Indicted. Tom Girardi Faces Criminal Charges Over Theft From Clients
The Emily Show
Baker Media, LLC.
4.9 • 2.1K Ratings
🗓️ 8 February 2023
⏱️ 76 minutes
🧾️ Download transcript
Summary
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The Girardi Keese empire crumbled at the end of 2020 and landed in an extensive bankruptcy that has also spawned a plethora of civil cases that are still pending. What we hadn’t seen is anyone being held criminally responsible. Judge Durkin in Illinois wrote a scathing opinion in the contempt proceeding stating that some of Tom Girardi’s and Girardi Keese's behavior was unquestionably criminal. The US Attorney’s agreed, and Tom Girardi is now facing 18 counts alleging the theft of over 18 million dollars from clients. Will he be competent to stand trial, given that he is in a conservatorship? I am breaking it down in this episode.
Resources
- The Girardi Cases Coverage YouTube
- https://youtube.com/playlist?list=PLsbUyvZas7gIvaPnEfilr35PrLPfq01qz
- The Girardi Cases Coverage Podcast
- https://player.captivate.fm/collection/9107b35f-b547-49bb-8b4b-39263540f55b
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Transcript
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| 0:00.0 | Welcome back. So it happened. They indicted Tom Gerardi. I did not think they were actually going |
| 0:07.1 | to indict him. I mean, I thought that they could, but I didn't think that they would. We have known |
| 0:13.1 | since late 2020, early 2021 that this case was forwarded to federal prosecutors and investigators |
| 0:20.5 | by Judge Durkin in Illinois. And then we saw two indictments come down, one in California, |
| 0:27.7 | one in Illinois. And these are in addition to the CFO former CFO of Gerardi Keese who has already |
| 0:34.4 | been indicted. So today we are breaking down the three indictments, the parties that have been |
| 0:39.3 | indicted and the question that is large on everyone's mind. Isn't Tom Gerardi in a conservatorship |
| 0:46.2 | and how does that all work? Yes. That's what we're talking about today. It's a lot of indictments |
| 0:51.7 | and it's been busy. We need to just get into it. Welcome to the Emily Show. I'm Emily Debaker, |
| 0:57.2 | the Internet's go-to legal analyst and big fan of the Cursey words. I've been a licensed attorney |
| 1:02.3 | for over 17 years. I'm a former prosecutor and I break down the legal side of pop culture and |
| 1:07.4 | entertainment stories. We can't stop talking about. We should just get into it. Let's go. |
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