#GHIRARDI ECHOFON PROFESSIONAL#

16, 2020, a period when the law firm’s clients were clamoring for unpaid settlement money.Īt least four other people involved in the construction business received about $4 million from Girardi Keese in a way similar to Bravo’s, according to the affidavit.

One of those checks to Bravo appears to be the basis of the wire fraud charge against Kamon: a $4,885.67 payment in Sept. In response to a petition from The Times, the State Bar revealed it had received more than 200 complaints against Tom Girardi yet long kept quiet.īravo, who did not respond to a message seeking comment, also kept some of the money as payment for construction and repairs he had performed at Kamon’s personal properties. After Bravo cashed the checks in his own account, he then returned much of the cash to Kamon, according to the filing.Ĭalifornia Tom Girardi faced more than 150 complaints before State Bar took action, records show

The handyman, Isidro Bravo, told federal agents during an interview last summer that Kamon enlisted him in the fraud and issued checks to him on the law firm’s account. Kamon also allegedly worked with the law firm’s onetime handyman to siphon more than $5.6 million from the law firm. He is being detained without bail as a potential flight risk pending his transfer to L.A. He was arrested earlier this month in a Baltimore airport after stepping off a flight from the Bahamas. Kamon bought a $2.4-million mansion in New Providence, Bahamas, in October and had told Rokita that the island nation would grant him residence after such a purchase. “Kamon told Rokita that he thought he may be implicated in the GK scheme, and that he was going to leave the country … change his name and hide from authorities in connection with whatever federal case might be brought,” Guerrero wrote. She also recounted how he became gripped with fear after the collapse of the law firm two years ago. She told agents in recent interviews that Kamon listed her as a “legal marketer” for Girardi Keese and that she received health insurance through the law firm. The affidavit suggested Rokita has been cooperating with the federal investigation. In a Maryland courtroom, the man who once held the purse strings at the famous lawyer’s corruption-plagued law firm stands accused of a federal crime. “The most amazing proposal by my incredible fiancé!!! Couldn’t be happier,” she wrote in a post since removed.Ĭalifornia Tom Girardi firm’s CFO embezzled $10 million, spent thousands on escort and real estate, prosecutors say

#GHIRARDI ECHOFON PROFESSIONAL#

In 2017, she posted a video that showed her accepting an elaborate marriage proposal from Kamon in Las Vegas that included a private jet, professional dancers and a party with relatives.

The nature of her relationship with Kamon is not clear. An online resume and news articles identified her as the owner of a now-defunct “Keto diet restaurant” on Santa Monica Boulevard.

Rokita did not return messages seeking comment. One beneficiary of Kamon’s alleged embezzlement was 29-year-old Nicole Rokita, who the CFO, now 49, met on the website, “which connects affluent older men with younger women,” according to the affidavit.īeginning in 2017, Kamon transferred $360,000 from Girardi Keese to Rokita and separately spent hundreds of thousands of dollars of firm money to purchase her “jewelry, clothing and even a Tesla sports car.” A federal prosecutor last week said the purchases included a handbag valued at $120,000. Its top official won’t talk about his and his mother’s relationship with the disgraced lawyer. The FBI field office in Los Angeles is leading the investigation into Tom Girardi’s former law firm. silent about his and mom’s connection to Tom Girardi

Ghirardi echofon