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Michael Avenatti charged with extortion and wire, bank fraud

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Michael Avenatti charged with extortion and wire, bank fraud
Sport

Sport

Michael Avenatti charged with extortion and wire, bank fraud

2019-03-26 02:05 Last Updated At:02:10

U.S. prosecutors on two coasts have charged President Donald Trump critic and attorney Michael Avenatti with extortion and bank and wire fraud.

A spokesman for the U.S. attorney in Los Angeles said Avenatti was arrested Monday in New York.

Spokesman Ciaran McEvoy says the lawyer best known for representing porn actress Stormy Daniels in lawsuits against Trump faces federal charges in New York and California.

FILE - In this Nov. 14, 2018, file photo, Michael Avenatti speaks to the media outside the Los Angeles Police Department Pacific Division after posting bail for a felony domestic violence charge. U.S. prosecutors announced Monday, March 25, 2019 they have charged Avenatti with extortion and bank and wire fraud. A spokesman for the U.S. attorney in Los Angeles said Avenatti was arrested Monday in New York. (AP PhotoMichael Owen Baker, File)

FILE - In this Nov. 14, 2018, file photo, Michael Avenatti speaks to the media outside the Los Angeles Police Department Pacific Division after posting bail for a felony domestic violence charge. U.S. prosecutors announced Monday, March 25, 2019 they have charged Avenatti with extortion and bank and wire fraud. A spokesman for the U.S. attorney in Los Angeles said Avenatti was arrested Monday in New York. (AP PhotoMichael Owen Baker, File)

In the New York case, he was accused of threatening to use his ability to get publicity to harm the sports apparel giant Nike.

In the California case, Avenatti was accused of embezzling a client's money to pay his own expenses and debts — as well as those of his coffee business and law firm. The U.S. attorney's office also said he defrauded a bank by using phony tax returns to obtain millions of dollars in loans.

Prosecutors in both states planned to release more details at news conferences later Monday.

FILE - In this Dec. 12, 2018 file photo, Michael Avenatti, lawyer for porn star Stormy Daniels, speaks outside court in New York. U.S. prosecutors announced Monday, March 25, 2019 they have charged Avenatti with extortion and bank and wire fraud. A spokesman for the U.S. attorney in Los Angeles said Avenatti was arrested Monday in New York. (AP PhotoJulio Cortez, File)

FILE - In this Dec. 12, 2018 file photo, Michael Avenatti, lawyer for porn star Stormy Daniels, speaks outside court in New York. U.S. prosecutors announced Monday, March 25, 2019 they have charged Avenatti with extortion and bank and wire fraud. A spokesman for the U.S. attorney in Los Angeles said Avenatti was arrested Monday in New York. (AP PhotoJulio Cortez, File)

In the New York case, Avenatti was charged with conspiracy to transmit interstate communications with intent to extort, conspiracy to commit extortion, transmission of interstate communications with intent to extort and extortion. The charges carry a potential penalty of 47 years in prison.

A criminal complaint said Avenatti threatened to hold a news conference on the eve of Nike's quarterly earnings call and the start of the NCAA tournament to announce allegations of misconduct by Nike employees.

Avenatti and a co-conspirator demanded to be paid a minimum of $15 to $25 million and an additional $1.5 million for an Avenatti client to remain silent, the complaint said.

The court papers said the co-conspiracy, who was not identified in court papers, is also an attorney licensed to practice in California. It said the co-conspirator, like Avenatti, represents celebrities and public figures.

The court papers said the client is a coach of an amateur athletic union men's basketball program in California. The complaint said the AAU program coached by the Avenatti client was sponsored by Nike for $72,000 annually.

Avenatti tweeted that he planned to hold a news conference regarding Nike on Tuesday morning. Less than 45 minutes later, prosecutors announced the extortion charges.

Avenatti represented Daniels, whose real name is Stephanie Clifford, in a lawsuit to break a confidentiality agreement to speak about her alleged affair with Trump.

BEIRUT (AP) — The United States has repatriated 11 of its citizens from sprawling camps in northeastern Syria that house tens of thousands of family members of suspected Islamic State militants, the U.S. State Department said Tuesday.

The repatriation was the largest Washington has carried out from the camps to date, U.S. Secretary of State Antony Blinken said in a statement. Five of the 11 citizens brought back were children, and one non-U.S. citizen child -- the 9-year-old sibling of one of the other children -- was also brought with them.

As part of the same operation, the U.S. facilitated the repatriation of 11 other camp residents, eight of them children, to Canada, the Netherlands and Finland, the statement said.

Although the pace of repatriations has picked up -- neighboring Iraq recently returned hundreds of its citizens -- many countries remain reluctant to bring back citizens from the al Hol and al Roj camps, which now hold about 30,000 people from more than 60 countries, most of them children.

The camps are run by local authorities affiliated with the U.S.-backed, Kurdish-led Syrian Democratic Forces. The SDF and its allies, including U.S.-led coalition forces, defeated the Islamic State group in Syria in 2019, ending its self-proclaimed Islamic “caliphate” that had ruled over a large swath of territory straddling Iraq and Syria.

Human rights groups have regularly reported on what they describe as inhumane living conditions and abuses in the camps and in detention centers where suspected IS members are housed.

“The only durable solution to the humanitarian and security crisis” in the facilities “is for countries to repatriate, rehabilitate, reintegrate, and where appropriate, ensure accountability for wrongdoing,” Blinken said in the statement.

FILE - Kurdish forces patrol al-Hol camp, which houses families of members of the Islamic State group in Hasakeh province, Syria, on April 19, 2023. The United States has repatriated 11 of its citizens from sprawling camps in northeastern Syria that house tens of thousands of family members of suspected Islamic State militants, the U.S. State Department said Tuesday May 7, 2024. (AP Photo/Baderkhan Ahmad, File)

FILE - Kurdish forces patrol al-Hol camp, which houses families of members of the Islamic State group in Hasakeh province, Syria, on April 19, 2023. The United States has repatriated 11 of its citizens from sprawling camps in northeastern Syria that house tens of thousands of family members of suspected Islamic State militants, the U.S. State Department said Tuesday May 7, 2024. (AP Photo/Baderkhan Ahmad, File)

FILE - Women shop in the marketplace at al-Hol camp, home to families of Islamic State fighters, in Hasakeh province, Syria, on March 31, 2019. The United States has repatriated 11 of its citizens from sprawling camps in northeastern Syria that house tens of thousands of family members of suspected Islamic State militants, the U.S. State Department said Tuesday May 7, 2024. (AP Photo/Maya Alleruzzo, File)

FILE - Women shop in the marketplace at al-Hol camp, home to families of Islamic State fighters, in Hasakeh province, Syria, on March 31, 2019. The United States has repatriated 11 of its citizens from sprawling camps in northeastern Syria that house tens of thousands of family members of suspected Islamic State militants, the U.S. State Department said Tuesday May 7, 2024. (AP Photo/Maya Alleruzzo, File)

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