiditfitwiththewayGarrisonlookedinthathewasover300
poundsandlookedcreepy
BlockfeltsorryforFoleybecausehiswifewaskilledinacaraccidentand
hewaswrongfullyimprisoned

Recap

Foleysdeceptionconfirmed:Hisbrother(aregisteredsex
offenderinOhio)saysFoleywasgayhisentirelife;hewas
nevermarriedandneverhadanychildren
AbsolutelynoevidencefoundtocontradictFoleysbrother
Afterbeingsenttoprisononstatecharges,Foleyrefusedto
beinterviewedagain
Foleynowchargedwithfraudinstatecourt,andindictedon
multiplechildsexcrimesinfederalcourt

48

StateTrialFirstonWhiteCollarCrimes

Foleyrefusedanypleaagreement;claimedhethoughtfundsexistedwhenhe
wrotethebouncedchecks
Monthsofdelaytacticsincludedfiringattorneys,allegedinabilitytoviewall
discoverymaterials,allegedinabilitytocallwitnesses
TheFridaybeforetrial,hislatestattorneysaidthetrialmighthavetobe
postponedagain
ClaimedallofFoleysclothesweretakenawayfromhisnowvacant
apartment;itwouldbeprejudicialtohisclientifhehadtoappearbeforethe
juryinanorangejumpsuit

FederalJuryTrial:
November28 Dec.1,2012

Againclaimedhewantedtotestifybutneverdid
WesleyflowntoMilwaukeefromFloridatotestify;Matthewdrivenacross
Wisconsintotestifyinotheractsevidence
Foleycloselywatchedallmolestationvideosandtooknoteswhilethey
wereplayedforthejury
Convictedafter6hoursofdeliberations
Sentencedto28yearsconsecutivetothe10yearterminstateprison;he
willbe85yearsoldbeforeheiseligibleforrelease

49

WesleysVictimImpactStatement
IwasexposedandscarredwithsomethingIwillneverforgetfor
therestofmylife.Nothingwilleverbethesameforme
Theinsecurityyoufeelaftergettingtakenadvantageofyourworst
nightmareisalmostunbearablewantingtoexplodeandbe
outragedmentallybutsimplyshowinghumblenessandquietness
becauseofhowafraidyouare
Iworryaboutmymomanddadmorethananything.Theirjobasa
parentistoprotectme;wewereallmisledbyMr.Foley
SadlythiswillbeamemoryIlivewithtillthedayIdieIjusthope
someofthepaincanbetakenawayThankyouforgivingmea
voiceIdidnothavebefore.

Attheend,Foleywasallalone

50