0 results for 'Girardi Keese'
Girardi Keese Ex-CFO, Now in Prison, Pleads Not Guilty to Fraud Charges
Christopher Kamon, who was Girardi Keese's CFO from 2004 to 2020, appeared virtually in a federal court in Chicago on Thursday for his arraignment.'It Just Isn't There': Bankruptcy Judge Tosses Girardi Keese Trustee's Lender Lawsuit
At a Tuesday hearing in Los Angeles, Larry Gabriel, an attorney for Girardi Keese bankruptcy trustee Elissa Miller, implored U.S. Bankruptcy Judge Barry Russell to allow him to amend his complaint against the firm's lender. "This is too big of a case to be given one shot," he said.Not-Guilty Plea for Tom Girardi, Whose Mental Competency at Issue Over $15M Alleged Theft
Chief U.S. Magistrate Judge Karen Stevenson entered the plea at an arraignment hearing in downtown Los Angeles and granted a request from Tom Girardi's lawyers to file documents under seal about his "medical and mental health exam."'Fraud on a Massive Scale': Tom Girardi Charged With Embezzling $18M From Clients
On Wednesday, prosecutors in Los Angeles and Chicago announced indictments against Girardi, formerly of now defunct Girardi Keese, alleging he embezzled $18 million in settlements from his own clients.View more book results for the query "Girardi Keese"
Layoffs Highlight Goodwin's Balancing Act: The Morning Minute
The news and analysis you need to start your day.Twitter Tussle Teases: Could Indictments Against Ex-Girardi Keese Lawyers Come Soon?
On Monday, a federal judge stayed an embezzlement case against former Girardi Keese partners David Lira and Keith Griffin. Jay Edelson, who brought the case, immediately took to Twitter.The Recorder's Top Stories in 2022
Take a look at the stories that gripped readers this past year.Trustee Sues Over $428,820 in Checks Tom Girardi Wrote to Others, Including Attorneys
In a flurry of lawsuits, the trustee of Tom Girardi's Chapter 7 case alleged the checks, many of which were paid to other lawyers, were written with the 'actual intent to hinder, delay, or defraud any creditor.'Trending Stories
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