Girardi IRS Agent Lays Out Map of Firm Theft With Bank Records

Tethering together the first six days of testimony presented against Thomas Girardi, IRS Special Agent Ryan Roberson shared a detailed analysis of bank records showing the paper trail of Girardi Keese client settlement funds, which ran through business expenses and to the accounts of other clients missing their money.

Connected already by a shared devastation over Girardi Keese worsening the pain of their injuries, Roberson’s testimony before a jury in the US District Court for the Central District of California mapped the clients’ stories, linking them financially as well through various accounts in a pattern of theft at the firm. ...