Michael Avenatti
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Michael John Avenatti (born February 16, 1971) is an American former attorney currently incarcerated in federal prison for felony fraud and extortion. He is best known for his legal representation of
adult film actress A pornographic film actor or actress, pornographic performer, adult entertainer, or porn star is a person who performs sex acts on video that is usually characterized as a pornographic film. Such videos tend to be made in a number of distinc ...
Stormy Daniels Stephanie A. Gregory Clifford (born Stephanie A. Gregory; March 17, 1979), known professionally as Stormy Daniels, is an American pornographic film actress, Film director, director and former stripper. She has won many industry awards and is a ...
in
lawsuits A lawsuit is a proceeding by one or more parties (the plaintiff or claimant) against one or more parties (the defendant) in a civil court of law. The archaic term "suit in law" is found in only a small number of laws still in effect today. T ...
against then U.S. President
Donald Trump Donald John Trump (born June 14, 1946) is an American politician, media personality, and businessman who is the 47th president of the United States. A member of the Republican Party (United States), Republican Party, he served as the 45 ...
, and his multiple convictions for attempting to extort sports apparel company
Nike Nike often refers to: * Nike, Inc., a major American producer of athletic shoes, apparel, and sports equipment * Nike (mythology), a Greek goddess who personifies victory Nike may also refer to: People * Nike (name), a surname and feminine giv ...
and defrauding and embezzling settlement money from a series of other clients. In the late 2010s, Avenatti appeared extensively on television and in print as a legal and political commentator, and as a representative for prominent clients. In March 2019, Avenatti was indicted in California and New York on various criminal counts including
extortion Extortion is the practice of obtaining benefit (e.g., money or goods) through coercion. In most jurisdictions it is likely to constitute a criminal offence. Robbery is the simplest and most common form of extortion, although making unfounded ...
,
tax evasion Tax evasion or tax fraud is an illegal attempt to defeat the imposition of taxes by individuals, corporations, trusts, and others. Tax evasion often entails the deliberate misrepresentation of the taxpayer's affairs to the tax authorities to red ...
, fraud, and
embezzlement Embezzlement (from Anglo-Norman, from Old French ''besillier'' ("to torment, etc."), of unknown origin) is a type of financial crime, usually involving theft of money from a business or employer. It often involves a trusted individual taking ...
. On February 14, 2020, Avenatti was convicted of extorting Nike in a New York court, and on July 8, 2021, he was sentenced to 30 months in prison. In a subsequent case, he was sentenced to four years of prison for a financial crime against Stormy Daniels, with 18 of those months to be served concurrently with the Nike sentence, thus adding 30 months to his total time to serve. He has been imprisoned since February 7, 2022. On December 5, 2022, he was sentenced to an additional 14 years for stealing millions from clients, bringing his total sentence to 19 years without the possibility of parole. The 9th US Circuit Court of Appeals vacated the latter sentence on October 23, 2024 and ordered him resentenced. He was
disbarred Disbarment, also known as striking off, is the removal of a lawyer from a bar association or the practice of law, thus revoking their law license or admission to practice law. Disbarment is usually a punishment for unethical or criminal conduc ...
from practice in California on February 5, 2025.


