5/17/2023 0 Comments Erica giradiTom also faces another lawsuit that claims he embezzled funds from families who lost loved ones in a 2018 Boeing plane crash. "This is not a step taken lightly or easily.I request others give us that privacy as well," the reality TV personality said in a statement to Us Weeklyat the time. Erika Jayne) and Tom seemed pretty happy together on The Real Housewives of Beverly Hills, so it was a shock to fans (and her co-stars) when the couple announced they were divorcing after more than 20 years of marriage in November 2020. However, Erika did win a major $5 million fraud lawsuit back in August of 2022-but more on that in a second.įirst, a little background: Despite their 32-year age difference, Erika (a.k.a. (Racketeering, in case you’re not familiar with it, is a crime where a person extorts money from someone through a threat or force.) So, on the legal front, things are looking pretty intense right now. And while Erika has not been charged with anything, the Department of Justice says the investigation into her actions is still "ongoing," Us Weekly reported.Įrika has been involved in several lawsuits at this point, including a recent $50 million racketeering suit that she was just reportedly served on July 22 after arriving home from a trip to Hawaii, per Page Six. He and another lawyer (his son-in-law) at his old firm, Girardi Keese, still face eight counts of wire fraud and four counts of criminal contempt of court. 1, 2023, Tom was charged with five counts of wire fraud for stealing money from clients from 2010 to 2020, according to The New York Times. She's wrapped up in all the legal drama now, too. In fact, shortly after announcing their separation, a lawsuit was filed claiming that the divorce was meant to distract from Tom's alleged attempts to embezzle money from the "widows and orphans" of victims of the 2018 Lion Air Flight 610 crash, per Insider. Borges wrote in court filings that his client was being blamed for years-old misconduct at a law firm at which she played no role, and that the earrings were “innocently received 15 years ago from her now-estranged and then-extraordinarily wealthy husband.Things have not been going smoothly since Erika and Tom Girardi announced their divorce back in 2020. But that’s for a higher court to decide."Įrika Girardi previously turned the earrings over to a trustee overseeing the bankruptcy proceedings, and they are being held in a safe deposit box pending appraisal. "Legally, the judge’s decision raises an important issue of whether the law allows revisiting transactions of 15 years ago to take away a gift received by an innocent spouse. "Where are the lawsuits against him and his enablers? I wish the bankruptcy trustees would focus on the actual aiders and abettors of Tom Girardi and Girardi Keese, and stop pummeling his ex-wife," Borges added. Erika did nothing wrong," Borges told The Times. "Once again, Erika is facing consequences for past actions taken by Tom Girardi and Girardi Keese. “It was an embezzlement and fraud from day one,” Russell said at the hearing, later adding, “The fact is, she’s still in possession of stolen property, namely, it went directly from the account to buy the diamond earrings, and it’s stolen property.”Įrika Girardi’s lawyer, Evan Borges, had argued that too much time had passed since the purchase to allow seizure of the earrings and that more information was needed to determine whether it was wrong of her husband to use a check from the settlement account at a downtown L.A.
0 Comments
Leave a Reply. |