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…]

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…]

Second suspect in bank extortion, carjacking plots also pleads not guilty

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Michael Benanti

Michael Benanti

KNOXVILLE—A second suspect has also pleaded not guilty to three alleged bank extortion and carjacking plots that involved bank employees and their family members, including at Y-12 Federal Credit Union in Oak Ridge.

One of the suspects, Brian Witham, pleaded not guilty during an arraignment in U.S. District Court in Knoxville on Tuesday.

The second suspect, Michael Benanti, pleaded not guilty during a Friday afternoon arraignment.

Each man is facing a minimum mandatory sentence of 142 years in prison, if they are convicted on all 15 federal charges that they face. The charges include bank extortion, attempted bank extortion, carjacking, and brandishing a firearm while committing a crime. [Read more…]

Suspect in bank extortion, carjacking plots could face mandatory minimum of 142 years in prison

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Oak Ridge Police Department at Y-12 Federal Credit Union

The Oak Ridge Police Department responded to a kidnapping and attempted robbery at the Y-12 Federal Credit Union on Lafayette Drive in Oak Ridge on Tuesday morning, April 28, 2015. (Photo by John Huotari/Oak Ridge Today)

 

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

KNOXVILLE—One of the two suspects in three alleged bank extortion and carjacking plots that involved bank employees and their family members, including at Y-12 Federal Credit Union in Oak Ridge, is facing a minimum mandatory sentence of 142 years in prison, if he is convicted on all 15 charges that he faces, a federal prosecutor said Tuesday.

Brian Witham pleaded not guilty to the 15 charges—which include bank extortion, attempted bank extortion, carjacking, and brandishing a firearm while committing a crime—during a 20-minute arraignment and initial appearance in U.S. District Court in Knoxville on Tuesday afternoon.

Brian Witham

Brian Witham (Photo courtesy WATE-TV in Knoxville)

A trial has been set for March 29.

Witham’s alleged co-conspirator, Michael Benanti, has an initial appearance and arraignment scheduled for 1:30 p.m. Friday.

The two were indicted by a federal grand jury on December 15 for plots that involved kidnapping family members and robbing or attempting to rob three banks and credit unions in Oak Ridge, Knoxville, and Elizabethton, Tennessee. Benanti, 43, is from Lake Harmony, Pennsylvania, and Witham, 45, is from Waterville, Maine. [Read more…]