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		<title>Former Girardi Keese CFO ordered to pay over $8.9M in restitution, serve prison time for embezzlement</title>
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		<pubDate>Wed, 23 Apr 2025 03:32:04 +0000</pubDate>
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					<description><![CDATA[<p>Home Daily News Former Girardi Keese CFO ordered to pay over… Criminal Justice Former Girardi Keese CFO ordered to pay over $8.9M in restitution, serve prison time for embezzlement By Debra Cassens Weiss April 15, 2025, 11:32 am CDT Attorney Tom Girardi of the now-defunct law firm Girardi Keese is pictured outside a Los Angeles [&#8230;]</p>
<p>The post <a href="https://homesafetytechpros.com/former-girardi-keese-cfo-ordered-to-pay-over-8-9m-in-restitution-serve-prison-time-for-embezzlement/">Former Girardi Keese CFO ordered to pay over $8.9M in restitution, serve prison time for embezzlement</a> appeared first on <a href="https://homesafetytechpros.com">Home Safety Tech Pros</a>.</p>
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<h2>Former Girardi Keese CFO ordered to pay over $8.9M in restitution, serve prison time for embezzlement</h2>
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<p class="byline">By <a href="https://www.abajournal.com/authors/4/" title="View this author's information" style="color:{default_link_color};">Debra Cassens Weiss</a></p>
<p class="dateline"><time>April 15, 2025, 11:32 am CDT</time></p>
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<p><em>Attorney Tom Girardi of the now-defunct law firm Girardi Keese is pictured outside a Los Angeles courthouse in July 2014. Christopher Kazuo Kamon, the former chief financial officer for the firm, was sentenced Friday to 121 months in federal prison for embezzling money from the firm and its clients. (Photo by Damian Dovarganes/The Associated Press)</em></p>
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<p>The former chief financial officer for the now-defunct law firm Girardi Keese was sentenced Friday to 121 months in federal prison for embezzling money from the firm and its clients.</p>
<p>Christopher Kazuo Kamon, 51, was also ordered to pay more than $8.9 million in restitution, according to a <a href="https://www.justice.gov/usao-cdca/pr/former-accounting-chief-now-defunct-girardi-keese-law-firm-sentenced-over-10-years">April 11 press release</a>. He had <a href="https://www.abajournal.com/news/article/former-cfo-at-tom-girardis-law-firm-reaches-plea-deal-agrees-to-31m-forfeiture">pleaded guilty</a> in October 2024 to two counts of wire fraud in the U.S. District Court for the Central District of California.</p>
<p>U.S. District Judge Josephine L. Staton of the Central District of California said during the sentencing hearing that Kamon helped build a “web of deceit and manipulation.” Kamon had worked closely with former name partner Tom Girardi, who <a href="https://www.abajournal.com/news/article/disbarred-lawyer-tom-girardi-is-convicted-for-stealing-15m-from-clients">was convicted</a> in August 2024 on four counts of wire fraud for or stealing $15 million from four clients over the course of a decade.</p>
<p>Girardi, who has been disbarred, was famous for his legal team’s portrayal in the film <em>Erin Brockovich</em> and for his marriage to Erika Girardi, who has appeared on <em>The Real Housewives of Beverly Hills</em> reality TV show.</p>
<p><a href="https://www.law360.com/legalethics/articles/2324647">Law360</a>, <a href="https://www.law.com/therecorder/2025/04/11/im-not-a-horrible-person-former-girardi-keese-accountant-sentenced-to-more-than-10-years-in-prison-">Law.com</a> and <a href="https://www.reuters.com/legal/government/executive-tom-girardis-law-firm-gets-10-year-sentence-wire-fraud-2025-04-11">Reuters</a> are among the publications with coverage of Kamon’s sentence.</p>
<p>During the hearing, Staton described the relationship between Kamon and Girardi as “symbiotic,” according to Law.com.</p>
<p>According to Law.com, “Staton’s voice shook slightly as she described, in detail, the disastrous financial situations of two of Girardi’s injured clients: a family who, as a result of Girardi’s main fraud scheme, was unable to purchase a house large enough to house the equipment necessary to care for their quadriplegic child and a widowed client who—after being assured by the firm that her embezzled settlement would pay off her house—was later forced to take out a home equity loan and sell it.”</p>
