CR was charged with 3 counts of unlawful use of a weapon and possession of a firearm by a felon. Despite having several witnesses that were ready to testify against CR, Sami advised him to take the ma
Federal law defines fraud as making an intentional deception or misrepresentation for the purpose of benefitting yourself or someone else. The US Attorney’s Offices penalizes various types of fraud specifically identified under federal laws. Each type of fraud has specific associated penalties.
The use of force or the threat of force to obtain money or anything else of value from another party is considered extortion. Generally, extortion involves a threat of harm, which can include physical harm, financial harm, destruction of property, destruction of reputation, or abuse of official power. Under federal law, extortion requires the use of interstate communications to make a threat.
Avenatti was also charged with submitting fraudulent tax returns to get more than $4 million in loans from The Peoples Bank in Biloxi, Mississippi, in 2014. The tax returns he presented to the bank were never filed to the IRS, prosecutors have said.
The 48-year-old was indicted late Wednesday by a Southern California grand jury following his arrest last month in New York for allegedly trying to shake down Nike for up to $25 million.
A U.S. Attorney’s Office spokesman, Thom Mrozek, confirmed to Fox News that federal agents seized a Honda HA-420 twin-engine jet from Santa Barbara Airport about 10 a.m. after a federal judge issued a warrant. (William La Jeunesse/Lee Ross)
Michael Avenatti, the former Stormy Daniels attorney and once-rumored 2020 presidential candidate, is now facing up to 335 years in prison after being slapped with three dozen new federal charges alleging he stole millions ...
Two years after the settlement was reached, Avenatti allegedly helped Johnson find a real estate agent to buy a house. But when Johnson was in escrow to purchase the property, Avenatti falsely said he had not received the settlement funds, the indictment said.