Por: Los Angeles Times Nation November 20, 2022
The head of the FBI's Los Angeles field office has formally recused himself from the ongoing federal investigation into fraud and corruption by Tom Girardi and others at his now-defunct law firm, an agency spokesperson confirmed Saturday. Donald Alway, assistant director in charge of the L.A. office, sought the recusal from the high-profile investigation after The Times and other news outlets reported that his mother, Michelle Alway, was a... + full article
Los Angeles Times USA Nation November 17, 2022
A filing in federal court in Maryland on Wednesday offered new details about how Tom Girardi’s chief financial officer conducted what prosecutors have called a “side fraud” inside the massive corruption at the legal titan’s Los Angeles-based firm. In an affidavit... + más
Top FBI official in L.A. formally recuses himself from investigation into Tom Girardi and his law firm | Los Angeles Times
Top FBI official in L.A. silent about his and mom's connection to Tom Girardi | Los Angeles Times
Los Angeles Times USA Nation November 16, 2022
The FBI’s Los Angeles field office, which is leading the high-profile investigation into rampant corruption at Tom Girardi’s now-defunct law firm, is refusing to answer questions about the relationship among the agency’s top local official, his mother and the disgraced... + más
Former CFO of Tom Girardi's law firm arrested on suspicion of federal wire fraud | Los Angeles Times
State Bar asks judge to force ex-employees to testify about Girardi's sway in the agency | Los Angeles Times
Los Angeles Times USA Politics November 10, 2022
The chief financial officer of Tom Girardi’s law firm embezzled at least $10 million from firm bank accounts and used stolen funds to renovate his Los Angeles home, purchase a Caribbean mansion and shower an escort with gifts, including a $120,000 purse, a federal prosecutor... + más
Los Angeles Times USA Nation November 09, 2022
The man who held the purse strings at Tom Girardi’s corruption-plagued law firm was arrested over the weekend by federal agents in Maryland on suspicion of wire fraud, according to court records and the FBI. Christopher Kamon, former chief financial officer at Girardi Keese,... + más
Tom Girardi firm's CFO embezzled $10 million, spent thousands on escort and real estate, prosecutors say | Los Angeles Times
Los Angeles Times USA Nation November 03, 2022
The State Bar of California received 205 complaints against Los Angeles legal legend Tom Girardi alleging he misappropriated settlement money, abandoned clients and committed other serious ethical violations over the course of his four-decade career, the agency disclosed... + más
'Real Housewives' star Erika Jayne wins Tom Girardi fraud lawsuit | Los Angeles Times
Los Angeles Times USA Entertainment October 04, 2022
Real Housewives of Beverly Hills star Erika Jayne won her legal battle this week against former colleagues of her estranged husband (famed attorney Tom Girardi) who sued her for fraud in 2020, Jayne's attorney confirmed to the Los Angeles Times. L.A. County Judge Richard... + más
RHOB's Newest Star Sheree Zampino Spilled The Tea on Her Relationship with Cast Mates | The Root
Los Angeles Times USA Nation October 01, 2022
The State Bar of California is taking two former employees to court in a bid to force them to divulge what they know about suspected corruption at the agency that allowed Tom Girardi to avoid discipline for decades. In a pair of filings in recent days in Los Angeles County... + más
State Bar announces probe into L.A. lawyers over Armenian genocide settlement | Los Angeles Times
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