0 results for 'Girardi Keese'
Escorts and Exotic Cars: 'Tangled Web' Adds a Plot Twist to Girardi Keese Scandal
The first criminal actions to come out of the Tom Girardi scandal targeted Christopher Kamon, the former CFO of Girardi Keese, who was charged with one count of wire fraud this month and accused of siphoning firm finances to pay for exotic sports cars, private jet trips and escorts.Tom Girardi Scandal Prompts State Bar to Reconsider Misconduct 'Snitch Rule' for Lawyers
Ruben Duran, chair of the state bar's board of trustees, said that in light of the prosecution and disbarment of Tom Girardi, it's time for the agency to revisit a rule that would require lawyers to report colleagues and judges who have committed misconduct.Jay Edelson Took Action—But 2 Other Lawyers Did Nothing to Stop a Ponzi Scheme, Judge Finds
U.S. District Judge Tom Durkin declined to sanction ex-Girardi Keese partners David Lira and Keith Griffin, who worked with Tom Girardi.The Government's Coming for Those Secret Messaging Apps: The Morning Minute
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'Thieving Lawyer'? Fight Over Girardi Keese Fees 'Troubling,' Bankruptcy Judge Says
U.S. Bankruptcy Judge Barry Russell on Tuesday refused to allow The Mandell Law Firm to transfer $1.87 million in attorney fees to the Girardi Keese trustee, citing contingencies he found "troubling."Wrecked Cars, Biomedical Specimens, Radio Shows: Girardi Keese's Vendors Now Owed Millions
Nearly $15 million in claims against the Girardi Keese bankruptcy estate come from vendors, including Rest Your Case Evidence Storage, which still had four wrecked cars unclaimed by the firm's clients.Corporate Transparency Act Resource Kit
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