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Avenatti embezzled millions meant for Hassan Whiteside’s ex: report
NY Post ^ | April 21, 2019 | 3:42pm | Aaron Feis

Posted on 04/21/2019 1:18:30 PM PDT by conservative98

Lightning-rod lawyer Michael Avenatti is accused of embezzling nearly $2 million that he was supposed to give to a client to settle her suit against NBA-player ex Hassan Whiteside, blowing the funds on a private jet, a report said Sunday.

The Miami Heat hoopster had wired $2.75 million to Avenatti in January 2017, intending it to cover the bulk of his $3 million settlement with former flame Alexis Gardner, who was repped by Avenatti, The Los Angeles Times reported, citing court filings.

Avenatti was entitled to keep a roughly $1 million cut to cover his legal fees but instead allegedly pocketed the whole sum, stalling Gardner by telling her that the initial payment covered only his share and that hers would come over 96 smaller monthly installments, the report said.

But just one day after receiving the wire transfer from Whiteside, Avenatti shifted around $2.5 million between bank accounts to pay for a half-share of a private HA-420 jet, the report said, citing bank records.

Avenatti paid off Gardner for a few months but eventually stopped those payments, even falsely claiming to the actress and barista that Whiteside was breaching their settlement by skipping installments, prosecutors allege.

Avenatti’s alleged mishandling of Gardner’s case — the exact nature of remains unclear — is just part of a 36-count federal indictment the high-profile attorney is facing.

(Excerpt) Read more at nypost.com ...


TOPICS: Chit/Chat
KEYWORDS: actress; alexisgardner; avenatti; corruption; creepypornlawyer; crime; embezzlement; fraud; indictment; metoo; michaelavenatti; nba; scandals; slipfallpornlawyer; tedlieu
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1 posted on 04/21/2019 1:18:30 PM PDT by conservative98
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To: conservative98

2 posted on 04/21/2019 1:18:49 PM PDT by conservative98
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To: conservative98

A pinnacle of honesty and leadership.


3 posted on 04/21/2019 1:23:42 PM PDT by unixfox (Abolish Slavery, Repeal the 16th Amendment)
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To: conservative98

Why isn’t he already in jail?


4 posted on 04/21/2019 1:24:13 PM PDT by tennmountainman (Liberals Are Baby Killers)
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To: unixfox

Actually, he is, for Democrats.


5 posted on 04/21/2019 1:28:23 PM PDT by ConservativeMind (Trump: Befuddling Democrats, Republicans, and the Media for the benefit of the US and all mankind.)
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To: conservative98

CPL is going away for a long time.
Makes you wonder if someone made promises if he took Porn Star case....


6 posted on 04/21/2019 1:29:19 PM PDT by Zathras
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To: conservative98

CNNs champion. Tells you a lot about them.


7 posted on 04/21/2019 1:31:15 PM PDT by dhs12345
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Oh noes.....hope this doesn’t affect his cnn appearances and his run for President....


8 posted on 04/21/2019 1:34:07 PM PDT by TnTnTn
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To: conservative98

He may not be presidential timber, but he’s tailor-made for Congress.


9 posted on 04/21/2019 1:36:56 PM PDT by Blurb2350
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To: conservative98

Sleazy lawyer is sleazy.


10 posted on 04/21/2019 1:39:54 PM PDT by Yaelle
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To: conservative98

Good grief. And these pathetic cretins have the right to vote. The Founders were right I warning that this nation should never become a democracy.There are too many unfit voters.


11 posted on 04/21/2019 1:40:14 PM PDT by txrefugee
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To: All
An important lesson here: tell any lawyer representing you----he/she is NOT to accept any monies on your behalf
that are adjudicated in a settlement case.

Get it in writing.....and send a copy to (A) the judge in the case, and, (B) the State's Bar Association.

The point is ----establish a verifiable paper trail.

12 posted on 04/21/2019 1:48:57 PM PDT by Liz ( Our side has 8 trillion bullets; the other side doesn't know which bathroom to use.)
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To: conservative98

He’s the PERFECT Democrat!!


13 posted on 04/21/2019 1:50:16 PM PDT by Ann Archy (Abortion....... The HUMAN Sacrifice to the god of Convenience.)
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To: Yaelle

“Sleazy lawyer is sleazy.”

yeah, Tucker ought to change his nickname from Creepy Porn Lawyer (CPL) to Sleazy Porn Lawyer (SPL) ...


14 posted on 04/21/2019 1:58:28 PM PDT by catnipman (Cat Nipman: Vote Republican in 2012 and only be called racist one more time!)
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To: unixfox

A pinnacle of honesty and leadership.
= = =

A hero for Mitt.


15 posted on 04/21/2019 2:01:06 PM PDT by Scrambler Bob (You know that I am full of /S)
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To: conservative98

F. Lee Bailey did something similar, also to pay for an airplane. He was disbarred as a result.


16 posted on 04/21/2019 2:07:37 PM PDT by Steely Tom ([Seth Rich] == [the Democrat's John Dean])
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To: conservative98
Donald Trump Jr.
@DonaldJTrumpJr

It was a short lived campaign.
Michael Avenatti went from Avenatti 2020 to Avenatti 20 to 25
🇺🇸🇺🇸🇺🇸 #MAGA

🤣🤣 my sides...

17 posted on 04/21/2019 2:11:16 PM PDT by Geronimo (God Bless America and President Donald J. Trump...)
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To: Geronimo

LOLOLOLOL


18 posted on 04/21/2019 2:25:21 PM PDT by Extremely Extreme Extremist (Trust the plan of the 17th letter of the English alphabet!!)
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To: Geronimo

Nicely done, sir.


19 posted on 04/21/2019 2:53:58 PM PDT by jim35 (The Tree of Liberty is in need of refreshing.)
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To: catnipman

Funny how porn is probably the least sleazy thing we’ve seen him do now! (Not that he himself did porn, yuck)


20 posted on 04/21/2019 3:00:05 PM PDT by Yaelle
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