Discover and read the best of Twitter Threads about #GirardiKeese
Most recents (1)
🚨 Girardi CFO Accused of Embezzling 10M! 🚨
At Thursday's detention hearing, additional details of CFO Kamon's alleged fraud were disclosed by the AUSA. Of Note...the prosecutor was joined in court by an IRS special agent. This seems to be the tip of the criminal charges iceberg
At Thursday's detention hearing, additional details of CFO Kamon's alleged fraud were disclosed by the AUSA. Of Note...the prosecutor was joined in court by an IRS special agent. This seems to be the tip of the criminal charges iceberg
Kamon was held in custody and will be transferred to Los Angeles, where the Wire Fraud charges are pending. It was disclosed this is a 10M fraud, that multiple homes in the states were sold, and a new Bahamas property was purchased. #GirardiKeese
latimes.com/california/sto…
latimes.com/california/sto…
