). “In doing so, they allegedly preyed on the very people who trusted and relied upon them the most—their clients. Actions like the ones alleged in the indictment bring disrepute upon the legal profession and will not be tolerated by my office,” the prosecutor added.
Having lifted over $15 million from Golden State clients in a multi-bank account bait and switch and personal enrichment scheme that ran from 2010 to 2020, octogenarian Girardi faces five counts of wire fraud. The charges carry a statutory maximum sentence of 20 years in federal prison if the defendant is found guilty.
Simultaneously in Chicago today, Girardi and Kamon were also indicted on federal fraud charges for allegedly snagging more than $3 million in settlement funds intended for relatives of victims killed in the 2018 crash of Lion Air Flight 610. With the feds seeking forfeiture from the duo and fellow attorney and Girardi son-in-law David Lira in the amount of $3,069,500, the trio are formally charged with eight counts of wire fraud and four counts of criminal contempt of court.
How are they going to try him if he's got dementia?
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