{"id":207140,"date":"2025-03-07T14:49:28","date_gmt":"2025-03-07T21:49:28","guid":{"rendered":"https:\/\/www.shockya.com\/news\/?p=207140"},"modified":"2025-03-07T18:53:15","modified_gmt":"2025-03-08T01:53:15","slug":"diddy-lawyer-mark-geragos-accused-of-fraud-and-conspiracy-again","status":"publish","type":"post","link":"https:\/\/www.shockya.com\/news\/2025\/03\/07\/diddy-lawyer-mark-geragos-accused-of-fraud-and-conspiracy-again\/","title":{"rendered":"Diddy Lawyer Mark Geragos Accused of Fraud and Conspiracy &#8211; Again"},"content":{"rendered":"<p><strong>Attorney Mark Geragos<\/strong> is once again being accused of <strong>fraud<\/strong> and <strong>conspiracy<\/strong>, this time involving a shell company owned by him, used to allegedly <strong>defraud<\/strong> New York jewelry designer, <strong>Pamela Love.<\/strong><\/p>\n<figure id=\"attachment_207151\" aria-describedby=\"caption-attachment-207151\" style=\"width: 1200px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-207151\" src=\"https:\/\/www.shockya.com\/news\/wp-content\/uploads\/Geragos-main-image.png\" alt=\"Attorney Mark Geragos (Access).\" width=\"1200\" height=\"627\" srcset=\"https:\/\/www.shockya.com\/news\/wp-content\/uploads\/Geragos-main-image.png 1200w, https:\/\/www.shockya.com\/news\/wp-content\/uploads\/Geragos-main-image-300x157.png 300w, https:\/\/www.shockya.com\/news\/wp-content\/uploads\/Geragos-main-image-1024x535.png 1024w, https:\/\/www.shockya.com\/news\/wp-content\/uploads\/Geragos-main-image-768x401.png 768w\" sizes=\"auto, (max-width: 1200px) 100vw, 1200px\" \/><figcaption id=\"caption-attachment-207151\" class=\"wp-caption-text\">Attorney Mark Geragos contemplates life. (Access).<\/figcaption><\/figure>\n<h2>Geragos Sued for &#8220;Fraud&#8221; and &#8220;Conspiracy&#8221;<\/h2>\n<p><strong>Diddy&#8217;s<\/strong> infamous attorney <strong>Mark Geragos<\/strong> has been <strong>sued in court, yet again<\/strong>. This time it&#8217;s for <strong>fraud<\/strong> and <strong>conspiracy<\/strong>.<\/p>\n<p>New York based jewelry designer <strong>Pamela Love<\/strong> filed a lawsuit against lawyer <strong>Mark Geragos<\/strong> and <strong>Lyndon Lee<\/strong>, in the Supreme Court of the State of New York. \u00a0The <strong>$7 million lawsuit<\/strong> follows after the plaintiff was granted a final partial and an interim final award, last December. <strong>Plaintiff Love<\/strong> alleges that the <strong>Alex and Ani<\/strong> owners have still not paid her, and that <strong>Mark Geragos<\/strong> is part of the scheme.<\/p>\n<h2>&#8220;Sham to Defraud Creditors&#8221;<\/h2>\n<p class=\"yf-1090901\">\u201cThe transfer was from insider to insider,\u201d the lawsuit states. \u201cWith two <strong>insider liens<\/strong> on Alex and Ani\u2019s assets and no defenses to Pamela Love\u2019s claims &#8230; <strong>Geragos caused<\/strong> the Bathing Club and <strong>Alex and Ani<\/strong> to execute a strict foreclosure on Alex and Ani\u2019s assets on or around July 24, 2024.\u201d<\/p>\n<p class=\"yf-1090901\">The suit alleges that the foreclosure &#8220;was part of a <strong>sham to defraud creditors<\/strong>&#8221; and did not disrupt business operations.<\/p>\n<p class=\"yf-1090901\">\u201cThe purported foreclosure was in name only. Employees of <strong>Alex and Ani<\/strong> were \u2018laid off\u2019 and \u2018rehired\u2019 on the same day,\u201d the lawsuit <a href=\"https:\/\/www.latimes.com\/california\/story\/2025-03-05\/jewelry-designer-accuses-l-a-celebrity-attorney-in-fraud-lawsuit\" target=\"_blank\" rel=\"noopener\">reads<\/a>.<\/p>\n<h2>Mark Geragos: Criminal Lawyer, or Criminal?<\/h2>\n<p><strong>Mark Geragos<\/strong> list of alleged misdeeds continues to pile up, with the frequency appearing to increase lately. In 2019 Geragos was implicated in the multi-million dollar <strong>Nike extortion scam<\/strong> with currently incarcerated partner <strong>Michael Avenatti.<\/strong><\/p>\n<h3>Geragos Violated Ethical Rules in Arizona<\/h3>\n<p>In 2021, <strong>Mark<\/strong> <strong>Geragos<\/strong> and his law firm partner <strong>Ben Meiseles<\/strong>, were the subjects of a <a href=\"https:\/\/www.govinfo.gov\/content\/pkg\/USCOURTS-azd-2_17-cv-00152\/pdf\/USCOURTS-azd-2_17-cv-00152-9.pdf\" target=\"_blank\" rel=\"noopener\">lawsuit<\/a> against the <strong>City of Mesa, AZ. <\/strong>The Court found that the pair <strong>violated Arizona ethical rules.