Well damn I have to increment again. Still no big fish though, these are marginal figures so far this and Wolfe.
Avenatti is going to wind up in jail. You heard it here first.
Remember we NEVER dreamed that Huma's perv hubby would go to jail.
Another conspirator is cited in the documents: https://www.justice.gov/usao-sdny/press-release/file/1101511/download
Associate Director of FinCEN. Thomas Ott perhaps?