<p>Kamon is also facing federal charges <a href="https://www.abajournal.com/news/article/disbarred-lawyer-married-to-real-housewives-star-is-charged-with-stealing-18m-is-he-competent-for-trial">in Illinois</a> for allegedly stealing money from relatives of air crash victims. Kamon’s lawyer, Michael Severo, told Law360 that a nearly finalized plea deal would allow Kamon to serve his sentence in the Illinois case concurrently with the California sentence.</p>
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		<title>Former CFO at Tom Girardi&#8217;s law firm reaches plea deal, agrees to $3.1M forfeiture</title>
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		<pubDate>Wed, 16 Oct 2024 04:58:33 +0000</pubDate>
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					<description><![CDATA[<p>Home Daily News Former CFO at Tom Girardi&#8217;s law firm reaches… Criminal Justice Former CFO at Tom Girardi&#8217;s law firm reaches plea deal, agrees to $3.1M forfeiture By Debra Cassens Weiss October 10, 2024, 9:18 am CDT Attorney Tom Girardi is pictured outside a Los Angeles courthouse in July 2014. The former chief financial officer [&#8230;]</p>
<p>The post <a href="https://homesafetytechpros.com/former-cfo-at-tom-girardis-law-firm-reaches-plea-deal-agrees-to-3-1m-forfeiture/">Former CFO at Tom Girardi&#8217;s law firm reaches plea deal, agrees to $3.1M forfeiture</a> appeared first on <a href="https://homesafetytechpros.com">Home Safety Tech Pros</a>.</p>
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<p>Criminal Justice</p>
<h2>Former CFO at Tom Girardi&#8217;s law firm reaches plea deal, agrees to $3.1M forfeiture</h2>
<p class="byline">By <a href="https://www.abajournal.com/authors/4/" title="View this author's information" style="color:{default_link_color};">Debra Cassens Weiss</a></p>
<p class="dateline"><time>October 10, 2024, 9:18 am CDT</time></p>
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<p><em>Attorney Tom Girardi is pictured outside a Los Angeles courthouse in July 2014. The former chief financial officer at Girardi’s law firm has reached a deal to plead guilty to two counts of wire fraud that caused losses of at least $3.5 million. (Photo by Damian Dovarganes/The Associated Press)</em></p>
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<p>The former chief financial officer at disbarred lawyer Tom Girardi’s law firm has reached a deal to plead guilty to two counts of wire fraud that caused losses of at least $3.5 million.</p>
<p>Former CFO Christopher K. Kamon agreed to plead guilty, to forfeit $3.1 million and to pay restitution, report <a href="https://www.law360.com/legalethics/articles/1888250">Law360</a> and the <a href="https://www.latimes.com/california/story/2024-10-08/ex-cfo-at-tom-girardis-law-firm-to-plead-guilty-records-show">Los Angeles Times</a>.</p>
<p>The <a href="https://www.abajournal.com/files/KamonPlea.pdf">agreement was filed Tuesday</a> in the U.S. District Court for the Central District of California.</p>
<p>The plea deal follows Girardi’s <a href="https://www.abajournal.com/news/article/disbarred-lawyer-tom-girardi-is-convicted-for-stealing-15m-from-clients">August conviction</a> for stealing $15 million from four personal injury clients at his now-collapsed firm, Girardi Keese, over the course of a decade.</p>
<p>Girardi, 85, was famous for his legal team’s portrayal in the film <em>Erin Brockovich</em> and for his marriage to Erika Girardi, who has appeared on <em>The Real Housewives of Beverly Hills</em> reality TV show. He is now living in an assisted living facility and has a dementia diagnosis. His lawyers are seeking to overturn the conviction for an alleged inability to understand trial proceedings, <a href="https://www.law.com/therecorder/2024/10/09/girardis-lawyers-move-for-new-trial-he-doesnt-remember-jurys-verdict">Law.com</a> reports.</p>
<p>Kamon acknowledges that he worked with Girardi <a href="https://www.abajournal.com/news/article/girardis-former-cfo-had-bahamas-escape-plan-and-lavish-spending-habits-ex-fiancee-testifies">to defraud clients</a>, and that he participated in a <a href="https://www.abajournal.com/news/article/former-cfo-of-girardi-keese-is-arrested-on-wire-fraud-charge">“side fraud” scheme</a> involving fraudulent invoices.</p>
<p>A factual statement says Girardi typically called Kamon each morning and asked how much money was in the firm’s bank accounts, including its client trust accounts. When operating accounts were low, Girardi allegedly instructed Kamon to move money out of client trust accounts and label them as attorney fees, even when attorney fees had already been paid.</p>
