Criminal & Civil Investigations – Royal Palm Investigations LLC
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Criminal Defense Investigations | Royal Palm Investigations
At Royal Palm Investigations, we deliver court-ready investigative support designed to give defense attorneys an advantage from the start. Our work saves valuable time and provides clarity in cases ranging from everyday criminal matters to complex conspiracy and racketeering prosecutions. With experience drawn from years inside law enforcement, we now use that insider knowledge to dismantle the very types of cases once built from within .
Core Defense Services
Our investigative support covers every angle of criminal defense:
- Background investigations on defendants, witnesses, officers, and informants
- Witness location and interviews
- Timeline reconstruction to test government narratives
- Records retrieval from court, employment, financial, and law-enforcement sources
Wiretap, Conspiracy, and Racketeering Cases
Wiretap and conspiracy prosecutions demand precise review. We provide:
- Affidavit, application, and indictment reviews for probable cause and necessity
- Analysis of whether less intrusive investigative methods were ignored
- Examination of intercepts for accuracy, context, and statutory compliance
- Identification of minimization violations that may suppress an entire wiretap
- Review of agency misconduct, mishandled evidence, and chain of custody issues
- Assessment of confidential informants for bias, reliability, and potential agency liability
- Testing for full statutory and procedural compliance under state and federal law
Discovery Dissection
We go beyond surface review to expose weaknesses the government would prefer remain hidden:
- Agency misconduct and procedural failures
- Improper redactions that obscure material evidence
- Falsehoods in reports or testimony identified by cross-comparison
- Exposure of perjury when testimony conflicts with facts
- Brady and Giglio violations where exculpatory or impeachment evidence was withheld
Financial Intelligence
Criminal prosecutions often follow the money trail. We test those claims for accuracy and provide clarity with:
- Bank and brokerage account searches with balances and recent activity (where legally available)
- Cryptocurrency tracing using law enforcement–grade tools to identify wallets, balances, and ownership
- Fraudulent wire tracing to confirm account holders, receiving banks, and disposition of funds
Advanced Investigative Intelligence
Our services extend far beyond public records. We leverage specialized resources including:
- Global reputational intelligence on sanctions, adverse media, and regulatory exposure
- Deep-source digital intelligence from online footprints, IP activity, and hidden networks
- Trace geolocation history showing where individuals or devices have been
- Advanced image and location analysis to verify evidence or place assets and people
- Business red-flag analysis highlighting shell structures, insolvency risk, and fraud indicators
Proven Experience
Royal Palm Investigations is led by a former detective with extensive experience in wiretap, conspiracy, and racketeering cases. That background provided firsthand insight into how some prosecutors exaggerated facts, mischaracterized statements, and omitted details until affidavits read more like fiction than fact.
Many prosecutions carried political motives, targeting rivals, advancing careers, and weaponizing charges. Those responsible for such abuses were eventually held accountable. Today, we apply the same insider knowledge to dismantle flawed prosecutions, exposing exaggeration, manipulation, and cases built on spin instead of substance .
Contact
📍 13118 SR-64 E, Suite 301, Bradenton, FL 34212
📞 (941) 779-8041
📋 Florida Agency License #A 3300070
Criminal Defense Investigations (PDF)
Court-ready investigative support for defense counsel, including wiretap, conspiracy, and racketeering case dissection; discovery audits; and financial intelligence such as bank and brokerage verification, cryptocurrency tracing, and wire tracing.
Download Criminal Defense Flyer (PDF) PDF. No signup.
Civil Litigation Investigations | Royal Palm Investigations
Civil disputes often come down to one critical question: does the other side have assets? At Royal Palm Investigations, we provide the answers attorneys need to move forward with confidence. Our work uncovers the true financial picture, helping counsel negotiate from strength and avoid wasted effort. With years of experience in complex investigations, we deliver clarity where it matters most .
Core Civil Services
We support attorneys and clients across a wide range of disputes with:
- Background investigations on individuals and businesses
- Witness location and interviews
- Timeline reconstruction in disputed matters
- Records retrieval from courts, agencies, and institutions
Banking and Asset Discovery
Civil disputes often hinge on whether money and assets exist, where they are held, and how they can be recovered. Our investigations uncover the truth and provide attorneys with documentation that stands up in court.
Our asset discovery work includes:
- Bank and brokerage account searches with verified balances and recent activity where legally available
- Cryptocurrency tracing to follow wallets, track transactions, and attribute ownership when possible
- Money tracing of fraudulent wires, identifying the true account holder, account status, and ultimate recipient
- Real estate holdings, including residences, investment properties, and property held through corporate or trust structures
- Business interests, corporate filings, and credit profiles to evaluate solvency, liabilities, and financial stability
- Liens, judgments, bankruptcies, and UCC filings that reveal financial stress or recovery opportunities
- Vehicles, boats, and other titled assets that may provide leverage in negotiation or enforcement
- Estate conflict analysis, including undisclosed accounts, diverted funds, and mismanagement of assets
Why This Matters Across Practice Areas
Our investigations support attorneys in multiple practice areas:
- Civil litigation: determine if a judgment is collectible or only symbolic
- Divorce and family law: uncover hidden or undisclosed accounts
- Estate and probate: confirm true estate value and detect mismanagement
- Fraud and embezzlement: trace misused or siphoned funds
- Judgment enforcement: locate assets to support garnishments, levies, and recovery
Advanced Investigative Intelligence
We enhance traditional investigative methods with specialized intelligence resources that extend beyond public records, including:
- Global risk and reputational intelligence covering politically exposed persons, sanctions, adverse media, and regulatory listings
- Deep-source digital intelligence from online footprints, communication patterns, and hidden networks
- Trace geolocation history showing movements of devices or individuals over time
- Advanced image and location analysis to determine where a photo was taken and verify evidence
- Business red-flag analysis identifying shell structures, insolvency risk, and fraud indicators
Proven Experience
The outcome of civil disputes is often shaped by what the financial record does not reveal. Our investigations have exposed concealed assets, manipulated records, and mismanaged estates. By uncovering hidden accounts, tracing financial transactions, and verifying true holdings, we deliver intelligence that allows attorneys to negotiate from strength, advise clients with confidence, and turn judgments into meaningful recoveries .
Disclaimer
Financial intelligence services are conducted by Royal Palm Investigations through lawful investigative methods and are subject to applicable privacy and banking regulations. Certain account details or transactional records may require subpoena, court order, or client consent to be admissible in proceedings. Information provided is intended to assist legal counsel in case preparation and strategy, and should not be relied upon as a substitute for formal discovery or court-ordered disclosures .
Contact
📍 13118 SR-64 E, Suite 301, Bradenton, FL 34212
📞 (941) 779-8041
📋 Florida Agency License #A 3300070
Civil & Litigation Investigations (PDF)
Banking and asset discovery for civil matters, including bank and brokerage verification, business credit checks, liens, judgments, bankruptcies, real estate and titled assets, estate conflict investigations, and fraud and wire tracing.
Download Civil & Litigation Flyer (PDF) PDF. No signup.
Notes for Counsel
- These PDFs are designed to be shared internally.
- For admissibility of specific financial records, formal legal process may be required.
Financial intelligence services are conducted through lawful investigative methods and are subject to applicable privacy and banking regulations. Certain account details or transactional records may require subpoena, court order, or client consent to be admissible. Information provided supports case preparation and strategy and is not a substitute for formal discovery or court-ordered disclosures.