The U.S. District Court for the Central District of California in Los Angeles. Photo: Amanda Bronstad/ALM 'I Didn't See Anything Wrong With It': Ex-Accountant Gives Glimpse of Girardi Keese's Finances
On the fifth day of a criminal trial against Tom Girardi, ex-Girardi Keese accounting employee Norina Rouillard was asked on cross-examination about a "secret" bank account in San Bernardino, California.
August 14, 2024 at 10:01 AM
5 minute read
Criminal Law
What You Need to Know
- Norina Rouillard, when asked about Tom Girardi's cognitive issues, broken down in tears, saying '2020 was for me a bad year.'
- Federal public defender Charles Snyder asked Rouillard whether Tom Girardi, as sole owner of the firm, could do whatever he wanted with the firm's money.
- Alan Zimmerman, of Law Finance Group, testified that he sued Girardi Keese after the firm failed to pay back a $12 million loan.
An attorney for Tom Girardi grilled a former accounting executive at his firm on Tuesday about falsified signatures on checks, coding changes in ledgers and secret payments into a branch bank accounting—all of which he said happened without his client's knowledge.
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