Por: ABC7 Nation February 01, 2023
LOS ANGELES (KABC) -- Tom Girardi, co-founder of the defunct Los Angeles law firm Girardi Keese, has been indicted by a federal grand jury for allegedly embezzling over $15 million in client money, prosecutors announced Wednesday.The 83-year-old, of Seal Beach, has been charged with five counts of wire fraud, according to the U.S. Department of Justice. That carries a maximum sentence of 20 years in federal prison.Girardi, who is in the process... + full article
Fox News USA Entertainment February 08, 2023
After was indicted for allegedly embezzling more than $15 million from legal clients, the ex Real Housewives of Beverly Hills husband pleaded not guilty on Monday.Girardi’s court appearance comes on the heels of Los Angeles and accusing him last week of stealing more than $18... + más
Read the charges against Tom Girardi, disgraced lawyer and 'Real Housewives' spouse | Los Angeles Times
Top FBI official in L.A. formally recuses himself from investigation into Tom Girardi and his law firm | Los Angeles Times
ABC7 USA Nation February 07, 2023
LOS ANGELES -- Disbarred lawyer Tom Girardi had not guilty pleas entered on his behalf Monday on charges he embezzled millions of dollars from some of the massive settlements he won for clients during a once prominent career.Girardi, 83, is charged in Los Angeles federal court... + más
Orlando Sentinel USA Nation February 07, 2023
LOS ANGELES — Disbarred lawyer Tom Girardi had not guilty pleas entered on his behalf Monday on charges he embezzled millions of dollars from some of the massive settlements he won for clients during a once prominent career. Girardi, 83, is charged in Los Angeles federal court... + más
Los Angeles Times USA Nation February 02, 2023
Tom Girardi, the disgraced, one-time L.A. legal titan and spouse on The Real Housewives of Beverly Hills, was indicted Wednesday in two states on federal charges. Girardi, along with his son-in-law, attorney David Lira, and the former chief financial officer of Girardi’s law... + más
Tom Girardi, ex ‘Housewives’ husband and disgraced lawyer, indicted over alleged $15 million embezzling scam | Fox News
Tom Girardi, the once-vaunted Los Angeles trial attorney, was indicted by federal grand juries in two states on fraud charges that allege he swindled more than $18 million from several clients who had endured catastrophic injuries or tragic deaths of loved ones, prosecutors... + más
Fox News USA Entertainment February 01, 2023
was indicted by a federal grand jury Wednesday for allegedly embezzling more than $15 million from legal clients.The announced the charges against the 83-year-old former lawyer who ran the LA-based Girardi & Keese law firm for decades, and rose to prominence as the trial... + más
Los Angeles Times USA 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... + más
Top FBI official in L.A. silent about his and mom's connection to Tom Girardi | Los Angeles Times
Former CFO of Tom Girardi's law firm arrested on suspicion of federal wire fraud | Los Angeles Times
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