WebNov 15, 2024 · Court documents show that Girardi paid the mortgage for the home on behalf of Alway's mother, Michelle Alway, who was Girardi's longtime personal secretary and an … WebNov 19, 2024 · Donald Alway, shown in 2015, has withdrawn from the Tom Girardi investigation. (Rogelio V. Solis/AP) The head of the FBI’s Los Angeles field office has officially withdrawn from the ongoing federal investigation into fraud and corruption at the hands of Tom Girardi and others at his now-defunct law firm, an agency spokesman …
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WebGirardi paid for the mother's 1,600-square-foot home in the wealthy beach city of Carmel-by-the-Sea, California, according to court records. Financial records produced during Girardi's second... WebNov 14, 2024 · Top FBI official in L.A. formally recuses himself from investigation into Tom Girardi and his law firm 11/20/2024 5:15:00 AM The head of the FBI’s Los Angeles field office has formally recused himself from the ongoing federal investigation into fraud and corruption by Tom Girardi and others at his now-defunct law firm, an agency … chertsey pet shop
Top FBI official in L.A. formally recuses himself from investigation into …
WebNov 15, 2024 · Court documents show that Girardi paid the mortgage for the home on behalf of Alway's mother, Michelle Alway, who was Girardi's longtime personal secretary and an administrator for his firm. WebNov 16, 2024 · Beyond the cash transfers, Girardi paid more than $131,000 toward the mortgage of Michelle Alway’s home in Carmel-by-the-Sea between 1993 and 1998, according to court filings in Girardi’s... WebNov 20, 2024 · Donald Alway, the assistant director in charge of the L.A. office, sought the recusal from the high-profile investigation after the Los Angeles Times and other news outlets reported that his mother, Michelle Alway, was a … flight status lufthansa 6347