Cancun Asset Recovery
Company was hired by an oil company to locate the assets of the subject ICC and ESOL company’s after gaining a $5,515,000 Judgement in Harris County District Court.The helicopter surveillance in Cancun was conducted after lengthy investigation revealed the subject Harris Dempsey Ballow had set up a new scam in the Mexican Yucatan area.
Panama Investigation, Private Investigation in Costa Rica, Investigations Throughout Mexico
Ballow was the subject of a long investigation to locate him in Panama, Costa Rica and four different locations in Mexico. Subject Ballow was tracked and located by Moritz and Associates by lengthy undercover operations and supplying the information to Federal authorities both in those foreign country’s and the US Federal authorities.
Belize Private Investigations
Moritz was instrumental in arranging for the Belize National Police and Harris County Constable to be named sister departments. That association remains strong today and allows Moritz and Associates and John Moritz to work in Belize with cooperation of the Belize National Police
Investigator was able to locate the subject that was instrumental in large jewelry frauds. The frauds were stopped and the client was able to retrieve several large diamonds and get them returned to Houston.
Moritz and Associates frequently uses resources such as helicopters, planes and boats to conduct both surveillances and asset locates. We have aircraft on standby here in Houston, The State of Texas and many foreign countries.
Cancun Asset Recovery
Helicopter asset locate in Cancun revealed that the subject and his company’s had purchased a 4500 acre ranch in the Cancun area which was located from the air and photographed and then used in court to show the illicit purchases usings the scammed funds.
Private Investigations in Romania
Moritz and Associates, Inc. was hired by a pipeline manufacturing company to go to Romania and seek background and intelligence information on the subject and his company that was to be the local representative. The investigation revealed that the information supplied by the intended partner was false and that he in fact did not have a company set up to handle the volume that was to be sold in that country. Further asset investigation revealed that the subject did not have the funds he said he had to handle the pipe being ordered.
- Investigation in Romania revealed that the main supplier of Natural Gas in Romania, ROMGAS did not have an ongoing relationship with the subject that wanted to be the supllier in that country. Even though the investigation revealed that the subject was located directley across the street from ROMGAS Headquarters.
On assignment in Norway to work with company attorneys and the Norwegian Police on a theft of trade secrets case for an undersea construction company. The investigation revealed that the top management of the Houston office was in colusion with former employees of the company to steal the drawings, technical designs and sales lists to sell them to a competitor company in Bergen, Norway. A trip was initiated to go to Norway to meet with the company’s lawyers and the Police to coordinate an investigation that would result in both criminal and civil prosecution in the USA and Norway.