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      • He was found guilty of wire fraud and aggravated identity theft after he surreptitiously diverted $300,000 that rightfully belonged to Stormy Daniels, the pornographic performer who hired Avenatti to represent her in litigation against former President Trump.
      abcnews.go.com › US › verdict-reached-michael-avenatti-case
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  2. Feb 4, 2022 · New York CNN —. Michael Avenatti was convicted Friday of wire fraud and aggravated identity theft for stealing from Stormy Daniels. Prosecutors alleged that Avenatti – who helped...

  3. Dec 5, 2022 · Avenatti pleaded guilty earlier this year to four counts of wire fraud for each client he stole from and one count of endeavoring to obstruct the administration of the Internal Revenue...

  4. May 22, 2019 · As alleged, AVENATTI used misrepresentations and a fraudulent document purporting to bear his clients name and signature to convince his client’s literary agent to divert money owed to AVENATTI’s client to an account controlled by AVENATTI.

  5. Feb 4, 2022 · After deliberations that stretched across three days and appeared at one point to be headed toward an impasse, jurors convicted Mr. Avenatti of wire fraud and aggravated identity...

  6. Feb 4, 2022 · Avenatti was convicted in 2020 of extortion, transmission of interstate communications with intent to extort and wire fraud in connection to threats he made against Nike, the sports...

  7. Jun 16, 2022 · After pleading guilty today, Avenatti still faces a total of 31 counts – six wire fraud charges, 18 tax-related charges, two counts of bank fraud related to alleged false statements he made in an attempt to obtain loans from a federally insured financial institution, one count of aggravated identity theft for misusing the name of a tax ...

  8. Jun 16, 2022 · Avenatti was charged in a 36-count indictment in California with embezzling millions of dollars from his clients, multiple charges alleging he failed to file tax returns, and for lying in...

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