<p>“This was a common practice at Girardi Keese of which other senior lawyers in the firm were aware,” the statement of facts said.</p>
<p>Sometimes settlement funds belonging to current clients in trust accounts were used to pay other clients whose settlement funds had been stolen, according to the statement of facts.</p>
<p>Kamon and federal prosecutors in Los Angeles disagreed on the amount of the loss. Kamon said the amount is at least $3.5 million and no more than $9.5 million. Prosecutors reserved the right to argue that the amount ranged from more than $9.5 million to less than $25 million.</p>
<p>Kamon did not agree to a particular prison sentence. Money collected from Kamon in the bankruptcy proceedings for Girardi Keese would be credited toward the forfeiture amount.</p>
<p>The potential maximum prison sentence is 40 years. The offenses also carry a potential fine equal to twice the gain or losses resulting from the offenses or the amount of $500,000, whichever is greater.</p>
<p>Kamon, Girardi and a third lawyer are facing separate charges <a href="https://www.abajournal.com/news/article/disbarred-lawyer-married-to-real-housewives-star-is-charged-with-stealing-18m-is-he-competent-for-trial">in Chicago</a> for allegedly stealing settlement money from five relatives of victims killed in an October 2018 plane crash.</p>
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		<title>Ex-Trump Org CFO Allen Weisselberg admits to felony perjury</title>
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		<pubDate>Mon, 04 Mar 2024 18:32:36 +0000</pubDate>
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					<description><![CDATA[<p>Ivanka Trump, Donald Trump, Allen Weisselberg, Donald Trump, Jr. (Timothy A. Clary/AFP/Getty Images) The former longtime CFO of the Trump Organization, himself already convicted of a slew of financial crimes, has now admitted to perjuring himself as New York Attorney General Letitia James (D) undertook a massive civil fraud probe into former President Donald Trump’s [&#8230;]</p>
<p>The post <a href="https://homesafetytechpros.com/ex-trump-org-cfo-allen-weisselberg-admits-to-felony-perjury/">Ex-Trump Org CFO Allen Weisselberg admits to felony perjury</a> appeared first on <a href="https://homesafetytechpros.com">Home Safety Tech Pros</a>.</p>
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<div id="attachment_140548" style="width: 1210px" class="wp-caption alignnone"><img fetchpriority="high" decoding="async" aria-describedby="caption-attachment-140548" class="wp-image-140548 size-full" src="https://am24.mediaite.com/lc/cnt/uploads/2019/04/GettyImages-1128135348.jpg" alt="Ivanka Trump, Donald Trump, Allen Weisselberg, Donald Trump, Jr." width="1200" height="627"/></p>
<p id="caption-attachment-140548" class="wp-caption-text">Ivanka Trump, Donald Trump, Allen Weisselberg, Donald Trump, Jr. (Timothy A. Clary/AFP/Getty Images)</p>
</div>
<p>The former longtime CFO of the Trump Organization, himself already <a href="https://lawandcrime.com/high-profile/ex-trump-organization-cfo-allen-weisselberg-sentenced-to-five-months-behind-bars-at-rikers-island/" target="_blank" rel="noopener">convicted of a slew of financial crimes</a>, has now admitted to perjuring himself as New York Attorney General Letitia James (D) undertook a <a href="https://lawandcrime.com/high-profile/the-frauds-found-here-leap-off-the-page-and-shock-the-conscience-trump-owes-364-million-for-lying-about-business-valuations-will-be-temporarily-barred-from-doing-business-in-empire-state/" target="_blank" rel="noopener">massive civil fraud probe</a> into former President Donald Trump’s business empire.</p>
<p>Allen Weisselberg appeared in New York Supreme Court to plead guilty to two felonies on Monday morning before Judge Laurie Peterson. Thereafter, the judge set sentencing for April 10.</p>
<p>In New York, first-degree perjury is committed when someone “swears falsely and when his false statement (a) consists of testimony, and (b) is material to the action, proceeding or matter in which it is made.” <a href="https://www.nysenate.gov/legislation/laws/PEN/70.00" target="_blank" rel="noopener">A class D nonviolent felony</a>, first-degree perjury is punishable by up to 7 years in prison. But between Weisselberg’s decision to plead guilty, his age — 76 — <a href="https://x.com/Uebey/status/1764677869437894976?s=20" target="_blank" rel="noopener">and the reported five-month sentence</a> recommended by prosecutors, the defendant does not appear to face a stiff punishment, as was the case when he was sentenced <a href="https://lawandcrime.com/high-profile/ex-trump-organization-cfo-allen-weisselberg-sentenced-to-five-months-behind-bars-at-rikers-island/" target="_blank" rel="noopener">the first time around</a> and released from Rikers Island <a href="https://www.usnews.com/news/top-news/articles/2023-04-19/ex-trump-organization-cfo-weisselberg-released-from-jail" target="_blank" rel="noopener">early for good behavior</a>.</p>
