Law ❯ Crime ❯ Fraud ❯ Wire Fraud

Legal Proceedings

Jen Shah Marks Anniversary From Prison After Another Sentence Reduction

She now has a projected August 2026 release date, according to federal inmate records.

Tom Girardi Sentenced to Over Seven Years for Embezzling Client Settlement Funds

Missouri Woman Pleads Guilty in Scheme to Defraud Elvis Presley's Family and Auction Graceland

Tom Girardi Convicted of Embezzling Millions from Clients