Jump to content

Michael Avenatti

From Wikipedia, the free encyclopedia

This is an old revision of this page, as edited by Sfmammamia (talk | contribs) at 13:48, 11 June 2019 (→Disbarment proceeding in California: added info and ref on procedure for involuntary inactive state). The present address (URL) is a permanent link to this revision, which may differ significantly from the current revision.

Michael Avenatti
Born
Michael John Avenatti

(1971-02-16) February 16, 1971 (age 53)
Sacramento, California, U.S.
EducationSaint Louis University
University of Pennsylvania (BA)
George Washington University (JD)
OccupationAttorney
Years active2000–present
Political partyDemocratic
Spouse(s)Christine Carlin (divorced)[1]
Lisa Storie
​
​
(m. 2011; div. 2017)​
[2]
Children3
WebsiteOfficial website

Michael John Avenatti (born February 16, 1971) is an American attorney. His firm has represented various celebrity defendants and has filed suits against Fortune 100 companies.[3][4] He has appeared on broadcast television as well as in print as a legal commentator and as a representative for prominent clients. He is also a professional race car driver, having participated in races in the United States and Europe.[5]

Avenatti is best known for representing adult-film actress Stormy Daniels in her lawsuits against President Donald Trump in an attempt to void a non-disclosure agreement she had signed. Avenatti also represented Daniels in a related defamation suit against Trump. In September 2018 Avenatti introduced as his client a woman who accused then-nominee to the U.S. Supreme Court Brett Kavanaugh of heavy drinking and physically aggressive behavior toward girls while both were in high school. The woman testified at Kavanaugh's confirmation hearing; the judge was subsequently confirmed to the Court.

On several occasions starting in March 2019, Avenatti was indicted in California and New York on multiple federal counts including tax evasion, fraud, and embezzlement. In June 2019, the State Bar of California filed a proceeding to "involuntarily" enroll Avenatti as an inactive attorney—in effect, to suspend him from practicing law in California—based on evidence that, according to the State Bar, could lead to Avenatti's disbarment.[6] Avenatti has denied all the charges.

Early life and education

Born on February 16, 1971, in Sacramento, California, Avenatti spent his early childhood in Colorado and Utah.[7] His father was a manager for Anheuser-Busch.[8] He moved with his family to Chesterfield, Missouri, a suburb of St. Louis, in 1982, where he attended Parkway Central High School.[9] After graduating in 1989, Avenatti attended Saint Louis University for a year before transferring to the University of Pennsylvania, where he graduated with a B.A. in political science in 1996. While in college, he worked as an opposition researcher for Rahm Emmanuel's political consulting firm.[8]

Avenatti was wait-listed for George Washington University Law School (GW) and attended its night school program,[10] during which he worked with Professor Jonathan Turley on constitutional issues relating to the Foreign Intelligence Surveillance Act (FISA).[3] In 2000, he graduated Order of the Coif and first in class with a J.D.[11][3] In 2003, his alma mater established the Michael J. Avenatti Award for Excellence in Pre-Trial and Trial Advocacy, an annual award given to the member of the graduating Juris Doctor class who demonstrates excellence in pre-trial and trial advocacy. Avenatti was awarded GW's Alumni Recognition Award, in 2010.[12]

Career

While in college and later in law school, Avenatti worked at The Research Group, a political opposition research and media firm run by Rahm Emanuel (later White House Chief of Staff for President Barack Obama, and Mayor of Chicago).[13][14] Avenatti worked on over 150 Democratic and Republican campaigns in 42 states while studying at George Washington University.[3]

After law school, Avenatti worked at O'Melveny & Myers in Los Angeles, California, alongside Daniel M. Petrocelli, who previously represented the Ron Goldman family in its case against O.J. Simpson.[15] He assisted Petrocelli on multiple legal matters, including the representation of singer Christina Aguilera[16] and litigation surrounding the movie K-19: The Widowmaker,[17][18] and worked extensively for Don Henley and Glenn Frey of the musical group the Eagles, including in a suit brought by former bandmate Don Felder against the group and Irving Azoff.[19][3]

Avenatti later joined Greene Broillet & Wheeler, a Los Angeles boutique law firm. While there, he handled a number of high-profile cases, including a $10 million defamation case against Paris Hilton which was resolved amicably by the parties before going to trial,[20] settled an idea-theft lawsuit relating to the show The Apprentice and against producers Mark Burnett and Donald Trump,[21] and a $40 million embezzlement lawsuit involving KPMG.[3][22]

In 2007, Avenatti formed the law firm Eagan Avenatti, LLP (formerly known as Eagan O'Malley & Avenatti, LLP) with offices in Newport Beach, Los Angeles and San Francisco, California. The firm launched many high-profile lawsuits including one over allegedly defective hospital gowns.[23] He has since appeared on 60 Minutes three times in connection with cases he has handled.[23][24][25] Avenatti has also served as lead counsel on a number of historically large cases, including an April 2017 $454 million verdict after a jury trial in Federal Court in Los Angeles in a fraud case against Kimberly-Clark and Halyard Health,[26] later reduced to a $21.7 million verdict upon appeal,[27] an $80.5 million class-action settlement against Service Corporation International,[28] and a $41 million jury verdict against KPMG.[29]

