Forged Checks, Letters to Joe Biden: Tom Girardi's Lawyers Go on the Offense
On Thursday, Tom Girardi's public defender, cross-examining an IRS special agent, brought up missing pieces of the government's criminal investigation against his client.
August 16, 2024 at 09:35 AM
6 minute read
What You Need to Know
- Public defender Charles Snyder also introduced emails that Tom Girardi, 85, who suffered from cognitive decline, was victim to a scam involving a purported $5 billion check and then-Vice President Joe Biden.
- Tom Girardi's lawyer also questioned why an IRS agent investigating his client didn't look at dozens of Girardi Keese checks that appeared to be forged.
- To demonstrate a more complete assessment of Girardi's mental state, prosecutor Ali Moghaddas played a 2019 clip of an episode of 'The Real Housewives of Beverly Hills.'
An Internal Revenue Service special agent who reviewed Girardi Keese's financial records as part of the federal government's criminal case against Tom Girardi grew visibly frustrated on Thursday as one of the plaintiffs' lawyer's public defenders attempted to poke holes in his investigation.
NOT FOR REPRINT
© 2024 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View AllSaying Your Goodbyes—Ethical Obligations When Transitioning to a New Firm
5 minute readNY Court Suspends Kenneth Chesebro, Architect of 2020 Trump Election Scheme
Law Firms Mentioned
Trending Stories
- 1A Meta DIG and Its Nvidia Implications
- 2Deception or Coercion? California Supreme Court Grants Review in Jailhouse Confession Case
- 3State Bar of Georgia Presents Access to Justice Pro Bono Awards
- 4Tips For Creating Holiday Plans That Everyone Can Be Grateful For
- 5Red Tape, Talent Wars & Pricey Office Space Greet Firms Entering Saudi Arabia
Who Got The Work
Michael G. Bongiorno, Andrew Scott Dulberg and Elizabeth E. Driscoll from Wilmer Cutler Pickering Hale and Dorr have stepped in to represent Symbotic Inc., an A.I.-enabled technology platform that focuses on increasing supply chain efficiency, and other defendants in a pending shareholder derivative lawsuit. The case, filed Oct. 2 in Massachusetts District Court by the Brown Law Firm on behalf of Stephen Austen, accuses certain officers and directors of misleading investors in regard to Symbotic's potential for margin growth by failing to disclose that the company was not equipped to timely deploy its systems or manage expenses through project delays. The case, assigned to U.S. District Judge Nathaniel M. Gorton, is 1:24-cv-12522, Austen v. Cohen et al.
Who Got The Work
Edmund Polubinski and Marie Killmond of Davis Polk & Wardwell have entered appearances for data platform software development company MongoDB and other defendants in a pending shareholder derivative lawsuit. The action, filed Oct. 7 in New York Southern District Court by the Brown Law Firm, accuses the company's directors and/or officers of falsely expressing confidence in the company’s restructuring of its sales incentive plan and downplaying the severity of decreases in its upfront commitments. The case is 1:24-cv-07594, Roy v. Ittycheria et al.
Who Got The Work
Amy O. Bruchs and Kurt F. Ellison of Michael Best & Friedrich have entered appearances for Epic Systems Corp. in a pending employment discrimination lawsuit. The suit was filed Sept. 7 in Wisconsin Western District Court by Levine Eisberner LLC and Siri & Glimstad on behalf of a project manager who claims that he was wrongfully terminated after applying for a religious exemption to the defendant's COVID-19 vaccine mandate. The case, assigned to U.S. Magistrate Judge Anita Marie Boor, is 3:24-cv-00630, Secker, Nathan v. Epic Systems Corporation.
Who Got The Work
David X. Sullivan, Thomas J. Finn and Gregory A. Hall from McCarter & English have entered appearances for Sunrun Installation Services in a pending civil rights lawsuit. The complaint was filed Sept. 4 in Connecticut District Court by attorney Robert M. Berke on behalf of former employee George Edward Steins, who was arrested and charged with employing an unregistered home improvement salesperson. The complaint alleges that had Sunrun informed the Connecticut Department of Consumer Protection that the plaintiff's employment had ended in 2017 and that he no longer held Sunrun's home improvement contractor license, he would not have been hit with charges, which were dismissed in May 2024. The case, assigned to U.S. District Judge Jeffrey A. Meyer, is 3:24-cv-01423, Steins v. Sunrun, Inc. et al.
Who Got The Work
Greenberg Traurig shareholder Joshua L. Raskin has entered an appearance for boohoo.com UK Ltd. in a pending patent infringement lawsuit. The suit, filed Sept. 3 in Texas Eastern District Court by Rozier Hardt McDonough on behalf of Alto Dynamics, asserts five patents related to an online shopping platform. The case, assigned to U.S. District Judge Rodney Gilstrap, is 2:24-cv-00719, Alto Dynamics, LLC v. boohoo.com UK Limited.
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250