0 results for 'Girardi Keese'
'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.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.View more book results for the query "Girardi Keese"
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.'Lawyer 'Snitch' Bill Would Mandate Reporting Attorney Misconduct
The bill's introduction follows a move by state bar leadership to study a mandatory misconduct reporting rule for lawyers.Judge Grants State Bar Request to Interview 'Key Witnesses' in Tom Girardi Investigation
Lawyers for the state bar are seeking depositions from two unnamed former employees about how past complaints against Tom Girardi were handled. Bar officials say the witnesses did not comply with subpoenas issued this summer.These Laterals Are In Demand—But Not Moving: The Morning Minute
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