Case Study – Con-artist woman using multiple alias located and served.

A client in 2013 sought to serve a con-artist Canadian woman who operated under many pseudonyms, virtually making it impossible to local and server in a federal lawsuit for Racketeering. Specialized Corporate Investigations methodically search the background of all known associates and located vehicle registered to the con-woman but operated by her daughter. Her daughter had accidentally received a moving violation ticket which further revealed an address where the registration of the vehicle was mailed. A valid address to serve. We pride ourselves in finding and locating and ultimately bringing to justice those that believe they are above the law.

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