Early life and education

Avenatti was born on February 16, 1971, in
Sacramento, California Sacramento ( or ; ; ) is the List of capitals in the United States, capital city of the U.S. state of California and the county seat, seat of Sacramento County, California, Sacramento County. Located at the confluence of the Sacramento Rive ...
, into a family of
Italian Italian(s) may refer to: * Anything of, from, or related to the people of Italy over the centuries ** Italians, a Romance ethnic group related to or simply a citizen of the Italian Republic or Italian Kingdom ** Italian language, a Romance languag ...
heritage. He spent his early childhood in
Colorado Colorado is a U.S. state, state in the Western United States. It is one of the Mountain states, sharing the Four Corners region with Arizona, New Mexico, and Utah. It is also bordered by Wyoming to the north, Nebraska to the northeast, Kansas ...
and
Utah Utah is a landlocked state in the Mountain states, Mountain West subregion of the Western United States. It is one of the Four Corners states, sharing a border with Arizona, Colorado, and New Mexico. It also borders Wyoming to the northea ...
. His father was a manager for
Anheuser-Busch Anheuser-Busch Companies, LLC ( ) is an American brewing company headquartered in St. Louis, Missouri. Since 2008, it has been wholly owned by Anheuser-Busch InBev SA/NV (AB InBev), now the world's largest brewing company, which owns multiple ...
. He moved with his family to
Chesterfield, Missouri Chesterfield is a city in St. Louis County, Missouri, United States. It is a western suburb of St. Louis. As of the 2020 census, the population was 49,999, making it the state's 14th most populous city. The broader valley of Chesterfield was ...
, a suburb of
St. Louis St. Louis ( , sometimes referred to as St. Louis City, Saint Louis or STL) is an independent city in the U.S. state of Missouri. It lies near the confluence of the Mississippi and the Missouri rivers. In 2020, the city proper had a populatio ...
, in 1982, where he attended
Parkway Central High School Parkway Central High School is a public high school in Chesterfield, Missouri. It is part of the Parkway School District. History Five elementary school districts merged to form the Parkway Consolidated School District. The name for the district ...
. After graduating in 1989, Avenatti attended
Saint Louis University Saint Louis University (SLU) is a private university, private Society of Jesus, Jesuit research university in St. Louis, Missouri, United States. Founded in 1818 by Louis William Valentine DuBourg, it is the oldest university west of the Missi ...
for one year before transferring to the
University of Pennsylvania The University of Pennsylvania (Penn or UPenn) is a Private university, private Ivy League research university in Philadelphia, Pennsylvania, United States. One of nine colonial colleges, it was chartered in 1755 through the efforts of f ...
, where he graduated with a
Bachelor of Arts A Bachelor of Arts (abbreviated B.A., BA, A.B. or AB; from the Latin ', ', or ') is the holder of a bachelor's degree awarded for an undergraduate program in the liberal arts, or, in some cases, other disciplines. A Bachelor of Arts deg ...
in
political science Political science is the scientific study of politics. It is a social science dealing with systems of governance and Power (social and political), power, and the analysis of political activities, political philosophy, political thought, polit ...
in 1996. While in college, he worked as an opposition researcher for
Rahm Emanuel Rahm Israel Emanuel (; born November 29, 1959) is an American politician, advisor, diplomat, and former investment banker who most recently served as List of ambassadors of the United States to Japan, United States ambassador to Japan from 2022 ...
's political consulting firm. After college, Avenatti attended the
George Washington University Law School The George Washington University Law School (GW Law) is the law school of George Washington University, a Private university, private research university in Washington, D.C. Established in 1865, GW Law is the oldest law school in Washington, D. ...
. His application was initially wait-listed, and he was eventually admitted to its evening school program. While a law student, Avenatti worked with Professor
Jonathan Turley Jonathan Turley is an American attorney, legal scholar, writer, commentator, and legal analyst in broadcast and print journalism. A professor at George Washington University Law School, he has testified in United States congressional proceedings ...
on constitutional issues relating to the
Foreign Intelligence Surveillance Act The Foreign Intelligence Surveillance Act of 1978 (FISA, , ) is a Law of the United States, United States federal law that establishes procedures for the surveillance and collection of foreign intelligence on domestic soil. Avenatti graduated in 2000 and ranked first in his class with a
Juris Doctor A Juris Doctor, Doctor of Jurisprudence, or Doctor of Law (JD) is a graduate-entry professional degree that primarily prepares individuals to practice law. In the United States and the Philippines, it is the only qualifying law degree. Other j ...
with high honors and
Order of the Coif The Order of the Coif () is an American honor society for law school graduates. The Order was founded in 1902 at the University of Illinois College of Law. The name is a reference to the ancient English order of trial lawyers, the serjeants-at-la ...
membership. In 2003, the George Washington Law School established the Michael J. Avenatti Award for Excellence in Pre-Trial and Trial Advocacy after Avenatti made five-figure donations to the school. The annual award is given to the member of the graduating
Juris Doctor A Juris Doctor, Doctor of Jurisprudence, or Doctor of Law (JD) is a graduate-entry professional degree that primarily prepares individuals to practice law. In the United States and the Philippines, it is the only qualifying law degree. Other j ...
class who demonstrates excellence in
pre-trial In law, a trial is a coming together of Party (law), parties to a :wikt:dispute, dispute, to present information (in the form of evidence (law), evidence) in a tribunal, a formal setting with the authority to Adjudication, adjudicate claims or di ...
and trial advocacy. Avenatti was awarded GW's Alumni Recognition Award in 2010.


