Archive for December 2007
Child Custody Investigation: The Doctor’s Wife
Attorney Katherine Scardino represented a Surgeon in a divorce case, seeking custody of his children due to the fact that his wife was addicted to alcohol and “speed”. Investigators were able to trace the wife’s purchase of amphetamines through an Internet prescription service that had recently been “busted” by the Feds for dispensing prescriptions without…
Read MoreThe Case of the Suspect Pocket Cash
Undercover – Busted Scott Smith, the owner of Wilco, a company located on the Ship Channel that sells over a million dollars worth of parts a month to the oil industry, had been informed by a customer that they saw one of the counter salesmen pocket cash. Our Undercover Investigators Get Involved An undercover agent…
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