which celebrity attorney was sentenced last week to 14 years in prison for tax evasion and stealing from clients?

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Answer 1

For tax fraud and client theft, celebrity attorney Michael Avenatti was sentenced to 14 years in prison last week.

On June 2, 2022, he was sentenced to four years in prison for tricking Daniels. On December 5, 2022, he was sentenced to 14 years in prison for wire fraud and impeding the Internal Revenue Service.

On Monday, notorious attorney Michael Avenatti was sentenced to 14 years in prison and ordered to pay more than $11 million in reparations for stealing millions of dollars from four of his clients and obstructing justice.

Avenatti pleaded guilty to four counts of wire fraud for each client he stole from earlier this year as well as one count of attempting to obstruct the administration of the Internal Revenue Code.

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Related Questions

Is cereal a soup?
Is cereal a soup?
Is cereal a soup?
Is cereal a soup?
Is cereal a soup?
Is cereal a soup?

Answers

No it is not a soup
Yes and no cuz it has milk but it also has cereal in it

is the state of the union constitutionally mandated

Answers

Yes, the State of the Union address is constitutionally mandated in the United States.

Article II, Section 3 of the U.S. Constitution states that the President "shall from time to time give to the Congress Information of the State of the Union, and recommend to their Consideration such Measures as he shall judge necessary and expedient." This means that the President is required Constitutionally to report on the state of the union to Congress periodically and to suggest any legislative actions that he or she believes are necessary for the country's welfare. While Constitutionally does not specify the frequency of the address, in modern times, it has been delivered annually, usually in late January or early February.

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A $100 billion increase in government purchases has a greater effect on real GDP than a $100 billion reduction in net taxes because
a. some of the income consumers gain from the tax reduction will be saved rather than spent
b. some of the income consumers gain from the tax reduction will be spent on services rather than products
c. some of the income consumers gain from the tax reduction will be spent on goods made in foreign countries
d. the consumers' MPC is higher than the government's
e. the consumers' MPC is 1

Answers

The correct answer is (a) some of the income consumers gain from the tax reduction will be saved rather than spent.

This is because when the government increases its purchases, it directly increases the demand for goods and services, which leads to an increase in production and ultimately an increase in real GDP. On the other hand, when taxes are reduced, consumers may choose to save some of the extra income rather than spend it, which reduces the overall impact on real GDP. This is due to the fact that the marginal propensity to consume (MPC) of consumers is typically less than 1, meaning that not all extra income is spent. Therefore, a $100 billion increase in government purchases will have a greater effect on real GDP than a $100 billion reduction in net taxes.

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analyze the impact of gender based violence on individual or community​

Answers

Answer:

lower productivity and thus reduced economic output and growth, and increased pressure on social and health services.

Explanation:

When a driver is being passed by another vehicle, the law requires the driver of the slower vehicle...

Answers

When a driver is being passed by another vehicle, the law requires the driver of the slower vehicle to maintain their speed and position in their lane.

They should not speed up or swerve out of their lane to impede the passing vehicle. It is the responsibility of the passing driver to safely overtake the slower vehicle by using their turn signals and giving enough space between the vehicles.

If the slower driver feels uncomfortable with the passing vehicle's speed or proximity, they may slow down slightly to allow the passing vehicle to complete the maneuver safely.

It is important for both drivers to remain calm and patient during passing situations to avoid any accidents or incidents on the road. Remember, safety should always be the top priority when driving.

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Which of the following may NOT be cited as a primary source of tax law? US District court decision. Temporary Treasury Regulation. Revenue Ruling. Technical advice memorandum. Tax Treaty with Canada. Question 5 Which of the following taxes is NOT paid by wage eamers? FICA tax FUTA Social Security tax Medicare tax Income tax

Answers

A US District Court decision may NOT be cited as a primary source of tax law. A US District Court decision is not a primary source of tax law. Question 5: FUTA is the tax that is NOT paid by wage earners.

A primary source of tax law is a statute or regulation that contains the law on a specific topic. US District Court decisions are secondary sources that interpret primary sources such as statutes and regulations. Temporary Treasury Regulation, Revenue Ruling, Technical Advice Memorandum, and Tax Treaty with Canada can be cited as primary sources of tax law.

