Read the Avenatti Complaints (plural)

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  • Alamo

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    https://nypost.com/2019/08/15/irs-s...michael-cohens-confidential-info-to-avenatti/

    John C. Fry, 54, a former investigative analyst with the IRS Criminal Investigation Division, the law enforcement arm of the agency, pleaded guilty Wednesday to one count of unlawful disclosure of Suspicious Activity Reports (SARs), NBC News reports.



    Fry admitted in court to handing over Cohen’s confidential financial forms to Michael Avenatti, the ex-attorney for porn star Stormy Daniels who represented her in her lawsuit against President Trump, with whom she claims she had an affair, which Trump has denied.

    Fry logged into the IRS’s Financial Crimes Enforcement Network twice in May 2018 and downloaded five SARs on Cohen and his company, Essential Consultants.

    SARs refer to reports filed by banks when they notice transactions that they view as potentially suspicious.

    Fry gave Avenatti that information via cellphone correspondence as well as through emailing him screenshots of the reports.

    Within days of Fry leaking the intel, Avenatti publicized the information on Twitter.


    Fry faces a maximum sentence of five years behind bars and up to $250,000 in fines.

    Will Fry fry?

    Sorry. Couldn't resist.
     

    KittySlayer

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    Wasn't he supposed to be on the debate stage last night. I thought he was going to run for president against Trump and even ticked the polls a point or two.
     

    Brad69

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    MSNBC was all about the Creepy porn attorney being president he even went to Iowa at one point before the Nike thing happened.
     

    HoughMade

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    MSNBC was all about the Creepy porn attorney being president he even went to Iowa at one point before the Nike thing happened.

    Adam Carolla was talking about this the other day. He was talking in terms of the View and said that he (Avenatti) was telling them what they wanted to hear and he had a strong jaw line, so they were all in that this guy was a genius.

    ....I chuckled.
     

    Alamo

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    https://1010wins.radio.com/articles/michael-avenatti-convicted-on-all-counts-in-nike-case

    Michael Avenatti found guilty on all counts in Nike extortion case, faces 42 years in prison


    [FONT=&quot]Besides the extortion trial, Avenatti also faces an April trial in New York on charges that he defrauded Daniels of book proceeds and a May trial in Los Angeles on charges that he defrauded clients and others of millions of dollars.
    [/FONT][FONT=&quot]
    He remains held without bail. Federal prosecutors in Los Angeles succeeded last month in getting him locked up after saying he violated his $300,000 bail by moving money around illegally after his arrest.[/FONT]
     

    BugI02

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    Adam Carolla was talking about this the other day. He was talking in terms of the View and said that he (Avenatti) was telling them what they wanted to hear and he had a strong jaw line, so they were all in that this guy was a genius.

    ....I chuckled.



    Ignorants of the law is no excuse?
     

    Alamo

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    https://twitter.com/DavidRutz/statu...-verdict-nikes-win-is-cable-televisions-loss/

    EQxGENiX0AMbxwp

    1
    1
     

    IndyDave1776

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    Jan 12, 2012
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    Do you think he will get as much time as blago?
    Whether he does or not, IndyDave1776 Bookmaking Services, Ltd. would be offering 20:1 that Trump wouldn't pardon him even on the 60th cold day in Hell if he were still in office.
     

    KittySlayer

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