USA v. Girardi
Case Number:
2:23-cr-00047
Court:
Nature of Suit:
Judge:
Firms
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June 12, 2023
Girardi Competent To Stand Trial, Gov't Expert Says
Former celebrity attorney Tom Girardi is competent to face a federal criminal trial on charges he stole millions from his clients, a government expert has concluded, setting up a legal battle over the 84-year-old's mental state and Alzheimer's disease diagnosis.
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February 06, 2023
Girardi Competency Hearing Ordered In LA Wire Fraud Case
A California federal magistrate judge entered a not guilty plea Monday for disgraced former attorney Tom Girardi on behalf of the court, pending a competency hearing to determine his ability to face wire fraud charges connected to his alleged theft of millions from clients of his former firm, Girardi Keese.
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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.
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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.