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Benanti gets four life sentences, plus 155 years, in bank extortion, robbery spree

Posted at 8:27 pm July 18, 2017
By John Huotari Leave a Comment

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. (File photo by John Huotari/Oak Ridge Today)

 

Michael Benanti

Michael Benanti

A Pennsylvania man was sentenced Tuesday to four consecutive life sentences in federal prison, plus an additional 155 years, for his convictions involving a violent bank extortion and robbery spree in four states and several cities, including Oak Ridge and Knoxville, authorities said.

Michael Anthony Benanti, 45, of Lake Harmony, Pennsylvania, was sentenced by Chief U.S. District Court Judge Thomas A. Varlan in Knoxville on Tuesday.

Benanti had been convicted by a jury after a trial in U.S. District Court in February 2017. The jury found him guilty of one count of conspiracy to commit robbery and armed bank extortion, two counts of attempted armed bank extortion, one count of armed bank extortion, three counts of carjacking, three counts of kidnapping, three counts of being a previously convicted felon in possession of a firearm, and 10 counts of using, carrying, and brandishing a firearm during and in relation to a crime of violence.

“Often, severe federal penalties, such as mandatory minimum sentences, are the most effective tool to protect the American public from a violent criminal like Benanti,” U.S. Attorney Nancy Harr said in a press release. “The consecutive sentences received by Benanti for firearms violations ensure he will never again be able to victimize families in East Tennessee or elsewhere. The U.S. Attorney’s office is, and remains committed to, prosecuting these crimes and seeking the highest penalties possible to help keep the American people safe.” [Read more…]

Filed Under: Front Page News, Knox County, Knoxville, Oak Ridge, Police and Fire, Top Stories, U.S. Tagged With: bank extortion, Brian Scott Witham, carjacking, David P. Lewen Jr., FBI, Federal Bureau of Investigation, Kelly A. Norris, kidnapping, Michael Anthony Benanti, Nancy Harr, Oak Ridge Police Department, Renae McDermott, robbery, robbery spree, SmartBank, Steven H. Cook, Thomas A. Varlan, U.S. District Court, Y-12 Federal Credit Union

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

Posted at 9:53 am February 3, 2017
By John Huotari Leave a Comment

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…]

Filed Under: Front Page News, Knoxville, Oak Ridge, Police and Fire, Top Stories, U.S. Tagged With: attempted bank extortion, bank extortion, Brian Scott Witham, carjacking, extortion, federal trial, Jamie Satterfield, Knoxville News Sentinel, Michael Benanti, Northeast Community Credit Union, SmartBank, U.S. District Court, Y-12 Federal Credit Union

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

Posted at 4:47 pm March 1, 2016
By John Huotari 1 Comment

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…]

Filed Under: Front Page News, Knox County, Oak Ridge, Police, Police and Fire, Slider, U.S. Tagged With: armed bank extortion, attempted bank extortion, bank extortion, Brian Scott Witham, carjacking, Dave Lewen, Eastern District of Tennessee, FBI, Federal Bureau of Investigation, Knox County Sheriff’s Office, Knoxville Police Department, Mark Ziegler, Michael Anthony Benanti, Nancy Stallard Harr, Northeast Community Credit Union, Oak Ridge Police Department, SmartBank, U.S. Attorney, U.S. District Court, Y-12 Federal Credit Union

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

Posted at 4:06 pm January 29, 2016
By John Huotari Leave a Comment

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…]

Filed Under: Business, Front Page News, Knoxville, Knoxville, Oak Ridge, Oak Ridge, Police, Police and Fire, Slider, Top Stories, U.S. Tagged With: arraignment, attempted bank extortion, bank extortion, Brian Witham, carjacking, Dave Lewen, Edward Reinhold, FBI, Federal Bureau of Investigation, Knox County Sheriff’s Office, Knoxville Police Department, Michael Benanti, Nancy Stallard Harr, Northeast Community Credit Union, Oak Ridge Police Department, SmartBank, U.S. District Court, United States Attorney, Y-12 Federal Credit Union

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

Posted at 3:36 pm January 26, 2016
By John Huotari Leave a Comment

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…]

Filed Under: Business, Federal, Government, Knoxville, Oak Ridge, Oak Ridge, Police, Police and Fire, Slider, Top Stories, U.S. Tagged With: arraignment, attempted bank extortion, bank extortion, brandishing a firearm, Brian Witham, Buncombe County Sheriff’s Office, C. Clifford Shirley, carjacking, Dave Lewen, Edward Reinhold, FBI, Federal Bureau of Investigation, Knox County Sheriff’s Office, Knoxville Police Department, Maggie Valley Police Department, Mark Zeigler, Michael Benanti, Nancy Stallard Harr, North Carolina State Highway Patrol, Northeast Community Credit Union, Oak Ridge Police Department, SmartBank, Tanner Harris, the Haywood County Sheriff’s Office, U.S. District Court, Y-12 Federal Credit Union

Two men indicted in robbery, kidnappings at Y-12 Credit Union, SmartBank

Posted at 11:31 am December 16, 2015
By John Huotari Leave a Comment

Michael Benanti

Michael Benanti (Photo courtesy WATE-TV in Knoxville)

Brian Witham

Brian Witham (Photo courtesy WATE-TV in Knoxville)


Note: This story was last updated at 10:37 p.m.

