Michael Avenatti arrested after allegedly violating his pretrial release terms
SANTA ANA, Calif. — Attorney Michael Avenatti was arrested Tuesday night on a bench warrant after prosecutors alleged he committed new crimes while out on bail.
Internal Revenue Service agents arrested Avenatti for allegedly violating the terms of his pre-release including committing mail fraud and wire fraud and structuring currency transactions to evade reporting requirements, federal court documents say.
Avenatti is accused of purchasing numerous cashier’s checks, a financial move to evade creditors and law enforcement from fund seizure, and moving money among various accounts. Last May, Avenatti’s first ex-wife, referred to as Christine A. Carlin, purchased a 2014 Mercedes S550 on his behalf using a cashier’s check.
The conditions of Avenatti’s pretrial release prevent him from spending or transferring $5,000 or more in a single transaction without notifying pretrial services. It is not clear if he notified pre-trial services, according to documents.
Avenatti is expected to appear in federal court in Santa Ana, California, on Wednesday.
The US attorney’s offices in the Southern District of New York and the Central District of California have charged Avenatti with a plethora of financial crimes that carry years of potential prison time, including charges of extorting Nike and multiple criminal counts related to alleged financial crimes. He has denied the charges.
The attorney became a household name during his representation of adult film star Stormy Daniels, whose legal name is Stephanie Clifford when prosecutors pursued a case last year against President Donald Trump’s former personal attorney Michael Cohen.
Cohen pleaded guilty to multiple felonies, including having made an illegal campaign contribution by paying $130,000 during the 2016 election cycle to Daniels to silence her claim of an affair with Trump — a payment prosecutors have said was made at Trump’s direction. Trump has denied the affair, and Cohen is serving a three-year prison sentence.
“There’s been a lot of highs and there’s been a lot of lows, and, frankly, I’ve attempted not to get too high,” he said at the time. “Sometimes I’ve failed, but I’ve attempted not to get too high. Right now I’m trying not to get too low.”
During the interview, tears began to form at the corners of his eyes as he began thinking about what he had and what he has to lose, saying: “It is about the journey and regardless of what happens, um, I have had an enormous life. I have had a lot of opportunities that a lot of people could only dream. I’ve done a lot of things over my 48 years a lot of people would never have an opportunity to do.”