Archive for April 2011
The Girlfriend’s Daughter Sex Crime Investigation
Houston, TX Attorney Monique Sparks represented an individual who was charged with Sexually Assaulting his girlfriend’s daughter. Gradoni & Associates Investigate Our investigation revealed that the allegations were a result of the Complainant’s family’s dislike for the defendant. We also developed information that the child was coerced into making the allegation. Monique was able to…
Read MoreThe Hung Dog Investigation
Houston, TX Attorney Stanley Schneider represented an individual who had been accused by his neighbor of hanging his dog by the neck on his fence. Gradoni & Associates Investigate Investigator Benito Segura canvassed the area and was able to identify witnesses who could not support the State’s theory. The evidence led to the belief that…
Read MoreThe Case of the Phantom Employees
Houston, TX based Attorney Jeffery “Jeff” Greco represented a defendant who supervised construction crews in the Valley. The State alleged that the defendant cashed a number of employee checks keeping the money for himself. Gradoni Detectives Investigate We learned that the real story was the company was hiring undocumented workers issuing checks to phantom legal…
Read MoreA Case of Home Healthcare Love
Attorney Paul St. John represented a defendant who was a Home Healthcare Provider who became romantically involved with his patient. When the Defendant broke off the relationship, the patient claimed he had sexually assaulted her. Gradoni & Associates Investigate During the course of our investigation, we were able to identify a number of witnesses who…
Read MoreThe Case of the Wheelchair Bound Murder
Attorney Gerald Bourque represented Arnoldo Torres, who was charged, along with two Co-Defendants, with a non-death Capital Murder case. The State alleged that Torres and two other males, who were illegally in the country from Mexico, went to one of Torres’ neighbors’ apartment in order to rob him. Allegedly, the three entered the apartment and…
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