In 2013, Avenatti formed a company, Global Baristas, to buy Seattle-based Tully's Coffee out of bankruptcy.[30] Avenatti first formed a partnership with actor Patrick Dempsey, but Dempsey later backed away from the venture after a short legal battle that resulted in a settlement.[31] Since 2015, Global Baristas has been named in more than 50 lawsuits in state and federal courts for breach of contract, unpaid bills, and unpaid taxes.[32]

In 2015, Avenatti prevailed against the National Football League (NFL) following a jury trial in Dallas.[33] He later pursued a class-action suit on behalf of fans who showed up for Super Bowl XLV with tickets that didn't correspond to actual seats but the courts in Texas declined to certify the class.[34]

In 2016, Avenatti filed another class action lawsuit against the NFL, this time on behalf of ticket-holders to the annual Hall of Fame Game, which was cancelled a few hours before kickoff.[34][35]

In 2017, a Florida man named Gerald Tobin alleged Avenatti failed to pay him $28,700 for private investigatory work. As a result, Avenatti's firm was abruptly forced into bankruptcy.[36] In various news reports, including work done by CNN, Tobin was found to be an ex-con with four decades of convictions and jail time and not a licensed investigator. Tobin's claim forced Avenatti to cancel a deposition in an unrelated lawsuit days later, raising the question of collusion between Avenatti and Tobin. The issue was resolved when the pair entered into a Non-Disclosure Agreement, and Avenatti paid Tobin the $28,700.[36]

In 2018, Avenatti's law firm was subjected to a $10 million judgment in U.S. bankruptcy court.[37] Avenatti has also defaulted on a $440,000 judgment in back taxes, penalties, and interest that he was personally obligated to pay under another bankruptcy settlement. The U.S. Attorney's office asserted in court that a motion seeking payment would soon be filed against Avenatti.[37] Eagan Avenatti had been in Chapter 11 bankruptcy proceedings and, in December 2017, had agreed to pay $4.8 million in unpaid fees to a former partner, $2 million in back taxes, and $1 million to other creditors.[38] In June 2018, the former partner filed a motion in U.S. bankruptcy court asking for a lien on any and all legal fees Avenatti's firm might collect, up to $10 million, from clients in 54 cases including his representation of Stormy Daniels.[39]

In November 2018, a few days after his arrest on suspicion of domestic violence, Avenatti's law firm was evicted from its office in Newport Beach after skipping $213,000 worth of rent payments.[40] In January 2019, a former client filed arbitration against Avenatti, alleging misuse of settlement funds Eagan Avenatti LLP had received in trust.[41]

On June 3, 2019 the California State Bar filed a 573 page petition to enroll Avenatti in involuntary inactive status pending the outcome of the criminal cases and the disciplinary action which will be filed against him. The primary basis for the action was Avenatti's alleged embezzlement of $1,600,000 in funds from client Greg Barela.[42]

Racing career

Since 2010, Avenatti has raced as a driver in approximately 33 professional sportscar races, including various American Le Mans Series, FIA World Endurance Championship, Porsche Supercup and United SportsCar Championship races in the United States and in Europe. These races have included the 24 Hours of Daytona, 12 Hours of Sebring, 2012 Petit Le Mans, and the Long Beach Grand Prix.[5] Avenatti had been planning to race the 2013 24 Hours of Le Mans, but replaced himself with Patrick Long a few weeks before the event because scheduling conflicts had arisen with his other business interests.[43] At the 2015 24 Hours of Le Mans, Avenatti teamed up with Saudi Prince Abdulaziz bin Turki Al Saud and Polish driver Jakub "Kuba" Giermaziak in the No. 66 JMW Motorsport Ferrari 458 Italia. The team placed seventh in its class.[44][45]

24 Hours of Le Mans results
Year Team Co-drivers Car Class Laps Pos. Class
pos.
2015 United Kingdom JMW Motorsport Poland Kuba Giermaziak
Saudi Arabia Abdulaziz al Faisal 		Ferrari 458 Italia GT2 GTE
Am 		320 36th 7th

Stormy Daniels lawsuits

Main article: Stormy Daniels–Donald Trump scandal
Stormy Daniels and Michael Avenatti in 2018

In March 2018, Avenatti filed a lawsuit on behalf of adult film actress Stormy Daniels seeking to invalidate a 2016 non-disclosure agreement regarding an alleged affair with Donald Trump in 2006. The non-disclosure agreement had been negotiated in the final days of the 2016 U.S. Presidential campaign.[46][47] Avenatti also represented Daniels in a related defamation suit against Trump. In October 2018, a federal judge dismissed the defamation lawsuit and ordered Daniels to pay Trump's legal fees. Avenatti said he would appeal that decision; Daniels later said that Avenatti had initiated the suit against her wishes.[48][49]

