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  • Assault
  • Attorney Allan A. Cease
  • Attorney Gregory Glass
  • Attorney Mary E. Conn
  • Attorney Monique Sparks
  • Attorney Octavio Bujosa
  • Attorney Paul St. John
  • Attorney Randy Schaffer
  • Attorney Richard Bax
  • Criminal Defense Investigations
  • Criminal Investigation
  • Cuba
  • Deportation
  • Illegal Immigration
  • Investigator Keith Kucifer
  • Sexual Assault

But, They Had Sex All The Time

Attorney Mary Conn represented a male who was accused by a female roommate of sexually assaulting her. The defendant and his cousin were allowing the female to stay in their efficiency apartment because they knew each other from Cuba and she had no place to stay. The female told both the prosecutor and our Investigator…
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Cease Prosecution: The Other Couple

Attorney Allan Cease represented a defendant who was charged with sexual assault after a date with the complainant. Our investigation revealed that the complainant and defendant had returned to the defendant’s apartment with another couple who were present in the apartment when the alleged attack took place. Investigator Kucifer obtained Affidavits from both of the…
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The Case of the Lush Liar

Attorney Octavio Bujosa represented a male who had been accused by the mother of his child of sexually assaulting her when he visited her residence after their separation. As a result of our investigation we learned that the female was very upset that the defendant had visited her house driving his new girlfriend’s vehicle. After…
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Private Investigators of Texas

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 small office occupied by two…
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Old Investigation Spurs Conviction in New Case

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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Licensed Houston Private Investigators

Promiscuity Defense Spurs Rape Allegations

Attorney Gregory Glass represented an 18 year old who was charged with raping a 16 year old minor female. After the female’s mother found out about the encounter, the female changed her version of events protect her promiscuity. The sexual assault allegedly took place in a bedroom occupied by the victim, the Defendant, and another…
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Licensed Houston Private Investigators

The Retaliation by Gun Play Investigation

Houston, TX based Attorney Richard “Dick” Bax represented a young lady that allegedly threatened an associate with a gun. Gradoni & Associates Investigate Investigator George Wellmaker was able to obtain Affidavits from three witnesses who were present when the altercation occurred. Each of the witnesses provided Affidavits that the Defendant never threatened the Complainant with…
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Licensed Houston Private Investigators

The Credit for Romance Investigation

Houston, TX based Attorney Richard “Dick” Bax represented a female charged with Credit Card Abuse. Gradoni Detectives Investigate the Matter George Wellmaker interviewed a number of witnesses who knew that the Complainant, who owned the credit card, had actually given the credit card to the Defendant to use in order to enhance his goal to…
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Licensed Houston Private Investigators

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…
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Licensed Houston Private Investigators

A 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…
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