Civil Litigation
Mar. 26, 2019
DOJ pursues more charges against arrested Avenatti
Monday’s charges followmultiple civil court allegations that he misappropriated client funds, and authorities said they’re continuing to probe his financial dealings for more possible charges.
Michael J. Avenatti’s arrest on federal extortion, bank and wire fraud charges follows multiple civil court allegations that he misappropriated client funds, and authorities said Monday they’re continuing to probe the troubled attorney’s financial dealings for more possible charges.
Avenatti was released on $300,000 bond in New York City after his arrest Monday on charges he embezzled a client’s $1.6 million settlement and used phony...
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