Career

In college and later in law school, Avenatti worked at The Research Group, a political
opposition research In politics, opposition research (also called oppo research) is the practice of collecting information on a political opponent or other adversary that can be used to discredit or otherwise weaken them. The information can include biographical, l ...
and media firm run by
Rahm Emanuel Rahm Israel Emanuel (; born November 29, 1959) is an American politician, advisor, diplomat, and former investment banker who most recently served as List of ambassadors of the United States to Japan, United States ambassador to Japan from 2022 ...
(later
White House Chief of Staff The White House chief of staff is the head of the Executive Office of the President of the United States, a position in the federal government of the United States. The chief of staff is a Political appointments in the United States, politi ...
for President
Barack Obama Barack Hussein Obama II (born August 4, 1961) is an American politician who was the 44th president of the United States from 2009 to 2017. A member of the Democratic Party, he was the first African American president in American history. O ...
, and
Mayor of Chicago The mayor of Chicago is the Chief executive officer, chief executive of city Government of Chicago, government in Chicago, Illinois, the List of United States cities by population, third-largest city in the United States. The mayor is responsib ...
). Avenatti worked on over 150 Democratic and Republican campaigns in 42 states while studying at George Washington University. After law school, Avenatti worked at
O'Melveny & Myers O'Melveny & Myers LLP is an American multinational law firm founded in Los Angeles in 1885. The firm employs approximately 800 lawyers and has offices in California, Washington, D.C., New York City, Texas, Beijing, Brussels, Hong Kong, London, S ...
in Los Angeles, California, alongside Daniel M. Petrocelli, who previously represented the
Ron Goldman Ronald Lyle Goldman (July 2, 1968 – June 12, 1994) was an American restaurant waiter and aspiring actor. A volunteer working with children suffering from cerebral palsy, Goldman appeared as a contestant on the short-lived game show '' Studs' ...
family in its case against
O. J. Simpson Orenthal James Simpson (July 9, 1947 – April 10, 2024), also known by his nickname "the Juice", was an American professional American football, football player, actor, and media personality who played in the National Football League (NFL) ...
. He assisted Petrocelli on multiple legal matters, including the representation of singer
Christina Aguilera Christina María Aguilera ( , ; born December 18, 1980) is an American singer-songwriter, actress and television personality. Recognized as Cultural impact of Christina Aguilera, an influential figure in music and having received Public imag ...
and litigation surrounding the movie '' K-19: The Widowmaker'', and worked extensively for
Don Henley Donald Hugh Henley (born July 22, 1947) is an American musician who is a founding member of the rock band the Eagles, for whom he is the drummer and co-lead vocalist, as well as its sole continuous member. Henley sang the lead vocals on Eagles ...
and
Glenn Frey Glenn Lewis Frey (; November 6, 1948 – January 18, 2016) was an American musician. He was a founding member of the rock band Eagles, for whom he was the co-lead singer and frontman, roles he came to share with fellow member Don Henley, with ...
of the musical group
the Eagles The Eagles are an American rock band formed in Los Angeles in 1971. With five number-one singles, six number-one albums, six Grammy Awards and five American Music Awards, the Eagles were one of the most successful musical acts of the 1970s in ...
, including in a suit brought by former bandmate
Don Felder Donald William Felder (born September 21, 1947) is an American musician who was the lead guitarist of the rock band Eagles from 1974 to 2001. He is known for co-writing several of the band's songs, most notably "Hotel California". Felder was in ...
against the group and
Irving Azoff Irving Azoff (; born December 12, 1947) is an American businessman, who is chairman of Full Stop Management, a company that represents recording artists. During the course of his career, he has worked as an agent, personal manager, concert pr ...
. Avenatti later joined Greene Broillet & Wheeler, a Los Angeles
boutique law firm A boutique law firm is a law firm specializing in a niche area of law practice. While a general practice law firm includes various unrelated practice areas within a single firm, a boutique firm specializes in one or a select few practice areas. Th ...
. While there, he handled a number of high-profile cases, including a $10 million defamation case against
Paris Hilton Paris Whitney Hilton (born February 17, 1981) is an American media personality, businesswoman, and socialite. Hilton was born in New York City and raised there partially; shuttling between Los Angeles and New York City; she is a great-grandda ...
which was settled out of court, settled an idea-theft lawsuit relating to the show ''
The Apprentice An apprentice is someone who is in training for a trade, profession. The Apprentice or Apprentice may also refer to: Television * ''The Apprentice'' (American TV series), the original reality television series * ''The Apprentice'' (franchise), ...
'' and against producers
Mark Burnett James Mark Burnett (born 17 July 1960) is a British television producer who has won thirteen Emmy Awards including ten Primetime, one Sports Emmy Award and two Daytime Emmy Awards. His other accolades include five Producers Guild of America A ...
and
Donald Trump Donald John Trump (born June 14, 1946) is an American politician, media personality, and businessman who is the 47th president of the United States. A member of the Republican Party (United States), Republican Party, he served as the 45 ...
, and a $40 million embezzlement lawsuit involving
KPMG KPMG is a multinational professional services network, based in London, United Kingdom. As one of the Big Four accounting firms, along with Ernst & Young (EY), Deloitte, and PwC. KPMG is a network of firms in 145 countries with 275,288 emplo ...
. In 2007, Avenatti formed the law firm Eagan Avenatti, LLP (formerly known as Eagan O'Malley & Avenatti, LLP) with offices in
Newport Beach Newport Beach is a coastal city of about 85,000 in southern Orange County, California, United States. Located about southeast of downtown Los Angeles, Newport Beach is known for its sandy beaches. The city's harbor once supported maritime indu ...
, Los Angeles, and
San Francisco San Francisco, officially the City and County of San Francisco, is a commercial, Financial District, San Francisco, financial, and Culture of San Francisco, cultural center of Northern California. With a population of 827,526 residents as of ...
, all in California. The firm launched many high-profile lawsuits, including one over allegedly defective hospital gowns. He appeared on ''
60 Minutes ''60 Minutes'' is an American television news magazine broadcast on the CBS television network. Debuting in 1968, the program was created by Don Hewitt and Bill Leonard, who distinguished it from other news programs by using a unique style o ...
'' three times in connection with cases he has handled. Avenatti 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 Kimberly-Clark Corporation is an American multinational consumer goods and personal care corporation that produces mostly paper-based consumer products. The company manufactures sanitary paper products and surgical & medical instruments. Kimb ...
and
Halyard Health Halyard, formerly Kimberly-Clark Health Care, now part of Owens & Minor, sells sterilization wrap, facial protection, gloves, protective apparel, surgical drapes and gowns in more than 100 countries. History On March 26, 1872, Kimberly, Clark & ...
, later reduced to a $21.7 million verdict upon appeal, an $80.5 million class-action settlement against
Service Corporation International Service Corporation International is an American provider of funeral goods and services as well as cemetery property and services. It is headquartered in Neartown, Houston, Texas, and operates secondary corporate offices in Jefferson, Louisia ...
, and a $41 million jury verdict against
KPMG KPMG is a multinational professional services network, based in London, United Kingdom. As one of the Big Four accounting firms, along with Ernst & Young (EY), Deloitte, and PwC. KPMG is a network of firms in 145 countries with 275,288 emplo ...
. In 2013, Avenatti formed a company, Global Baristas, to buy
Seattle Seattle ( ) is the most populous city in the U.S. state of Washington and in the Pacific Northwest region of North America. With a population of 780,995 in 2024, it is the 18th-most populous city in the United States. The city is the cou ...
-based
Tully's Coffee Tully's Coffee is an American specialty coffee manufacturing brand owned by Keurig Dr Pepper, which acquired ''Tully's'' brand and wholesale business in 2009. Tully's branded coffee continues to be sold by Keurig in its K-Cup format and as bagged ...
out of
bankrupt Bankruptcy is a legal process through which people or other entities who cannot repay debts to creditors may seek relief from some or all of their debts. In most jurisdictions, bankruptcy is imposed by a court order, often initiated by the de ...
cy. Avenatti first formed a partnership with actor
Patrick Dempsey Patrick Galen Dempsey (born January 13, 1966) is an American actor and racing driver best known for playing neurosurgeon Derek Shepherd in ''Grey's Anatomy'' (2005–15; 2020–21). He is also known for his leading man romantic film roles, such ...
, but Dempsey later backed away from the venture after a short legal battle that resulted in a settlement. 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. In 2015, Avenatti prevailed against the
National Football League The National Football League (NFL) is a Professional gridiron football, professional American football league in the United States. Composed of 32 teams, it is divided equally between the American Football Conference (AFC) and the National ...
(NFL) following a jury trial in
Dallas Dallas () is a city in the U.S. state of Texas and the most populous city in the Dallas–Fort Worth metroplex, the List of Texas metropolitan areas, most populous metropolitan area in Texas and the Metropolitan statistical area, fourth-most ...
. He later pursued a class-action suit on behalf of fans who showed up for
Super Bowl XLV Super Bowl XLV was an American football game between the American Football Conference (AFC) champion Pittsburgh Steelers and the National Football Conference (NFC) champion Green Bay Packers to decide the National Football League (NFL) champion ...
with tickets that didn't correspond to actual seats, but the courts in Texas declined to certify the class. 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 canceled a few hours before kickoff. In 2017, ex-con 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. Tobin, a Floridian with four decades of convictions and jail time, was 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 a
non-disclosure agreement A non-disclosure agreement (NDA), also known as a confidentiality agreement (CA), confidential disclosure agreement (CDA), proprietary information agreement (PIA), or secrecy agreement (SA), is a legal contract or part of a contract between at le ...
, and Avenatti paid Tobin the $28,700. In 2018, Avenatti's law firm was subjected to a $10 million judgment in a U.S. bankruptcy court. Avenatti has also defaulted on a $440,000 verdict 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. 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. 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. 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. In January 2019, a former client filed an arbitration against Avenatti, alleging misuse of settlement funds Eagan Avenatti LLP had received in trust. 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.


