New details about efforts by former Girardi Keese attorneys to redirect funds in 2020 without firm leader Tom Girardi’s knowledge, emerged from testimony and evidence presented on the fifth day of Girardi’s Los Angeles criminal fraud trial.
As Girardi sent messages to employees warning that revenue streams had dried up that year, a handful of former Girardi Keese attorneys were sending funds through accounts tied to the firm’s San Bernardino office at Citizen Business Bank, emails showed.
This testimony about the existence of transactions hidden from Girardi is the most concrete evidence presented so far that he wasn’t aware ...
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