Avenatti was a frequent guest on talk shows and cable news programs to discuss the cases, logging 108 CNN and MSNBC appearances between March 7 and May 10, 2018.[50][51] He also gained a large following on Twitter; he ended his tweets about the case and other Trump-related matters with the Twitter hashtag "#basta"–the Italian word for "enough."[52]

In May 2018, Avenatti released records showing multiple large payments, some from major corporations, into the bank account Cohen had used to pay Daniels.[53] Cohen's lawyers subsequently argued that some of the transactions released by Avenatti involved a different Michael Cohen, but they did not dispute the larger deposits.[54] The US Treasury Department opened an investigation into how Avenatti gained information from Cohen's private bank records.[55] Avenatti had also filed a motion to join the federal investigation of Michael Cohen. The federal judge issued Avenatti "a choice" that if he wanted to join he would have to end what the judge called his "publicity tour" of TV appearances and tweets about the case.[56] Avenatti withdrew the motion, and appeared on MSNBC that same day.[56]

In early March 2019 Daniels terminated her arrangement with Avenatti, replacing him with attorney Clark Brewster. Later that month when federal charges against Avenatti were announced, she said "Knowing what I know now about Michael, I’m saddened but not shocked regarding his arrest."[57]

Immigration

Avenatti provided a video to MSNBC which aired on the June 25, 2018, episode of The Rachel Maddow Show, a "secretly shot" video of a child in the custody of immigration officials who was separated from her mother. The video was leaked by a former employee whom Avenatti represents.[58] The leaked video was part of the response to the Trump administration family separation policy.

Julie Swetnick allegations

Main article: Brett Kavanaugh Supreme Court nomination
U.S. Senate Judiciary Committee Democrats on affidavit of Julie Swetnick

In September 2018, as the nomination of Brett Kavanaugh to the U.S. Supreme Court was being evaluated in the Senate, two women accused him of inappropriate sexual conduct while in high school or college. Avenatti then announced that he had a client who made additional allegations against Kavanaugh, as both a witness and a victim of his inappropriate behavior, and that she would soon come forward publicly.[59] On September 25, the woman was publicly identified by Avenatti as Julie Swetnick, a resident of Washington, D.C. and a 1980 graduate of Gaithersburg High School in Maryland. Swetnick claimed in a sworn affidavit, signed under penalty of perjury, that Kavanaugh, as a high school student in the early 1980s, drank excessively and engaged in physically aggressive behavior toward girls. She said he was present at parties where girls were drugged and gang raped and that he participated in those activities. Swetnick also claims that she was gang raped at a party where Kavanaugh was present, although he did not personally participate in the attack.[60][61] Kavanaugh retorted, "I don't know who this is and this never happened." September 26 the Democrats on the Judiciary Committee sent a letter to Chairman Grassley requesting "[i]n light of shocking new allegations detailed by Julie Swetnick" that the vote be immediately canceled and that Grassley should support either the reopening of the FBI investigation or the withdrawal of Kavanaugh's nomination.[61] In an NBC interview, Swetnick provided the names of four friends who went to the parties with her – however, one is deceased and another did not know her.[62]

Avenatti announced that he had a sworn declaration by another woman backing up Swetnick's accusations. Subsequently, NBC news reported that the unnamed declarant told them on September 30 (before Michael Avenatti released her sworn statement on October 3 with her name blacked out) that she never thought it was Kavanaugh spiking the punch, and that she never witnessed him act inappropriately towards girls. In a text to NBC News on October 4, the unnamed accuser reiterated, "It is incorrect that I saw Brett spike the punch. I didn't see anyone spike the punch...I was very clear with Avenatti from day one," adding that she would never allow anyone to be abusive towards males or females in her presence. She also expressed that she had only given her sworn declaration a cursory look. The response to NBC news by Avenatti was that she read, signed and repeatedly stood behind the sworn declaration. The unnamed declarant contacted NBC news October 5 and reiterated her denial of ever seeing Kavanaugh spike punch or act inappropriately toward women, and charged Avenatti with twisting her words.[63]

Kavanaugh was confirmed to the Supreme Court by a margin of 50-48, mostly along party lines. Several Democratic Senators blamed Avenatti as the Swetnick accusation "gave Republicans an opportunity to shift the narrative away from Ford's allegations and make a broader case that the growing accusations of sexual misconduct amounted to an orchestrated Democratic smear campaign". Senator Susan Collins, a Republican swing vote, called the Swetnick allegation "outlandish...[without] any credible supporting evidence", and ended up supporting Kavanaugh's nomination. Senator Gary Peters said that Avenatti's allegations "turns it into a circus atmosphere and certainly that's not where we should be", while another Senate aide said that "Democrats and the country would have been better off if Mr. Avenatti spent his time on his Iowa vanity project rather than meddling in Supreme Court fights". Avenatti fired back, criticizing anonymous Democrats as "cowards", arguing that this showed "failed leadership" in the Democratic Party.[64]

Senate Judiciary Chairman Chuck Grassley referred Avenatti and Swetnick to the Department of Justice for a possible criminal investigation over allegations they made false statements to Congress about now-Supreme Court Justice Brett Kavanaugh. Avenatti called the referral "completely baseless."[65][66][67]