Two men were indicted Tuesday 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.

The two men are Michael Benanti and Brian Witham. One is from Pennsylvania, and the other is from Maine.

The three financial institutions they targeted were Y-12 Federal Credit Union on Lafayette Drive in Oak Ridge, SmartBank on Advantage Place in Knoxville, and Northeast Community Credit Union on Jason Witten Way in Elizabethton.

The indictment of Benanti and Witham by a federal grand jury for the armed bank extortions was filed on Tuesday in U.S. District Court in Knoxville. You can read the 15-count indictment, which also includes charges of carjacking and possession of a firearm by a convicted felon, here. [Read more…]

Filed Under: Business, Front Page News, Knoxville, Knoxville, Oak Ridge, Oak Ridge, Police, Police and Fire, Slider, Top Stories, U.S. Tagged With: bank extortion, FBI, Federal Bureau of Investigation, indictment, kidnapping, Knox County Sheriff’s Office, Knoxville Police Department, Northeast Community Credit Union, Oak Ridge Police Department, robbery, SmartBank, U.S. District Court, Y-12 Federal Credit Union

FBI describes vehicle spotted near SmartBank kidnapping, extortion

Posted at 12:35 pm September 2, 2015
By Oak Ridge Today Staff Leave a Comment

Early 2000s Ford Taurus

An early 2000s Ford Taurus is pictured above. (Image provided by FBI)

 

Authorities have released a description of the vehicle associated with the person of interest sought in the July kidnapping and extortion at SmartBank in Knoxville, an incident that is believed to be connected to a similar one at Y-12 Federal Credit Union in Oak Ridge in April.

The vehicle is described as an early 2000s, powder blue/grey, Ford Taurus, with damage on the front passenger side bumper, the Federal Bureau of Investigation said in a Wednesday morning press release.

The person of interest was observed in the front passenger seat of this vehicle on July 1 in the vicinity of Swathmore Court and Dunwoody Drive in Knoxville.

The vehicle pictured in the photo above is of a similar make, model, and color of the vehicle that was observed, the FBI said. [Read more…]

Filed Under: Knox County, Knoxville, Oak Ridge, Police, Police and Fire, Slider, Top Stories, U.S. Tagged With: extortion, FBI, Federal Bureau of Investigation, kidnapping, SmartBank, Y-12 Federal Credit Union

FBI: Even small tips could help catch extortion, kidnapping suspects

Posted at 12:16 pm August 27, 2015
By John Huotari Leave a Comment

FBI Press Conference Composite Sketches Extortion, Kidnapping

The Federal Bureau of Investigation in Knoxville on Wednesday released composite sketches of two subjects and one person of interest in alleged kidnappings and extortions involving Y-12 Federal Credit Union in Oak Ridge in April and SmartBank in Knoxville in July. Pictured above are FBI Knoxville Special Agent in Charge Edward Reinhold, center; Knox County Sheriff’s Office Major Michael MacLean, right; and Knoxville Police Department Deputy Chief Nate Allen. (Photo by John Huotari/Oak Ridge Today)

 

KNOXVILLE—Two men entered two different homes in kidnappings and extortions involving Y-12 Federal Credit Union in Oak Ridge in April and SmartBank in Knoxville in July, and a woman, possibly with an infant or a toddler, might have entered the first, officials said Wednesday.

A blue four-door car was spotted in the area of the second home about a week before the second incident, said Edward Reinhold, special agent in charge for the Federal Bureau of Investigation in Knoxville.

It’s possible there could be a fourth person involved, and it’s not clear if the suspects are still in the area.

Reinhold said both men were wearing disguises. The woman was not, but she might have been wearing a wig and sunglasses. [Read more…]

Filed Under: Front Page News, Knox County, Knoxville, Oak Ridge, Police and Fire, Top Stories, U.S. Tagged With: Edward Reinhold, extortion, FBI, Federal Bureau of Investigation, kidnapping, Knox County Sheriff’s Office, Knoxville Police Department, Michael MacLean, Nate Allen, Oak Ridge Police Department, person of interest, robbery, SmartBank, subject, Y-12 Federal Credit Union

FBI releases composite sketches in kidnappings, extortions at Y-12 FCU, SmartBank

Posted at 12:35 pm August 26, 2015
By John Huotari Leave a Comment

FBI Press Conference Composite Sketches Extortion, Kidnapping

The Federal Bureau of Investigation in Knoxville on Wednesday released composite sketches of two subjects and one person of interest in alleged kidnappings and extortions involving Y-12 Federal Credit Union in Oak Ridge in April and SmartBank in Knoxville in July. Pictured above are FBI Knoxville Special Agent in Charge Edward Reinhold, center; Knox County Sheriff’s Office Major Michael MacLean, right; and Knoxville Police Department Deputy Chief Nate Allen. (Photo by John Huotari/Oak Ridge Today)

 

Note: This story was last updated at 2 p.m.

