Avanatti documents

Discussion in 'Political Issues' started by bdcochran, Jul 21, 2019.

  1. bdcochran

    bdcochran

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    https://www.justice.gov/usao-cdca/press-release/file/1153526/download

    ttps://www.cnn.com/2019/05/22/politics/read-avenatti-indictments-charged-stealing/index.html

    https://www.justice.gov/usao-cdca/p...al-grand-jury-indictment-accuses-him-stealing

    The interesting charges in my estimation follow below.
    The Bank Fraud Charges

    Avenatti faces two counts of bank fraud stemming from an alleged scheme in which he submitted bogus financial information to obtain three loans totaling $4.1 million from The People’s Bank, a federally insured financial institution in Mississippi. As previously alleged in the criminal complaint, Avenatti submitted personal tax returns that had never been filed with the IRS, but the indictment further alleges that he submitted documents to the bank that overstated the resources of the Eagan Avenatti law firm. For example, the indictment accuses Avenatti of submitting a balance sheet for the law firm stating that the law firm, on March 10, 2014, had $508,200 in its operating account, when in fact the account held slightly more than $43,000. Avenatti also allegedly submitted to the bank a partnership tax return for Eagan Avenatti for 2012 that was different from the return actually submitted to the IRS in that the return provided to the bank reported close to $8 million in additional business income.

    The federal prosecutors claim he hasn't filed a return since 2010. tps://dailycaller.com/2019/03/27/federal-prosecutors-michael-avenatti-no-taxes-since-2010/

    The federal charges are easily disprovable:
    1. Mr. Avanatti will produce the bank records issued by the bank having his operating account proving that the firm had $508,200 on deposit.
    2. Similarly, Mr. Avanatti will produce canceled checks for tax payments for the years the government claims he did not file returns.
    3. If Mr. Avanatti had a CPA prepare the tax returns, he will produce the CPA (if not deceased) and the CPA's records of preparations and submissions of tax returns.
     
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  2. bdcochran

    bdcochran

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    refugeepj and Bish1309 like this.

  3. jeanderson

    jeanderson Making America great again! Platinum Member

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    ^^^ How? Other than by forging the documents.
     
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  4. Pistolay

    Pistolay Wut? Silver Member

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    Just as soon as he produces the evidence corroborating Julie Swetnick's accusations.
     
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  5. bdcochran

    bdcochran

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    He is currently trying to have the NY case transferred to CA. NY judge will decide and let people know in October.
     
  6. bdcochran

    bdcochran

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    1. [​IMG] Michael Avenatti‏Verified account @MichaelAvenatti 24h24 hours ago



      For over a year, I have been saying that 2020 was going to be a fight like no other. A battle for the future of this nation. A gutter match. Do I wish it could be more civilized and high brow - of course. But it won’t be. Stop wishing it was different and find a real fighter.


      Mr. Avenatti is correct. Moreover, he started in the gutter as a presidential candidate. Now that he has stopped running, it has the possibility of becoming more civilized and high brow.
     
  7. bdcochran

    bdcochran

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  8. screwman

    screwman

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    Hell!!! Manafort sat in solitary without charges for that, now gonna spend the rest of his life in prison.