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343 results
Los Angeles Times20d
Tom Girardi gave $1 million in payments, gifts to top State Bar investigator, corruption probe finds
Disbarred Los Angeles lawyer Tom Girardi funneled more than $1 million in gifts and ... Now 83, he is bankrupt, facing federal wire fraud charges in two jurisdictions and has been diagnosed with ...
ABC News27d
Attorney Tom Girardi pleads not guilty to defrauding victims of 2018 Lion Air crash
Tom Girardi, center, arrives for an initial court ... Girardi has been charged with eight counts of wire fraud, which each carry a 20-year maximum prison sentence, along with four counts of ...
radaronline8d
Erika Jayne’s Husband Ordered To Undergo Mental Evaluation In Wire Fraud Case
Real Housewives of Beverly Hills star Erika Jayne’s estranged husband Tom Girardi has been ordered to ... if Girardi can stand trial. Last month, Girardi and his associates were charged with wire ...
Law23d
Criminal Case Against Tom Girardi
Tom Girardi, 83, was charged on Feb. 1 with stealing at least $18 million from clients of his Los Angeles law firm, Girardi Keese, over the past decade. Others have been indicted. Here, we ...
Daily Mail20d
Erika-Jayne's husband Tom Girardi gave $1m in gifts and payments to State Bar investigator
Erika-Jayne's estranged husband Tom Girardi gave more than $1million in ... claims he stole money from his law firm. The alleged fraud and theft first came to light in 2020, around the same ...
abc7NY27d
Attorney Tom Girardi pleads not guilty to defrauding Lion Air crash victims
Tom Girardi arrives for an initial court appearance ... Girardi has been charged with eight counts of wire fraud, which each carry a 20-year maximum prison sentence, along with four counts of ...

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