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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...
Soon To Be Ex Violates T.R.O.…And Then Some

Soon To Be Ex Violates T.R.O.…And Then Some

by Texas Investigative Network | Apr 1, 2020 | Case Summary, Field Investigations, Newsletter, Surveillance Investigations

Family Law Investigation: Soon To Be Ex Violates T.R.O.…And Then Some E-Newsletter Article Texas Investigative Network, Inc. was recently engaged to conduct a family law investigation for a partner at a law firm that has worked with TIN in the past. After a six-month...
Stolen Vehicle, Fraudulent Credit Card Scheme…Merry Christmas!

Stolen Vehicle, Fraudulent Credit Card Scheme…Merry Christmas!

by Texas Investigative Network | Apr 1, 2020 | Case Summary, Corporate Investigations, Field Investigations, Newsletter, Surveillance Investigations

Corporate Investigations: Stolen Vehicle, Fraudulent Credit Card Scheme…Merry Christmas! E-newsletter Article In December of 2019, the owner (Client) of a specialty car rental company called Texas Investigative Network, Inc. about a corporate investigation...

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