Northeast
Jeffrey Epstein's sex trafficking accomplice Ghislaine Maxwell asks court to overturn conviction
Lawyers for Ghislaine Maxwell, the 62-year-old accomplice and former lover of the late sex-trafficking financier Jeffrey Epstein, will ask a federal appeals court to throw out her convictions Tuesday.
Maxwell was convicted in federal court in 2021 for her role procuring teen girls as victims for Epstein between 1994 and 2004 and later sentenced to 20 years in prison.
Her appeal is being heard in the 2nd U.S. Circuit Court of Appeals in New York. In a brief filed last year, her attorneys asked the court to review the statute of limitations, whether Maxwell’s trial violated a prior non-prosecution agreement, an allegation of juror misconduct, and Maxwell’s sentencing.
JEFFREY EPSTEIN VICTIMS SUE FBI FOR ALLEGED FAILURE TO INVESTIGATE ‘SEX TRAFFICKING RING FOR THE ELITE’
Jeffrey Epstein and Ghislaine Maxwell attend an event on March 15, 2005, in New York City. (Joe Schildhorn/Patrick McMullan via Getty Images)
Epstein died in federal custody in 2019 while awaiting his own trial. He was 66. Both Maxwell and his brother, Mark Epstein, have publicly doubted the official finding that he hanged himself while alone in his cell.
Maxwell’s lawyers have argued that after Epstein’s death, she became a scapegoat due to outrage over his crimes and the lenient sentence he received in 2008 for a prior sex-trafficking conviction – 13 months with work-release.
Photo from 2001 that was included in court files shows Prince Andrew with his arm around the waist of 17-year-old Virginia Giuffre, who says Jeffrey Epstein paid her to have sex with the prince. Andrew denied the charges. In the background is Epstein’s girlfriend Ghislaine Maxwell. (U.S. Second Circuit Court of Appeals)
FLORIDA GOV RON DESANTIS SIGNS LAW WITH BIG POTENTIAL IMPACT ON EPSTEIN CASE
If her appeal fails, Maxwell isn’t eligible for release until July 2037 on multiple counts of child sex trafficking. She is an inmate at Federal Correctional Institute Tallahassee, a low-security prison in Florida.
Separately, the Epstein saga has received much attention so far in 2024 – with the unsealing of hundreds of documents as part of a civil lawsuit between Maxwell and accuser Virginia Giuffre, a civil lawsuit by a dozen other accusers against the FBI, and a new law in Florida designed to make previously sealed filings in Epstein’s criminal case public.
The unsealed documents cast renewed scrutiny on a number of figures in Epstein’s inner circle, including the United Kingdom’s Prince Andrew.
Ghislaine Maxwell and Jeffrey Epstein smile in an undated photograph that was among several unearthed during her sex trafficking trial in the Southern District of New York. (U.S. Department of Justice/Mega)
Epstein got a sweetheart plea deal on federal charges in 2008 in connection with that case and was only charged with more serious crimes in 2019 after a series of Miami Herald reports unveiled the lenient terms of his initial punishment.
The lenient deal also created the non-prosecution agreement cited in Maxwell’s appeal, which protected potential co-conspirators.
Federal prosecutors in New York, however, counter that they are not bound by that deal, which Epstein struck with a former U.S. attorney in Florida. Separately, attorneys for at least one of Epstein’s accusers have argued that the deal should be void because it violates the Crime Victims’ Rights Act.
The new Florida law, taking effect on July 1, will allow grand jury testimony from cases involving dead suspects and crimes against children to be made public.
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Pittsburg, PA
Luke Bryan concert expected to bring thousands of fans to Pittsburgh-area farm
On Sept. 17, multi-platinum country music star Luke Bryan will bring his Farm Tour to 1846 Farms near Latrobe.
Westmoreland County is no stranger to large outdoor concerts. Some may remember the Rolling Rock Town Fair in the early 2000s, while others may recall Luke Bryan’s stop at a farm in South Huntingdon Township just two years ago. Now the country music superstar is returning to the area.
The Unity Township farm’s general manager, Aleisha Stas, gave KDKA a tour of the family farm, which dates back to before the Civil War. She says Bryan’s team first reached out after finding the farm on social media, but she says at first, she and her family thought it was too good to be true.
“This was around April Fools, so we thought it was an April Fools prank,” Stas said. “My whole family, we were like, there’s no way this is about to happen. But this has been incredible.”
Stas says Bryan’s team is handling everything logistically from parking and bathrooms to deciding exactly where the concert will be staged.
“If we have it on this side of the property, we can hold 12,000 people,” Stas said. “And if we have it on (the other side) of the property, it can be up to 20,000. But we have not determined that yet.”
Many of those decisions will be made as September gets closer. In the meantime, however, the farm is holding off on planting in certain fields until the final concert location is selected.
And while hosting thousands of people may sound a little intimidating, Stas says her family is excited to welcome fans to the farm for what they hope will be a memorable night.
“Obviously, we’ve never had this many people here before, so it will be a new thing for all of us, but we are not worried,” said Stas. “Luke Bryan’s team are experts with this, and I think it will go great.”
Tickets for this concert are currently on sale, and they will run you about $77 per person, plus tax for general admission.
Connecticut
How a carjacking in Connecticut led back to a man known as the crypto ‘Godfather’ in California
On a leafy Connecticut road in the summer of 2024, would-be kidnappers pulled a couple from their Lamborghini SUV, beat them in broad daylight and threw them into a van, only to be arrested shortly thereafter as multiple witnesses, including a passing off-duty FBI agent, called police.
The investigation would lead police to some sensational findings.
The attack turned out to be linked to a $245 million Bitcoin heist the month before involving the couple’s son. And this week, a California cryptocurrency mogul who authorities say called himself “The Godfather” and had previously hired off-duty sheriff’s deputies to strongarm his enemies admitted to orchestrating the attempted abduction to get a piece of the son’s stolen loot.