<\/strong><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-207175 aligncenter\" src=\"https:\/\/www.shockya.com\/news\/wp-content\/uploads\/Mark-Geragos-AZ-Lawsuit-Ethics-1.jpeg\" alt=\"\" width=\"1996\" height=\"1108\" srcset=\"https:\/\/www.shockya.com\/news\/wp-content\/uploads\/Mark-Geragos-AZ-Lawsuit-Ethics-1.jpeg 1996w, https:\/\/www.shockya.com\/news\/wp-content\/uploads\/Mark-Geragos-AZ-Lawsuit-Ethics-1-300x167.jpeg 300w, https:\/\/www.shockya.com\/news\/wp-content\/uploads\/Mark-Geragos-AZ-Lawsuit-Ethics-1-1024x568.jpeg 1024w, https:\/\/www.shockya.com\/news\/wp-content\/uploads\/Mark-Geragos-AZ-Lawsuit-Ethics-1-768x426.jpeg 768w, https:\/\/www.shockya.com\/news\/wp-content\/uploads\/Mark-Geragos-AZ-Lawsuit-Ethics-1-1536x853.jpeg 1536w\" sizes=\"auto, (max-width: 1996px) 100vw, 1996px\" \/><\/p>\n<p>Further, <strong>Chief US District Judge Snow<\/strong>, ruled that <strong>Geragos &#8220;is required to disclose this finding of ethical violations<\/strong> and attach this order to the pro hac vice application,&#8221; <strong>should he or his law firm seek to practice law in Arizona ever again<\/strong>.<\/p>\n<figure id=\"attachment_207174\" aria-describedby=\"caption-attachment-207174\" style=\"width: 1844px\" class=\"wp-caption aligncenter\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-207174\" src=\"https:\/\/www.shockya.com\/news\/wp-content\/uploads\/Mark-Geragos-AZ-Lawsuit-Ethics.jpeg\" alt=\"Mark Geragos ordered to disclose ethics violations.\" width=\"1844\" height=\"978\" srcset=\"https:\/\/www.shockya.com\/news\/wp-content\/uploads\/Mark-Geragos-AZ-Lawsuit-Ethics.jpeg 1844w, https:\/\/www.shockya.com\/news\/wp-content\/uploads\/Mark-Geragos-AZ-Lawsuit-Ethics-300x159.jpeg 300w, https:\/\/www.shockya.com\/news\/wp-content\/uploads\/Mark-Geragos-AZ-Lawsuit-Ethics-1024x543.jpeg 1024w, https:\/\/www.shockya.com\/news\/wp-content\/uploads\/Mark-Geragos-AZ-Lawsuit-Ethics-768x407.jpeg 768w, https:\/\/www.shockya.com\/news\/wp-content\/uploads\/Mark-Geragos-AZ-Lawsuit-Ethics-1536x815.jpeg 1536w\" sizes=\"auto, (max-width: 1844px) 100vw, 1844px\" \/><figcaption id=\"caption-attachment-207174\" class=\"wp-caption-text\"><em>Mark Geragos ordered to disclose ethics violations if he ever seeks to be admitted pro has vice to US District Court in AZ. Source: <a href=\"https:\/\/www.shockya.com\/news\/wp-content\/uploads\/USCOURTS-azd-2_17-cv-00152-9.pdf\" target=\"_blank\" rel=\"noopener\">17-CV-00152<\/a>.\u00a0<\/em><\/figcaption><\/figure>\n<h3><\/h3>\n<h3>Allegedly Stole from Genocide Victims and Their Families<\/h3>\n<p>Worse yet, <strong>Mark Geragos<\/strong>\u00a0faced <strong>State Bar of CA investigations<\/strong> into his alleged <strong>thievery<\/strong> from <strong>Armenian genocide victims<\/strong> in <a href=\"https:\/\/www.latimes.com\/california\/story\/2022-09-27\/california-state-bar-probe-armenian-genocide-settlement-la-lawyers\" target=\"_blank\" rel=\"noopener\">2022<\/a>.<\/p>\n<h3>Ricco, RICO?<\/h3>\n<p>Mark&#8217;s own daughter <strong>Teny Geragos<\/strong> has been under the microscope as of lately, due to the controversy regarding the stepping down of fellow <strong>Diddy attorney<\/strong>, <strong>Anthony Ricco.\u00a0<\/strong><\/p>\n<p><strong>Ricco<\/strong> left <strong>Team Diddy<\/strong> two weeks ago, with many speculating he refused to do Diddy&#8217;s bidding, and was not on board with the <strong>alleged criminal activity<\/strong>. Many critics have questioned whether <strong>Teny Geragos<\/strong> and her <strong>interloper father Mark Geragos<\/strong>, were behind the in-fighting.<\/p>\n<figure id=\"attachment_206227\" aria-describedby=\"caption-attachment-206227\" style=\"width: 1200px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-206227\" src=\"https:\/\/www.shockya.com\/news\/wp-content\/uploads\/sean-diddy-combs-teny-geragos-marc-agnifilo2.png\" alt=\"Sean 'Diddy' Combs and his attorney Marc Agnifilo, court sketch. Inset: Teny Geragos and Mark Geragos.\" width=\"1200\" height=\"675\" srcset=\"https:\/\/www.shockya.com\/news\/wp-content\/uploads\/sean-diddy-combs-teny-geragos-marc-agnifilo2.png 1200w, https:\/\/www.shockya.com\/news\/wp-content\/uploads\/sean-diddy-combs-teny-geragos-marc-agnifilo2-300x169.png 300w, https:\/\/www.shockya.com\/news\/wp-content\/uploads\/sean-diddy-combs-teny-geragos-marc-agnifilo2-1024x576.png 1024w, https:\/\/www.shockya.com\/news\/wp-content\/uploads\/sean-diddy-combs-teny-geragos-marc-agnifilo2-768x432.png 768w\" sizes=\"auto, (max-width: 1200px) 100vw, 1200px\" \/><figcaption id=\"caption-attachment-206227\" class=\"wp-caption-text\"><em>Sean &#8216;Diddy&#8217; Combs and his attorney Marc Agnifilo, court sketch. Inset: Diddy lawyers Teny Geragos and Mark Geragos.