After the Harris County Sheriff’s Department, the Houston Police Department is main law enforcement agency operating in Houston, TX.
What does this problem mean for a company that has filed a report for a theft case? It may take months before the case gets assigned to a detective. Video evidence may be erased. What does that mean for a company with a new case to file? You may be placed at the bottom of […]
An out of town Merchant who had two locations in Houston had suspicions that his area manager was stealing money from daily deposits involving cash. The Client had performed an audit which identified over $40,000 in missing cash. Investigators conducted interviews with a number of employees who gave credence to the Merchant’s theory, providing information […]
Attorney Gary Polland represented a Houston Machinist, who Police claim ran from them after they tried to stop him for a traffic violation. The Officers stated that during the “chase”, which ended up in the Defendant’s parents’ driveway, he threw something out of the window that was later recovered and identified as PCP. The Defendant […]
Attorney Lana Gordon represented a female who was stopped by Houston Police Officers while she was riding a bicycle at 6:00 a.m., for not having reflectors. The search, subsequent to her arrest, produced a “crack” pipe in her possession. Our Defendant claimed that the bicycle was properly equipped with reflectors. Gradoni & Associates Charge into […]
Attorney Robert Loper represented an insurance agency owner who was involved in a verbal traffic incident with a Reserve Police Officer from a small town in Galveston County. When our Defendant parked his car, the Reserve Officer dressed in hospital scrubs, ran up to the Defendant, and tried to handcuff him. The Defendant resisted. Gradoni & […]
Undercover – Busted Scott Smith, the owner of Wilco, a company located on the Ship Channel that sells over a million dollars worth of parts a month to the oil industry, had been informed by a customer that they saw one of the counter salesmen pocket cash. Our Undercover Investigators Get Involved An undercover agent […]
Gradoni & Associates represented all five of the Houston Police officers charged in the “cantina” case on behalf of the Houston Police Officers Union. Interviews were conducted with a number of cantina owners who were very happy with the security services provided by the indicted officers. A background investigation was conducted on the club owner […]
Chip Lewis represented a Houston police officer charged with the sexual abuse of his granddaughter. The outcry came a number of years after the alleged incident. The Gradoni Investigation Reveals Investigators interviewed over 25 individuals who verified that the victim’s father, also a Houston Police Department officer, was upset with the defendant because he failed […]
American Express Card Fraud Kevin Templeton conducted an investigation on behalf of our client, which identified over $30,000 worth of charges by an employee on our client’s Corporate American Express credit card, which he diverted to his own personal use. The charges included a washer and dryer, big screen television, electronics and computer equipment and […]
Attorney Brett Ligon and Attorney Aaron J. Suder represented a Houston Police Department officer charged with assault to do bodily injury by his former girlfriend. Investigators interviewed the defendant’s neighbors, who did not support the complainant’s version of the noise caused by the early morning incident. Information was also developed that raised doubt about the […]
