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Federal Court

Accused Pelosi Laptop Thief's Dad Convicted Of Child Abuse Year After Daughter's DC Conviction Accused Pelosi Laptop Thief's Dad Convicted Of Child Abuse Year After Daughter's DC Conviction
Accused Pelosi Laptop Thief's Dad Convicted Of Child Abuse Year After Daughter's DC Conviction The father of a Pennsylvania woman who was accused of stealing Speaker of the House Nancy Pelosi's laptop was convicted of sexually abusing a girl on Wednesday, Oct. 30 — just two days after the trial began, according to court documents and the Dauphin County District Attorney's office.  Rickey Williams, 55, — a security guard from Dauphin County — touched the girl when she was between the ages of 8 and 18. Judge William T. presided over the trial.  She came forward about the abuse within two weeks after police allegedly caught him soliciting a video of a 14-ye…
Ex-Abercrombie CEO Forced Aspiring Models To Take Part In ‘Sex Events,' Feds Say Ex-Abercrombie CEO Forced Aspiring Models To Take Part In ‘Sex Events,' Feds Say
Ex-Abercrombie CEO Forced Aspiring Models To Take Part In ‘Sex Events,' Feds Say Former Abercrombie & Fitch CEO Michael Jeffries preyed on aspiring models and coerced them into prostitution in order to satisfy his and others’ sexual desires, prosecutors alleged. The 80-year-old Jeffries – along with his life partner Matthew Smith and a third defendant, James Jacobson – are named in a 16-count sex trafficking indictment unsealed in Central Islip federal court on Tuesday, Oct. 22. Prosecutors said the trio relied on Jeffries’ wealth and status, along with a network of employees, contractors, and security professionals, to victimize dozens of men over a seven year peri…
COVID-19: John Gotti's Grandson Admits To $1M Relief Fraud COVID-19: John Gotti's Grandson Admits To $1M Relief Fraud
Covid-19: John Gotti's Grandson Admits To $1M Relief Fraud A New York man with ties to the Mafia formally confessed to a million-dollar COVID-19 relief fraud scheme. Long Island resident Carmine Agnello, age 38, of Smithtown, pleaded guilty to wire fraud in Central Islip federal court on Thursday, Sept. 26. Agnello is the grandson of the late John Gotti, former boss of the Gambino organized crime family. According to prosecutors, between April 2020 and November 2021, he fraudulently applied for, and received, at least three small business loans under the US Small Business Administration’s Economic Injury Disaster Loan Program (EIDLP). The program…