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 Takes on the Case
We received the assignment on a Wednesday asking us to serve papers requiring the doctor’s appearance in court the next Monday. Polly Korzekwa, our research lady, was able to identify the doctor’s vehicle. We also knew that he went to a mosque on Thursday evenings to attend services.
Investigator Keith Kucifer identified a mosque in close proximity to the doctor’s house, located his car in the parking lot, and served him after he approached his car when the services where over.