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ru24.net
News in English
Апрель
2019

US lawyer Avenatti indicted on theft, fraud, other charges

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Michael Avenatti, the flamboyant lawyer who represented porn star Stormy Daniels in her legal battle with US President Donald Trump, has been indicted on charges of theft, fraud and tax evasion, authorities said Thursday.

Prosecutors say Avenatti stole millions of dollars from his own clients and kept millions of dollars in employment taxes that his coffee company should have paid to the Internal Revenue Service.

The 36-count indictment by a federal grand jury exposes Avenatti to up to 333 years behind bars if convicted, Nick Hanna, US Attorney for the Central District of California, said.

"In the event of his conviction, we seek to have proceeds of Mr. Avenatti's fraudulent conduct forfeited to the government. Authorities seized a USD 5 million jet that Mr Avenatti co-owned, a purchase he made from money allegedly stolen from a client," Hanna told a news briefing.

The charges he faces include tax fraud, bank fraud and bankruptcy fraud.

"The financial investigation conducted by the ...




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