RHOBH Attorney Tom Girardi’s Wire Transfers Investigated – What We Know!

Erika Jayne’s Husband Tom Girardi’s Wire Transfers Being Investigated Amid RHOBH Attorney's Bankruptcy

The Actual Housewives of Beverly Hills star, Erika Jayne, and her estranged husband Tom Girardi’s authorized saga simply retains getting an increasing number of intense with every passing day.

Within the newest chapter of bankruptcies, embezzlement schemes, and fraud, the trustee presiding over the Girardi-Keese agency is submitting a movement for all the corporate’s financial institution information together with all wire transfers.

Within the paperwork obtained by Radar,  the trustee is asking the decide to show over “all of all canceled checks within the quantity of $15,000 or larger, deposits within the quantity of $15,000.00 or larger, wire switch confirmations of $15,000.00 or larger, and debit/credit score memos (advices) within the quantity of $15,000.00 or larger for any and all Accounts maintained by G and L Aviation at Your monetary establishment, for the interval December 1, 2013, by way of and together with December 31, 2020, together with, however not restricted to, the Account No. ending in 020.”

What makes issues worse with this long-standing lawsuit are the victims who have been defrauded and withheld their rightfully owed compensation together with orphans, burn victims, and widows. The cash was allegedly withheld to fund Erika and Tom’s lavish way of life.

The agency was initially believed to owe round $101 million in liabilities. But after the trustee’s investigation it was uncovered Girardi’s enterprise has $517 million in claims filed towards them in courtroom.

The quantity has been damaged down as $363 million in unsecured claims, $17 million in precedence claims, $137 million in secured claims, and one other $250k in administrative claims.

Issues are wanting bleaker for Erika because the trustee can be suing the RHOBH star personally for $25 million as a part of the chapter. The go well with is demanding she return the thousands and thousands Girardi’s regulation agency spent on payments for Erika’s firm EJ World claiming that cash was funneled in by way of her LLC and used for her journey bills, jewellery, and “glam squads”

To this point, Erika has not repaid a single dime, nor does she consider she is accountable for doing so, sustaining her innocence in not figuring out the alleged unlawful actions Tom and his agency have been collaborating in.