Racing

Starting in 2010, Avenatti drove in approximately 33 sportscar races, including various
American Le Mans Series The American Le Mans Series (ALMS) was a sports car racing series based in the United States and Canada. It consisted of a series of Endurance racing (motorsport), endurance and sprint races, and was created in the spirit of the 24 Hours of Le M ...
,
FIA World Endurance Championship The FIA World Endurance Championship, abbreviated as WEC, is a world championship for automobile endurance racing organized by the Automobile Club de l'Ouest (ACO) and sanctioned by the Fédération Internationale de l'Automobile (FIA). The se ...
,
Porsche Supercup The Porsche Supercup (officially known as Porsche Mobil 1 Supercup, known as Porsche Michelin Supercup prior to 2007 and often abbreviated as PSC) is an international One-design racing, one-make production stock car racing series supporting the ...
, and
United SportsCar Championship The IMSA SportsCar Championship, currently known as the IMSA WeatherTech SportsCar Championship under sponsorship, is a sports car racing series based in the United States and Canada and organized by the International Motor Sports Association ( ...
races in the United States and Europe. These races included the
24 Hours of Daytona The 24 Hours of Daytona, also known as the Rolex 24 At Daytona for sponsorship reasons, is a 24-hour sports car racing, sports car Endurance racing (motorsport), endurance race held annually at Daytona International Speedway in Daytona Beach, Flo ...
,
12 Hours of Sebring The 12 Hours of Sebring is an annual motorsport Endurance racing (motorsport), endurance race for Sports car racing, sports cars held at Sebring International Raceway, on the site of the former Hendricks Army Airfield World War II air base in S ...
,
2012 Petit Le Mans The 15th Annual Petit Le Mans was an endurance racing (motorsport), endurance auto race held at the Road Atlanta circuit in Braselton, Georgia on October 20, 2012. The race served as the final round of both the 2012 American Le Mans Series seas ...
, and the
Long Beach Grand Prix The Grand Prix of Long Beach (known as Acura Grand Prix of Long Beach since 2019 for naming rights reasons) is an IndyCar Series race held on a street circuit in Downtown Long Beach, downtown Long Beach, California. It was the premier race on the ...
. Avenatti had been planning to race the
2013 24 Hours of Le Mans The 81st 24 Hours of Le Mans (French: ''81e 24 Heures du Mans'') was a 24-hour Endurance racing (motorsport), automobile endurance racing event for teams of three drivers entering Le Mans Prototype and LM GTE, Le Mans Grand Touring Endurance ...
, but replaced himself with
Patrick Long __NOTOC__ Patrick Brian Long (born July 28, 1981) is an American professional racing driver, one of 18 Porsche factory racing drivers, and the only American to hold that distinction. Racing career Sports car racing Following a successful career ...
a few weeks before the event because scheduling conflicts had arisen with his other business interests. At the
2015 24 Hours of Le Mans Fifteen or 15 may refer to: *15 (number) *one of the years 15 BC, AD 15, 1915, 2015 Music *Fifteen (band), a punk rock band Albums * ''15'' (Buckcherry album), 2005 * ''15'' (Ani Lorak album), 2007 * ''15'' (Phatfish album), 2008 * ...
, Avenatti teamed up with Saudi Prince
Abdulaziz bin Turki Al Saud Abdulaziz bin Turki bin Faisal bin Abdulaziz Al Saud (, ) (born 4 June 1983), also known as Abdulaziz bin Turki Al Faisal, is a former Saudi racing driver and businessman as well as a member of the House of Saud. Prince Abdulaziz is the Minist ...
and Polish driver Jakub "Kuba" Giermaziak in the No. 66 JMW Motorsport
Ferrari 458 The Ferrari 458 Italia (Type F142) is an Italian mid-engine sports car produced by Ferrari. The 458 is the successor of the F430, and was first officially unveiled at the 2009 Frankfurt Motor Show. It was succeeded by the 488 GTB (Gran Turi ...
Italia. The team placed seventh in its class. ; 24 Hours of Le Mans results


