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Ex-Abercrombie CEO Asks Judge To Rule On Mental Fitness Ahead Of Sex Trafficking Trial Ex-Abercrombie CEO Asks Judge To Rule On Mental Fitness Ahead Of Sex Trafficking Trial
Ex-Abercrombie CEO Asks Judge To Rule On Mental Fitness Ahead Of Sex Trafficking Trial Former Abercrombie & Fitch CEO Michael Jeffries is hoping to delay his federal sex trafficking case. An attorney for the 80-year-old Jeffries filed a motion on Monday, Dec. 9, asking a Manhattan judge to schedule a hearing to determine whether Jeffries is mentally competent to stand trial. “[The motion] will be dealt with in court as, and when, appropriate – according to the judge,” Jeffries’ attorney, Brian Bieber, told Daily Voice. Federal prosecutors are expected to challenge the move, potentially delaying the case by months. An indictment unsealed in October accused Jeffries of pr…

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by Michael Mashburn
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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…

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by Michael Mashburn
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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…

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by Michael Mashburn