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All posts tagged "wire fraud charges"

1508

Lawyers
Federal Judge Declares Tom Girardi Competent to Face Trial for Alleged Embezzlement

A recent ruling by U.S. District Judge Josephine Staton in Los Angeles has determined that disbarred California lawyer Tom Girardi, aged 84,...
1374

Legal News
Thomas Girardi Faces Competency Hearing Amidst Wire Fraud Charges

Indicted, disbarred, and embroiled in disgrace, plaintiffs’ attorney Thomas Girardi is set to appear in federal court in Los Angeles for the...
1263

Lawyers
Paralegal Accused of Defrauding Law Firm Clients of $1.5M

Jennifer Elaine Roarke, a 54-year-old paralegal from Hickory, North Carolina, has been charged with wire fraud for allegedly embezzling over $1.5 million...
1416

Home
Dreier Formally Indicted On Securities & Wire Fraud Charges

Everyone’s favorite lawyer Marc Dreier, founder of New York’s Dreier LLP, was indicted by a federal grand jury yesterday. The indictment follows...

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