Federal Prosecutors Skeptical of Tom Girardi’s Dementia Claims, Demand Unredacted Psychological Analysis
Tom Girardi is attempting to maintain details about his psychological acumen sealed, however the prosecutors going after the estranged husband of Real Housewives of Beverly Hills star, Erika Jayne, are preventing for full disclosure.
The feds are demanding that the choose presiding over the disgraced lawyer’s prison case enable them entry to all info concerning his psychological state, in accordance with courtroom paperwork obtained by Radar On-line.
Erika filed for divorce in November 2020, one month earlier than Girardi was hit with a lawsuit that accused the lawyer of embezzling over $15 million. He stands accused of pilfering funds owed to purchasers and utilizing the money to assist an extravagant way of life and his spouse’s pop star profession.
The trustee overseeing Girardi’s chapter case spilled beautiful particulars in regards to the lawyer’s funds in September 2022, amid a authorized dispute with two litigation lenders who beforehand labored for Girardi’s now-defunct legislation agency.
The trustee famous in courtroom docs that the $2 million owed to relations of victims of a Boeing airplane crash “whereas surprising and unconscionable, is simply the tip of the iceberg.”
The lawsuit learn — “The Trustee’s investigation of the Agency’s monetary information revealed that over the past ten years, Thomas and his cohorts stole not less than $14,000,000 in settlement funds that ought to have gone to the Agency’s purchasers.”
The trustee said that Girardi used a belief account tied to his agency as “his private piggy financial institution.” The lawyer allegedly deposited $41 million into the account to cowl checks used to assist the couple’s high-end habits.
“The deposits have been inadequate to cowl his use of the funds,” the trustee defined.
The lawsuit revealed the huge variety of claims filed in opposition to Tom’s property on the time—682 in complete. The claims totaled $495,912,891.48, in September of final 12 months.
The trustee stated that Tom was spending tens of millions on “vehicles, furs, garments, journeys, and jewellery and different objects for himself, his movie star “Actual Housewives of Beverly Hills” spouse, Erika, and different pals and Girardi Keese workers and companions,” whereas bilking his purchasers and enterprise companions.
Tom Girardi moved out of the Pasadena mansion he shared with the fact star and right into a senior assisted dwelling heart, in 2021. At this level, the lawyer had been identified with dementia and his brother, Robert, had taken over his funds as a conservator.
Prosecutors not too long ago employed an professional to find out Girardi’s competency because the prison case strikes ahead. The professional concluded that Girardi was “competent to face trial.”
The feds famous in paperwork that they’d agreed to permit Girardi’s attorneys to overview the professional’s report and redact any non-public info. Girardi’s workforce went on to redact the vast majority of the report, so now prosectors are demanding that they be allowed entry to the whole analysis.
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Olivia Davis is a Employees Author at All About The Tea. Olivia’s hobbies embrace binging Netflix collection, and watching Housewives on Bravo. She graduated from San Francisco State College with a level in Historical past.
