Michael Avenatti speaks to reporters outside the Ronald Reagan Federal Building and Courthouse in Santa Ana, California, on May 7, 2019. ALM photo/Meghann M. Cuniff 'What Is Tabs?' Missing Financial Data Dominates Final Days of Michael Avenatti's Wire Fraud Trial
Avenatti, who's representing himself, contends the software program Tabs contains costs and fees for his law firm that are key to refuting prosecutors' claim of a broad scheme to defraud clients.
August 20, 2021 at 09:38 AM
8 minute read
Criminal Law
Charts from an accountant hired by the U.S. Attorney's Office detail a web of financial irregularities at Michael Avenatti's now-bankrupt law firm that prosecutors argue amounts to a felonious scheme to defraud four clients.
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