Epstein Secrets

Listen. Public Corruption Avenatti Avenatti Says Nike Agreed To Pay Zion Williamson $.35K Law 360 By Zachary Zagger 8/15/19 Embattled attorney Michael Avenatti referenced alleged texts between Nike executives discussing an illicit $35,000 payment to eventual NBA No. 1 draft pick Zion Williamson before he co

to Duke University, in a motion filed late Wednesday seeking to escape federal criminal charges alleging he attempted to extort the shoe company. Avenatti told a federal court that federal prosecutors in Manhattan are selectively and vindictively prosecuting him over allegations he attempted to extort

and another attorney to conduct an internal investigation costing between $15 million and $25 million. In Wednesday's motion to toss those charges, Avenatti's legal team provided a taste of the type of evidence Avenatti claimed he would unveil, arguing that it was evidence that Franklin had a valid legal

coach for a youth basketball team in California sponsored by Nike's Elite Youth Basketball, or EYB, program. Franklin sought to file the suit before Avenatti even came on board after he grew uncomfortable with Nike EYB executives making him funnel illicit payments to his youth players, Avenatti argued.

nically owned by sham foundations to hide large amounts of money from the Internal Revenue Service. The government seeks all communications von der Goltz made about his financial entities, including a family trust and foundation, with his attorneys at Mossack Fonseca and two unnamed law firms referred

to Duke University, in a motion filed late Wednesday seeking to escape federal criminal charges alleging he attempted to extort the shoe company. Avenatti told a federal court that federal prosecutors in Manhattan are selectively and vindictively prosecuting him over allegations he attempted to extort

16, 2019 Public Corruption Avenatti Avenatti Says Nike Agreed To Pay Zion Williamson $35K Law 360 By Zachary Zagger 8/15/19 Embattled attorney Michael Avenatti referenced alleged texts between Nike executives discussing an illicit $35,000 payment to eventual NBA No. I draft pick Zion Williamson before he co

and another attorney to conduct an internal investigation costing between $15 million and $25 million. In Wednesday's motion to toss those charges, Avenatti's legal team provided a taste of the type of evidence Avenatti claimed he would unveil, arguing that it was evidence that Franklin had a valid legal

coach for a youth basketball team in California sponsored by Nike's Elite Youth Basketball, or EYB, program. Franklin sought to file the suit before Avenatti even came on board after he grew uncomfortable with Nike EYB executives making him funnel illicit payments to his youth players, Avenatti argued.

nically owned by sham foundations to hide large amounts of money from the Internal Revenue Service. The government seeks all communications von der Goltz made about his financial entities, including a family trust and foundation, with his attorneys at Mossack Fonseca and two unnamed law firms referred

t a DHS facility. 11/18/19 U.S. v. Michael Avenatti (USAO # 2019R00279) (Podolsky/Boone/Sobelman) (J. Gardephe) (PC): Charges of extortion against Avenatti. 37 EFTA00095027 1/21/20 U.S. v. Edwards (USAO # 2018R00675) (Richenthal/Ravener) (J. Woods) (PC): Charges of unlawfully disseminating suspicio

NYC Department of Homeless Services police officer for engaging in excessive force against a homeless patient at a DHS facility. 11/18/19 U.S. v. Michael Avenatti (USAO # 2019R00279) (Podolsky/Boone/Sobelman) (J. Gardephe) (PC): Charges of extortion against Avenatti. 37 EFTA00095027 1/21/20 U.S. v. Edward

!) (CFU & MLTCE): Trial against U.S.-based taxpayer (Harald Joachim von der Goltz) and accountant (Richard Gaffey) for their involvement to conceal Goltz's assets and income from the IRS by hiding them in a set of offshore entities. Trial is scheduled for October 28 before Judge Berman. During the la