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Former CFO of Girardi Keese is arrested for alleged $10M ‘facet fraud’ scheme

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Former CFO of Girardi Keese is arrested for alleged $10M ‘facet fraud’ scheme

Up to date: The previous chief monetary officer of bankrupt Los Angeles regulation agency Girardi Keese has been arrested on a federal cost of wire fraud.

Christopher Kamon, 49, was being held in Baltimore after a federal legal grievance originating in Los Angeles was filed towards him in Baltimore federal courtroom Nov. 7. An affidavit supporting the grievance remained sealed.

Prosecutors alleged in courtroom Nov. 10 that Kamon ran a $10 million “facet fraud” scheme, Law360 reviews.

Law360 broke the information of the arrest, adopted by tales by Legislation & Crime and the Los Angeles Instances.

The grievance alleged that Kamon violated the federal wire-fraud regulation across the date of Sept. 16, 2020. About two months after that date, a federal choose in Illinois froze the belongings of Girardi Keese in response to a lawsuit alleging that title accomplice Tom Girardi embezzled cash to assist his movie star life-style.

Girardi is married to Erika Jayne of The Actual Housewives of Beverly Hills actuality TV present.

Information protection indicated that Kamon has a bachelor’s diploma in arithmetic and isn’t an lawyer. He began working at Girardi Keese round 2000 as an accounts payable clerk and have become the CFO in 2012.

Whereas at Girardi Keese, Kamon “amassed actual property price $5 million or extra,” Law360 beforehand reported.

In courtroom Thursday, prosecutors mentioned Kamon fled to the Bahamas in September, the place he owned a $2 million dwelling. He returned Thursday and was arrested at Baltimore’s worldwide airport.

Kamon’s lawyer, Jessie Liu of Skadden, Arps, Slate, Meagher & Flom, mentioned Kamon had returned to Maryland to deal with a household matter and was not a flight threat.

A federal Justice of the Peace choose sided with prosecutors and mentioned Kamon ought to stay jailed.

Kamon had invoked the Fifth Modification in not less than two courtroom proceedings—within the Illinois case and within the agency’s chapter, in response to the Los Angeles Instances.

Girardi is in a court-ordered conservatorship following an Alzheimer’s illness prognosis final yr.

Up to date Nov. 10 at 2:45 p.m. so as to add data on the Nov. 10 courtroom listening to.

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