USA v. Girardi

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Case overview

Case Number:

2:23-cr-00047

Court:

California Central

Nature of Suit:

Judge:

Josephine L. Staton

Firms

  1. February 01, 2023

    Girardi's Mental State Emerges As Early Legal Battleground

    Now that federal grand juries in California and Illinois have indicted Girardi Keese founder Tom Girardi, who is 83 and diagnosed with Alzheimer's disease, on charges stemming from his firm's theft of millions from clients, the stage is set for a court battle over the former legal titan's fitness to stand trial.

  2. February 01, 2023

    Tom Girardi Indicted In Calif., Ill. Over Client Theft Scandal

    Federal grand juries in Los Angeles and Chicago have indicted Girardi Keese founder Tom Girardi on 13 counts of wire fraud and four counts of criminal contempt stemming from his firm's theft of millions from its clients, prosecutors announced Wednesday, saying their criminal investigation into the once-legendary law firm is not yet finished.