Potential 2020 presidential campaign

Avenatti expressed interest in running for President of the United States in 2020; he started a political action committee,[68][69] and held his first fundraiser at the Democratic Wing Ding in August.[70] In September 2018, Avenatti said he would run in 2020 only against Trump or Pence.[71] On November 1, 2018, Avenatti released his first political ad, which urged Americans to vote on November 6, 2018;[72] the Washington Post ranked him a top 15 contender.[73] On December 4, 2018, Avenatti announced that he would not be a candidate for President of the United States in 2020. In a Twitter post, he announced "I do not make this decision lightly — I make it out of respect for my family."[74]

Arrests and charges

Domestic violence complaint

In November 2018, Avenatti was arrested on suspicion of domestic violence.[75] The Los Angeles Police Department (LAPD) later confirmed Avenatti was arrested for felony domestic violence and his bail was set at $50,000.[76][77] An LAPD spokesperson said that the unidentified victim, later described as his girlfriend,[78] had "visible injuries" and that the case would be referred to the Los Angeles County District Attorney for prosecution.[79] Minutes after the reports of Avenatti's arrest, the Twitter account of Surefire Intelligence, a company created by the far-right conspiracy theorist Jacob Wohl,[80][81] seemingly claimed responsibility for the arrest, tweeting a news story about it and adding "Surefire Intelligence strikes again."[82]

Avenatti called the allegations "completely bogus" and "fabricated and meant to do harm to my reputation."[83] Both of his ex-wives issued statements that Avenatti had never been violent toward either of them.[79] The county district attorney declined to press charges, and referred the case to the city attorney for possible misdemeanor charges.[78] On February 1, 2019, the city attorney's office announced that their investigation was complete, and that Avenatti would not be charged.[84]

Extortion charge

On March 25, 2019, Avenatti was arrested in New York City, and federal prosecutors in the Southern District of New York announced that they were charging Avenatti with attempting to extort up to $25 million from U.S. athletic apparel and shoe company Nike by threatening to make damaging charges against the company.[85][86] Avenatti allegedly claimed that Nike improperly made payments to families of high school basketball players.[87] The arrest came about 15 minutes after Avenatti announced that he would be holding a press conference the next day, at which he claimed he would reveal information about a high school and college basketball scandal involving Nike.[57] During the afternoon of March 25, Avenatti and an unnamed co-conspirator were scheduled to meet with lawyers from Nike, at which prosecutors allege he would have offered to cancel the press conference in exchange for payment.[57] Avenatti's suspected co-conspirator was identified as Mark Geragos.[86] Avenatti was released on a $300,000 bond that evening.[88]

Fraud and embezzlement charges

Also on March 25, 2019, the U.S. Attorney for the Central District of California, Nicola T. Hanna, announced in Los Angeles the filing of a 197-page complaint accusing Avenatti of wire fraud and bank fraud.[57] The indictment said that Avenatti had embezzled money from a client and had defrauded a Mississippi bank by submitting false tax returns to obtain more than $4 million in loans. Prosecutors also alleged that Avenatti had not filed personal tax returns for the years in question.[89]

On April 10, 2019, Avenatti was charged by a federal grand jury in Santa Ana, California of embezzling funds that his client, NBA player Hassan Whiteside, had wired to him in January 2017 for the purpose of paying a settlement to his ex-girlfriend. Avenatti stands accused of withholding client funds and applying most of the settlement money of $1.75 million, along with his included $1 million fee, in order to invest $2.5 million in a share of a private jet. He is further accused of misrepresenting Whiteside’s settlement payment as monthly installments, which he paid out until June 2018, totaling $194,000. Federal agents subsequently seized a Honda HA-420 twin-engine jet from Santa Barbara Airport that was co-owned by Avenatti and former client, Indigo Systems co-founder William J. Parrish, as the latter was about to embark on a flight. Parrish successfully sued Avenatti in 2017 for $2.1 million for failure to repay a 2013 loan. Avenatti had not appeared in court to defend himself and is appealing that judgment. Avenatti denies the charges.[90][91]

On April 11, 2019, 36 additional financial crime charges were announced by the U.S. Attorney for the Central District of California.[92][93] Avenatti is acchttp://members.calbar.ca.gov/courtDocs/19-TE-30259-2.pdfused of stealing money from clients to purchase a $5 million private jet he co-owned, as well as fraud related to tax documents and banking information.[94] According to U.S. Attorney Hanna, "[m]oney generated from one set of crimes was used to further other crimes, typically in the form of payments designed to string along victims." The purpose of his crimes was "to prevent Mr. Avenatti’s financial house of cards from collapsing."[94] Vowing to "fully fight" the additional charges and appealing to the public to presume his innocence, Avenatti stated on Twitter that "[f]or 20 years, I have represented Davids vs. Goliaths and relied on due process and our system of justice. Along the way, I have made many powerful enemies."[94]

