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Monday, dec 16
Tag:
Federal Court
News
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…
News
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…
News
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…
News
Boston University-Educated Radiologist Facing Child Porn Charges In Pennsylvania: Feds
A University of Pittsburgh Doctor and Professor Of Pediatric Radiology has been indicted on child pornography charges, according to a release by the US Department Of Justice on Wednesday, Sept. 4. Dr. Ashok Panigrahy, 53, of Pittsburgh, was caught transporting "material depicting the sexual exploitation of a minor in interstate commerce, as well as possessed material depicting the sexual exploitation of a minor," in Nov. 2022, as stated in the USDOJ release. The material included images of the raping of children under the of 12 and/or prepubescent, according to federal court documents obt…
Politics
Ousted Rep. George Santos Likely To Face Prison After Pleading Guilty In Fraud Case
Former Republican Congressman George Santos admitted to committing wire fraud and aggravated identity theft in a federal court on Monday, Aug. 19, authorities announced. The 36-year-old former inhabitant of New York's 3rd Congressional District seat on Long Island was facing 23 felonies, and a trial set to begin next month. A federal judge will sentence Santos on Friday, Feb. 7, 2025, the US Attorney for the Eastern District of New York said. According to federal sentencing guidelines, aggravated identity theft carries a mandatory two-year minimum sentence.&n…
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