Bank Fraud

USA Today
May 07, 2019 - 11:20 am
Attorney Michael Avenatti appeared in court Tuesday in his embezzlement, bank, and tax fraud case. Federal prosecutors are asking a judge to appoint an attorney for Avenatti after he suggested he might be considering a change in legal representation. Meanwhile, R. Kelly appeared in court Tuesday to...
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March 26, 2019 - 4:07 pm
In his first interview since he was arrested on federal charges fraud and extortion, Michael Avenatti denied any wrongdoing but said he is "concerned" about the prospect of prison time. "Of course I'm nervous," Avenatti said in an interview with correspondent Jericka Duncan airing on "CBS Evening...
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October 01, 2018 - 3:30 pm
LOS ANGELES (CNS) - A South Los Angeles attorney -- who once represented former rap mogul Marion "Suge" Knight -- was arrested today on federal bank fraud charges for allegedly depositing a stolen U.S. Treasury check for just over $1 million. Thaddeus James Culpepper, 44, was arrested at his...
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