Avenatti indicted on 36 federal charges

Lawyer Avenatti Charged in California with US Fraud, Tax Crimes

Lawyer Avenatti Charged in California with US Fraud, Tax Crimes

The new charges do not include a NY extortion case alleging Avenatti demanded millions to stay quiet about claims he planned to reveal about Nike paying high school players.

Prosecutors in the Central District targeted Avenatti with wire- and bank-fraud charges last month in a scheme that included allegations he stole funds from a client to pay off his own expenses.

The indictment said Avenatti stole millions of dollars from five clients through a group of shell companies and bank accounts to make it more hard to track.

Mr. Avenatti's former coffee business, Global Baristas US LLC, did not file employment tax returns and was responsible for $3.2 million in federal payroll taxes, the indictment alleges. Prosecutors say he failed to file personal income tax returns since 2010 and did not file tax returns for his law firms, which led to his not paying millions in taxes.

According to the indictment, Avenatti withheld Tully's employment taxes from the IRS, and directed employees to deposit cash receipts into an account for Avenatti's auto racing company.

Avenatti appeared briefly in Los Angeles Superior Court as federal prosecutors outlined fraud and other charges against him in a 36-count indictment.

"Money generated from one set of crimes was used to further other crimes, typically in the form of payments used to string along victims so as to prevent Mr. Avenatti's financial house of cards from collapsing".

The 48-year-old lawyer, a Los Angeles resident, said he planned to fight the charges and plead not guilty. Avenatti is said to have lied on multiple occasions about the money, claiming it was not yet available, and allegedly funneled it to his businesses, NPR reported.

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The indictment came about three weeks after Avenatti, who gained national fame for representing adult film star Stormy Daniels in her litigation against Trump, was arrested in NY on two separate criminal complaints filed by federal prosecutors in NY and California.

Creepy Porn Lawyer could face 335 years in prison... The plane has since been seized by federal authorities. Avenatti has said he is innocent. At that time, the U.S. Department of Justice and the IRS will reportedly plan to announce the "filing of a 36-count indictment".

Specifically, it alleges that Avenatti stole from a mentally ill paraplegic client on disability who won a $4 million settlement. Avenatti has said he expects to be cleared in that case.

Just weeks ago, Avenatti was charged in California and NY.

Avenatti had Johnson sign a document afterward saying he was satisfied with his representation, which the lawyer told him was necessary to get the settlement that had in fact been paid four years earlier, the indictment said.

In 2018, Johnson asked Avenatti to send details of the settlement to the Social Security Administration to determine his eligibility for disability payments.

Avenatti is the lawyer who represented adult film actress Stormy Daniels in a suit against President Donald Trump to invalidate a confidentiality agreement. He subsequently paid out small installments to Johnson and told him they were "advances" on the county settlement that he had not yet received. He responded "no" when he was asked whether Eagan Avenatti had received legal fees when it was representing ticket holders who sued the National Football League over seating snafus at the 2011 Super Bowl in Texas.

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