The head of the FBI's Los Angeles field office has formally recused himself from the ongoing federal investigation into fraud and corruption by Tom Girardi and others at his now-defunct law firm, an agency spokesperson confirmed Saturday.
The FBI field office in Los Angeles is leading the investigation into Tom Girardi's former law firm. Its top official won't talk about his and his mother's relationship with the disgraced lawyer.
The bankruptcy trustee for Girardi Keese implied the scandal-plagued California plaintiffs firm may have been insolvent as early as 2015 in a one-sided exchange with its former chief financial officer, who refused to answer a series of probing questions.
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Girardi Firm May Have Been Insolvent In 2015, Trustee Implies
Law360 (May 18, 2021, 6:28 PM EDT) The bankruptcy trustee for Girardi Keese implied the scandal-plagued California plaintiffs firm may have been insolvent as early as 2015 in a one-sided exchange with its former chief financial officer, who refused to answer a series of probing questions.
In a remote hearing for Girardi Keese creditors held Tuesday morning, the firm s liquidation trustee, Elissa Miller of SulmeyerKupetz PC, asked Chris Kamon, the firm s former CFO, several questions implying it may have been in serious financial trouble as early as 2015, the earliest date given so far for the start of the firm s financial death spiral.
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