In addition, complaints have been filed against California attorney Dennis Roach of Clinton Development Inc., who posed as a fraudulent property manager for the plaintiff`s Spelling Manor property and CEO of 594 Mapleton LLC, and real estate developer/attorney Rick Caruso, the current Los Angeles mayoral candidate, friend of Tom Girardi and related to Michael Caruso of The Agency. California State Bar records show that he surrendered his license to counsel for the plaintiff`s global account on July 2, 2019, the date of transaction 594 South Mapleton Drive, Los Angeles, CA 90024. Tom Girardi`s 51-year-old wife, Erika Nichole Girardi (aka Erika Jayne), fraudulently posed as a fabricated “Erika White” posing as the wife and widow of plaintiff Nicholas Phipps White, president and CEO of the Hollywood Land Development Company in California. Bank of America/Merrill Lynch aided and abetted Erika Girardi by accepting illegitimate, unregistered probate letters, among other forged documents, and granting her control as administrator of Merrill Lynch`s global consumer account (649-13284). Former U.S. Secretary of State of Bank of America and U.S. Senator John Kerry served as Chairman of Bank of America`s Global Advisory Board from October 2017 to January 2021, including Brian Moynihan, CEO of Bank of America. knew the plaintiff`s real father of Yale University in New Haven, Connecticut, where the plaintiff was born, CEO of Sovereign Towers, architect Lawrence Phipps White, grandson of U.S. Senator Lawrence Phipps, former treasurer of Carnegie Steel, now part of U.S. Steel.
Federal prosecutors are also likely to observe the bankruptcy proceedings: “The criminal side really has the luxury of sitting back and letting it infect even more chaos,” Freedman said. Especially because parties to insolvency proceedings could end up making more mistakes. “There`s not really any rush,” Freedman said of Tom, 82. “The term `sham` is used to refer to transactions worth more than $25 million, most of which allegedly took place during the wedding,” Shechtman added. “Today`s divorce may be real. But this does not cure the “hoaxes” of the past. As a result, Nicholas Phipps White had to pay monthly utility bills from his global Merrill Lynch account without his knowledge of the purchase of the home, which amounted to $29,932.70 from the Los Angeles Department of Energy and Water, while Tom and Erika Girardi`s vast network of friends, political activists, and associates used the plaintiff`s home for lavish entertainment. In addition, the plaintiff`s apartment was illegally managed by employees of ABM Industries (NYSE: ABM) brought from their New York offices to One Liberty Plaza, Merrill Lynch`s original headquarters building. The applicant was forced to pay for an ATM from his Merrill Lynch account for generous “embassy-like” security services for the Girardis and their friends, associates and collaborators at the applicant`s apartment.
To date, Bank of America/Merrill Lynch has refused to settle for more than a year and continues to recognize the reality TV actor as a fraudulent widow and executor of Nicholas Phipps White`s global Merrill Lynch account at 100 N Larchmont Blvd, Los Angeles, CA 90004 Bank of America Financial Center, where Erika Girardi lives about a mile away and has continued to access the plaintiff`s funds at that branch. until the recent temporary closure of this location by Bank of America management due to massive fraud and unregistered comfort letters and death certificates presented by Erika Girardi, who claimed to be the widow of the plaintiff. Jayne responded to the Times` Instagram report on Wednesday, writing: “Wow. I knew about jewelry, shopping, and plastic surgery, but it really threw me for a bow. And Erika really needs to avoid going from a likely subject of a criminal investigation to a target, Freedman said — doing nothing to “increase her interest or suspicion.” In “The Real Housewives of Beverly Hills,” Erika certainly seems, as Freedman said, completely miserable. Still, she has a nice car and a three-bedroom rental home in the Larchmont neighborhood of Los Angeles, which she rented for $9,500 a month, according to Dirt. She even did her glamour, which made her famous for costing $40,000. It is still represented by the CAA. “We expect that further `aiding and aside` trials against Erika, accusing her of participating in some sort of `fraud`, will fail for the same reason – they contradict the truth and are not based on any real evidence,” added Jayne`s attorney, Evan C. Borges.
The violations by brokers and attorneys regarding Spelling Manor, which also include other reality TV actors: Hilton & Hyland`s Rick Hilton and The Agency`s Mauricio Umansky, as well as Coldwell banker Tony Papillo, Jade Mills and California broker Michael Caruso for The Agency, have been reported to the California Department of Real Estate for investigation. Misconduct lawsuits have been filed at the California State Bar against Tom Girardi of the now-defunct law firm Girardi & Keese, in addition to Bank of America Vice President Berkshire Hathaway`s lawyer, Charlie Munger, friend of Girardi and Pasadena, roommate of CA, founder of the Los Angeles law firm Munger, Tolles and Olson, who recently resigned on March 28. In 2022, as president of the Daily Journal Corporation (NASDAQ: DJCO), following the September 22, 2022 fraud. In March 2022, Attorney General Garland was informed that his publication The Daily Journal in Los Angeles had helped Erika Girardi create a fraudulent legal opinion for the illegally manufactured “Erika White” Bank of America. Of course, the fact that Erika can be seen on a reality show makes silence impossible. Girardi and his company, who were already in Los Angeles state court over a Law Finance Group loan, were hit by another for repaying a loan of more than $5 million from Arizona lender Stillwell Madison. The retrial also names Girardi`s wife, “Real Housewives of Beverley Hills” actress Erika Jayne, saying the couple used funds for the company “to maintain their lavish lifestyle and maintain their glamorous public image.” Erika filed for divorce against Tom on election day, hoping to get as little attention as possible, she told the other women. But that would prove impossible.
Tom`s legal empire collapsed the following month amid lawsuits against him and his law firm, Girardi Keese, that resulted in Tom`s unintentional bankruptcy. Several lawsuits against Tom and Erika claimed that Tom stole millions of dollars from his clients — and that she was part of the plan. And because Erika has been married to Tom since 2000 and knew on the show that he had financed her life and career, she may have few assets of her own. Christopher Kamon, Chief Financial Officer of Girardi & Keese; George Hatcher, a non-legal “advisor” responsible for transferring the families of plane crash victims; Hatcher`s Wrongful Death Consultants; Joseph DiNardo; and Nardo`s California Attorney Lending II, which allegedly lent money to Girardi & Keese and brought an initial portion of the settlement money into the business. The missing settlement check from the U.S. Treasury Sovereign Towers dated February 26, 2021, which was reported to U.S. Attorney General Merrick Garland on April 26, 2021 and occurred during the tenure of Acting U.S. Attorney General Monty Wilkinson and U.S. Attorney General. Treasury Secretary Janet Yellen was turned over to Erika Girardi (who claimed to be the widow of the plaintiff, Erika White), into Merrill Lynch`s global account (649-13284) and illegally deposited. The subsequent Visa 25+ debit card scam at Merrill Lynch was stopped on August 8. It was duly reported to U.S.
Attorney Garland in September 2021, resulting in one of the most significant leadership changes in financial institutions, announced by Bank of America on September 10, 2021. The U.S. Attorney`s Office for the Central District of California, California Attorney General Rob Bonta and Los Angeles Police Department (LAPD) Sheriff Alex Villanueva had been notified of the fraud. So far, Shechtman has said, “Bankruptcy may be necessary for them if litigation continues to progress.” “I don`t know.
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