Case Alleges Bank of America Aiding Tom and Erika Girardi posing as “Deceased” Plaintiff’s U.S. Steel Descendant Family Members at Spelling Manor to Fund $14.9B U.S. Steel/Nippon Merger with Plaintiff’s Merrill Lynch account, Causing Recent $10B Sell-off by Warren Buffett
Beverly Hills, California – The civil federal racketeering and conversion Central District of California Case No. 2:22-CV-04557-GW (SK) Hon. George H. Wu, Nicholas Phipps White v. Anywhere Real Estate, Inc.; Bank of America N.A.; Fidelity National Financial, Inc. involves 85-year old Tom Girardi, who recently faced a federal four-count fraud conviction with a maximum penalty … Continue reading Case Alleges Bank of America Aiding Tom and Erika Girardi posing as “Deceased” Plaintiff’s U.S. Steel Descendant Family Members at Spelling Manor to Fund $14.9B U.S. Steel/Nippon Merger with Plaintiff’s Merrill Lynch account, Causing Recent $10B Sell-off by Warren Buffett
