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Maryland Chapter 21 of Association of Certified Fraud Examiners

The Girardis, the Secret Service and wire fraud claims that nearly ruined a Hollywood designer

09 Feb 2023 11:00 PM | Anonymous
A filing in federal court in Maryland on Wednesday offered new details about how Tom Girardi's chief financial officer conducted what prosecutors have called a "side fraud" inside the massive corruption at the legal titan's Los Angeles-based firm. Source: Los Angeles Times

Maryland Chapter 21 of Association of Certified Fraud Examiners

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