Avenatti arrested, accused of money laundering while awaiting trial - Business Insider

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Stormy Daniels' former lawyer Michael Avenatti has been arrested and accused of money laundering while awaiting trial on fraud charges

and others to whom he owed debts after his initial arrest in March of 2019.

, alleging he tried to get the money by "threatening to use his ability to garner publicity to inflict substantial financial & reputational harm on the company if his demands were not met." on a slew of financial crimes in a blockbuster 36-count indictment, including 10 counts of wire fraud related to the alleged embezzlement of his clients' money, 19 counts of tax fraud, four counts of bankruptcy fraud, and two counts of bank fraud.

 

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