"The IRS agent did not disclose when the four men received their so-called 'target letters,' and representatives of the IRS and the U.S. attorney's office in L.A. declined comment."
"The testimony marked the first public confirmation that prosecutors in L.A. have an active investigation of additional lawyers at Girardi's once legendary, now ignominious Wilshire Boulevard law firm."
"Legal experts said the issuance of target letters signifies the breadth of the criminal inquiry into Girardi Keese and elevates the likelihood of another wave of charges against those allegedly involved."
"Although prosecutors objected to the release of the men's names, U.S. District Judge Josephine L. Staton ruled that questions asked earlier by a prosecutor had opened the door to Girardi's defense team pressing for details."
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