Category Archives: Fraud


Girardi Ponzi Scheme?

Girardi Ponzi Scheme?

October 12, 2021  | Posted by: Julie Lock

You may or may not be familiar with this story that continues to make news headlines. It involves a now federally disbarred high-powered “toxic tort” attorney and a Real Housewife of Beverly Hills. Already an accomplished trial lawyer and co-founder… Continue Reading  

Fraud in the Family

Fraud in the Family

September 29, 2015  | Posted by: oadmin

The family owned business has an unusual set of relationship issues. Multiple generations work side by side. Separation of work and family roles, although desired, is almost impossible. Fraud is never a welcome issue – if it involves a family… Continue Reading