“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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
