Event Details
Early 2019
Description
Extortion charges brought against Michael Avenatti
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Nike | organization | 24 | View Entity |
| Michael Avenatti | person | 38 | View Entity |
Source Documents (1)
EFTA00026622.pdf
This document is a 'State of the Office' report (likely for 2019 despite the 2018 header) from the Public Corruption Unit of the SDNY. It summarizes significant cases from the year, most notably the sex trafficking charges against Jeffrey Epstein, his subsequent suicide at the MCC, and charges against the guards who failed to monitor him. It also details high-profile cases against Michael Avenatti for extortion and fraud, and Lev Parnas and Igor Fruman for campaign finance violations.
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