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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.

KYIV, Ukraine (AP) — A Ukrainian court on Friday ordered the detention of the country’s farm minister in the latest high-profile corruption investigation, while Kyiv security officials assessed how they can recover lost battlefield momentum in the war against Russia.

Ukraine’s High Anti-Corruption Court ruled that Agriculture Minister Oleksandr Solskyi should be held in custody for 60 days, but he was released after paying bail of 75 million hryvnias ($1.77 million), a statement said.

Ukraine’s National Anti-Corruption Bureau suspects Solskyi headed an organized crime group that between 2017 and 2021 unlawfully obtained land worth 291 million hryvnias ($6.85 million) and attempted to obtain other land worth 190 million hryvnias ($4.47 million).

Ukraine is trying to root out corruption that has long dogged the country. A dragnet over the past two years has seen Ukraine’s defense minister, top prosecutor, intelligence chief and other senior officials lose their jobs.

That has caused embarrassment and unease as Ukraine receives tens of billions of dollars in foreign aid to help fight Russia’s army, and the European Union and NATO have demanded widespread anti-graft measures before Kyiv can realize its ambition of joining the blocs.

In Ukraine's capital, doctors and ambulance crews evacuated patients from a children’s hospital on Friday after a video circulated online saying Russia planned to attack it.

Parents hefting bags of clothes, toys and food carried toddlers and led young children from the Kyiv City Children’s Hospital No. 1 on the outskirts of the city. Medics helped them into a fleet of waiting ambulances to be transported to other facilities.

In the video, a security official from Russian ally Belarus alleged that military personnel were based in the hospital. Kyiv city authorities said that the claim was “a lie and provocation.”

Kyiv Mayor Vitali Klitschko said that civic authorities were awaiting an assessment from security services before deciding when it was safe to reopen the hospital.

“We cannot risk the lives of our children,” he said.

Meanwhile, Ukrainian President Volodymyr Zelenskyy was due to hold online talks Friday with the Ukraine Defense Contact Group, which has been the key international organization coordinating the delivery of weapons and other aid to Ukraine.

Zelenskyy said late Thursday that the meeting would discuss how to turn around Ukraine’s fortunes on the battlefield. The Kremlin’s forces have gained an edge over Kyiv’s army in recent months as Ukraine grappled with a shortage of ammunition and troops.

Russia, despite sustaining high losses, has been taking control of small settlements as part of its effort to drive deeper into eastern Ukraine after capturing the city of Avdiivka in February, the U.K. defense ministry said Friday.

It’s been slow going for the Kremlin’s troops in eastern Ukraine and is likely to stay that way, according to the Institute for the Study of War. However, the key hilltop town of Chasiv Yar is vulnerable to the Russian onslaught, which is using glide bombs — powerful Soviet-era weapons that were originally unguided but have been retrofitted with a navigational targeting system — that obliterate targets.

“Russian forces do pose a credible threat of seizing Chasiv Yar, although they may not be able to do so rapidly,” the Washington-based think tank said late Thursday.

It added that Russian commanders are likely seeking to advance as much as possible before the arrival in the coming weeks and months of new U.S. military aid, which was held up for six months by political differences in Congress.

While that U.S. help wasn’t forthcoming, Ukraine’s European partners didn’t pick up the slack, according to German’s Kiel Institute for the World Economy, which tracks Ukraine support.

“The European aid in recent months is nowhere near enough to fill the gap left by the lack of U.S. assistance, particularly in the area of ammunition and artillery shells,” it said in a report Thursday.

Ukraine is making a broad effort to take back the initiative in the war after more than two years of fighting. It plans to manufacture more of its own weapons in the future, and is clamping down on young people avoiding conscription, though it will take time to process and train any new recruits.

Jill Lawless contributed to this report.

Follow AP’s coverage of the war in Ukraine at https://apnews.com/hub/russia-ukraine

Ukrainian young acting student Gleb Batonskiy plays piano in a public park in Kyiv, Ukraine, Thursday, April 25, 2024. (AP Photo/Francisco Seco)

Ukrainian young acting student Gleb Batonskiy plays piano in a public park in Kyiv, Ukraine, Thursday, April 25, 2024. (AP Photo/Francisco Seco)

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