Oak Ridge Today

Federal trial under way for man accused of kidnapping in robbery plots, including at Y-12 FCU

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Michael Benanti

Michael Benanti

The federal trial is under way for a Pennsylvania man accused of kidnapping family members and robbing or attempting to rob banks and credit unions, including in Oak Ridge and Knoxville.

The trial for Michael Anthony Benanti, 44, of Lake Harmony, Pennsylvania, started with jury selection on Monday in U.S. District Court in Knoxville. It has continued this week.

Benanti and a co-defendant, Brian Scott Witham, 45, of Waterville, Maine, had been named in a 15-count indictment issued by a federal grand jury in December 2015. They were accused of kidnapping family members and robbing or attempting to rob three banks and credit unions in Oak Ridge, Knoxville, and Elizabethton. The Y-12 Federal Credit Union in Oak Ridge was one of the three financial institutions that was targeted.

Witham pleaded guilty March 1, 2016. He received a 42-year sentence and will be the star witness against Benanti, his co-defendant, according to Jamie Satterfield, a Knoxville News Sentinel reporter.

The trial for Benanti could last up to three weeks. Oak Ridge Today has not been able to cover the trial, but Satterfield has been covering it. You can see four of her News Sentinel stories here: [Read more…]

Thirteen charged during investigation of human trafficking, related crimes

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Dave Clark

Dave Clark

Thirteen people were charged this week during an investigation into human trafficking, sexual exploitation of minors, and prostitution in Anderson County, authorities said.

The Federal Bureau of Investigation, or FBI, asked Anderson County’s Seventh Judicial Crime Task Force to work with it to detect and investigate any instances of human trafficking or related crimes that might be occurring in the Anderson County area, according to a Friday press release from District Attorney General Dave Clark.

Federal and state law enforcement agencies completed the investigation this week. They were helped by the Anderson County Sheriff’s Department, Clinton Police Department, and Oliver Springs Police Department, which all provided “important and considerable manpower and assistance,” the press release said.

The District Attorney General’s Office participated in planning, monitoring, and supporting the operation, the release said.

“Deputies, agents, and officers worked together to set up in an area hotel posing as an illicit sexual services customer,” the release said. “This operation included approximately 24 law enforcement officers from the participating agencies. The operation was carefully monitored and video recorded, and undercover deputies, agents, and officers were positioned outside and inside the hotel. The intended targets were any individuals exploiting women, particularly vulnerable women, and profiting from their participation in the sex trade.” [Read more…]

TBI: Two juveniles charged with arson in deadly Sevier County wildfires

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Oak Ridge Fire Department mitchell-rd Sevier County

People being removed from vehicles while Oak Ridge Fire Department crews helped respond to the Sevier County wildfire starting Monday, Nov. 29, 2016. (Photo by Oak Ridge Fire Chief Darryl Kerley)

 

Note: This story was updated at 10 a.m. Dec. 8.

Two juveniles have been charged with aggravated arson in connection with the deadly wildfires in Sevier County last week, authorities said Wednesday. The fires burned more than 17,000 acres around the Chimney Tops trail in Great Smoky Mountains National Park, Gatlinburg, Pigeon Forge, and Wears Valley. Fourteen people died, 176 were injured or made ill, and more than 2,400 structures were damaged or destroyed.

Local fire departments and law enforcement agencies responded to help fight the fires and provide search and rescue help, among other aid. The fire in the park, the most heavily visited in the United States, and the nearby tourist towns has been described as the largest in Tennessee in at least 100 years.

The charges announced Wednesday afternoon were filed after an investigation by special agents with the Tennessee Bureau of Investigation; National Park Service; Bureau of Alcohol, Tobacco, Firearms, and Explosives, or ATF; and the Sevier County Sheriff’s Office. [Read more…]

TVA issues burn ban on all its public lands in Tennessee Valley

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tennessee-national-guard-firefighting-helicopter

Firefighting crews are using helicopters with 500-gallon water baskets to battle wildfires all around the region. They often use water from nearby lakes, like Douglas in East Tennessee, which is near fires in the Cherokee National Forest. (Photo: Tennessee National Guard via TVA)

 

The Tennessee Valley Authority has issued a burn ban on all of the public lands, recreation areas, and facility reservations it manages in seven states in the Tennessee Valley. The burn ban is to help ensure public safety during the continuing dry conditions, TVA said in a press release.

“Until further notice, all open flames are prohibited—including campfires, barbeques, smoking, or any other flame-producing activity—as well as vehicle parking on non-paved or gravel surfaces,” the press release said. [Read more…]

FBI seeks help identifying suspect in Farragut bank robbery on Thursday

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capital-bank-robbery-suspect-1-farragut-oct-27-2016

Authorities are seeking the public’s help in identifying a suspect who robbed the Capital Bank in Farragut on Thursday., Oct. 17, 2016. (Photo courtesy FBI)

Authorities are seeking the public’s help in identifying a suspect who allegedly robbed the Capital Bank in Farragut on Thursday.

