Archive for June 2010
The Lawyer Who Was On Parole
Attorney Denis Ducran of Cokinos, Bosien & Young was trying to find an individual who had fraudulently represented himself as an attorney. Attempts to serve this individual were not successful. Gradoni & Associates Investigate Polly Korzekwa went to work with her magic fingers on the computer and found that our wannabe lawyer was on parole.…
Read MoreThe Active Catatonic
Attorney Lynne M. Shannon of Galloway, Johnson, Tompkins, Burr & Smith was defending a company against a Plaintiff who claimed that as a result of his injury, he was catatonic. He could no longer operate a computer, count to 10, enjoy TV, etc. The Plaintiff’s quality of life was completely deteriorated since he could only…
Read MoreMissing Children: Mom’s Call Leads to Service
Attorney Laura Dale represented a doctor in Sweden, who had been given custody of his son in the Swedish Courts. The mother, an American, took her son to the Houston/Beaumont area for a vacation and never returned. Gradoni Detectives Take on The Case Our mission was to locate Mom and the child so that she…
Read MoreBusted! Mom, Daughter Date New Boyfriend, Son
We were asked by an individual to surveil his wife while he was out of town in order to identify her boyfriend. Gradoni Investigates Infidelity Claims During the course of a week-long surveillance, we obtained video on a daily basis of the wife with her boyfriend. On one Friday evening, we were able to obtain…
Read MorePolly: If It’s There I’ll Find It
Attorney Frank V. Panzica represented a father who had primary custody of his child. The child’s mother became very sick and her new boyfriend showed up with Power of Attorney over all of her matters. Frank believed that the new boyfriend had a number of issues in the State of Florida. Gradoni Investigates Boyfriend’s Background…
Read More“Challenged” College Student Falsely Accused of Rape
Challenged” College Student Falsely Accused of Rape Attorney Scott Ballard and Attorney Travis Fleetwood represented a mentally challenged college student who was charged with the sexual assault of his dormitory resident advisor, a female. Team Gradoni Investigates We were able to document that the Defendant’s mental condition, challenging the Police interview of the Defendant, without…
Read MoreThe Case of the Serial Road Ragist
The Case of the Serial Road Ragist Attorney Gilbert Garcia represented an Airline Pilot who became the focus of Road Rage by an individual who actually followed him to his house, after tailgating him for some distance. The Pilot, fearing for his safety when the individual would not leave, went into his house and retrieved…
Read MoreCrackhead-Involved Shooting, Failed Extortion Ploy
Attorney Gilbert Garcia represented a Defendant who was charged with the shooting of his brother during a disagreement at their father’s house. Our Private Investigators Take The Case Investigators were able to assist Gilbert in putting together a package, which showed that the victim was actually a crackhead who had come to his father’s house…
Read MoreRevelations of Record Retrieval
Revelations of Record Retrieval Attorney Julie Ketterman and Attorney Colin Amann were representing an individual who was stopped by a DPS Trooper in the Valley for operating a suspicious vehicle. The Trooper claimed that he became suspicious of the vehicle after he had run the license plate and did not get any information back. The…
Read MoreFast Food Employee Acquitted of Robbery
Attorney Lana Gordon represented a female defendant charged with Aggravated Robbery. The defendant claimed from the onset that she was innocent because she was working at McDonald’s at the time the robbery occurred. Gradoni Detectives Look Into the Matter George Wellmaker was able to obtain documentation that proved the defendant’s statement that she was at…
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