5 min read Travel Lawyer Central District of California | Grand Jury Charges Disbarred Plaintiffs’ Lawyer Tom Girardi with Wire Fraud for Allegedly Embezzling Over $15 Million in Client Money February 2, 2023 Veronica Moore LOS ANGELES – Previous plaintiffs’ personalized harm law firm Thomas Vincent Girardi has been...
3 min read Travel Lawyer Illinois Lawyer Sentenced to Nine Years in Prison for Sophisticated Wire Fraud and Money Laundering Scheme | USAO-MA October 29, 2022 Veronica Moore BOSTON – A Belgian and Lebanese national keeping an Illinois legislation license was sentenced...
