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“Attorney” Turned Fugitive Arrested For Fraud

“Attorney” Turned Fugitive Arrested For Fraud

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...
Attorney Claims His Client Is Judgment Proof

Attorney Claims His Client Is Judgment Proof

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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