Real Estate Investor Pleads Guilty to $3 Million Wire and Bankruptcy Fraud Scheme | USAO-EDMI
DETROIT- A true estate investor pleaded guilty yesterday to thieving above $3 million in a wire and personal bankruptcy fraud...
Wire
Central District of California | Grand Jury Charges Disbarred Plaintiffs’ Lawyer Tom Girardi with Wire Fraud for Allegedly Embezzling Over $15 Million in Client Money
LOS ANGELES – Previous plaintiffs’ own personal injury law firm Thomas Vincent Girardi has been indicted by a federal grand...
