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Charged With $1.6 Million Start-Up Fraud Henner Claimed Was With Gunderson Now Plea

by Matthew Russell Lee, Patreon Book Substack

SDNY Courtroom Exclusive, May 2 – Joshua Henner's arrest on federal wire fraud and ID theft charged was announced on July 6, 2023. Then the prosecutors agreed to his release on $100,000 bond, getting only one financially-responsible co-signer rather than the two they sought. Inner City Press was there, thread here and below.

  The Southern District of New York prosecutors announced "the unsealing of a two-count Indictment charging JOSHUA HENNER with wire fraud and aggravated identity theft.  As alleged in the Indictment, HENNER, through false statements and representations, convinced victims to loan him at least $1.6 million for the purpose of investing in a start-up, while, in reality, misappropriating those funds for his own purposes.  HENNER was arrested this morning and will be presented in Manhattan federal court later today before U.S. Magistrate Judge Jennifer E. Willis." 

  Inner City Press was there, thread.

More on Substack here

  On July 12, Henner and his Federal Defender were before Judge John G. Koeltl. Inner City Press was there, one of three people in the courtroom gallery. Thread:

OK- now at US v Henner hearing before District Judge Koeltl in near-empty courtroom.

 AUSA: he told his victims he was an angel investor.

 AUSA: Henner pretended to be with a law firm -

Judge Koeltl: Which one?

AUSA (after a pause - law firm is not identified in the indictment, and therefore exclusive here) Gunderson Dettmer ...

Jump cut to May 2, 2024 - Henner pled guilty: "Minute Entry for proceedings held before Judge John G. Koeltl: Change of Plea Hearing as to Joshua Henner held on 5/2/2024. Deft pres w/atty Kristoff Williams. AUSA Brandon Thompson. Deft enters plea of guilty to Count 1 of indictment. Sentence date 9/19/2024 at 11:30am. PSI ordered. Bail cont'd."

The case is US v. Henner, 23-cr-334 (Koeltl)


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