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Last month, Erika and Thomas were hit with a federal lawsuit accusing them of embezzling $ 2 million from clients. Class action law firm Edelson PC filed a lawsuit on behalf of family members of plane crash victims.
Thomas represented the families in a lawsuit, but is said to have never paid them the settlement funds. They believe Thomas has been directing millions to Erika’s company for quite some time.
According to the lawsuit, another creditor found evidence “which shows that Girardi used Girardi Keese’s funds to” loan “more than $ 20 million to his wife’s business EJ Global.
Recently, Thomas was convicted of civil contempt of court for failing to inform the judge of the destination of the millions. The court returned the case for possible criminal investigation.
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