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Debt Confessions: A California Theft Case
Corporate Detectives, Theft
Our firm was hired by a law firm in California who represented a client that had sent $27,000 to an individual in Houston for the purchase of furniture for their club. The furniture never arrived and the individual who received the money had not responded to any correspondence. Gradoni & Associates Investigate Polly Korzekwa, our…
Click Here To Read More Busted from New Jersey; Infidelity & Cheating
Family Related, Private Eyes of Texas - Newsletter
Long Reach from New Jersey We were contacted by a lady in New Jersey who had identified our firm as a result of an internet search. The female had been looking at her husband’s phone and found that there was a number of calls to a particular female living in the Sugar Land area. Our…
Click Here To Read More The Real Estate Stalker Investigation
Family Related, Private Eyes of Texas - Newsletter
Our firm was hired by a Real Estate Agent who was being stalked by a female who was the former girlfriend of the real estate agent’s current boyfriend. Our client’s efforts to get police involved were not successful. Gradoni & Associates Gets Involved Investigators presented the stalker with a cease and desist letter telling her…
Click Here To Read More Grandparents Succeed in Retaining Custody
Family Related, Private Eyes of Texas - Newsletter
Attorney Ruth L. Vernier represented two grandparents who had custody of their granddaughter. Their daughter, the child’s mother, had died a few years ago and the grandparents had custody due to the fact that the biological father had a drinking problem. The biological father, who was living with his brother, had filed for full custody.…
Click Here To Read More The Scoundrel Investigation
Family Related, Private Eyes of Texas - Newsletter
Our client, a single mom, entered into a relationship with a male who told her he was a doctor. This boyfriend was very secretive regarding where he lived, but was able to talk our client into giving him a “a sizeable loan”. She also paid to repair the car he was driving. He then disappeared.…
Click Here To Read More Capital Murder Charge Dismissed in Cell Phone Scheme
Capital Murder, Criminal Defense, Private Eyes of Texas - Newsletter
Attorney Katherine Scardino represented one of two brothers charged with Capital Murder in Montgomery County, along with two other co-defendants. The State of Texas alleged that the two brothers set the complainant up to purchase a phone and during the meeting at a public park he was shot to death during the robbery attempt. The…
Click Here To Read More Robbery & Murder Charges Dismissed
Capital Murder, Criminal Defense, Private Eyes of Texas - Newsletter
Attorney Skip Cornelius represented a defendant charged with the robbery murder of an individual near an apartment complex in Southwest Houston. The State’s case was based on two witness statements. The first statement came from the defendant’s girlfriend, who advised that he had informed her that he had committed a robbery in that area at…
Click Here To Read More Witness Located for Criminal Appeal
Criminal Defense, Private Eyes of Texas - Newsletter
Our firm was contacted by Palen Law, in Wyoming, who was trying to locate an attorney who had represented their client a number of years before. The information was necessary so the Palen Law Firm could make contact with this attorney regarding his original defense in order to assist them in filing an appeal. The…
Click Here To Read More The Strangulation Investigation
Criminal Defense, Private Eyes of Texas - Newsletter
Colin Amann represented a young man who had been charged by his live-in girlfriend with choking her one night at her residence. The defendant denied committing the assault, but did admit to breaking the girlfriend’s car window during the altercation that occurred. Gradoni & Associates Investigates Our background investigation on our complainant indicated that she…
Click Here To Read More Old Investigation Spurs Conviction in New Case
Criminal Defense, Private Eyes of Texas - Newsletter
Three years ago we were hired by the father of a juvenile girl who was sexually assaulted by an adult. We conducted a number of interviews that could have been utilized to file charges against the attacker. At that point in time the family decided not to pursue charges in order to save their daughter…
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