Case library · Lawyers in the Dock
Settlement Money That Never Arrived
United States v. Girardi (2024)
Charge: Wire fraud — stealing clients' settlement moneyCourt: U.S. District Court, Central District of CaliforniaState: CaliforniaDocket: Lawyers in the Dock
The facts
A well-known lawyer for injured people ran his firm for about ten years while client money went missing. Clients whose cases had settled were told the money had not come through, or that taxes, a bankruptcy, or a judge's permission were holding it up. None of that was true. Their money had already been spent on private jets, jewellery and clubs, and over twenty-five million dollars went to an entertainment company owned by a family member. Newer clients' funds were used to pay older ones.
You have the facts the court had. Guilty or not guilty? Call it in the game with your friends, then see what the court actually decided. Wrong call, you drink.
Citation: United States v. Girardi, No. 2:23-cr-00047 (C.D. Cal. 2024)
Read more at justice.gov. The source reveals the outcome.