Pepsi Points case

Prior to the 1999 resolution of the ''
Leonard v. Pepsico, Inc. ''Leonard v. Pepsico, Inc.'', 88 F. Supp. 2d 116, ( S.D.N.Y. 1999), aff'd 210 F.3d 88 ( 2d Cir. 2000), more widely known as the Pepsi Points case, is an American contract law case regarding offer and acceptance. The case was brought in the Un ...
'' lawsuit, Avenatti – then a law student – was hired by plaintiff John Leonard as a media relations consultant. Avenatti assisted Leonard in developing relationships and gaining interviews with
earned media Earned media (or free media) is content relating to a person or organization, which is published by a third party without any form of payment to the publisher. It includes articles by media outlets, interviews with the person or representatives o ...
in order to sway public opinion. The two became close friends. At one stage, Leonard and Avenatti embarked on a road trip to
Tulsa, Oklahoma Tulsa ( ) is the List of municipalities in Oklahoma, second-most-populous city in the U.S. state, state of Oklahoma, after Oklahoma City, and the List of United States cities by population, 48th-most-populous city in the United States. The po ...
– financed by the former's business partner, Todd Hoffman – in order to meet Victor Miller, who had allegedly given Pepsi
right of first refusal Right of first refusal (ROFR or RFR) is a contractual right that gives its holder the option to enter a business transaction with the owner of something, according to specified terms, before the owner is entitled to enter into that transactio ...
for his privately-owned
Harrier jet The Harrier, informally referred to as the Harrier jump jet, is a family of jet-powered attack aircraft capable of vertical/short takeoff and landing operations (V/STOL). Named after the bird of prey, it was originally developed by British ...
. Through his research, Avenatti discovered that the
Pepsi Stuff Pepsi Stuff was a major loyalty program launched by PepsiCo, first in North America on March 28, 1996 and then around the world, featuring premiums — such as T-shirts, hats, denim and leather jackets, bags, and mountain bikes — that could be ...
commercial aired in Canada – also displaying a supposedly redeemable
Harrier jump jet The Harrier, informally referred to as the Harrier jump jet, is a family of jet-powered attack aircraft capable of vertical/short takeoff and landing operations (V/STOL). Named after the bird of prey, it was originally developed by British ...
– included a disclaimer stating that the offer was in jest. He also unearthed information relating to the 1992
Pepsi Number Fever Pepsi Number Fever, also known as the 349 incident, was a promotion held by PepsiCo in the Philippines in 1992; the promotion led to riots and the death of at least five people. Promotion In February 1992, Pepsi Philippines (PCPPI) announc ...
disaster in the Philippines, as the result of a failed Pepsi marketing campaign. Avenatti eventually left the team over disagreement with his
methods Method (, methodos, from μετά/meta "in pursuit or quest of" + ὁδός/hodos "a method, system; a way or manner" of doing, saying, etc.), literally means a pursuit of knowledge, investigation, mode of prosecuting such inquiry, or system. In re ...
. Avenatti appeared in the 2022 Netflix docuseries ''
Pepsi, Where's My Jet? ''Pepsi, Where's My Jet?'' is an American Netflix original docuseries directed by Andrew Renzi. Its story explores the ''Leonard v. Pepsico, Inc.'' court case. It premiered on Netflix on November 17, 2022. Background In the mid-1990s, PepsiCo ...
'', recounting his role in Leonard's defense; his interviews were filmed under house arrest.


Stormy Daniels lawsuits

In March 2018, Avenatti filed a lawsuit on behalf of adult film actress
Stormy Daniels Stephanie A. Gregory Clifford (born Stephanie A. Gregory; March 17, 1979), known professionally as Stormy Daniels, is an American pornographic film actress, Film director, director and former stripper. She has won many industry awards and is a ...
seeking to invalidate a 2016 non-disclosure agreement regarding an alleged affair with Donald Trump in 2006, claiming that Daniels had been paid off by Trump's lawyer Michael Cohen not to disclose information covered by the NDA. The
non-disclosure agreement A non-disclosure agreement (NDA), also known as a confidentiality agreement (CA), confidential disclosure agreement (CDA), proprietary information agreement (PIA), or secrecy agreement (SA), is a legal contract or part of a contract between at le ...
had been negotiated in the final days of the 2016 U.S. Presidential campaign. 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. Avenatti was a frequent guest on talk shows and cable news programs to discuss the cases, logging 108
CNN Cable News Network (CNN) is a multinational news organization operating, most notably, a website and a TV channel headquartered in Atlanta. Founded in 1980 by American media proprietor Ted Turner and Reese Schonfeld as a 24-hour cable ne ...
and
MSNBC MSNBC is an American cable news channel owned by the NBCUniversal News Group division of NBCUniversal, a subsidiary of Comcast. Launched on July 15, 1996, and headquartered at 30 Rockefeller Plaza in Manhattan, the channel primarily broadcasts r ...
appearances between March 7 and May 10, 2018. He also gained a large following on
Twitter Twitter, officially known as X since 2023, is an American microblogging and social networking service. It is one of the world's largest social media platforms and one of the most-visited websites. Users can share short text messages, image ...
; he ended his tweets about the case and other Trump-related matters with the Twitter
hashtag A hashtag is a metadata tag operator that is prefaced by the hash symbol, ''#''. On social media, hashtags are used on microblogging and photo-sharing services–especially Twitter and Tumblr–as a form of user-generated tagging that enable ...
"#basta" – the Italian word for "enough." In May 2018, Avenatti released records showing multiple large payments, some from major corporations, into the bank account Cohen had used to pay Daniels. 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. The US Treasury Department opened an investigation into how Avenatti gained information from Cohen's private bank records. 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. Avenatti withdrew the motion, and appeared on MSNBC that same day. 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." Avenatti faces New York charges of wire fraud, identity theft, and embezzling almost $300,000 from Daniels. On June 2, 2022, Avenatti was sentenced to four years in prison for defrauding Daniels.