These are regulations and official interpretations of the law that are published by the government and carry the force of law. The Federal Unemployment Tax Act (FUTA) is a tax imposed on employers that funds state and federal unemployment insurance programs. Wage earners do not pay this tax. FICA tax, Social Security tax, Medicare tax, and Income tax are taxes that are paid by wage earners.

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which of the following has the highest authoritative weight? multiple choice A. action on decision
B. legislative regulatio
C. n private letter
D. ruling revenue procedure

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The answer is D. ruling revenue procedure. Ruling revenue procedures have the highest authoritative weight as they are issued by the Internal Revenue Service (IRS) and carry the force of law.

Legislative regulations are also authoritative but they are not issued by the IRS. Private letters and action on decision do not carry authoritative weight as they are not public rulings. Additionally, revenue is the income generated by a company or government from its normal business activities.  Legislative regulation Legislative regulations have the highest authoritative weight among the given choices because they are issued by a government agency and have the force of law. These regulations help implement and interpret the statutes passed by the legislative branch, and they often provide guidance on revenue collection and management.

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The E-SIGN Act allows for:

Answers

Answer: down there

Explanation:

The E-Sign Act allows the use of electronic records to satisfy any statute, regulation, or rule of law requiring that such information be provided in writing, if the consumer has affirmatively consented to such use and has not withdrawn such consent.

Tyrell has selected a series of witnesses to examine which will attest to his client’s innocence.

Answers

This question is incomplete. Here's the complete question.

Determine whether the following scenarios are a violation of or are in compliance  with the United States Constitution and label them accordingly, being sure to include  the constitutional amendment related to the situation.

Tyrell has selected a series of witnesses to examine which will attest to his client’s innocence.

Answer: In compliance  with the United States Constitution. Sixth Amendment.

Explanation:

The Sixth Amendment to the United States Constitution ensures the rights of criminal offenders. One of those rights is to "have compulsory process for obtaining witnesses in his favor," which is what Tyrell has done in this scenario.

Other guaranteed rights are having a public trial, a lawyer, an impartial jury, and the knowledge about the accusers, the charges, and the evidence.

The source of law that ranks the lowest among all the others is a ________.
a. statute
b. local ordinance
c. case law
d. state administrative regulation
e. federal administrative regulation

Answers

The source of law that ranks the lowest among all the others is a local ordinance. A local ordinance is a law passed by a municipal government that is subordinate to state and federal law. Local ordinances may address issues such as zoning, noise levels, and animal control.

The source of law that ranks the lowest among all the others is a local ordinance. A local ordinance is a law passed by a municipal government that is subordinate to state and federal law. Local ordinances may address issues such as zoning, noise levels, and animal control. While they may be enforceable within a specific jurisdiction, they do not carry the same weight as state and federal law. Statutes, case law, and administrative regulations at the state and federal levels all rank higher in terms of legal authority. It is important to note that the hierarchy of legal sources can vary depending on the specific jurisdiction and context. However, in general, local ordinances are considered the lowest-ranking source of law.

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Which current policy area is viewed by some as a national security issue, by others as an economic issue, and still others as a humanitarian cause? O environmental O energy immigration O financial reform O health​

Answers

Secretly issue human cause of O

Which of the following has original jurisdiction over cases involving disputes between two or more states?
U.S. Circuit Court
U.S. District Court
U.S. Supreme Court
US. Intermediate Appellate Court

Answers

The court which has original jurisdiction over cases involving controversies between two or further countries is the US Supreme Court.

Original jurisdiction is the capacity of a court to hear a case for the first time. It can be distinguished from appellate governance, which is a court's capability to consider a case that a lower court has preliminarily heard and determined.

The Supreme Court's governance — its power to hear cases is established under Composition III, Section II of the Constitution. Certain cases, similar as suits involving two or further countries and/ or cases involving ministers and other public ministers, fall under the Court's original governance.

