PRIVATE EYES OF TEXAS

MARCH OF 2015 EDITION

A Message from J.J.,

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We were so busy during 2014 we only had time to produce one newsletter in February. We had numerous case successes during the year, which we will not be able to document fully in this newsletter. I have chosen the ones that are, in my mind, the most notable.

Our sales total for 2014 was the second largest in our company’s 26 year history. In September of 2014 we had our highest bill out month ever, totaling over $115,000 in sales. Our yearly story remains the same. We leave no stone unturned to provide our clients with the best results possible. The training program that we started during the year

for our Investigators has reaped great rewards. Our Investigators have honed their skills to a higher level, making our team, in my opinion, the best in the business. Every Investigator is committed to taking each investigative assignment to a successful conclusion, many times going the extra mile to get the job done.

Our satisfied clients continue to provide us with referrals that have certainly enhanced our growing client base.

New Addition To Staff

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I am happy to announce the newest addition to our staff, my longtime friend and police associate Wayne Kessler. Wayne is a 38 year law enforcement veteran. Wayne’s career involved 8 years in patrol as both officer and shift supervisor and 30 years in criminal investigations.

Wayne was assigned on six different occasions to the US Marshall’s Fugitive Task Force and later served 18 months assigned to the Houston Violent Offenders Task Force. During this period Wayne arrested two Texas Top Ten fugitives.

He was later assigned to the Galveston County Organized Crime Control Unit working on a number of high profile cases. Wayne coordinated the first major body search effort in the 1986 Shelley Sikes kidnapping case, which involved 600 volunteers who searched areas covering Bacliff and San Leon but sadly Shelley’s body was never recovered. His efforts, however, resulted in the arrest and conviction of John King and Gerald Zwarst for Aggravated Kidnapping. After two change of venue trials, both were convicted of aggravated kidnapping and sentenced to Life in prison.

Wayne was also the lead investigator on the Timothy Gribble Capital Murder case. Gribble had raped and murdered a prominent Clear Lake Shores resident after performing maintenance on her residence. Wayne tracked Gribble to Newbern, TN where he was arrested and brought back to Texas. After two Capital trials Gribble was sentenced to death.

In 1996 Wayne became a Federal Agent with the Department of Veterans Affairs and worked a myriad of cases, including employee misconduct, pension and benefits fraud, narcotics and homicide. Wayne received numerous awards and commendations, including two Assistant Inspector General awards which were presented to him in Washington D.C.

After 9 years of Federal service Wayne reached mandatory age and retired from the Government. Wayne’s last tour of duty was with the Santa Fe, TX Police Department where he was a detective four years and was then promoted to Captain, second in command of the 22 man department.

Wayne has extensive training in crime scene search and scene reconstructions. Wayne is a graduate of the Southern Police Institute Homicide Investigator’s Course at the University of Louisville, one of the most prestigious in the country. Wayne has also attended numerous Homicide blood splatter interpretation and crime scene training classes throughout the country. This training, combined with Wayne’s excellent interviewing skills made him a premier homicide detective before his retirement.

Wayne’s addition to our team makes a great staff even greater.

Cases Reviewed In This Edition of The Newsletter

Private Eyes of Texas

The Case of the Shell Companies

“The Billing Scam” Attorney Phillip Hilder, one of our most tenured clients, referred Gradoni & Associates to one of Houston’s largest commercial land development companies. The individual in charge of Company signage abruptly quit, taking the majority of the documents at her station with her which caused alarm and concern by Management. Our Investigation Begins…

The Case of “Just Living” … With $80,000.00

Payroll Clerk – Busted An international engineering firm hired Gradoni & Associates to investigate a number of irregularities identified with vacation pay on a number of employees. It appeared that a number of vacation checks had been made payable to a payroll clerk who cashed the checks, using her own name and driver’s license, although…

The Case of the Wayward Movers

Our Client had hired a local moving company to transport their belongings from one location in Ft. Bend County to another location in Harris County. When everything was unpacked the client was missing over $100,000 worth of silver along with two other items. The Owner of the moving company allowed Edna Velez and Chief Investigator…

The Case of the Stolen Coins

Silver Theft Our client had secreted in a secured area a number of silver coins, valued at over $1,000,000. During the course of an inventory the business owner discovered that $200,000 worth of the coins were missing. J.J. Gradoni and Edna Velez initiated the investigation by interviewing the two individuals that had keys and access…

The Case of The Missing Laptops

We were hired by a Houston, TX-based firm who keeps a large inventory of laptops that they supply to customers in the medical field. The laptops are delivered to the medical client completely updated with current software and the medical client’s specific needs. After the September 2014 inventory, our client determined that they were missing…

Upcoming Trials

Security Guard Faces Death Penalty In June we will start jury selection on a security guard facing the Death Penalty, being charged with the murder of two prostitutes and the aggravated robbery of 6 other prostitutes, all from the Channelview area. Investigator Keith Kucifer has interviewed the State’s 6 prostitute witnesses, who did not report…

When Being An Investigator Gets Interesting

J.J. Gradoni recently interviewed one of our criminal Defendants at the Harris County Jail. The Defendant had lengthy criminal history and had a number of very serious pending charges that most likely could result in him spending the rest of his life in prison. The hardened criminal and gang member was very reluctant to discuss…

The “His Turn to Inflict Pain” Murder Investigation

Attorney Skip Cornelius represented a Defendant who was charged with the stabbing death of an individual during an altercation. Our client regularly hung out at a makeshift bar and pool hall on the North side of Houston. One of the Defendant’s associates had taken the victim’s car and not returned it. The victim was getting…

The Wrong Man Killed in Dope Rip-Off Case

Attorney Skip Cornelius represented a teenager charged with Capital Murder. The teenager was selling dope for a dealer and had been ripped off by a customer. When our Defendant informed the dope dealer about what happened she also gave him a description of the actor along with his purple colored vehicle. The dope dealer and…

The Weed Killing Investigation

Attorney Skip Cornelius represented a Defendant who was charged with Capital Murder for attempting to rob a dope dealer during a transaction, which resulted in the shooting death of the dope dealer’s associate. Our Defendant admittedly sold small quantities of weed from his apartment, using the State’s star witness as his source. The source had…

The Case of the Homemade Engine Fabricator

HIGHEST VALUE PROPERTY RECOVERY IN HISTORY OF GRADONI & ASSOCIATES Our firm was contacted by a Texas City Detective who advised that his uncle worked for a company that built engines used in chemical plants to verify the content and amount of product being delivered to the facility. Our client built the specialized equipment, which…

The Finger Investigation

Attorney Brett Podolsky represented a defendant who was in very ill health. The defendant, a gay male, was charged with biting off the finger of his lover’s mother. The mother showed up at the defendant’s apartment highly intoxicated. During the verbal altercation that ensued, she attacked the defendant, who is frail and in ill health.…

The “Kingpin Bums Ride to Hit” Investigation

Attorney John P. “Casey” Keirnan represented a defendant charged along with 3 other defendants with Capital Murder. The State alleged that the head of a local dope ring wanted to have an individual who provided information to the police killed. This individual recruited and paid a facilitator to take care of the hit. The facilitator…

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