Immigration

Avenatti provided a video to
MSNBC MSNBC is an American cable news channel owned by the NBCUniversal News Group division of NBCUniversal, a subsidiary of Comcast. Launched on July 15, 1996, and headquartered at 30 Rockefeller Plaza in Manhattan, the channel primarily broadcasts r ...
, which aired on the June 25, 2018, episode of ''
The Rachel Maddow Show ''The Rachel Maddow Show'' (also abbreviated ''TRMS'') is an American news television program that airs on MSNBC, running in the 9:00 pm ET time slot Monday evenings. It is hosted by Rachel Maddow, who gained a public profile via her freq ...
'', 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 represented. The leaked video was part of the response to the
Trump administration family separation policy The family separation policy under the First presidency of Donald Trump, first Trump administration was a controversial immigration enforcement strategy implemented in the United States from 2017 to 2018, aimed at Immigration policy of the f ...
.


Julie Swetnick allegations

In September 2018, as the nomination of
Brett Kavanaugh Brett Michael Kavanaugh (; born February 12, 1965) is an American lawyer and jurist serving as an associate justice of the Supreme Court of the United States. He was nominated by President Donald Trump on July 9, 2018, and has served since Oct ...
to the
Supreme Court In most legal jurisdictions, a supreme court, also known as a court of last resort, apex court, high (or final) court of appeal, and court of final appeal, is the highest court within the hierarchy of courts. Broadly speaking, the decisions of ...
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. On September 25, the woman was publicly identified by Avenatti as Julie Swetnick, a resident of
Washington, D.C. Washington, D.C., formally the District of Columbia and commonly known as Washington or D.C., is the capital city and federal district of the United States. The city is on the Potomac River, across from Virginia, and shares land borders with ...
, and a 1980 graduate of
Gaithersburg High School Gaithersburg High School (GHS) is a public high school in Gaithersburg, Maryland, United States. Part of Montgomery County Public Schools, the school is located at 101 Education Boulevard and consists of grades 9–12. Its feeder schools are Fo ...
in Maryland. Swetnick claimed, in an unnotarized declaration, 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 claimed she was gang-raped at a party where Kavanaugh was present, although he did not personally participate in the attack. Kavanaugh retorted, "I don't know who this is and this never happened." On September 26, Democrats on the Judiciary Committee sent a letter to Chairman Grassley requesting " 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. In an NBC interview, Swetnick provided the names of four people she alleged were friends who had gone to the parties with her – however, one is deceased and another claimed not to know her. Avenatti announced that he had a sworn declaration by another woman corroborating 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 redacted) 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 on October 5 and reiterated her denial of ever seeing Kavanaugh spike punch or act inappropriately toward women, and accused Avenatti of twisting her words. Kavanaugh was confirmed to the Supreme Court by a margin of 50–48, mostly along party lines. 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 Susan Margaret Collins (born December 7, 1952) is an American politician serving as the senior United States senator from Maine. A member of the Republican Party, she has held her seat since 1997 and is Maine's longest-serving member of ...
, a Republican swing vote, called the Swetnick allegation "outlandish... ithoutany credible supporting evidence", and ended up supporting Kavanaugh's nomination. Senator
Gary Peters Gary Charles Peters (born December 1, 1958) is an American lawyer, politician, and former military officer serving as the Seniority in the United States Senate, senior United States Senate, United States senator from Michigan, a seat he has hel ...
said that Avenatti's allegation "turns icit 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. Senate Judiciary Chairman
Chuck Grassley Charles Ernest Grassley (born September 17, 1933) is an American politician serving as the president pro tempore of the United States Senate since 2025, a role he also held from 2019 to 2021. A member of the Republican Party (United States), Re ...
referred Avenatti and Swetnick to the
Department of Justice A justice ministry, ministry of justice, or department of justice, is a ministry or other government agency in charge of the administration of justice. The ministry or department is often headed by a minister of justice (minister for justice in a ...
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."


Representation of R. Kelly accusers

In February 2019, Avenatti provided Cook County State's Attorney's Office with a tape of
R. Kelly Robert Sylvester Kelly (born January 8, 1967), known as R. Kelly, is an American former singer, songwriter, and record producer. He is credited with prolific commercial success in R&B, hip hop, and pop music recordings, earning nicknames suc ...
having sex with an underage girl, which he received from a whistleblower whom he was representing. The video would later be used in a criminal trial against Kelly.  In March 2019, Avenatti represented six different people with links to Kelly including two alleged victims, two whistleblowers, and two parents of the victims. Avenatti accused Kelly of violating the terms of his bail release, but Avenatti's comments led to no legal trouble for Kelly. Avenatti also criticized Kelly's interview with
Gayle King Gayle King (born December 28, 1954) is an American television personality, author and broadcast journalist for CBS News, co-hosting its flagship morning program, ''CBS Mornings'', and before that its predecessor '' CBS This Morning''. She is ...
in a series of tweets.


Potential 2020 presidential campaign

Avenatti expressed interest in running for President of the United States in 2020; he started a
political action committee In the United States, a political action committee (PAC) is a tax-exempt 527 organization that pools campaign contributions from members and donates those funds to campaigns for or against candidates, ballot initiatives, or legislation. The l ...
, and held his first fundraiser at the Democratic Wing Ding in August. In September 2018, Avenatti said he would run in 2020 only against Trump or Pence. On November 1, 2018, Avenatti released his first political ad, which urged Americans to vote on November 6, 2018; ''
The Washington Post ''The Washington Post'', locally known as ''The'' ''Post'' and, informally, ''WaPo'' or ''WP'', is an American daily newspaper published in Washington, D.C., the national capital. It is the most widely circulated newspaper in the Washington m ...
'' ranked him a top 15 contender. 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."


