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In a 16-page indictment, the federal prosecutor accused Avinati of falsifying documents in order to seize an estimated $ 300,000 originally intended for the Daniels as part of a down payment. from the publisher of his memoirs.
Sturmie's name was not Daniels, but his real name Stéphanie Clifford, Are expressly mentioned in the indictment, but are referred to as "Victim No. 1", but several media have confirmed that Daniels was the victim.
Avinati denied the accusation Twitter site In saying "No misappropriation or embezzlement of Mrs. Daniels has been done". He added that he was confident "Fully acquitted" of this charge.
He acquired Avinati who lives in California Has a bad reputation when she supports Daniels between 2018 and 2019 as part of her fight with Trump for the prize that she received in order to remain silent on an affair with him in 2006.
Avinati, known for his generosity, reportedly used the money he had diverted from Daniels to pay for his business and personal expenses, including renting a Ferrari.
If found guilty, Avinati risks up to 22 years in prison.
This accusation is the latest in a series of legal problems that Avinati is facing. He was arrested in November in Los Angeles for a domestic violence case, but was not charged with criminal charges.
He was later arrested in New York in March, suspected of trying to extort millions of dollars from a large sportswear company. "Nike".
In April, he was charged with 36 counts of embezzlement, financial fraud, bank fraud and bankruptcy in Los Angeles, where he was sentenced to 355 years in prison, but insisted on his innocence.
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In a 16-page indictment, the federal prosecutor accused Avinati of falsifying documents in order to seize an estimated $ 300,000 originally intended for the Daniels as part of a down payment. from the publisher of his memoirs.
Sturmie Daniels, whose real name was Stephanie Clifford, was not explicitly mentioned in the indictment but was referred to as "victim number 1", but several media confirmed that Daniels was the victim.
Avinati denied the charges on Twitter, saying "that no funds were misappropriated or misused against Ms. Daniels". He said he was confident of "acquitting him fully" of the charge.
Avinati, based in California, gained a bad reputation by trusting Daniels between 2018 and 2019 in his fight against Trump for the money she received to keep quiet on an affair with him in 2006.
Avinati, known for his generosity, reportedly used the money he had diverted from Daniels to pay for his business and personal expenses, including renting a Ferrari.
If found guilty, Avinati risks up to 22 years in prison.
This accusation is the latest in a series of legal problems that Avinati is facing. He was arrested in November in Los Angeles for a domestic violence case, but was not charged with criminal charges.
He was later arrested in New York in March, suspected of trying to extort millions of dollars from Nike's sportswear business.
In April, he was charged with 36 counts of embezzlement, financial fraud, bank fraud and bankruptcy in Los Angeles, where he was sentenced to 355 years in prison, but insisted on his innocence.