The armed robbery was reported at Capital Bank at 136 Concord Road in Farragut at about 9:32 a.m. Thursday, according to the Federal Bureau of Investigation and Knox County Sheriff’s Office.

“Reports indicate that a masked man entered the Capital Bank, brandished a semi-automatic handgun, and demanded money from the bank employees,” an FBI press release said. “After obtaining an undetermined amount of money, the suspect fled the scene.”

Here is a description of the suspect, according to the FBI: [Read more…]

DA: Most indicted in cocaine conspiracies plead not guilty Friday

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Dave Clark

Dave Clark

Note: This story was updated at 4:10 p.m.

CLINTON—Most of the defendants indicted in two cocaine conspiracies that were announced this month pleaded not guilty during arraignments in Anderson County Criminal Court in Clinton on Friday, officials said.

Trial dates have already been set, Seventh District Attorney General Dave Clark said. The trial date for the defendants charged in a Knoxville conspiracy is July 2017. The trial date for those charged in an Oak Ridge conspiracy is September 2017.

Officials said there were 34 conspiracy-related arraignments scheduled for 32 defendants in Anderson County Criminal Court on Friday morning.

Almost all of the defendants scheduled to appear on conspiracy-related charges on Friday were indicted by the Anderson County Grand Jury on May 3 in two alleged plots to manufacture, distribute, and sell 300 grams or more of cocaine last year. They were also indicted on charges of allegedly conspiring to manufacture, distribute, and sell more than 0.5 gram of cocaine in a school zone. Each of those defendants is facing eight charges. One conspiracy allegedly involved 24 people, and the second allegedly involved 11. Two of the defendants were named in both conspiracies.

Some of the defendants are also facing more drug-related charges. [Read more…]

Twenty-four indicted in second cocaine conspiracy of 300 grams or more

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Edward Javard Mitchell

Edward Javard Mitchell

Note: This story was last updated at 10:08 p.m.

Twenty-four people, most of them Oak Ridge residents, have been indicted by the Anderson County Grand Jury in a second alleged cocaine conspiracy of 300 grams or more. That makes a total of 33 people who have been indicted in two separate conspiracies to allegedly manufacture, distribute, and sell 300 grams or more of cocaine last year.

There are other charges that apply to some of the suspects as well.

The indictments allege that the two conspiracies, one involving 11 people and the other involving 24, both occurred between May 14 and December 23, 2015. The indictments are being posted by the Anderson County Circuit Court Clerk following a drug suspect roundup that started Thursday and continued into Saturday in Oak Ridge. It’s not clear yet if other communities were involved, or if authorities have alleged additional conspiracies. Also, all the charges against all the defendants don’t appear to be posted yet.

Two of the defendants are named in both conspiracies.

Authorities have said little about the case so far. But they plan to release more information about what they have described as a complex, multi-county criminal investigation during a Monday afternoon press conference in the Clinton office of Seventh Judicial District Attorney General Dave Clark. Authorities have said parts of the investigation were unprecedented. Local, state, and federal law enforcement agencies are expected to report on the investigation during the Monday afternoon press conference. [Read more…]

Eleven indicted in alleged conspiracy to sell 300 grams or more of cocaine

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Jordan Antwan Jones

Jordan Antwan Jones

Note: This story was last updated at 10:25 p.m. May 9.

Eleven Oak Ridge and Knoxville residents were indicted May 3 on charges that they conspired to manufacture, distribute, and sell 300 grams or more of cocaine-based products last year.

The alleged cocaine conspiracy occurred between May 14 and December 23, 2015. The indictments were filed May 3, 2016.

The 11 indicted are:

  • Jordan Antwan Jones, 28, Tracy Lane, in Oak Ridge;
  • Deangelo James Galbreath, 28, Deer Run Drive, Knoxville;
  • Laquan Bernard Barber, 32, Hillside Road, Oak Ridge;
  • Derrick Jemail Anthony, 38, South Fisk Avenue, Oak Ridge;
  • Christopher Shane Black, 28, West Pasadena Lane, Oak Ridge;
  • Nicholas O’Brien Mitchell, 32, Tracy Lane, Oak Ridge;
  • William Ralph Sanders Jr., 38, South Benedict Avenue, Oak Ridge;
  • Alfred Lee Jones, 49, Black Rock Circle, Knoxville;
  • Ellen Michelle Sanders, 31, Nasson Lane, Oak Ridge;
  • Sarah Denise Cupp, 30, Aloha Avenue, Knoxville; and
  • Efia Ann Hull, 38, Deer Run Drive, Knoxville.