Arrests and charges


Domestic violence complaint but not charged

In November 2018, Avenatti was arrested on suspicion of domestic violence. The
Los Angeles Police Department The City of Los Angeles Police Department, commonly referred to as Los Angeles Police Department (LAPD), is the primary law enforcement agency of Los Angeles, California, United States. With 8,832 officers and 3,000 civilian staff, it is the th ...
(LAPD) later confirmed Avenatti was arrested for felony domestic violence and his bail was set at $50,000. An LAPD spokesperson said that the unidentified victim, at the time, later described as his girlfriend, had "visible injuries" and that the case would be referred to the
Los Angeles County District Attorney The District Attorney of Los Angeles County is in charge of the office that prosecutor, prosecutes felony and misdemeanor crimes that occur within Los Angeles County, California, United States. The current district attorney (DA) is Nathan Hochma ...
for prosecution. Minutes after the reports of Avenatti's arrest, the Twitter account of Surefire Intelligence, a company created by
Jacob Wohl Jacob Alexander Wohl (born December 12, 1997) is an American far-right conspiracy theorist, fraudster, and convicted felon. Wohl and lobbyist Jack Burkman have been responsible for multiple unsuccessful plots to frame public figures for fictitio ...
, seemingly claimed responsibility for the arrest, tweeting a news story about it and adding "Surefire Intelligence strikes again." Later in November, actress Mareli Miniutti's name was released as the woman alleging domestic violence. The filing stated that Miniutti and Avenatti had been residing together, and alleged that they had gotten into an argument over money before Avenatti hit her in the face with pillows and dragged her across their apartment floor. Avenatti called the allegations "completely bogus" and "fabricated and meant to do harm to my reputation." Both of his ex-wives issued statements that Avenatti had never been violent toward either of them. The county district attorney declined to press charges, and referred the case to the city attorney for possible misdemeanor charges. On February 1, 2019, the city attorney's office announced that their investigation was complete, and that Avenatti would not be charged.


Extortion conviction and sentencing

Avenatti's
settlement Settlement may refer to: *Human settlement, a community where people live *Settlement (structural), downward movement of a structure's foundation *Settlement (finance), where securities are delivered against payment of money *Settlement (litigatio ...
offers in his suit against Nike became so overly aggressive that the prosecutors of his case contended that he was engaging in extortion. Nike had agreed to pay a coach
damages At common law, damages are a remedy in the form of a monetary award to be paid to a claimant as compensation for loss or injury. To warrant the award, the claimant must show that a breach of duty has caused foreseeable loss. To be recognized at ...
to settle a case; however, Avenatti concealed this from the coach because Nike's offer didn't include
attorney's fee Attorney's fee is a chiefly United States term for compensation for legal services performed by an Lawyer, attorney (lawyer or law firm) for a client, in or out of court. Fees may be an hourly, flat-rate or contingent fee. Recent studies suggest ...
s. On March 25, 2019, Avenatti was arrested in New York City, and federal prosecutors in the
Southern District of New York The Southern District of New York is a federal judicial district that encompasses the counties of New York (Manhattan), Bronx, Westchester, Rockland, Putnam, Orange, Dutchess, and Sullivan. Federal offices or agencies operating in the distri ...
announced that they were charging Avenatti with attempting to
extort Extortion is the practice of obtaining benefit (e.g., money or goods) through coercion. In most jurisdictions it is likely to constitute a criminal offence. Robbery is the simplest and most common form of extortion, although making unfounded t ...
up to $25 million from U.S. athletic apparel and shoe company
Nike Nike often refers to: * Nike, Inc., a major American producer of athletic shoes, apparel, and sports equipment * Nike (mythology), a Greek goddess who personifies victory Nike may also refer to: People * Nike (name), a surname and feminine giv ...
by threatening to make damaging charges against the company. Avenatti allegedly claimed that Nike improperly made payments to families of high school basketball players. The arrest came about 15 minutes after Avenatti announced 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. 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. Avenatti's suspected co-conspirator was identified as
Mark Geragos Mark John Geragos (born October 5, 1957) is an American criminal defense lawyer and the managing partner of Geragos & Geragos, in Los Angeles. Early life and education Geragos was born in Los Angeles, California, where he attended Flintridge ...
. Avenatti was released on a $300,000 bond that evening. On February 14, 2020, Avenatti was found guilty on all three counts related to the attempted extortion of Nike. He faced potentially more than 40 years in prison. On July 8, 2021, Judge Paul G. Gardephe sentenced him to 30 months in prison.


Fraud and embezzlement conviction and sentencing

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 Mail fraud and wire fraud are terms used in the United States to describe the use of a physical (e.g., the U.S. Postal Service) or electronic (e.g., a phone, a telegram, a fax, or the Internet) mail system to defraud another, and are U.S. fede ...
and
bank fraud Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution. In many ins ...
. The indictment said that Avenatti had
embezzled Embezzlement (from Anglo-Norman language, Anglo-Norman, from Old French ''besillier'' ("to torment, etc."), of unknown origin) is a type of financial crime, usually involving theft of money from a business or employer. It often involves a trus ...
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. On April 10, 2019, Avenatti was charged by a federal grand jury in
Santa Ana, California Santa Ana (Spanish language, Spanish for ) is a city in and the county seat of Orange County, California, United States. Located in the Greater Los Angeles region of Southern California, the city's population was 310,227 at the 2020 census. As ...
with embezzling funds that his client, NBA player
Hassan Whiteside Hassan Niam Whiteside (born June 13, 1989) is an American professional basketball player for the Cangrejeros de Santurce of the Baloncesto Superior Nacional (BSN). He played college basketball for the Marshall Thundering Herd before being selec ...
, had wired to him in January 2017 to pay a settlement to his ex-girlfriend. Avenatti was accused of withholding client funds and applying most of the settlement money of $1.75 million, along with his included $1 million fees, to invest $2.5 million in a share of a private jet. He was 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 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 appealed that judgment. Avenatti denies the charges. On April 11, 2019, 36 additional financial crime charges were announced by the U.S. Attorney for the Central District of California. Avenatti is accused 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. According to U.S. Attorney Hanna, " ney 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." Vowing to "fully fight" the additional charges and appealing to the public to presume his innocence, Avenatti stated on Twitter that "For 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." Avenatti pleaded guilty on June 16, 2022, and on December 5, 2022, he was sentenced by
James V. Selna James V. Selna (born February 22, 1945)Biography of James V. Selna
in a California federal court to 14 years in prison for wire fraud as well as obstruction against the IRS in their effort to collect $5 million in unpaid payroll taxes for Tully's Coffee. Avenatti, registration number 86743-054, is currently incarcerated at
Federal Correctional Institution, Terminal Island The Federal Correctional Institution, Terminal Island (FCI Terminal Island) is a low-security United States federal prison for male inmates in Los Angeles, California. It is operated by the Federal Bureau of Prisons, a division of the United St ...
, and is scheduled for release from the Bureau of Prisons on July 31, 2035. The 9th US Circuit Court of Appeals vacated the sentence on October 23, 2024, because the sentence was based on a greater loss than the actual loss suffered, and sent the matter back down for resentencing.


