Tom Girardi, center, arrives for an initial court ... Girardi has been charged with eight counts of wire fraud, which each carry a 20-year maximum prison sentence, along with four counts of ...
Tom Girardi leaves the federal courthouse in Downtown Los Angeles ... where a grand jury charged him with five counts of wire fraud, connected to four different cases. Each count of fraud carries a ...
Disgraced attorney Tom Girardi, facing wire fraud charges over alleged embezzlement of $18 million, has successfully secured a delay in his criminal trial alongside his co-defendant Christopher Kamon.
The sellers were attorney Tom Girardi and his "Real Housewives of Beverly ... of his investor friends subsequently sued Kavanaugh for fraud, alleging that Kavanaugh violated the terms of their ...
Commissions do not affect our editors' opinions or evaluations. Insurance fraud remains a widespread issue in the U.S., costing businesses, insurers and consumers billions each year. It entails ...
Since joining the paper in 2008, she has written about high-profile people, including Phil Spector, Michael Jackson and Tom Girardi, and institutions, including USC, the State Bar of California ...
Getaway star Catriona Rowntree took to social media this week to share a heartfelt birthday tribute to her rarely-seen hunky ...
NEW YORK—A New York appeals court on Monday agreed to hold off collection of former President Donald Trump’s more than $454 million civil fraud judgment if he puts up $175 million within 10 days.
A New York appeals court ruled that former President Donald Trump does not have to come up with $464 million to appeal the judgment against him in his civil fraud trial, and must only provide a ...
Tom Stocker, Partner and Corporate Crime specialist at Pinsent Masons Recent cases show the agencies are going to take decisive and uncompromising action. UK businesses and their directors and ...
Generative artificial intelligence (GenAI) technology is poised for rapid adoption in the fight against cybercrime, helping to reverse some of the fraud driven by AI, recent research finds.
Donald Trump was supposed to have to post a $464 million bond by Monday or else the state of New York could begin collecting on the massive civil fraud judgment leveled against him earlier this year.