Posts by wizard
Over 34 Years of Criminal Defense Investigation Excellence
During the 34 years we have been in existence, we have earned the reputation as one of the premier investigative agencies to assist criminal defense attorneys in representing their clients. During that time, we have worked on over 1,000 murder and capital murder cases to help our criminal attorney clients provide the best defense possible…
Read MoreSurveillance Success Stories of 2018
About Our Undercover Surveillance Success Stories The case reviews below are only a few of our 2018 success stories as private detectives specializing in surveillance. The RV Park Case The mother of our client’s child lived in an RV vehicle parked at an RV park with her 9 year old daughter. There were explicit modifications…
Read MoreSurveillance Success Stories of 2019
About Our Undercover Surveillance Success Stories The case reviews below are only a few of our 2019 success stories as private detectives specializing in surveillance. The Midtown High Rise Case Matt Skillern represented a father who was involved in a custody battle with his wife. One of the stipulations of the custody orders was that…
Read MoreThe Case of the Overnight Visitor
Attorney Amy Montgomery represented a father who separated from his wife because his wife was having an affair with a co-worker. The couple had two small children that lived with the biological mother after the separation. The court ordered that the mother was not to have any male visitors in her residence between the hours…
Read MoreThe Russian Identity Theft Case
Attorney Kurt Arbuckle represented a Russian National who lived in Houston and traveled frequently overseas working in the oil industry. This client was usually out of town 3 to 4 months at a time. During one of his trips a professional identity thief found a way to get into his apartment, take over $10,000 from…
Read MoreThe Foot & The Fire Dept. Captain
Attorney Jack B. Carroll represented a fire department captain who was traveling down a busy street in Spring when he came upon 3 students standing in the moving lane of traffic blocking the roadway. The fire captain stopped his vehicle asking the students to get out of the way. One of the students was defiant…
Read MoreThe Church Service
The Church Service David Nguyen a long time entrepreneurial client was involved in a lawsuit with a Middle Eastern doctor who was under indictment for Medicaid fraud. The company he had hired to serve process on the doctor had no success since the doctor lived in a very secure, gated community and was never home.…
Read MoreThe Case of Wayward Moving Brother
Corporate Investigation: Employee Theft We were contacted by the owner of a moving company who had offices in Houston, Dallas, and Austin. Our client stated he was suspicious of his brother who ran the Houston location because he had gotten an anonymous tip that he was doing moving jobs and pocketing the cash. Gradoni &…
Read MoreWife Beater Served From Missouri
We were contacted by a lady in Missouri who was trying to serve her common law husband with a court order which had been issued by a court as a result of family violence. The client provided us with the address of her ex-boyfriend which turned out to be a very secure high rise in…
Read MoreThe “Inappropriate Acupuncturist Touching” Case
The “Inappropriate Acupuncturist Touching” Case Attorney Randy Schaffer represented an acupuncturist whose client complained to the police that he touched her inappropriately. Randy had already done some internet research and learned that the “victim” needed money to help fund a child adoption. Gradoni & Associates Investigate We were informed that the acupuncturist worked in a…
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