The man who held the purse strings at Tom Girardi’s corruption-plagued law firm was arrested over the weekend by federal agents in Maryland on suspicion of wire fraud, according to court records ...
Girardi's legal battles are far from over, however. He has since been indicted for his fraud charges and prosecutors are ...
A filing in federal court in Maryland on Wednesday offered new details about how Tom Girardi’s chief financial officer conducted what prosecutors have called a “side fraud” inside the ...
Tom Girardi, the disgraced ... were each charged with eight counts of wire fraud and four counts of contempt of court amid allegations of swindling millions of dollars from injured and wounded ...
As the FBI’s Los Angeles Field Office investigates disgraced legal legend Tom Girardi, questions are being raised about his connections to one of the office’s leaders. Donald Alway, the assistant ...
The RHOBH cast member reflects on "one of the lowest times” in her life while dealing with Tom Girardi's issues. As Erika looked back on her marriage, Alex mentioned how it was “speculation ...
Alway’s recusal comes several days after The Los Angeles Times revealed his ties to Tom Girardi, a disgraced lawyer who is accused of misappropriating his clients’ settlement money to enrich himself.
The fraud was detected by the Election Board because the signatures on the original voter registration forms did not match the signatures on the absentee ballot applications and absentee ballots ...
As a former claims handler and fraud investigator, Jason Metz has worked on a multitude of complex and multifaceted claims. The insurance industry can be seemingly opaque, and Jason enjoys ...
Her expertise is in personal finance and investing, and real estate. Investopedia / Candra Huff Wire fraud is a type of fraud that involves the use of some form of telecommunications or the internet.
Relive Tom and Sophia's journey to love. Two unlikely lovers, a random meet-cute, misunderstandings, and a matchmaking curveball are all classic rom com elements that you get in the new adaptation ...