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Common Law
A formal, written accusation submitted bt the court by a grand jury, alleging a
specified person has committed a specified offense, usually a felony
Governmental department for keeping order
Law of a country based on customs
A formal, written accusation submitted bt the court by a prosecutor, alleging a
specified person has committed a specified crime
The act of something that is against the law
To summon one to do the right

Common LawA formal, written accusation submitted bt the court by a grand jury, alleging aspecified person

Answers

The answer to your question is (D)

In which of these states is it illegal to fall asleep in a cheese shop, NEW YORK, ILLINOIS, MASSACHUSETTS, PENNSYLVANIA?

Answers

Answer:

Illinois is the state where it is illegal to do this.

Among the given options, it is not explicitly illegal to fall asleep in a cheese shop in any of the states: New York, Illinois, Massachusetts, or Pennsylvania.

It's important to note that specific laws and regulations can vary within each state, and there might be local ordinances or specific circumstances where falling asleep in a cheese shop could potentially be considered a violation.

However, as a general statement, there are no known laws in these states that explicitly prohibit falling asleep in a cheese shop. It's always advisable to be respectful of the rules and policies of any establishment and to inquire about any specific guidelines regarding sleeping or resting on the premises.

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GIMME FERRET NAMES. It's gonna be either white or sable mask. And a boy. I like Bandit and Ghost but tell me what you guys think!

Answers

Answer:

I like the name Bandit

Explanation:

Mark me brainliest please

Within police departments, there is a focus on the status of individuals as opposed to their behavior. Training officers [TOs] teach recruits what to look for in terms of potential danger, and officers tell each other stories about things they have seen that mark individuals as dangerous. This can be referred to as:
Group of answer choices

criminal motivation

criminal intent

police interaction

criminal blindness

Answers

Answer:

the answer is criminal motivationnnnnnn

Explanation:

‏type of advance medical directive does the AMA recommend? Living will or Durable power of attorney
‏I need a definitive answer to this question, please

Answers

Answer:

Ah, easy, A durable power of attorney.

Explanation:

-Hope this helps :)

managing security operations ​

Answers

Answer:

thats not a question

Explanation:

Gathering the facts and properly explaining them is an important component of accurate report writing. Explain why it is important to keep your emotional reactions and assumptions out of a law enforcement report.

Answers

Answer:

It is important to keep emotional reactions and assumptions out of a law enforcement report because it can lead to inaccurate information, which can lead to wrong decisions being made. Emotional reactions and assumptions are subjective and can lead to bias that can influence the accuracy of the report. Keeping emotions and assumptions out of the report helps to ensure that the report is as accurate and unbiased as possible. Additionally, it is important to keep emotions and assumptions out of a law enforcement report because it can be used as evidence in court proceedings. If emotions and assumptions are included in the report, it can be seen as unreliable and can be called into question in court. Therefore, it is important to keep emotions and assumptions out of a law enforcement report in order to ensure accuracy and reliability.

Explanation:

In a negligence case, the plaintiff must establish Question 13 options: duty, actus reus, foreseeable harm, and causation. duty of due care, breach, factual cause, proximate cause, and damages. duty, strict liability, causation, and injury. mens rea, breach, foreseeable harm, and injury.

Answers

In a negligence case, the plaintiff must establish duty of due care, breach, factual cause, proximate cause, and damages. Duty of care refers to the obligation that a person has to behave in a manner that does not cause harm to others.

Breach refers to a failure to meet the standard of care, which is considered to be negligence. Factual cause is the cause-and-effect relationship between the defendant's actions and the plaintiff's injury. Proximate cause refers to the relationship between the defendant's actions and the plaintiff's injury that is not too remote or unforeseeable.

Finally, damages are the injuries or losses suffered by the plaintiff as a result of the defendant's negligence. In order to establish negligence, the plaintiff must prove that the defendant had a duty of care, that the defendant breached that duty of care, that the breach was the factual cause of the plaintiff's injury, that the breach was the proximate cause of the plaintiff's injury, and that the plaintiff suffered damages as a result of the defendant's negligence.

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You cannot be held liable for the actions of your agents if the agents are violating your instructions.A. TrueB. False

Answers

Hi think it’s true but try to search it
I searched it up and it said that its false.
You cannot be held liable for the actions of your agents if the agents are violating your instructions.A.