Theft of book proceeds from Stormy Daniels

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 Stephanie A. Gregory Clifford (born Stephanie A. Gregory; March 17, 1979), known professionally as Stormy Daniels, is an American pornographic film actress, Film director, director and former stripper. She has won many industry awards and is a ...
while helping negotiate her 2018 book deal. Avenatti pleaded not guilty. Avenatti was released on a $300,000 bail bond on the conditions that he notify authorities of any travel plans and that he have no contact with Daniels. On February 4, 2022, Avenatti was convicted in a New York federal court of identity theft and wire fraud for stealing from Daniels. He was ordered to surrender to U.S. Marshals by February 7. In May 2022, Avenatti's attorneys submitted a letter of apology to Daniels saying he was "truly sorry", and that he failed her in many respects. On June 2, 2022, Avenatti was sentenced to four years in prison with years consecutive to the years he is already serving from his previous fraud conviction.


State Bar of California proceeding and disbarment

On June 5, 2019, the
State Bar of California The State Bar of California is an administrative division of the Supreme Court of California which licenses attorneys and regulates the practice of law in California. It is responsible for managing the admission of lawyers to the practice of law ...
filed with the California State Bar Court a 573-page application under the
California Business and Professions Code The California Codes are 29 legal codes enacted by the California State Legislature, which, alongside uncodified acts, form the general statutory law of California. The official codes are maintained by the California Office of Legislative Counsel ...
section 6007(c)(2), to involuntarily enroll Avenatti as an inactive member of the bar.''Matter of Michael John Avenatti'', Case Number SBC-19-TE-30258, 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 the public. There is a substantial probability that Avenatti's professional misconduct will result in his
disbarment Disbarment, also known as striking off, is the removal of a lawyer from a bar association or the practice of law, thus revoking their law license or admission to practice law. Disbarment is usually a punishment for unethical or criminal conduc ...
. If the State Bar Court finds sufficient evidence to place Avenatti on involuntary inactive enrollment, the State Bar must initiate disciplinary proceedings within 45 days of the effective date of the order. If the State Bar Court rules on disbarment, the California Supreme Court must review and approve it. Avenatti was disbarred on February 5, 2025.


January 2020 arrest

Avenatti was again arrested on January 14, 2020, during a recess in court for his disbarment proceedings, for violating the terms of a previous release, and was expected to appear in federal court in
Santa Ana, California Santa Ana (Spanish language, Spanish for ) is a city in and the county seat of Orange County, California, United States. Located in the Greater Los Angeles region of Southern California, the city's population was 310,227 at the 2020 census. As ...
, on January 15. According to ''
The Wall Street Journal ''The Wall Street Journal'' (''WSJ''), also referred to simply as the ''Journal,'' is an American newspaper based in New York City. The newspaper provides extensive coverage of news, especially business and finance. It operates on a subscriptio ...
'', Avenatti was scheduled to face trial in New York on charges of attempting to extort millions from Nike when a federal judge in California ordered him jailed until his trial in California. Prosecutors in California accused Avenatti of violating the conditions of his release by committing a series of financial crimes while free on bond:
structuring Structuring, also known as smurfing in banking jargon, is the practice of executing financial transactions such as making bank deposits in a specific pattern, calculated to avoid triggering financial institutions to file reports required by law ...
currency transactions to avoid reporting requirements and concealing his personal assets from his creditors. U.S. Marshals were prepared to take Avenatti to Manhattan as early as January 17, 2020, for his trial on the New York charges. Avenatti's trial on the California charges was scheduled for the following May.


Personal life

Avenatti was married for 13 years to Christine Carlin, with whom he has two daughters. He married Lisa Storie in 2011. They have one son. Lisa Storie-Avenatti filed for divorce in December 2017. On November 30, 2018, the couple signed a temporary agreement which required Avenatti to sign over certain possessions and pay $40,000 a month in family support, with the first payment being due by December 3, 2018. In December 2018, it was reported that Avenatti had agreed to pay Lisa $1,947,540 in child and spousal support, and to transfer ownership of several assets to her, including five luxury wristwatches, a
Frank Gehry Frank Owen Gehry ( ; ; born February 28, 1929) is a Canadian-American architect and designer. A number of his buildings, including his private residence in Santa Monica, California, have become attractions. Gehry rose to prominence in th ...
sculpture, other artwork, and a leased 2017
Ferrari 488 The Ferrari 488 (Type F142M) is a Rear mid-engine, rear-wheel drive layout, mid-engine sports car produced by the Italian automobile manufacturer Ferrari. The car replaced the Ferrari 458, 458, being the first mid-engine Ferrari to use a turboch ...
Spider, while his law firm would transfer to Lisa its interest in a 2015 Honda private jet. He responded to the reports, calling them "bogus". The jet was later confiscated by federal agents at the 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.


Notes


References


External links

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