| 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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