By Brandon Lowrey ( January 4, 2023, 4:44 PM EST) -- Girardi Keese's former chief financial officer sold his U.S. properties and used shell companies to wire $2.9 million in stolen funds to accounts in the Bahamas and Hungary before his arrest — signs he might flee the country if allowed to post bond, prosecutors said in a Los Angeles federal court filing late Tuesday....
Law360 is on it, so you are, too.
A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.
A Law360 subscription includes features such as
- Daily newsletters
- Expert analysis
- Mobile app
- Advanced search
- Judge information
- Real-time alerts
- 450K+ searchable archived articles
And more!
Experience Law360 today with a free 7-day trial.