The elements of child abduction (PC 207e) are: (1) taking a child (2) intent to detain the child and (3) ______ from its parents, guardian, public agency, etc. The child’s _________has no effect on this section.

Answers

Answer:

1. ³/-¹fright 5&23/

which school is the best Elementary, Middle or High school choose one

Answers

Answer:

I'd say high school

if you answer this question you get 100 points, the question is

what is the meeting of life

Answers

The meaning of life is to follow god and worship him because he created all things and he loves us and cherish us so we all need to praise and worship him and live are lives to the fullest

what arguments does the ""executive summary of juvenile injustice"" contribute to the conversation about how the criminal justice system can best deal with juveniles who commit serious crimes?

Answers

The executive summary of juvenile injustice provides important arguments about the best way to handle juveniles who commit serious crimes in the criminal justice system. It highlights the need for a more rehabilitative approach rather than a punishment-focused one.

The report also emphasizes the need for a more comprehensive and individualized approach to addressing juvenile crime, rather than a one-size-fits-all approach. It notes that many juveniles who commit serious crimes have underlying mental health and substance abuse issues that need to be addressed in order to prevent recidivism.

Additionally, the report highlights the importance of addressing the root causes of juvenile crime, such as poverty, abuse, and neglect. It notes that these issues can contribute to criminal behavior in juveniles and need to be addressed in order to prevent further offending.

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if you suspected someone of being involved in a kickback scheme, what would you look for?

Answers

Answer: Your welcome!

Explanation:

Kickback schemes typically involve someone receiving a “kickback” or payment in exchange for providing a benefit to another person or organization. To detect a kickback scheme, you should look for any evidence of an individual or organization receiving payments or other benefits in exchange for providing preferential treatment or services. For example, you might look for any payments or gifts given to an individual or organization, unusually large or frequent payments, or an individual or organization receiving preferential treatment or services. You should also look for any suspicious contracts, invoices, or financial documents that could indicate the exchange of money or services. Finally, it is important to look for any unusual patterns or relationships between the individual or organization receiving the payment and the one giving it.

If you suspect someone of being involved in a kickback scheme, you would look for any unusual patterns in their financial records such as large payments or large deposits that are not related to the normal business operations.

If you have reason to believe that someone is engaged in a kickback scheme, you should look for any odd financial patterns, such as sizable payments or deposits that are unrelated to regular business activities. You would also look for any evidence of an exchange of favors or goods between parties.

Additionally, you would look for any discrepancies in the accounting records such as missing or altered documents or entries. Finally, you would look for any inconsistencies in the reported information that could be evidence of a kickback scheme.

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What is one way to get yourself nominated for U.S. president?
A) circulate a set of petitions
B) win a televised debate
C) get appointed by Congress
D) seek a court order

Answers

Answer:

C.

Explanation:

get appointed by Congress. I'm not so sure but it sounds right

B. There are many debates between parties to pick which candidate will be nominated.

Light falls on a pair of slits 0.00177 cm apart.The slits are 88.5 cm from the screen.Thefirst-order bright line is 1.76 cm from thecentral bright line.What is the wavelength of the light

Answers

The wavelength of the light is approximately 0.0890085 cm.

to find the wavelength of light in this scenario, we can use the equation for the double-slit interference pattern:

λ = (d * l) / x

where:

λ is the wavelength of light

d is the distance between the slits

l is the distance from the slits to the screen

x is the distance between the central bright line and the first-order bright line

given:

d = 0.00177 cm (slit separation)

l = 88.5 cm (distance from slits to screen)

x = 1.76 cm (distance between central and first-order bright line)

substituting these values into the equation, we get:

λ = (0.00177 cm * 88.5 cm) / 1.76 cm

calculating this expression:

λ = 0.0890085 cm .

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mention and clearly explain four essential ingredients for the existence of a contract​

Answers

Answer:

For a contract to be legally binding it must contain four essential elements:

an offer

an acceptance

an intention to create a legal relationship

a consideration (usually money).

