A new two-hour “Dateline” on Friday will focus on the bank heists by Michael Benanti and Brian Witham, two men who pleaded guilty to or were convicted of their roles in a violent bank extortion and robbery spree in four states and several cities, including Oak Ridge and Knoxville, NBC News said this week.
Oak Ridge Today covered the case, and the Knoxville News Sentinel had extensive coverage.
Here is the official listing and preview link:
[Read more…]
Pictured above from left to right during a check presentation to Free Medical Clinic are Amber Price, Y-12 FCU Gives Foundation; Jackie Clay, executive director, Free Medical Clinic and board members Carol Smallridge and Judy Wilson; and Janie Click and Stephanie Zuleger, Y-12 FCU Gives Foundation. (Photo by Y-12 Federal Credit Union)
Free Medical Clinic and Oak Ridge Computer Science (ORCS) Girls were the newest recipients of grants from Y-12 FCU Gives Foundation, a press release said. A check presentation ceremony was conducted at the Y-12 Federal Credit Union branch in Oak Ridge on Monday, August 7.
Y-12 FCU Gives Foundation was established by Y-12 Federal Credit Union, a full-service financial provider headquartered in Oak Ridge, with 14 branches located in Anderson, Blount, Campbell, Knox, Roane, and Sevier counties serving 108,413 members. The foundation was established to extend the Y-12 FCU mission of “people helping people” into the philanthropic realm of charitable giving and support.
Y-12 FCU Gives Foundation will improve communities by delivering human and financial resources, the press release said. The Foundation Board of Directors will use their compassion, accountability, and dedication to make a difference in the hearts and lives of the communities served in the areas of: [Read more…]
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
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…]
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…]
Tom Hilton, left, retired CEO of Y-12 FCU, and Wayne Hope, retired CEO of Enrichment Federal Credit Union, were inducted into the TN Credit Union Hall of Fame. (Submitted photo)
Created jointly by Volunteer Corporate Credit Union and the Tennessee Credit Union League, the Tennessee Credit Union Hall of Fame recognizes the valuable leadership and contributions of credit union people in the state of Tennessee. Beginning in 2010, the Tennessee Credit Union Hall of Fame has recognized the commitment, leadership, and service deserving individuals have made to the credit union movement.
The judges considered the following criteria when making their selection:
The two 2016 inductees into the Tennessee Credit Union Hall of Fame both reside in the East Tennessee region. This year’s awards were given to Tom Hilton, retired chief executive officer of Y-12 Federal Credit Union, and M. Wayne Hope, retired CEO of Enrichment Federal Credit Union. Both recipients have lived their lives and modeled to others the credit union difference of “People Helping People.†[Read more…]
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…]
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…]
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…]
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 (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 15Â 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…]
Michael Benanti (Photo courtesy WATE-TV in Knoxville)
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…]
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…]
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…]
