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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 purported attorney (our Subject) in reference to an eight (8) figure debt. The doctor had previously extended a business loan to our Subject, who was also a Jordanian citizen. Over a period of ...
Trouble Locating Anyone? E-Newsletter Article In the summer of 2018, Texas Investigative Network, Inc. was retained by a law firm client to locate a Witness (Subject) in a civil lawsuit. This Subject, a former city employee who worked in the waste management division, was believed to have first-hand knowledge contradicting opposing counsel’s argument regarding the cause of a dry well flooding during a recent storm. Initially, our law firm client ...
Living in the age of automated information, people that maliciously take advantage of others will often do whatever necessary to avoid leaving a paper trail