On May 22, 2019, Avenatti was charged with wire fraud and aggravated identity theft as a result of allegations that he stole money from former client Stormy Daniels while helping negotiate her 2018 book deal.[95][96] Avenatti pleaded not guilty on 28 May 28, 2019, to charges that he stole about $300,000 from client Stormy Daniels in her book deal. Avenatti was released on a $300,000 bail bond on conditions that he notify authorities of any travel plans and that he have no contact with Daniels.[97][96]

Disbarment proceeding in California

On June 5, 2019, the State Bar of California filed with the California State Bar Court a 573-page application, under California Business and Professions Code section 6007(c)(2), to involuntary enroll Avenatti as an inactive member of the bar.[6] The State Bar Court is the court that decides whether a California attorney committed professional misconduct worthy of discipline, up to and including disbarment. The State Bar contends that the evidence submitted with the petition establishes that Avenatti has committed professional misconduct that has caused or is causing substantial harm to Avenatti's clients or to the public and that there is a substantial probability that Avenatti's professional misconduct will result in his disbarment. If the State Bar Court finds sufficient evidence to place Avenatti on involuntary inactive enrollment, the State Bar must initiate disciplinary proceedings within 45 of the effective date of the order. If the State Bar Court rules on disbarment, the California Supreme Court must review and approve it.[98]

Personal life

2015 Honda HA-420 HondaJet N227WP co-owned by Avenatti

Avenatti was married for 13 years to Christine Carlin Avenatti, with whom he has two teenage daughters.[79] He married Lisa Storie in 2011. They have one son. Lisa Storie-Avenatti filed for divorce in December 2017.[2] In December 2018, according to court documents, Avenatti and his wife settled their divorce, with Avenatti agreeing to pay Lisa $1.95 M in child and spousal support, and to transfer ownership of several assets to her, including five luxury wristwatches, a Frank Gehry sculpture, other artwork, and a leased 2017 Ferrari 488 GT Spider, while his law firm would transfer to Lisa its interest in a 2015 Honda private jet.[99]

The jet was later confiscated by federal agents at Santa Barbara Airport on April 10, 2019 during an asset seizure based on the tax, wire, and bankruptcy fraud indictment filed in the U.S. Central District Court of California.[100]

