Shocking Arrest in the Girardi Cases
The Emily Show
Baker Media, LLC.
4.9 • 2.1K Ratings
🗓️ 16 November 2022
⏱️ 96 minutes
🧾️ Download transcript
Summary
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The CFO of bankrupt law firm Girardi Keese has been arrested on wire fraud charges with prosecutors alleging that 10 Million was stolen from the firm in a ‘side fraud’. The California State Bar has issued an open letter detailing the 40 years of complaints against Tom Girardi and finally, Federal Judge Durkin issued a scathing order calling the actions of Girardi “certainly criminal.” It’s been over a month since I have checked into the Girardi case, and it’s incredible how much breaking news there has been in this case.
Resources
- Media Links
- The California Bar Open Letter https://www.calbar.ca.gov/Portals/0/documents/Open-Letter-Girardi-Disclosure-11-03-22.pdf
- Podcast Links
- https://feeds.captivate.fm/getlegitshow/the-girardi-cases/
- YouTube Links
- The Girardi Cases Erika Jayne & Tom Girardi Lawsuits & Bankruptcy - YouTube
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Transcript
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| 0:00.0 | Welcome back to this week's episode of the Emily Show and boy, did a bunch of stuff happen. |
| 0:05.3 | In the Gerardi case, have you been watching the fallout? Not only was there a scathing order |
| 0:13.5 | from the court in Illinois about two of the Gerardi case attorneys, including his son-in-law, |
| 0:19.9 | scathing. And that's what we're going to talk about today. And then the State Bar of California |
| 0:26.0 | released an open letter disclosing exactly how many investigations there were in two-com |
| 0:32.4 | majority. By the way, when you're in law school, they kind of tell you one investigation |
| 0:36.0 | and your career's done. Gerardi, though, had over 200. We're going to talk about that. |
| 0:42.8 | So then I was like, okay, we're going to talk about these two things. Great can't wait to record |
| 0:47.2 | going to be epic. Then the former CFO gets arrested for $10 million in alleged wire fraud |
| 0:57.6 | from the law firm. And I'm like, oh, okay, buckle up. We have a lot to talk about in this podcast. |
| 1:06.0 | And we are going to have a part two of this podcast next week. But today we are talking about |
| 1:13.2 | the CFO arrest. We are talking about the State Bar. And again, we are talking about that scathing |
| 1:18.9 | order from the court in Illinois. It really was the Illinois court that tipped this all off. |
| 1:25.1 | That was the tip of the iceberg when those assets got frozen. That was the last, well, |
| 1:30.8 | is it the first time I'm going to fall? Yes. Because that's the one that really started all of |
| 1:36.1 | this fallout. And that's the one that I think led directly to the bankruptcy. I can't believe |
| 1:42.1 | we are now two years into covering this case. And there's been a criminal arrest buckle, buckle, |
| 1:46.9 | buckle up. Oh, oh, yeah. And the IRS entered the chat. That's a party for everyone that's been |
| 1:52.8 | involved in this law firm because they've got to be looking at it going, oh, shit, |
| 1:58.0 | there it there. There it is. There's the IRS because we knew we knew the IRS was going to get |
| 2:03.1 | their piece eventually. So we need to get into today's episode because it's a lot of topics. |
| 2:07.2 | Let's just let's let's just roll. Hey there. Welcome to the Emily show. I'm your host Emily |
... |
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