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 […]
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 […]
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 […]
Houston Criminal Defense Attorney Jack B. Carroll represented the former manager of a cell phone company who operated a kiosk at the Willowbrook Mall. During the course of the manager’s tenure, a number of phones were ordered utilizing customer information that were eventually shipped to 5 different locations in Houston. The cell phone company reported […]
One of our long time clients who owned an iron and metal fabricating business in Houston, who had utilized our firm to conduct pre-employment background investigations for years, was the victim of a burglary on a Sunday evening at their main office. The thieves were able to enter the business by drilling a hole in […]
My good friend and attorney has an office in the office park where we are located. On a weekend when his alarm system was not working he was burglarized, suffering a loss of computers, laptops and other valuable items. As usual. there were no identifiable suspects. My friend was frustrated that he did not have […]
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 […]
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 […]
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 […]
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 […]
