Cases / Legal & litigation funding
Girardi Keese
Thomas Vincent Girardi
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Girardi Keese
- Industry
- Law firm client settlement funds
- How investors were recruited
- Law firm clients
- Pitch & red flags
- Falsely told clients settlement proceeds had not been paid and that the firm "could not pay" until tax, bankruptcy or court requirements were met
Pitch phrases from this case
Source
U.S. Department of Justice official
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