USA v. Kamon

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Case overview

Case Number:

2:22-mj-04385

Court:

California Central

Nature of Suit:

Judge:

Duty Magistrate Judge

Firms

  1. January 09, 2023

    Ex-Girardi Keese CFO Stays Jailed As Judge Cites Flight Risk

    A California federal judge on Monday ordered Girardi Keese's former Chief Financial Officer Christopher K. Kamon to remain jailed on a wire fraud charge, finding him to be a flight risk and rejecting as "not nearly adequate" a proposed bail package that included his new $2.4 million Bahamas home and properties belonging to a friend and relatives.

  2. January 04, 2023

    Feds Say Ex-Girardi Keese CFO Hid Stolen Money Overseas

    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.