See also

References

  1. ^ Shaer, Matthew (July 10, 2018). "The Fast and Furious Michael Avenatti". The New York Times.
  2. ^ a b Wynter, Dontei (March 26, 2018). "Michael Avenatti's Ex-Wife, Lisa Storie-Avenatti: Who Is the Ex-Wife of Stormy Daniels' Attorney?". Earn The Necklace. Concord, Ontario. Retrieved August 28, 2018.
  3. ^ a b c d e f "Michael J. Avenatti – California Lawyers – The Scourge of KPMG". Superlawyers.com.
  4. ^ "Kimberly-Clark faces $500 million suit over Ebola protection gown". Reuters. October 30, 2014.
  5. ^ a b "Michael Avenatti – Racing career profile". Driver Database.
  6. ^ a b Matter of Michael John Avenatti, Case Number SBC-19-TE-30258, Corrected Application for Involuntary Inactive Enrollment (PDF) (Report). State Bar of California. June 5, 2019.
  7. ^ Roig-Franzia, Manuel (March 25, 2018). "Michael Avenatti, the adrenaline-fueled lawyer taking on President Trump". The Washington Post. Retrieved April 17, 2018.
  8. ^ a b Ball, Molly; Abramson, Alana (October 25, 2018). "Michael Avenatti's Past Won't Stop Him From Running in 2020". Time Magazine.
  9. ^ Holleman, Joe (March 8, 2018). "Porn star Stormy Daniels' lawyer graduated from Parkway Central". St. Louis Post-Dispatch. Retrieved March 24, 2018.
  10. ^ https://abc3340.com/news/nation-world/avenatti
  11. ^ " by Molly Ball and Alana Abramson, TIME, October 25, 2018. Retrieved June 6, 2019.
  12. ^ "GW Magazine". George Washington University.
  13. ^ Jannot, Mark (August 3, 1992). "A Rahm for the Money". Chicago Magazine. Retrieved June 12, 2018.
  14. ^ Roig-Franzia, Manuel (March 26, 2018). "Stormy Daniels' lawyer saw 'soft underbelly of politics' while working for Rahm Emanuel". Chicago Tribune. Retrieved June 12, 2018.
  15. ^ "Man behind Simpson guilty verdict". NBC News. June 14, 2004.
  16. ^ Farache, Emily (October 18, 2000). "Christina's Court Fight". E! Online. Retrieved June 12, 2018.
  17. ^ Grossberg, Josh (February 17, 2001). "Harrison Ford Sub Drama Draws Fire". E! Online. Retrieved June 12, 2018.
  18. ^ Hagan, Joe (March 23, 2018). "The President May Be Able to Fire Mueller, but He Can't Fire Me". The Hive. Vanity Fair. Retrieved June 12, 2018.
  19. ^ Leeds, Jeff (December 8, 2002). "Reborn Eagles Lose Peaceful, Easy Feeling". Los Angeles Times.
  20. ^ "Paris Hilton Settles $10 Million Defamation Suit". People. August 23, 2007.
  21. ^ Niemietz, Brian (March 7, 2018). "Stormy Daniels' lawyer has negotiated settlements with Donald Trump and Paris Hilton". New York Daily News. Retrieved June 12, 2018.
  22. ^ Reilly, David (March 29, 2006). "KPMG Settles Targus Audit Case". The Wall Street Journal.
  23. ^ a b Cooper, Anderson (May 1, 2016). "60 Minutes investigates medical gear sold during Ebola crisis". CBS News. Retrieved May 28, 2018.
  24. ^ Cooper, Anderson (May 21, 2012). "Final resting place: Cemeteries lack oversight". CBS News. Retrieved May 28, 2018.
  25. ^ Cooper, Anderson (March 28, 2018). "Stormy Daniels describes her alleged affair with Donald Trump". CBS News. Retrieved May 28, 2018.
  26. ^ "Hospital gowns didn't protect as promised, jury says in $454-million fraud verdict". Los Angeles Times. April 10, 2017.
  27. ^ Greene, Jenna (April 11, 2018). "Stormy Daniels Lawyer Avenatti Fights to Save Huge Punitive Award Against Kimberly-Clark | The Recorder". The Recorder. Retrieved May 4, 2018.
  28. ^ Sichel, Jared (February 27, 2014). "Eden Memorial Park settles lawsuit in $80.5 million deal". Jewish Journal.
  29. ^ "KPMG Assessed $41 Million for Failing to Divulge Fraud Revealed in Audit". New Jersey Law Journal.
  30. ^ "Report: Tully's Stores Run Out of Coffee as Rebranding Looms". Usnews.com. Retrieved April 16, 2018.
  31. ^ "Dempsey walks away from Tully's after suing partner". Seattle Times. August 23, 2013.
  32. ^ Kamb, Lewis (April 7, 2018). "Before Stormy Daniels, her attorney faced allegations of dubious business dealings at Tully's Coffee". Seattle Times. Retrieved May 24, 2018.
  33. ^ "Dallas jury awards $76,000 to Super Bowl seat plaintiffs, finds no fraud by NFL". Dallas News. March 12, 2015. Retrieved May 10, 2018.
  34. ^ a b Florio, Mike (August 9, 2016). "Hall of Fame Non-Game lawsuit appears to be looming". ProFootballTalk. NBC Sports. Retrieved May 10, 2018.
  35. ^ Florio, Mike (August 11, 2016). "Class action filed in Ohio of Hall of Fame Non-Game". ProFootballTalk. NBC Sports. Retrieved May 10, 2018.
  36. ^ a b "Exclusive: How a 'nobody' ex-con pushed Avenatti law firm into bankruptcy".
  37. ^ a b Finnegan, Michael (May 22, 2018). "Law firm of Stormy Daniels' attorney hit with $10-million judgment". Los Angeles Times. Retrieved May 22, 2018.
  38. ^ Bolado, Carolina. "Judge OKs Eagan Avenatti's Exit From Ch. 11". Lexis Law 360. Retrieved March 19, 2018.
  39. ^ "Lawyer moves to seize Stormy Daniels' crowdfunding cash in Avenatti spat". Los Angeles Times. Retrieved June 13, 2018.
  40. ^ Mikeleonis, Lukas. "Avenatti's law firm evicted from California offices over unpaid $213G rent". Fox News. Retrieved November 17, 2018.
