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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsMichael Avenatti Jailed, Held Without Bond
https://www.rollingstone.com/culture/culture-news/michael-avenatti-arrest-financial-crimes-bond-938415/
Avenatti was arrested and indicted in separate federal cases in New York and Los Angeles back in March 2019, and eventually released on bond. According to The Washington Post, however, he allegedly spent the next few months, between April and October, committing mail fraud, wire fraud and money laundering. He allegedly defrauded an ex-law partner he owed $5 million, an ex-client he owed $2.2 million and an ex-wife he owed $2.5 million in child and spousal support.
Avenattis alleged schemes included having an ex-wife buy a Mercedes-Benz for him to use so that he could avoid paying debts; draining and refilling his bank accounts with cashiers checks to allegedly throw off creditors; and withdrawing money from banks in increments less than $10,000 to avoid drawing the attention of the government (a process known as structuring).
cwydro
(51,308 posts)How the mighty have fallen.
Talitha
(8,152 posts)Generic Brad
(14,374 posts)Perhaps in his next life. Perhaps.
jberryhill
(62,444 posts)Avenatti might just get lucky.
PSPS
(15,376 posts)canetoad
(21,029 posts)In the very early days of his media rounds, he appeared on The Rachel Maddow Show. I think he was being interviewed about Trump and Stormy Daniels.
Anyway, describing Trump, in his excitement he said, "....and then he rided into the White House...."
Anyone can make a slip of the tongue, but a stupid, basic grammatical error like that?
Ptah
(34,159 posts)Belongs in the DU Primaries Forum.
helpisontheway
(5,388 posts)jberryhill
(62,444 posts)
rictofen
(270 posts)Still waiting on the contents of that DVD, and the indictment of Trump Jr. I suppose Jr's 2018 birthday has been postponed indefinitely.
bearsfootball516
(6,732 posts)JHB
(38,337 posts)"It's beginning to look a lot like Fitzmas...."
Tarheel_Dem
(31,454 posts)
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