KNOXVILLE—The Federal Bureau of Investigation on Wednesday released composite sketches on two subjects and one person of interest in alleged kidnappings and extortions involving Y-12 Federal Credit Union in Oak Ridge in April and SmartBank in Knoxville in July.

See descriptions of the three below.

Here is the FBI press release:

[Read more…]

Filed Under: Federal, Front Page News, Knox County, Knoxville, Oak Ridge, Police and Fire, Slider, U.S. Tagged With: composite sketches, extortion, FBI, Federal Bureau of Investigation, kidnapping, Knox County Sheriff’s Office, Knoxville Police Department, Oak Ridge Police Department, reward, SmartBank, Y-12 Federal Credit Union

FBI asks for public’s help catching suspects in kidnappings, extortions at two banks

Posted at 4:14 pm August 20, 2015
By John Huotari Leave a Comment

Ed Reinhold

Edward Reinhold, special agent in charge for FBI Knoxville, asks for the public’s help catching two suspects involved in two alleged kidnapping and extortion plots at banks in Oak Ridge and Knoxville. (Photo by John Huotari/Oak Ridge Today)

 

KNOXVILLE—The Federal Bureau of Investigation is asking for the public’s help in catching the suspects involved in the kidnappings and extortions involving Y-12 Federal Credit Union in Oak Ridge and SmartBank in Knoxville. The FBI is also working with bank employees to ensure they know what to do in the future and to be aware of their surroundings.

On Wednesday, the FBI announced a reward of up to $20,000 for information leading to the identification and arrests of the suspects. They’ve released descriptions of two white male suspects.

“The only way we can prevent this from happening is to catch these guys,” said Edward Reinhold, special agent in charge at the FBI Knoxville. The FBI had a Thursday afternoon press conference at its Knoxville office on Dowell Springs Road.

Agents are asking members of the public who might know anything to step forward. [Read more…]

Filed Under: Business, Knox County, Knoxville, Knoxville, Oak Ridge, Oak Ridge, Police, Police and Fire, Slider, Top Stories, U.S. Tagged With: Edward Reinhold, extortion, FBI, Federal Bureau of Investigation, kidnapping, Knox County Sheriff’s Office, Knoxville Police Department, Oak Ridge Police Department, reward, SmartBank, Y-12 Federal Credit Union

FBI offers reward up to $20,000 for info on kidnapping, extortion at Y-12 FCU, SmartBank

Posted at 12:02 am August 20, 2015
By John Huotari Leave a Comment

Oak Ridge Police Department at Y-12 Federal Credit Union

Oak Ridge Police Department officers were at the Y-12 Federal Credit Union in Oak Ridge on Tuesday morning (April 28, 2015). The branch will remain closed Wednesday, although the credit union’s headquarters will be open. (File photo by John Huotari/Oak Ridge Today)

 

Note: This story was updated at 12:10 a.m.

The Federal Bureau of Investigation is offering a reward of up to $20,000 for information leading to the identification and arrests of the suspects in the kidnappings and extortions involving Y-12 Federal Credit Union and SmartBank.

The FBI, Knoxville Police Department, Knox County Sheriff’s Office, and Oak Ridge Police Department are asking the public to help identify and locate the people responsible for the kidnappings and extortions.

The FBI said that on April 28, at approximately 8:15 a.m., a Y-12 Federal Credit Union employee and his family were kidnapped from their residence and held hostage at gunpoint.

While the family was held hostage, the employee was coerced to attempt to remove money from the Y-12 Federal Credit Union at 501 Lafayette Drive in Oak Ridge. [Read more…]

Filed Under: Business, Federal, Front Page News, Government, Knox County, Knoxville, Knoxville, Oak Ridge, Oak Ridge, Police, Police and Fire, Slider, Top Stories, U.S. Tagged With: extortion, FBI, Federal Bureau of Investigation, kidnapping, Knox County Sheriff’s Office, Knoxville Police Department, Oak Ridge Police Department, SmartBank, suspects, Y-12 Federal Credit Union

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Classifieds

Public Notice: NNSA announces no significant impact of Y-12 Development Organization operations at Horizon Center

AVAILABILITY OF THE FINAL ENVIRONMENTAL ASSESSMENT FOR THE OFFSITE HOUSING OF THE Y-12 DEVELOPMENT … [Read More...]

ADFAC seeks contractors for five homes

Aid to Distressed Families of Appalachian Counties (ADFAC) is a non-profit community based agency, … [Read More...]

Public notice: Draft environmental assessment for Y-12 Development Organization at Horizon Center

AVAILABILITY OF THE DRAFT ENVIRONMENTAL ASSESSMENT FOR THE OFFSITE HOUSING OF THE Y-12 DEVELOPMENT … [Read More...]

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