Archive for February 2012
Complaint Ordinance Deployed in Corporate War
A well established weight loss clinic secured our services to conduct a background investigation on a female who had filed a complaint against their company. The female made one visit to the clinic and made a very strange allegation to the Medical Board that she had never seen a doctor during her one and only…
Read MoreFather’s Background Affects Child Custody Attempt
Attorney Gary Polland represented a couple who had been given a foster child by CPS on the date of the child’s birth because the child had drugs in her system. After a year and a half, the biological father filed for custody. The case was fast tracked for Trial. J.J. Gradoni Investigates The biological mother…
Read MoreThe Trailer-Park Maintenance Man Robbery Case
Attorney John M. Petruzzi represented a defendant charged with attacking and robbing the maintenance man at the trailer park where he resided. A Top Gradoni Private Eye Investigates George Wellmaker determined that the Complainant had moved to Florida and was not coming back for trial. The one witness listed in the Police Report did not…
Read MoreWhen Drug Dealers Call for Police Assistance
When Drug Dealers Call for Police Assistance Attorney Lana Gordon defended a Hispanic male charged with a home invasion in Houston, TX. The defendant’s brother was 1 of the 2 suspects identified by the complainants. Gradoni & Associates Investigate Our investigation determined that the residence was actually a dope house, specializing in the sale of…
Read MoreInfidelity at Root of False Police Report
Attorney Gary Polland represented an individual who was charged with Family Violence for attacking his wife when she came home at 4:00 a.m. in the morning. Private Investigator Interviews Complainant George Wellmaker interviewed the wife, who admitted her husband had never struck her, but she called the Police for fear that her husband would see…
Read MoreThe Disgruntled Father Case
Houston, TX lawyer Michael T. Palmer represented a young male charged with Aggravated Assault along with breaking out the windows of the victim’s car. The victim told Police that he had gotten involved in an altercation on the street because he refused to move his car. The occupants of the adverse vehicle attacked him and…
Read MoreThe Trailer-Park Robbery Inquiry
Houston, TX based attorney Stacey Webb Bond represented an individual charged with Robbing two complainants at a trailer park. One of Our Best Detectives Investigates Efrain Gutierrez located the complainants who informed him that the defendant never pointed a gun at them, never threatened them nor did he attempt to rob them. Case dismissed. RESULT…
Read MoreInvestigator Helps Habitual Drug Offender Off
Houston, TX Attorney Patricia “Patti” Sedita represented a defendant who was facing a long prison sentence for drug possession as a habitual offender. A Top Investigator Takes the Case Experienced private detective Benito Segura recreated the scene of the arrest by taking pictures of the defendant’s vehicle that proved the Houston Police Officers could not…
Read MoreBurglary & Retaliation Charges Dismissed
Burglary & Retaliation Charges Dismissed Houston, TX Attorney Douglas “Brad” Loper represented a female, who was on probation for Burglarizing her boyfriend’s mother’s house. The mother claimed that the defendant had called her on the phone after she received probation and had threatened to kill her. As a result, new charges were filed and the…
Read MoreThe Unenthused Witness, Robbery Case
Attorney Paul St. John represented an individual charged with Aggravated Robbery. Investigator Segura Takes the Case Benito Segura had interviewed the complainant and determined that the complainant was not very enthusiastic about his identification of the defendant or participating as a witness in the case. With these circumstances, Paul was able to work out a…
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