  41. ^ Betsy Briquelet and Kate Woodruff (January 23, 2019). "Former Client Accuses Michael Avenatti of Operating Law Firm Like a 'Ponzi Scheme'". Retrieved January 29, 2019.
  42. ^ Silverman, Hollie (June 4, 2019). "The California State Bar has taken the first step to disbar Michael Avenatti". CNN. Retrieved June 4, 2019.
  43. ^ Staff (May 29, 2013). "Patrick Long to Join Patrick Dempsey and Dempsey/Del Piero Racing for Le Mans". Autoweek. Retrieved May 11, 2018.
  44. ^ "FIA Driver Categorisation – Michael Avenatti". FIA World Endurance Championship. Retrieved May 11, 2018.
  45. ^ John Dagys (June 16, 2015). "Avenatti: 'Le Mans Lived Up to the Expectation Level and Then Some'". Sportscar 365. Retrieved May 11, 2018.
  46. ^ Hay, Andrew (March 6, 2018). "Stormy Daniels Sues Trump Over 'Hush Agreement'". The New York Times. Reuters. Archived from the original on March 8, 2018. Retrieved June 12, 2018. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  47. ^ Reinhard, Beth; Sellers, Frances Stead; Brown, Emma (March 6, 2018). "Porn actress Stormy Daniels sues Trump, says hush agreement is null because he didn't sign it". Washington Post.(subscription required)
  48. ^ "Judge throws out Stormy Daniels's defamation lawsuit against Trump". Washington Post. Retrieved November 12, 2018.
  49. ^ Stevens, Matt (November 28, 2018). "Stormy Daniels Says Michael Avenatti Filed Trump Defamation Suit Against Her Wishes". The New York Times. Retrieved November 29, 2018.
  50. ^ Atkinson, Claire (April 20, 2018). "Stormy Daniels' lawyer Michael Avenatti is ready for his star turn". NBCNews.com. Retrieved May 7, 2018.
  51. ^ Joe, Concha. "Michael Avenatti has appeared on CNN and MSNBC 108 times since March 7, says Free Beacon". The Hill. Retrieved May 11, 2018.
  52. ^ Michael Finnegan; Maura Dolan (April 7, 2018). "Trump meets his match: Stormy Daniels' combative lawyer Michael Avenatti". Los Angeles Times.
  53. ^ "Michael Avenatti claims Michael Cohen received payments from firm controlled by Russian oligarch". CBS News. May 9, 2018. Retrieved May 14, 2018.
  54. ^ Edevane, Gillian (May 10, 2018). "Stormy Daniels's Attorney Michael Avenatti Got the Wrong Michael Cohen in Bank Records". Newsweek. Retrieved May 24, 2018.
  55. ^ Korte, Gregory; Schouten, Fredreka (May 9, 2018). "Treasury investigates possible leak of bank records for Trump lawyer Michael Cohen". USA Today. Retrieved May 28, 2018.
  56. ^ a b "Stormy Daniels' Attorney Drops Motion to Represent Her in Michael Cohen Probe". TIME. Retrieved May 30, 2018.
  57. ^ a b c d Mangan, Dan; Breuninger, Kevin (March 25, 2019). "Stormy Daniels' ex-lawyer Michael Avenatti arrested for alleged $20 million extortion scheme against Nike, embezzling client's money, defrauding bank". CNBC. Retrieved March 25, 2019.
  58. ^ Samuels, Brett. "Former migrant detention facility worker leaks footage from inside facility to MSNBC". The Hill. Retrieved June 26, 2018.
  59. ^ Tatum, Sophie (September 25, 2018). "Avenatti promises new Kavanaugh accuser to come forward in next 48 hours". CNN. Retrieved September 26, 2018.
  60. ^ "Michael Avenatti on Twitter". Twitter. Retrieved September 26, 2018.
  61. ^ a b Breuninger, Dan Mangan, Kevin (September 26, 2018). "New Kavanaugh accuser Julie Swetnick details parties where girls allegedly were drugged and raped". CNBC. Retrieved September 26, 2018.{{cite news}}: CS1 maint: multiple names: authors list (link)
  62. ^ "Kavanaugh accuser Julie Swetnick speaks out on sexual abuse allegations". NBC News. September 26, 2018.
  63. ^ Snow, Kate; Schecter, Anna (October 25, 2018). "New questions raised about Avenatti claims regarding Kavanaugh". National Broadcasting Company. Retrieved October 27, 2018.
  64. ^ Manu Raju, "Democrats say Avenatti undercut their case against Kavanaugh", CNN Politics, October 8, 2018.
  65. ^ de Vogue, Ariane (October 25, 2018). "Judiciary chairman refers Swetnick, Avenatti to Justice Department". CNN.
  66. ^ Carney, Jordain (October 25, 2018). "Grassley refers Swetnick, Avenatti to Justice Dept. for investigation". The Hill.
  67. ^ Viebeck, Elise (October 25, 2018). "Grassley refers Avenatti and Swetnick to Justice for a criminal probe". Washington Post.
  68. ^ "Michael Avenatti, Stormy Daniels's Lawyer, Eyes Another Gig: President". Retrieved August 27, 2018.
  69. ^ Jennifer Epstein; John McCormick (August 28, 2018). "Avenatti Says He's Serious About Running Against Trump in 2020". Bloomberg. Retrieved April 11, 2019. Last week alone, Michael Avenatti hobnobbed with Democratic National Committee leaders in Chicago, started a political action committee to raise money for Democratic congressional candidates, and met with David Axelrod, former President Barack Obama's strategist.
  70. ^ Maggie Astor. "Michael Avenatti Urges Democrats to Reject Michelle Obama's Advice on Trump". The New York Times. No. August 10, 2019. Retrieved March 26, 2019. his keynote speech Friday night at the Democratic Wing Ding, a party fund-raiser in northern Iowa