<aside class="o-callout__recirculate o-callout"/>
<p>The court docket reviewed by Law&amp;Crime in the criminal case against Weisselberg lists the date of the two first-degree perjury offenses as July, 16, 2020, which is <a href="https://iapps.courts.state.ny.us/fbem/DocumentDisplayServlet?documentId=rN7nE/IbwwAociRkXb8kxA==&amp;system=prod" target="_blank" rel="noopener">the first day of</a> Weisselberg’s two-day initial sworn testimony in AG James’ investigation pursuant to a subpoena.</p>
<p>According to prosecutors’ criminal information in the case, however, the lies to which Weisselberg pleaded guilty were told on July 17, 2020, when the AG pressed him on whether he was “ever present” when Trump described the size of his Trump Tower triplex.</p>
<p>“No,” Weisselberg responded to that question.</p>
<p>Prosecutors in Manhattan DA Alvin Bragg’s (D) office said that, on the contrary, Weisselberg was “present” on Sept. 21, 2015 when Trump “stated to a Forbes reporter that the size of his triplex was 33,000 square feet,” overestimating the square footage by a factor of three.</p>
<p>Recall that, well before the civil fraud case led to a <a href="https://lawandcrime.com/high-profile/the-frauds-found-here-leap-off-the-page-and-shock-the-conscience-trump-owes-364-million-for-lying-about-business-valuations-will-be-temporarily-barred-from-doing-business-in-empire-state/" target="_blank" rel="noopener">$364 million dollar penalty and then some</a>, Trump attorneys in the former president’s civil fraud case incited the ire of Manhattan Supreme Court Justice Arthur Engoron when they <a href="https://lawandcrime.com/high-profile/trump-lawyers-absurdly-argued-that-figuring-out-square-footage-is-subjective-and-the-judge-wasnt-having-it/" target="_blank" rel="noopener">argued that calculating square footage</a> was a “subjective process.”</p>
<p>“In opposition, defendants absurdly suggest that ‘the calculation of square footage is a subjective process that could lead to differing results or opinions based on the method employed to conduct the calculation,&#8221;” Engoron wrote, before adding: “A discrepancy of this order of magnitude, by a real estate developer sizing up his own living space of decades, can only be considered fraud.”</p>
<p>Weisselberg was also asked if he “advised any financial institutions” that a 2015 statement of financial condition contained the triplex calculation “error.”</p>
<p>“Well, we didn’t find out about the error until the Forbes article came out,” he answered.</p>
<p>Prosecutors said that, again, that was not true.</p>
<p>“Whereas, in truth and in fact, as the defendant knew, that testimony was false, and the truth was that the defendant was informed that the triplex was 10,996 square feet—not 30,000 square feet—prior to the publication of the May 2017 Forbes article and before the finalization on March 10, 2017 of the 2016 SOFC, which valued the triplex based on the misstatement of 30,000 square feet,” prosecutors said.</p>
<p>Weisselberg’s defense attorney Seth Rosenberg, reached for comment by Law&amp;Crime, said his client “looks forward to putting this situation behind him.”</p>
<p>Read Weisselberg’s criminal information <a href="https://s3.documentcloud.org/documents/24455391/weisselberg-information.pdf" target="_blank" rel="noopener">here</a> (h/t <a href="https://x.com/KlasfeldReports/status/1764688163354632246?s=20" target="_blank" rel="noopener">Adam Klasfeld</a>).</p>
<p><em>Have a tip we should know? <a href="http://lawandcrime.com/cdn-cgi/l/email-protection#d7a3bea7a497bbb6a0b6b9b3b4a5bebab2f9b4b8ba"><span class="__cf_email__" data-cfemail="384c51484b7854594f59565c5b4a51555d165b5755">[email protected]</span></a></em></p>
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<p>The post <a href="https://homesafetytechpros.com/ex-trump-org-cfo-allen-weisselberg-admits-to-felony-perjury/">Ex-Trump Org CFO Allen Weisselberg admits to felony perjury</a> appeared first on <a href="https://homesafetytechpros.com">Home Safety Tech Pros</a>.</p>
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