by Texas Investigative Network | Oct 5, 2020 | Asset Investigation, Case Summary, Field Investigations, Newsletter, Subject Locate Investigations
Fraud Investigation: “Attorney” Turned Fugitive Arrested For Fraud – E-Newsletter Article In 2018, A Texas-based law firm engaged TIN to assist a Jordanian doctor attempting to locate, establish the assets for, and facilitate the arrest of a...
by Texas Investigative Network | Jul 13, 2020 | Asset Investigation, Case Summary, Newsletter
Asset Investigation: Attorney Claims His Client Is Judgment Proof E-Newsletter Article In 2019, Texas Investigative Network, Inc. was contacted by a Texas-based law firm representing a commercial client who had filed an eight (8) figure lawsuit in Federal District...
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