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Several other members of his Taiwan People Party have also been charged for misappropriating political donations.

Of that prosecutors say $27 billion was misappropriated, and $12 billion was judged to have been embezzled, the most serious financial crime for which she was sentenced to death.

The firm misappropriated over $11 billion of funds that belonged to customers, investors and lenders, The Associated Press reported.

When he tried to disclose the fraud, which amounted to about $4 million, to the city controller’s office, he was instructed by his supervisor to state that only $300,000 was misappropriated, the lawsuit said.

An IRS agent later testified that some of the Ruigomez settlement funds went to compensate other Girardi clients whose settlements he had previously misappropriated.