October 16, 2024 The Best Source of News, Culture, Lifestyle for Culver City, Mar Vista, Del Rey, Palms and West Los Angeles

Estranged Husband of Real Housewives of Beverly Hills Star Convicted of Embezzling Millions from Clients

Once-High-Profile Lawyer Found Guilty of Wire Fraud in Massive Client Theft Scheme

Disbarred personal injury attorney Thomas Vincent Girardi was found guilty by a federal jury today for orchestrating a years-long scheme in which he embezzled tens of millions of dollars from his clients, including those awaiting compensation for severe injuries. The disbarred ex-lawyer Giradi is the estranged husband of Real Housewives of Beverly Hills star Erika Jayne, who he married in 2000.  

Girardi, 85, of Seal Beach, was convicted on four counts of wire fraud, marking a significant downfall for the once-prominent lawyer. He has been diagnosed with late-onset Alzheimers and dementia but was able to assist in his defense. Girardi was one of the lawyers representing some of the plaintiffs in the Pacific Gas & Electric Company (PG&E) groundwater poisoning lawsuit. This groundbreaking case made paralegal and environmental activist Erin Brockovich famous. 

“Tom Girardi built a celebrity status and lured victims by falsely portraying himself as a ‘Champion of Justice,'” said U.S. Attorney Martin Estrada. “In reality, he was a Robin Hood in reverse, stealing from the needy to support a lavish Hollywood lifestyle. Today’s verdict shows that the game is up – we can all now see this defendant for what he was and the victims he callously betrayed.”

Special Agent in Charge Tyler Hatcher of the IRS Criminal Investigation’s Los Angeles Field Office added, “Girardi exploited his clients’ misfortunes on a grand scale, violating their trust to fund his opulent lifestyle. He will now face the consequences of his actions.”

The FBI’s Los Angeles Field Office also weighed in, with Assistant Director in Charge Akil Davis stating, “Girardi falsely promoted himself as a pillar of the legal community, but the clients he wronged have now found actual justice in today’s verdict.”

During the 13-day trial, prosecutors presented evidence that Girardi, a once-powerful figure in California’s legal community, ran the now-defunct law firm Girardi Keese. Over a decade, from October 2010 to late 2020, Girardi misappropriated millions from client trust accounts, stealing settlement funds and failing to pay clients the money they were owed.

Girardi deceived clients with false explanations for payment delays, claiming that settlement funds were tied up due to tax obligations, bankruptcy claims, or other fabricated legal hurdles. Meanwhile, he funneled tens of millions of dollars from his law firm’s accounts to cover illegitimate expenses, including more than $25 million for his wife’s entertainment company, EJ Global, as well as luxury items like private jet travel, jewelry, and high-end cars.

As legal troubles mounted, Girardi Keese was forced into involuntary bankruptcy in 2020, and the State Bar of California disbarred Girardi in July 2022.

U.S. District Judge Josephine L. Staton has scheduled Girardi’s sentencing for December 6. For each count of wire fraud, he faces up to 20 years in federal prison.

The case also involves co-defendant Christopher Kazuo Kamon, 50, the former chief financial officer of Girardi Keese. Kamon is accused of aiding Girardi’s scheme and embezzling millions for personal use. He was arrested in the Bahamas in November 2022 and remains in federal custody. He has pleaded not guilty. His trial is set for January 2025.

Girardi, Kamon, and David R. Lira, Girardi’s son-in-law and a former lawyer at the firm, also face federal fraud charges in Chicago. Their trial is scheduled for March 2025.

The IRS Criminal Investigation and the FBI conducted the investigation with assistance from the Office of the United States Trustee. Assistant U.S. Attorneys Scott Paetty and Ali Moghaddas are prosecuting the case.

in News
Related Posts

Fire at 405 Freeway, Water Main Break Closes Southbound Sepulveda Lanes in Culver City

October 15, 2024

October 15, 2024

Crews Work to Resolve Incidents Including a Water Main Break Near Westfield Mall Two road closures occurred in Culver City...

Los Angeles City Council Votes to Officially Recognize National Coming Out Day

October 15, 2024

October 15, 2024

The County Supervisors of Los Angeles Recognize the Day Earlier in the Week  The Los Angeles City Council voted to...

LA Residents Invited to Virtual Wildlife Safety Session Hosted by LA Animal Services

October 15, 2024

October 15, 2024

Interactive Webinar to Offer Tips on Coexisting with Coyotes and Mountain Lions Los Angeles residents who are concerned about the...

Double Feature of The Thing and Halloween to Close Screamfest 2024, Honoring Dean Cundey

October 14, 2024

October 14, 2024

Dean Cundey Will Receive a Lifetime Achievement Award From Director John Carpenter The 24th Screamfest Horror Film Festival is set...

Local Pumpkin Patches Open for Fall Fun and Family Activities Across West Los Angeles

October 14, 2024

October 14, 2024

Explore the Best Pumpkin Patches For a Festive Halloween Season By Dolores Quintana Spooky season has officially begun and local...

(Video) Hotel Casa Del Mar: A Beacon of Coastal Charm

October 14, 2024

October 14, 2024

For more information, go to hotelcasadelmar.com @culvercitywlanews For more information, go to hotelcasadelmar.com #losangeles #california #vacation #restaurant #luxury #hospitality #resort...

Bike Culver City to Hold Vigil and March to Demand Safer Streets After Local Death

October 13, 2024

October 13, 2024

Vigil and March Set for October 14 to Call for Safer Roads Culver City residents will gather at the intersection...

Los Angeles City Controller Warns of Financial Crisis as Liability Payouts Exceed Budget

October 13, 2024

October 13, 2024

Liability Claims Surpassed the City’s Annual Budget by $10 Million Three Months into 2024 Kenneth Mejia, the Los Angeles City...

Culver City MOVE Project Update on Completed Work, Next Phase Begins October 14

October 13, 2024

October 13, 2024

Crews Continue Work on Pavement Markings, Signage Replacement, and Bus Detours Culver City has issued an update on the work...

Luxury Watch Dealer Pleads Guilty to Defrauding Customers of $5.6 Million

October 13, 2024

October 13, 2024

“The Timepiece Gentleman” Admits To Running Ponzi-Like Scheme “The Timepiece Gentleman” pleaded guilty on Thursday to defrauding dozens of customers...

­­Home Front Build Channels Energy of Original Designer to Revive Homes

October 11, 2024

October 11, 2024

By Susan Payne Spanish Colonial, Mission Revival, Craftsman, Mid-Century and California Bungalows are just a few of the unique home...

Altercation Outside Beverly Hills Restaurant Results in Social Media Misinformation

October 11, 2024

October 11, 2024

Porta Via Clarifies Details of the Incident, Condemning Violence and Harassment After a video of an incident in April went...

Driver of Stolen Truck Arrested After High-Speed Chase Ending in Culver City

October 11, 2024

October 11, 2024

Suspect Drives Recklessly, Hitting Cars and Damaging Property A suspect driving a stolen Dodge Ram truck was arrested by The...

Culver City Invites Community Feedback on Artist Laureate Program

October 10, 2024

October 10, 2024

Residents Are Encouraged To Share Their Thoughts with the City  The City of Culver City is inviting residents to provide...

The Getty Celebrates Indigenous Peoples’ Day with Family Event Focused on Native Cultures

October 10, 2024

October 10, 2024

Workshops, Performances, Tours Highlight Southern California’s Indigenous Traditions In celebration of Indigenous Peoples’ Day, the Getty Center will host its...