They are each facing Class A felony charges of:

  • conspiracy to manufacture 300 grams or more of cocaine,
  • conspiracy to distribute 300 grams or more of cocaine,
  • conspiracy to sell 300 grams or more of cocaine, and
  • conspiracy to possess with the intent to manufacture, deliver, or sell 300 grams or more of cocaine.

They have also been indicted on Class A felony charges of: [Read more…]

Jail records: About two dozen arrests on drug-related charges Thursday

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Dave Clark

Dave Clark

Note: This story was last updated at 8:26 a.m.

There were about two dozen arrests on drug-related charges in Anderson County on Thursday, according to jail records, as authorities from several agencies swept through Oak Ridge and possibly other communities in what they’ve described as a multi-county criminal investigation.

The most common charge, by far, is manufacturing, delivering, selling, or possessing a controlled substance, according to Anderson County jail records. Counts on that charge vary from one to two dozen, according to jail records, with many of those arrested facing in the range of eight to 11 counts.

Other charges listed against a few of those arrested include possessing a firearm in the commission of a felony, unlawfully carrying a weapon, possessing drug paraphernalia, tampering with evidence, property theft, and simple possession.

Most of those arrested are listed as Oak Ridge residents, but there are also residents of Knoxville, Clinton, Kingston, and Madisonville. The defendants range in age from 20-61. [Read more…]

Officials to report on multi-county criminal investigation on Monday

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Dave Clark

Dave Clark

Note: This story was updated at 5:48 p.m.

Local, state, and federal law enforcement agencies will report on Monday on a multi-county criminal investigation that has lasted several years, authorities said Thursday.

The investigation has been complex and is unprecedented in several ways, according to a brief statement on Thursday afternoon from Dave Clark, district attorney general in the Seventh Judicial District (Anderson County).

Media have been invited to attend the Monday afternoon press conference in Clark’s office in Clinton. [Read more…]

Two federal trials rescheduled: One for alleged bank extortion, second for federal gun charge

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Oak Ridge Police Department at Y-12 Federal Credit Union

The Oak Ridge Police Department responded to an alleged kidnapping and attempted robbery at the Y-12 Federal Credit Union on Lafayette Drive in Oak Ridge on Tuesday morning, April 28, 2015. A trial for one of the defendants has been rescheduled to November 7, 2016. (Photo by John Huotari/Oak Ridge Today)

 

Two federal trials for crimes allegedly committed in Oak Ridge, including one that involved an alleged bank extortion attempt, have been rescheduled.

The first trial had been scheduled for Tuesday, March 29, in U.S. District Court in Knoxville. But it has been rescheduled for 9 a.m. Monday, November 7. That trial is for Michael Anthony Benanti, 43, of Lake Harmony, Pennsylvania.

Benanti and a co-defendant, Brian Scott Witham, 45, of Waterville, Maine, had been named in a 15-count indictment issued by a federal grand jury in December. They were accused of kidnapping family members and robbing or attempting to rob three banks and credit unions in Oak Ridge, Knoxville, and Elizabethton. The Y-12 Federal Credit Union in Oak Ridge was one of the three financial institutions that was targeted.

Witham pleaded guilty March 1. His sentencing is set for August 17. He reportedly faces a minimum 42-year prison term, but could receive a life term. [Read more…]

Maine man pleads guilty in armed bank extortions, including at Y-12 Credit Union

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Brian Witham

Brian Witham

Note: This story was last updated at 5:40 p.m.

A Maine man charged in several armed bank extortion plots, including at Y-12 Federal Credit Union in Oak Ridge, pleaded guilty in federal court on Tuesday, authorities said.

Brian Scott Witham, 45, of Waterville, Maine, pleaded guilty to the charges contained in a 15-count indictment from December 2015 involving armed bank extortions of the Y-12 Federal Credit Union in Oak Ridge, SmartBank in Knoxville, and Northeast Community Credit Union in Elizabethton, said Nancy Stallard Harr, acting U.S. attorney in the Eastern District of Tennessee. Witham is one of two people charged in the bank extortion scheme.

As part of his plea agreement, Witham agreed to plead guilty to similar charges from three other federal jurisdictions including the Western District of North Carolina, the Middle District of Pennsylvania, and the District of Connecticut, authorities said. Witham, U.S. attorneys, and a federal judge all agreed to transfer the similar charges to U.S. District Court in the Eastern District of Tennessee, a press release said. Those charges include being a felon in possession of a firearm in Haywood County, North Carolina; armed robbery of an Ingles in Arden, North Carolina; armed robbery of the Peoples Security Bank and Trust in Clarks Summit, Pennsylvania; and attempted armed bank extortion of the Achieve Financial Credit Union in New Britain, Connecticut, authorities said. [Read more…]