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Thomas Vincent Girardi (born June 3, 1939) is a former attorney and co-founder of the now-defunct Girardi & Keese, [1] a downtown Los Angeles law firm. He was disbarred in 2022 after accusations of defrauding clients. [2]
Lanier was born on October 20, 1960, [1] in Lubbock, Texas to a railroad salesman and housewife. As of 2005, he was married with five children. [6]His brother-in-law is former Texas state representative Kevin Roberts, who ran against Dan Crenshaw in the 2018 Republican primary to replace retiring Congressman Ted Poe.
Edward Louis Masry (July 29, 1932 – December 5, 2005) was an American lawyer, a partner in the law firm of Masry & Vititoe, and also a mayor and city councilman for the City of Thousand Oaks, California.
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The firm started with fewer than 10 attorneys at its founding and grew to 105 in the 1980s because of a strong Los Angeles real estate market that allowed the firm to manage many real estate agreements such as joint venture contracts between banking institutions and international investors. [5] Around 75% of its work was in real estate in 1990. [6]
Kenneth J. Casey (died May 6, 2020) [1] was a Novato, California, real estate investor and member of the Marin County Human Rights Commission, [2] charged in 2020 with "operating a massive Ponzi scheme" that defrauded "more than a thousand investors" while "embezzling tens of millions of dollars to personally enrich himself". [3]
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