2024-12-05 DOJ SDNY press_release 118 KB 4,867 chars

Federal Inmate And His Sister Charged With Cyberstalking And Conspiring To Extort Victims By Threatening To Release Sexually Explicit Materials

Caption
United States v. Fred Mastroianni, et al.
summary

Siblings Fred and Doreen Mastroianni have been charged with cyberstalking and conspiracy to commit extortion for threatening to release sexually explicit materials to fund prison commissary and insurance.

paragraph

Fred and Doreen Mastroianni face charges of cyberstalking, interstate extortion, and conspiracy to commit interstate extortion. The scheme allegedly involved using sexually explicit images to demand money for Fred's prison commissary and a life insurance policy for Doreen. The defendants face potential maximum sentences of up to five years for cyberstalking and conspiracy, and two years for extortion.

narrative

Fred Mastroianni, a federal inmate currently serving a 35-year sentence for child pornography offenses, and his sister Doreen Mastroianni have been charged with cyberstalking and conspiracy to commit extortion. Since at least October 2024, the siblings allegedly plotted to extort victims by threatening to release sexually explicit images and videos that Fred had saved. The extortion attempts were designed to compel victims to fund Fred’s prison commissary account and purchase a life insurance policy for Doreen's benefit. To facilitate the scheme, Fred allegedly used another inmate's email account to draft threats, which Doreen then forwarded to victims. Both defendants face charges including one count of cyberstalking, one count of interstate extortion, and one count of conspiracy to commit interstate extortion. The siblings are scheduled to appear in White Plains federal court on December 11, 2024.

Enriched metadata

Scheme
cyber-fraud (95%)
Court
Southern District of New York
Outcome
charged
Classified cyber-fraud(confidence 95%). No EDGAR filing fingerprint (criminal/DOJ-side scheme). detection rule →
Parties
United States of AmericaFred MastroianniDoreen Mastroianni
Keywords
freddoreenvictimsextort victimsvictims threateningmastroianninewextortionconspiring extortthreatening sexuallysexually explicitfred mastroiannidoreen mastroianniextortlink

Exhibits & Attached Documents (1)

