Tom

Epiq Strengthens Class Action and Fraud Prevention Sectors with Tom Davis as New Chief of Staff

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NEW YORK — Epiq, a global leader in legal services and technology, announced the appointment of Tom Davis as Chief of Staff for its Class Action, Remediation, and Mass Tort business unit, confirmed on Tuesday. Davis brings a wealth of experience in operations and fraud prevention to a role critical for overseeing the intricate dynamics of class action suits and large-scale legal remedies. Previously, Davis held the position of vice president of operations and fraud prevention at Garden City Group (GCG), known for its robust administration of class actions before its acquisition by Epiq in … Read more

Judge Rejects Delay in Mental Health Hearing for Disgraced Attorney Tom Girardi, Sentencing Looms Amid $15 Million Fraud Case

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Los Angeles — A federal judge in Los Angeles has chosen not to postpone a mental health evaluation outcome discussion for Tom Girardi, the disbarred attorney involved in a notorious $15 million Ponzi scheme that defrauded numerous injured clients. The decision came despite a plea for delay from Girardi’s defense team, ensuring the scheduled court hearing will proceed on April 11. Josephine Staton, the presiding U.S. District Judge, responded to the prosecution’s request by setting the upcoming date to examine the findings of Girardi’s six-week mental health analysis conducted at a specialized medical facility in … Read more

Poker Pro Tom Goldstein Battles Legal Troubles Amid Allegations of Undisclosed Millions and Tax Evasion

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Washington, D.C. – Indicted attorney Tom Goldstein, known for his high-stakes poker games, is currently under federal investigation for allegedly failing to report millions in gambling income and cryptocurrency transactions. Goldstein, who has also made his mark as a prominent U.S. Supreme Court attorney and blogger, faces accusations of tax fraud among other charges. Prosecutors have recently presented documents in Maryland federal court, highlighting Goldstein’s continued gambling activities and his non-disclosure of significant income from these games. According to the filings, Goldstein failed to report $12 million in net gambling income in 2022 and an … Read more

Oklahoma Jury Awards $15 Million to Woman in Landmark Peeping Tom Case

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Tulsa, Oklahoma — In a landmark decision, a Tulsa jury awarded Kathryn Wainscott $15 million in damages after she filed a lawsuit against Daniel Toy, a man who secretly recorded her in his bathroom. This ruling is drawing attention to gaps in legislation concerning privacy violations and digital misconduct. Wainscott, unsuspecting at the time, was recorded during a 2021 visit to Toy’s home. Toy, who had been the best man at her wedding, betrayed her trust by setting up hidden cameras in his guest bathroom. The disturbing discovery was made after Toy was arrested for … Read more