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Dec 22, 2021 · Christine Carlin, Avenatti’s first wife and the mother of his two daughters, said her ex-husband could be loose with particulars. “I worried sometimes that he was always a bigger-picture ...
Mar 23, 2023 · Jason Frank Law PLC will be the recipient of the assets, to be relinquished by Christine Carlin, who was wed to Avenatti in 1994 and divorced him 13 years later. Jason Frank was a partner in Avenatti’s firm, Eagan Avenatti LLP, from 2009 to 2016 and is now a partner in Frank Sims & Stolper LLP in Costa Mesa.
Jan 15, 2020 · "Then, on May 8, 2019, defendant fraudulently transferred to (ex-wife Christine Avenatti) Carlin approximately $717,000 of the $1 million payment in a further effort to defraud and conceal his...
Nov 17, 2022 · At that time, he received support from his two ex-wives, Christine Carlin and Lisa Storie. Where is Michael Avenatti Today? Ultimately, though, in February 2020, Michael was found guilty of extortion, the transmission of interstate communications with intent to extort, and wire fraud.
Mar 22, 2023 · Suspecting that Avenatti's first wife, appellant Christine Carlin, was holding property of Avenatti's subject to levy, Frank conducted a debtor's examination of her on November 25, 2019. Afterwards, on January 7, 2020, the trial court issued a turnover order pursuant to summary enforcement proceedings under Code of Civil Procedure sections 708. ...
Mar 25, 2019 · Avenatti was married to Christine Avenatti Carlin for 13 years. The two raised two daughters together and are still amicable. In fact, when Avenatti faced domestic violence accusations last...
May 28, 2021 · They allege that in May 2019, he fraudulently transferred to his ex-wife Christine Carlin about $717,000 of a $1 million payment and then Carlin returned $500,000 of the money to the...
