Indicted. Tom Girardi Faces Criminal Charges Over Theft From Clients
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Use code LawNerd to get 20% off and Free Shipping. https://www.manscaped.comGet 20% OFF @honeylove with promo code LAWNERD at https://www.honeylove.com/LAWNERD ! #honeylovepod #adControl Body Odor ANYWHERE with @lumedeodorant and get $5 off your starter pack with promo code LAWNERD at https://lumedeodorant.com/lawnerd ! #lumepod #adThe Girardi Keese empire crumbled at the end of 2020 and landed in an extensive bankruptcy that has also spawned a plethora of civil cases that are still pending. What we hadn’t seen is anyone being held criminally responsible. Judge Durkin in Illinois wrote a scathing opinion in the contempt proceeding stating that some of Tom Girardi’s and Girardi Keese's behavior was unquestionably criminal. The US Attorney’s agreed, and Tom Girardi is now facing 18 counts alleging the theft of over 18 million dollars from clients. Will he be competent to stand trial, given that he is in a conservatorship? I am breaking it down in this episode. ResourcesThe Girardi Cases Coverage YouTubehttps://youtube.com/playlist?list=PLsbUyvZas7gIvaPnEfilr35PrLPfq01qz The Girardi Cases Coverage Podcasthttps://player.captivate.fm/collection/9107b35f-b547-49bb-8b4b-39263540f55b Connect With Me. Get the Members Only ‘I Have Thoughts Podcast https://www.LawNerdsUnite.comJoin the Text Crew https://www.TextEmily.ComLooking for my YouTube videos? https//www.WatchEmily.comWant to connect with Emily More? https://www.Instagram.com/theemilydbaker I share things on Twitter too! https://www.twitter.com/theemilydbaker This podcast uses the following third-party services for analysis: Spotify Ad Analytics - https://www.spotify.com/us/legal/ad-analytics-privacy-policy/Podscribe - https://podscribe.com/privacyChartable - https://chartable.com/privacy