In a significant legal development, disbarred personal injury attorney Thomas Vincent Girardi has been found guilty by a federal jury in Los Angeles on four counts of wire fraud. This verdict comes after a three-week trial, during which evidence was presented detailing a years-long scheme in which Girardi embezzled at least $15 million from his clients’ settlement funds.
The 85-year-old former attorney, who once held a prominent position in the legal community, was accused of orchestratin...
In a significant turn of events, former U.S. Representative George Santos has pleaded guilty to charges of wire fraud and aggravated identity theft. This development marks a dramatic fall from grace for the once-defiant politician, who had previously maintained his innocence amid mounting allegations of corruption and deceit.
The plea agreement, reached in the Department of Justice’s ongoing investigation, allows Santos to sidestep a trial that was set to commence next month. The former c...
In a shocking development, a Missouri woman has been arrested on federal charges for her alleged involvement in a scheme designed to defraud the family of the legendary rock and roll icon Elvis Presley. The Department of Justice announced that Lisa Jeanine Findley, 53, from Kimberling City, Missouri, was taken into custody this morning, facing serious allegations including mail fraud and aggravated identity theft.
According to prosecutors, Findley is accused of attempting to steal the Presley f...