The California man, 25-year-old Adam Iza, pleaded guilty Monday to conspiracy to interfere with commerce by robbery. Federal prosecutors are seeking a prison term of at least 14 years when he’s sentenced.
Iza’s lawyer, William Paetzold, didn’t immediately respond to Tuesday phone and email messages seeking comment.
The case is part of an increasing trend worldwide of cryptocurrency theft spilling over to violence.
Nightclub fight spawns kidnapping plot
A month before the abduction attempt, one of Iza’s alleged co-conspirators got into a beef with the couple’s son, Veer Chetal, at a Miami nightclub, according to an FBI affidavit. The man, James Schwab, then told an acquaintance to rob Chetal and his friends at their Miami rental home, authorities said. It’s not clear if the robbery happened.
Schwab’s lawyers didn’t immediately respond to phone messages seeking comment.
Then came the Bitcoin heist. A few weeks after the nightclub fight, Chetal and two other men hatched an elaborate online scheme that involved impersonating technical support staff for Google and a cryptocurrency exchange. They managed to steal 4,100 Bitcoins — worth about $245 million at the time — from a Washington, D.C., resident, according to court documents.
The trio lived large after the theft, spending millions of dollars on cars, clothing, jewelry, rental mansions and nightclub parties before being arrested, prosecutors said. Chetal pleaded guilty last November and awaits sentencing, while the two other men have pleaded not guilty.
Iza and Schwab, meanwhile, came up with the idea to take Chetal’s parents hostage in a bid to snatch some of his ill-gotten riches, the FBI said, citing information from informants. Schwab and Iza’s brother, Saif Faiq, also were charged in the kidnapping attempt and pleaded not guilty.
They recruited six other men to go to Connecticut, paying for their travel and lodging, authorities said. A week after the Bitcoin heist, the group surveilled Chetal’s parents hours before the kidnapping, according to court records.
Abduction quickly goes awry
Sushil and Radhika Chetal were driving in the Lamborghini on Aug. 25, 2024, near Danbury High School when they were rear-ended by a car. A white van then pulled in front of the SUV and several men surrounded them, police said.
The men pulled the Chetals out of the SUV and forced them into their van, beating Sushil Chetal with a baseball bat and dragging Radhika Chetal by her hair. The couple were bound with duct tape and the van drove off, according to court documents.
After witnesses called police, officers soon spotted the van and a chase ensued. The van eventually crashed and four of the men got out and fled on foot but were arrested shortly thereafter. The other two men were later found at a home the group had rented in a nearby town. The Chetals were taken to a hospital and released.
The six men, all from Florida, have pleaded guilty in connection with the kidnapping. Two have been sentenced to 11 years in prison and the others await sentencing.
How the ‘Godfather’ went from a Bel Air mansion to federal charges
Before Iza’s arrest in the Connecticut case, he was under investigation by federal authorities in California for extorting money and property from victims in Los Angeles and elsewhere, court records show. He was charged in that case a month after the kidnapping and later pleaded guilty.
Iza, also known as Ahmed Faiq, was living in a mansion in the Bel Air section of Los Angeles, calling himself The Godfather while running a crypto trading company, Zort. While stealing millions of dollars and funneling it through shell companies, Iza spent freely on luxury cars and other extravagances, including cosmetic surgery to lengthen his legs, prosecutors said.
Beginning in August 2021, Iza paid around $100,000 a month for his personal protection to a private security firm founded by a Los Angeles County sheriff’s deputy that also employed other deputies, prosecutors said.
Iza, authorities said, hired off-duty deputies to act as enforcers against people with whom he had personal and business disputes. He used the deputies to extort, intimidate, set people up for arrest and abuse the legal process, prosecutors said.
The deputies used law enforcement databases to generate information about Iza’s enemies and obtained search warrants under false pretenses, authorities said. On one occasion, two deputies held a victim at gunpoint inside Iza’s home, pressuring the victim to transfer $25,000 to Iza’s bank account, prosecutors said.
When he pleaded guilty in that case in January, Iza also admitted to stealing more than $37 million by fraudulently accessing the business manager accounts of Meta Platforms, owner of Facebook, and their lines of credit from 2020 to 2022. He awaits sentencing after pleading guilty to wire fraud, conspiracy against rights and tax evasion.
His attorney in California, Josef Sadat, declined to comment Tuesday.
Several deputies also were charged in the investigation.
Maine
Stalwart 7 in Varsity Maine baseball poll
The only notable change in the top-seven of the Varsity Maine baseball poll is that Gorham now has eight first-place votes, two more than last week. The order of the seven teams is identical. In fact, the only change in the top-seven over the past three polls is the swap at the top after Gorham’s win over South Portland on May 19.
Furthermore, Gorham, South Portland, Oxford Hills, Cheverus, Bangor, Mt. Ararat and Fryeburg have been ranked in the top seven for four straight weeks, and six of those squads have been among the top seven in every poll this spring.
Meanwhile, Scarborough is ranked for the first time since May 5, and Ellsworth and Thornton swapped spots.
The Varsity Maine baseball poll is based on games played before June 2, 2026. The top 10 teams are voted on by the Varsity Maine staff, with first-place votes in parentheses, followed by total points.
1. Gorham (8) 89
2. South Portland 79
3. Oxford Hills (1) 75
4. Cheverus 55
5. Bangor 42
6. Mt. Ararat 41
7. Fryeburg Academy 30
8. Ellsworth 27
9. Thornton Academy 25
10. Scarborough 12
Also receiving votes: Washington Academy 8, Monmouth Academy 4, Cony 4, Leavitt 2, Falmouth 2.
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