Keith Kucifer is one of the most decorated investigators on our team. Entries here are related to his activity as a professional detective.
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 […]
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 […]
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. Gradoni & Associates […]
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 & […]
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 […]
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 […]
Auto Theft Recovery Our firm was contacted by an individual who liked what he saw on our website asking for our help to recover a $60,000 car his wife had loaned to the son of a family friend. The son borrowed the car to run errands on December 27th but never came back. He eventually […]
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 […]
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 […]
Brad Loper represented an individual who had entered a Chinese restaurant, screaming and yelling at patrons and waitresses with a knife. The defendant was arrested a short time later, after he left the restaurant. The State alleged that he had placed members of the staff in fear of their lives by his actions and therefore […]
