Erika Jayne's estranged husband, Tom Girardi, has been indicted with federal fraud charges by grand juries in Los Angeles and Chicago after allegedly embezzling more than $18 million from his ...
An attorney entered a not guilty plea Friday on behalf of onetime powerhouse lawyer Tom Girardi ... has been finalized. Girardi has been charged with eight counts of wire fraud, which each carry ...
The “Real Housewives of Beverly Hills” star and the legal eagle were photographed strolling through Caesars Palace in Las ...
LOS ANGELES (AP) — Disgraced ex-lawyer Tom Girardi, once celebrated for winning ... (he was) committing fraud on a massive of scale." The schemes included swindling a Los Angeles couple whose ...
It seems like this reality TV star has a type -- her ex-husband Tom Girardi who was involved in an embezzlement ... leading to charges of embezzlement and fraud. Throughout the show and the divorce, ...
The State Bar of California’s board of trustees on Thursday voted for a new ethics rule mandating that lawyers report fraud ... in the wake of the Tom Girardi scandal. Girardi, the founder ...
Girardi's alleged theft and fraud came to light back in 2020 ... Later in February, following his indictment, Tom pled not guilty to the charges, and was later released on a $250,000 bond.
So-called friendly fraud is a growing problem for many merchants. A report from chargeback-management firm Chargebacks911 reveals that nearly three quarters of the 300 merchants surveyed have seen a ...
Let’s see where your favorite, or least favorite, Tom ranked for their scandalous, and even illegal, deeds. I still do not know why Real Housewives of New York star Luann de Lesseps decided to ...
Let's examine the complex ethical and criminal issues surrounding mortgage fraud. Common individual mortgage fraud scams are identity theft and income/asset falsification, while industry ...
Electronic medical record (EMR) fraud costs taxpayers millions of dollars and compromises the level of care that all patients receive. While EMR software was meant to revolutionize the medical ...
Securities fraud occurs when a party misrepresents information in order to make money in the securities market at the expense of others. Securities fraud occurs when one party illegally acts on or ...