Extracted insights

Entities 4
  • person damian williams
  • person Doreen Mastroianni
  • person Fred Mastroianni
  • person james e. dennehy
Triples 12
  • Damian Williams announced the unsealing of a Complaint charging Fred Mastroianni and Doreen Mastroianni with cyberstalking, extortion, and conspiracy to commit extortion
  • James E. Dennehy announced the unsealing of a Complaint charging Fred Mastroianni and Doreen Mastroianni with cyberstalking, extortion, and conspiracy to commit extortion
  • Fred Mastroianni charged with cyberstalking, extortion, and conspiracy to commit extortion
  • Doreen Mastroianni charged with cyberstalking, extortion, and conspiracy to commit extortion
  • Fred Mastroianni serving a 35-year prison sentence for receiving, distributing, and producing child pornography
  • Fred Mastroianni engaged in a plot to extort victims by threatening to release sexually explicit images and videos
  • Doreen Mastroianni engaged in a plot to extort victims by threatening to release sexually explicit images and videos
  • Fred Mastroianni used another inmate’s email account to send Doreen draft extortion threats
  • Doreen Mastroianni forwarded extortion threats to victims on Fred’s behalf
  • Fred Mastroianni sentenced by Honorable Philip M. Halpern on August 15, 2024
  • Fred Mastroianni charged with one count of cyberstalking, one count of interstate extortion, and one count of conspiracy to commit interstate extortion
  • Doreen Mastroianni charged with one count of cyberstalking, one count of interstate extortion, and one count of conspiracy to commit interstate extortion
PDF (from attached: pdf)
Text layers
Extracted body text (4,867c)
Press Release Federal Inmate And His Sister Charged With Cyberstalking And Conspiring To Extort Victims By Threatening To Release Sexually Explicit Materials Thursday, December 5, 2024 Share FacebookLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. XLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. LinkedInLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. Email For Immediate Release U.S. Attorney's Office, Southern District of New York Damian Williams, the United States Attorney for the Southern District of New York; and James E. Dennehy, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced the unsealing of a Complaint charging FRED MASTROIANNI and DOREEN MASTROIANNI with cyberstalking, extortion, and conspiracy to commit extortion. DOREEN MASTROIANNI and FRED MASTROIANNI will be presented in White Plains federal court before U.S. Magistrate Judge Victoria Reznik on December 11, 2024, at 3:00 p.m.U.S. Attorney Damian Williams said: “As alleged, Fred and Doreen Mastroianni have cyberstalked and conspired to extort victims by threatening to release compromising images of them to the public, allegedly engaging in this conduct even though Fred is already serving a 35-year prison sentence for receiving, distributing, and producing child pornography. This Office will continue to protect the community from those who repeatedly try to harm and exploit vulnerable citizens.”FBI Assistant Director in Charge James E. Dennehy said: “The Mastroianni siblings allegedly preyed on individuals who were victimized by Fred Mastroianni; stalking and conspiring to extort them for the siblings’ financial benefit. Victimization by sexual exploitation is beyond appalling and will not be tolerated. FBI New York will work tirelessly to hold accountable anyone attempting to utilize stalking and extortion for financial gain."As alleged in the Complaint unsealed today:[1]FRED MASTROIANNI (“FRED”) is currently serving a 35-year sentence imposed by the Honorable Philip M. Halpern, U.S. District Judge for the Southern District of New York, on August 15, 2024, for receiving and distributing child pornography and for the sexual exploitation of a minor. DOREEN MASTROIANNI (“DOREEN”) is FRED’s sister.Since at least October 2024, FRED and DOREEN have engaged in a plot to extort victims by threatening to release sexually explicit images and videos of the victims that FRED has saved. The extortion attempts are designed to compel victims to contribute money to FRED’s commissary account in prison and to fund the purchase of an insurance policy against DOREEN’s life for the benefit of FRED. FRED has used another inmate’s email account to send DOREEN draft extortion threats in furtherance of this scheme. At FRED’s direction, DOREEN has forwarded those extortion threats to victims on FRED’s behalf.There may be more victims of this alleged conduct. If you have information to report, contact the FBI through its toll-free Tip Line at 1-800-CALL-FBI (225-5324) or https://tips.fbi.gov. * * *FRED, 54, formerly of White Plains, New York, and DOREEN, 69, of Yorktown Heights, New York, are each charged with one count of cyberstalking, which carries a maximum sentence of five years in prison; one count of interstate extortion, which carries a maximum sentence of two years in prison; and one count of conspiracy to commit interstate extortion, which carries a maximum sentence of five years in prison.The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge.Mr. Williams praised the work of the FBI’s Westchester Safe Streets Task Force.This case is being handled by the Office’s White Plains Division. Assistant U.S. Attorneys Ryan W. Allison, Margaret N. Vasu, and Courtney Heavey are in charge of the prosecution.The charges contained in the Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty. [1] As the introductory phase signifies, the entirety of the text of the Complaint and the description of the Complaint set forth herein constitute only allegations, and every fact described should be treated as an allegation. Contact Nicholas Biase, Shelby Wratchford(212) 637-2600 Updated December 5, 2024 Component USAO - New York, Southern Press Release Number: 24-372
OCR text (4,867c · html-text · 99% conf)
Press Release Federal Inmate And His Sister Charged With Cyberstalking And Conspiring To Extort Victims By Threatening To Release Sexually Explicit Materials Thursday, December 5, 2024 Share FacebookLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. XLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. LinkedInLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. Email For Immediate Release U.S. Attorney's Office, Southern District of New York Damian Williams, the United States Attorney for the Southern District of New York; and James E. Dennehy, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced the unsealing of a Complaint charging FRED MASTROIANNI and DOREEN MASTROIANNI with cyberstalking, extortion, and conspiracy to commit extortion. DOREEN MASTROIANNI and FRED MASTROIANNI will be presented in White Plains federal court before U.S. Magistrate Judge Victoria Reznik on December 11, 2024, at 3:00 p.m.U.S. Attorney Damian Williams said: “As alleged, Fred and Doreen Mastroianni have cyberstalked and conspired to extort victims by threatening to release compromising images of them to the public, allegedly engaging in this conduct even though Fred is already serving a 35-year prison sentence for receiving, distributing, and producing child pornography. This Office will continue to protect the community from those who repeatedly try to harm and exploit vulnerable citizens.”FBI Assistant Director in Charge James E. Dennehy said: “The Mastroianni siblings allegedly preyed on individuals who were victimized by Fred Mastroianni; stalking and conspiring to extort them for the siblings’ financial benefit. Victimization by sexual exploitation is beyond appalling and will not be tolerated. FBI New York will work tirelessly to hold accountable anyone attempting to utilize stalking and extortion for financial gain."As alleged in the Complaint unsealed today:[1]FRED MASTROIANNI (“FRED”) is currently serving a 35-year sentence imposed by the Honorable Philip M. Halpern, U.S. District Judge for the Southern District of New York, on August 15, 2024, for receiving and distributing child pornography and for the sexual exploitation of a minor. DOREEN MASTROIANNI (“DOREEN”) is FRED’s sister.Since at least October 2024, FRED and DOREEN have engaged in a plot to extort victims by threatening to release sexually explicit images and videos of the victims that FRED has saved. The extortion attempts are designed to compel victims to contribute money to FRED’s commissary account in prison and to fund the purchase of an insurance policy against DOREEN’s life for the benefit of FRED. FRED has used another inmate’s email account to send DOREEN draft extortion threats in furtherance of this scheme. At FRED’s direction, DOREEN has forwarded those extortion threats to victims on FRED’s behalf.There may be more victims of this alleged conduct. If you have information to report, contact the FBI through its toll-free Tip Line at 1-800-CALL-FBI (225-5324) or https://tips.fbi.gov. * * *FRED, 54, formerly of White Plains, New York, and DOREEN, 69, of Yorktown Heights, New York, are each charged with one count of cyberstalking, which carries a maximum sentence of five years in prison; one count of interstate extortion, which carries a maximum sentence of two years in prison; and one count of conspiracy to commit interstate extortion, which carries a maximum sentence of five years in prison.The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge.Mr. Williams praised the work of the FBI’s Westchester Safe Streets Task Force.This case is being handled by the Office’s White Plains Division. Assistant U.S. Attorneys Ryan W. Allison, Margaret N. Vasu, and Courtney Heavey are in charge of the prosecution.The charges contained in the Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty. [1] As the introductory phase signifies, the entirety of the text of the Complaint and the description of the Complaint set forth herein constitute only allegations, and every fact described should be treated as an allegation. Contact Nicholas Biase, Shelby Wratchford(212) 637-2600 Updated December 5, 2024 Component USAO - New York, Southern Press Release Number: 24-372