Quote:
Originally Posted by LessinSF
Avenatti. Extortion or negotiation?
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He was going to pocket the investigation fees to give the company a clean record. It’s hard not to commit more flagrant fraud.
And he forged 3 years worth of tax returns! Bank fraud is a lazy prosecutor’s charge because under our shit crim code almost any speculator can be technically charged if in the crosshairs for something else. But this dude wrote up 3 years of entirely fraudulent tax returns. He’s fucked.