<\/em><\/figcaption><\/figure>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Attorney Mark Geragos is once again being accused of fraud and conspiracy, this time involving a shell company owned by him, used to allegedly defraud New York jewelry designer, Pamela Love. Geragos Sued for &#8220;Fraud&#8221; and &#8220;Conspiracy&#8221; Diddy&#8217;s infamous attorney Mark Geragos has been sued in court, yet again. This time it&#8217;s for fraud and [&hellip;]<\/p>\n","protected":false},"author":77,"featured_media":207151,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"jetpack_post_was_ever_published":false,"apple_news_api_created_at":"2025-03-07T21:49:36Z","apple_news_api_id":"b0d51b02-baea-4028-bc9c-ba202f31e78e","apple_news_api_modified_at":"2025-03-08T01:47:59Z","apple_news_api_revision":"AAAAAAAAAAAAAAAAAAAABg==","apple_news_api_share_url":"https:\/\/apple.news\/AsNUbArrqQCi8nLogLzHnjg","apple_news_cover_media_provider":"image","apple_news_coverimage":0,"apple_news_coverimage_caption":"","apple_news_cover_video_id":0,"apple_news_cover_video_url":"","apple_news_cover_embedwebvideo_url":"","apple_news_is_hidden":"","apple_news_is_paid":"","apple_news_is_preview":"","apple_news_is_sponsored":"","apple_news_maturity_rating":"","apple_news_metadata":"\"\"","apple_news_pullquote":"","apple_news_pullquote_position":"middle","apple_news_slug":"","apple_news_sections":["https:\/\/news-api.apple.com\/sections\/a256d957-d5f8-3bec-b93f-7f862cadbf92"],"apple_news_suppress_video_url":false,"apple_news_use_image_component":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[10363],"tags":[51482,51701],"class_list":["post-207140","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-celeb-gossip","tag-mark-geragos","tag-teny-geragos"],"apple_news_notices":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.1.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Diddy Lawyer Mark Geragos Accused of Fraud and Conspiracy - Again<\/title>\n<meta name=\"description\" content=\"Attorney Mark Geragos is once again being accused of fraud and conspiracy, this time involving a shell company owned by him, used to allegedly defraud New\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.shockya.com\/news\/2025\/03\/07\/diddy-lawyer-mark-geragos-accused-of-fraud-and-conspiracy-again\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Diddy Lawyer Mark Geragos Accused of Fraud and Conspiracy - Again\" \/>\n<meta property=\"og:description\" content=\"Attorney Mark Geragos is once again being accused of fraud and conspiracy, this time involving a shell company owned by him, used to allegedly defraud New\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.shockya.com\/news\/2025\/03\/07\/diddy-lawyer-mark-geragos-accused-of-fraud-and-conspiracy-again\/\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/shockyafans\/\" \/>\n<meta property=\"article:published_time\" content=\"2025-03-07T21:49:28+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-03-08T01:53:15+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.shockya.com\/news\/wp-content\/uploads\/Geragos-main-image.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"627\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Paul Smith\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@shockya\" \/>\n<meta name=\"twitter:site\" content=\"@shockya\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Paul Smith\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"4 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.shockya.com\/news\/2025\/03\/07\/diddy-lawyer-mark-geragos-accused-of-fraud-and-conspiracy-again\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.shockya.com\/news\/2025\/03\/07\/diddy-lawyer-mark-geragos-accused-of-fraud-and-conspiracy-again\/\"},\"author\":{\"name\":\"Paul Smith\",\"@id\":\"https:\/\/www.shockya.com\/news\/#\/schema\/person\/aba85c82c6d6b57f1e94eac5807adaae\"},\"headline\":\"Diddy Lawyer Mark Geragos Accused of Fraud and Conspiracy &#8211; 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