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The State Bar of California filed to place attorney Michael Avenatti on involuntary inactive status on Monday.The move is the first step toward disbarment, said Teresa Ruano, program supervisor for the Office of Strategic Communications for the State Bar of California.The filing comes after Avenatti was indicted on 36 counts by a federal jury in California in April. The charges include embezzlement, wire fraud, tax evasion, bankruptcy fraud and bank fraud connected to his alleged theft of tens of millions of dollars from five clients, one a paraplegic.In a separate case in New York, Avenatti is accused of attempting to extort more than million from sportswear company Nike. He was also charged with fraud and aggravated identity theft involving his former client, Stormy Daniels. Prosecutors accused him of stealing about 0,000 of a book advance intended for Daniels.Ruano says there are still several steps before Avenatti would be disbarred but a change to "inactive involuntary status" would prevent him from practicing law in the state of California.Avenatti has 10 days to file a response and request a hearing. If no response if filed, he will have waived his right to a hearing. The State Bar must file a status decision within 30 days of the hearing.Avenatti responded to the State Bar's action in a tweet on Monday."The action by the CA State Bar is nothing more than a 'pile-on' and was entirely expected in light of the pending charges. I offered to cooperate with the Bar and instead they decided to issue a press release as a stunt. I look forward to being fully exonerated by the facts." 1629

The US announced major new restrictions on US citizens traveling to Cuba on Tuesday.The new regulations announced by the Treasury will block the most common way Americans are able to visit the island through organized tour groups that license US citizens to travel automatically.These regulatory changes were originally announced on April 17. At the time, White House national security adviser John Bolton said the Treasury Department would "implement further regulatory changes to restrict non-family travel to Cuba."The new restrictions will prohibit cruise ship passengers whose trips are arranged as organized tours.The Trump administration recently allowed US companies and Cuban-Americans to sue companies using property that was seized after the 1959 Cuban revolution, including cruise ship terminals and airports.Carnival Cruise Line was the first company to be sued under Title III of the Helms-Burton law, which previous administrations had waived. 970

The University of Phoenix settled a legal battle with the Federal Trade Commission on Tuesday, by agreeing to eliminate 1 million in student debt and pay million to the FTC, the FTC announced. The settlement marked a record for the FTC."This is the largest settlement the Commission has obtained in a case against a for-profit school,” said Andrew Smith, Director of the FTC’s Bureau of Consumer Protection. “Students making important decisions about their education need the facts, not fantasy job opportunities that do not exist."The FTC sued the University of Phoenix for deceptive marketing to potential students, leading students to believe that the university worked with employers such as Microsoft and Adobe to create job opportunities. An example the FTC showed was of a TV advertisement that claimed that the University of Phoenix had a "growing list" of 2,000 partners while displaying logos for various large companies. In reality, these companies did not provide special job opportunities for students. The FTC will use its share of the settlement for consumer redress. The remaining 1 million will go to cancel student debt owed by former students who were enrolled around the time they were likely exposed to the university's deceptive advertising. The University of Phoenix said in a statement that it denies any wrongdoing. "After cooperating fully with the FTC’s inquiry, the University is pleased to have reached this settlement agreement and resolved this matter, which principally focused on a marketing campaign that ran from late 2012 to early 2014," the statement read. "The campaign occurred under prior ownership and concluded before the FTC’s inquiry began. The University continues to believe it has acted appropriately and has admitted no wrongdoing. "This settlement agreement will enable the University to maintain focus on its core mission of improving the lives of students through career-relevant higher education, and to avoid any further distraction from serving students that could have resulted from protracted litigation, as well as the time and expense of the litigation itself."Here is what's next for those former students affected by the settlement, according to the University of Phoenix:As determined by the terms of the settlement, a certain designated population of students who first enrolled between October 1, 2012 and December 31, 2016 are eligible for relief from accounts owed directly to the University. Other debts, including, but not limited to, federal student loans, are not covered and remain due pursuant to their terms.The University will automatically release outstanding account balances for this designated population of students. These students do not need to take any action. The University will notify them and manage the processing of their debt forgiveness.The University will ask the credit reporting agencies (Experian and Equifax) to delete the official record of debt for outstanding account balances for this designated population of students. The credit reporting agencies will then be responsible for processing any updates to the affected students’ credit reports.To the extent that access to diplomas or transcripts was restricted for these students because of the previously outstanding balance, the University will lift that restriction and will make official transcripts available upon request for this designated population of students at the cost of the published transcript fee. This will allow these students to more easily pursue further higher education if they choose. 3578

The Trump administration has issued an advisory ruling calling gun shops “essential” businesses that should remain open during stay-at-home directives. Gun control groups are challenging that advisory. One gun control group has filed a public records request trying to find out if federal authorities considered public health issues or if it simply was swayed by the gun industry. The Department of Homeland Security this past weekend issued an advisory declaring that firearms dealers should be considered essential services just like grocery stores, pharmacies and hospitals and allowed to remain open. The agency said its ruling was not a mandate but merely guidance. 682

The US Navy acknowledged Friday that a request had been made regarding the USS John S. McCain in relation to President Donald Trump's visit to Japan, but said the ship ended up remaining in its normal configuration.The statement continues a saga stemming from emails exchanged between the White House and lower-level US Navy officials about keeping a warship named for the late Sen. John McCain's father and grandfather out of sight ahead of the President's trip."A request was made to the U.S. Navy to minimize the visibility of USS John S. McCain, however, all ships remained in their normal configuration during the President's visit," Rear Adm. Charlie Brown, chief of Navy information, said in a statement. "There were also no intentional efforts to explicitly exclude Sailors assigned to USS John S. McCain."Brown added that the Navy is "fully cooperating with the review of this matter tasked by" acting Defense Secretary Patrick Shanahan.Two Navy officials told CNN on Wednesday that the White House Military Office had asked lower-level US Navy officials about keeping the ship out of view -- an impractical request as the ship was under repair, one of the officials said."Once leadership heard about it, they said knock it off," a senior Navy official told CNN.The ship ultimately was not moved nor was the name obscured, said Cmdr. Clay Doss, a spokesman for the 7th Fleet.Trump told reporters Thursday that while he had had no knowledge of the plan nor would he have acted on it, he "is not a big fan" of McCain, and whoever was behind the plan was "well-meaning."When asked abut the controversy Friday, Shanahan maintained that the military would not be politicized, adding that he would not have directed the ship to be moved."Our business is to run military operations and not to become politicized," Shanahan told reporters at a Singapore news conference. "I'll wait until I get a full explanation of the facts before I pass judgment on the situation, but our job is to run the military." 2016