However it may still be considered invalid if it:

entices someone to commit a crime, or is illegal

is entered into by someone that lacks capacity, such as a minor or bankrupt

was agreed through misleading or deceptive conduct, duress, unconscionable conduct or undue influence.

Which accurately describes a push marketing tactic to help manufacturers sell more products?
O A manufacturer launches a new print advertising campaign in several magazines.
O A manufacturer incorporates social media to increase brand awareness.
O A manufacturer creates a new television advertising campaign.
O A manufacturer offers department stores incentives for selling its product.

Answers

Manufacturer offers department stores incentives for selling its product.
Other Questions
Think about how time affects the characters in the excerpts from "Zulma" and from "Piano Obsession". Write a response analyzing how the authors of each text use the passing of time to develop the points of view of the characters. Use details from both excerpts to support your ideas. A goalie makes 20 saves in 4 games. What is the unit rate of saves per game? To efficiently remove a node at the end of a linked chain implementation of a queue with a tail reference requires a. Which one of the following statements about the sampling distribution of the sample proportion is correct? A. The size of the population determines the size of the standard deviation of the sampling distribution B. As the sample size gets bigger, the standard deviation of the sampling distribution gets bigger. C. The standard deviation of the sampling distribution is not affected at all by the size of the sample D. The sampling distribution will be centered at the value of the population proportion, or p. E. If the sample size is "large enough," the sampling distribution will have a shape that is characterized as being skewed to the left. A General Power bond carries a coupon rate of 8.9%, has 9 years until maturity, and sells at a yield to maturity of 7.9%. (Assume annual interest payments.)a. What interest payments do bondholders receive each year?b. At what price does the bond sell? (Do not round intermediate calculations. Round your answer to 2 decimal places.)c. What will happen to the bond price if the yield to maturity falls to 6.9%? (Do not round intermediate calculations. Round your answer to 2 decimal places.) 400 times 7.50, step by step explanation Find x please I'm preparing for a test ;-; Which integer represents a gain of 4 yards in a football game? What do chemists study?A. The properties of matter and how matter changesB. How matter and energy interactC. Mathematical principlesD. Living thingsSUBMIT Can some one help me with this too A logical conclusion from this map is that theA. total overall population of the state of Florida increasedB. total overall population of the state of Florida decreasedC. people moving to new counties explains most of the changesD. people moving from other states explains most of the changes PLEASE HELPWhich pair of sentences best completes the diagram showing the course ofthe French Revolution? PLEASE HELP In football, the path that a defender must run to tackle the ball carrier is called the path of pursuit. If the ball carrier runs 40 yards to the end zone and the path of pursuit is 45 yards, how far apart were the ball carrier and defender when they started? Answer with appropriate precision. (Hint: Use the Pythagorean Theorem.) ExplainQuestion1. An atom makesup a compoundTrue/False engineers may issue subjective and partial statements if such statements are in writing and consistent with the best interests of their employers, clients, or the public..A.TrueB.False After Hitler took control of France, how did he hope to force great Britain surrender evaluate the integral. (use c for the constant of integration.) tan^3(x)sec^6(x)dxI am stuck on the first step.According to my book, it says "if the power of the secant is even, save a factor of sec^2(x) and use sec^2(x) = 1 + tan^2(x) to express the remaining factors in terms of tan(x)If the power of tangent is odd, save a factor of sec(x)tan(x) and use tan^2(x) = sec^2(x) - 1 to express the remaining factors in terms of sec(x).The power of tangent is odd and the power of secant is even, what should I do next? Can I apply both rules to the equation? Or will it be wrong? Please show steps and help guide me. identify 5 products/services needed by the people in our current situation. Andrea conducts a science experiment and observes that the height of a plant depends on the amount of sunlight it receives. The plants height is 37 centimeters, and it grows at a rate of 0.004 centimeter per hour of sunlight. If the number of hours of sunlight is represented by the variable s, which function can represent the height of the plant? s(h) = 0.004h 37f(h) = 37h + 0.004f(s) = 0.004s + 37 Transform from standard form to slope intercept form: 2x - 3y = 10.