  71. ^ CBC News: The National (September 10, 2018), Lawyer for Stormy Daniels considers running for president, retrieved September 13, 2018
  72. ^ Koreck, Natasha (November 1, 2018). "Avenatti launches his first political ad - The attorney wouldn't say how much he's spending on the digital spot that will run on Facebook and Twitter". Politico. Retrieved November 1, 2018.
  73. ^ Aaron Blake (November 9, 2019). "The top 15 Democratic presidential candidates for 2020, ranked". The Washington Post. Retrieved March 26, 2019. Democrats are starting to warm to his brash, in-your-face style
  74. ^ Dan Mangan (December 4, 2018). "Michael Avenatti announces he will not run for president in 2020". CNBC. Retrieved December 4, 2018.
  75. ^ Matthews, Dylan. "Michael Avenatti has reportedly been arrested for domestic violence". Vox.com. Vox.
  76. ^ "LA Police Department". Official Twitter. Retrieved November 15, 2018.
  77. ^ "Michael Avenatti arrested on suspicion of domestic violence: LAPD". Fox News Corp. Retrieved November 15, 2018.
  78. ^ a b Lee, Michelle Ye Hee (November 21, 2018). "Los Angeles prosecutors decline to file felony domestic abuse charges against Michael Avenatti". The Washington Post. Retrieved November 22, 2018.
  79. ^ a b c Croucher, Shane (November 15, 2018). "Michael Avenatti Denies Domestic Abuse Allegation". Newsweek. Retrieved November 16, 2018.
  80. ^ Viebeck, Elise; Rosenberg, Eli; Paul, Deanna (November 15, 2018). "Michael Avenatti arrested on suspicion of domestic violence, calls allegations 'completely bogus'". The Washington Post. Archived from the original on December 17, 2018. Retrieved February 10, 2019. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  81. ^ Palma, Bethania (November 16, 2018). "Michael Avenatti Was Arrested on Domestic Violence Charges, And Then Things Got Weird". Snopes. Retrieved February 11, 2019. {{cite web}}: Cite has empty unknown parameter: |dead-url= (help)
  82. ^ Naham, Matt (November 15, 2018). "If Surefire Intelligence Really Was Behind False Avenatti Police Report, Jacob Wohl Could Be in Deep Trouble". Law & Crime. Archived from the original on November 16, 2018. Retrieved November 15, 2018. {{cite web}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  83. ^ "Avenatti Denies 'Fabricated' Allegations of Domestic Violence: I've Never Been 'Physically Abusive in My Life'". www.mediaite.com. Retrieved November 15, 2018.
  84. ^ Stack, Liam (February 1, 2019). "Michael Avenatti Will Not Be Charged With Domestic Violence, Officials Say". The New York Times. New York, NY.
  85. ^ Sheth, Sonam. "Michael Avenatti charged for attempting to extort more than $20 million from Nike". Business Insider. Retrieved March 25, 2019.
  86. ^ a b Sang, Lucia Suarez; Chamberlain, Samuel (March 25, 2019). "Michael Avenatti accused of trying to extort Nike for up to $25M, feds say". Fox News. Retrieved March 26, 2019. {{cite web}}: Cite has empty unknown parameter: |dead-url= (help)
  87. ^ Sheena Butler-Young (March 25, 2019). "5 of the Most Explosive Details From the Michael Avenatti-Nike Extortion Case". Footwear News. Fairchild Publications. Retrieved March 25, 2019.
  88. ^ "Lawyer Michael Avenatti charged: Live updates". www.cnn.com. March 25, 2019. Retrieved March 26, 2019.
  89. ^ "Lawyer Michael Avenatti arrested, faces wire fraud and bank fraud charges". Los Angeles Times. March 25, 2019.
  90. ^ "Avenatti accused of embezzling nearly $2 million that NBA player paid ex-girlfriend". LA Times.
  91. ^ "Michael Avenatti’s alleged embezzlement included payment from Heat’s Hassan Whiteside", by Des Bieler, April 22, 2019. Retrieved April 22, 2019.
  92. ^ Orden, Erica. "Michael Avenatti indicted on 36 counts". CNN. Retrieved April 11, 2019.
  93. ^ "Avenatti, lawyer known as Trump foe, indicted for financial crimes", by Jonathan Allen, Reuters, April 11, 2019. Retrieved April 11, 2019.
  94. ^ a b c Bever, Lindsey; Barrett, Devlin; Berman, Mark (April 11, 2019). "Michael Avenatti charged with stealing millions from clients, using 'ill-gotten gains' for a private jet". The Washington Post. Retrieved April 11, 2019.
  95. ^ Orden, Erica (May 22, 2019). "Michael Avenatti charged with stealing $300,000 from former client Stormy Daniels". CNN. Retrieved May 22, 2019.
  96. ^ a b "Avenatti pleads not guilty to defrauding Stormy Daniels". PBS. May 28, 2019. Retrieved May 28, 2019.
  97. ^ Brendan Pierson, "Trump foe Avenatti pleads not guilty to ripping off Stormy Daniels", Reuters, 28 May 2019.
  98. ^ "Rules of Procedure of the State Bar of California" (PDF). State Bar of California. Retrieved June 11, 2019.
  99. ^ Bill Bostock (December 6, 2018). "Michael Avenatti reportedly will turn over cars, watches, and a jet to pay nearly $2 million to his estranged wife as part of their divorce agreement". Business Insider. Retrieved May 23, 2019.
  100. ^ William La Jeunesse; Paulina Dedaj (April 10, 2019). "Feds seize $4.5 million Avenatti plane amid tax scandal". Fox News. Retrieved May 23, 2019.
Retrieved from "https://en.wikipedia.org/w/index.php?title=Michael_Avenatti&oldid=901378610"