Oren and Alon shall be held in federal custody at the least till their detention listening to on Dec. 30. Assistant U.S. Attorneys mentioned in a brand new submitting that Tal’s movement to reopen his detention listening to “should be denied in its entirety.”
Whether or not it’s refining your corporation mannequin, mastering new applied sciences, or discovering methods to capitalize on the subsequent market surge, Inman Join New York will put together you to take daring steps ahead. The Subsequent Chapter is about to start. Be a part of it. Be part of us and 1000’s of actual property leaders Jan. 22-24, 2025.
Embattled luxurious dealer Oren Alexander and his twin brother, Alon Alexander, are set to stay in custody following a court docket look in Miami on Friday, the Miami Herald reported.
Oren and Alon and their older brother, Tal, have been arrested on Dec. 11, 2024, in Miami and have been federally charged with intercourse trafficking and conspiring to commit intercourse trafficking. Oren and Alon are additionally dealing with state costs in Florida for 3 separate alleged incidents of sexual battery towards ladies in 2016, 2017 and 2021.
All three brothers have denied the costs towards them, asserting by means of their attorneys that any intercourse was consensual.
The dual brothers had been searching for bond for costs of intercourse trafficking and gang rape, however federal prosecutors decided on Friday that they’re a flight threat and a hazard to the group. As an alternative, they are going to stay in federal custody at the least till their detention listening to, which Choose Ellen D’Angelo scheduled for Dec. 30. From there, the brothers shall be transferred to federal court docket in New York Metropolis with Tal.
Oren and Alon had reached a bond settlement with state officers (a mixed $5 million bond backed by their father’s home and a $25,000 private surety bond for every brother), nevertheless it couldn’t be executed until the brothers have been totally bonded out from all jurisdictions holding them, together with the feds. On Thursday, Circuit Court docket Choose Lody Jean had set a tentative trial date for the sexual battery costs of March 10, 2025.
Fed opposes Tal Alexander’s bid to reopen detention listening to
Assistant United States attorneys for the federal authorities on Thursday filed an opposition to Tal Alexander’s movement to reopen his detention listening to after he was denied bond final week and urged the court docket to disclaim the posh dealer’s request.
On Monday, legal professionals for Tal filed a movement to reopen his detention listening to, presenting a extra strong bond bundle from Tal’s mother and father “in any amount secured by the entirety of their assets.”
The movement additionally argued that the listening to needs to be reopened as a result of the federal government by no means produced Jencks Act materials, or written or recorded statements from a authorities witness made upfront of a trial, that are alleged to be introduced after the witness’ testimony.
Thirdly, the movement pushed again on the authorities’s assertion that Tal posed a flight threat, given his wealth and household ties to Israel. Attorneys for Tal argued that the posh dealer had no threat of flight, had not been to Israel in three years and pushed again towards the federal government’s declare that, if he fled to Israel, they might not have the ability to extradite him.
In the federal government’s reply to Tal’s movement filed on Thursday, Assistant United States attorneys mentioned, “The Motion should be denied in its entirety. None of the reasons cited in the Motion constitute ‘new evidence’ warranting the Court to reconsider or reopen the detention hearing.”
The reply argues that sufficient proof nonetheless existed displaying Tal is a flight threat, and that his attorneys’ request for the federal government to offer Jencks Act materials was not a foundation for reopening the listening to, calling such a request a “fishing expedition” and “pretext for reopening bail.” It additional argues that Tal had “ample opportunity” to convey the total scope of his household’s wealth earlier than proposing a bond bundle.
Replies to the movement are due by Dec. 26, 2024.
Ohad Fisherman surrenders to authorities
On Wednesday, Ohad Fisherman, an alleged conspirator of the Alexander brothers and former agent at Official, surrendered to authorities in his state sexual battery case after returning early from his honeymoon in Japan.
Fisherman has been charged by the Miami-Dade State Legal professional’s workplace with one depend of sexual battery in relation to the 2016 incident by which he allegedly helped Oren and Alon rape a ladies in Miami.
Fisherman, often called a household good friend of the Alexanders, has not been named within the federal indictment towards the brothers.
Jeffrey Sloman, a lawyer representing Fisherman, mentioned he “vehemently denies” the allegations after the listening to on Wednesday.
Fisherman agreed to a $260,000 private surety assured by his spouse and mother-in-law and a $25,000 company surety from Roy Zemlock of Bail Miami, the identical bondsman who granted Oren and Alon every a $25,000 company surety. He will even be fitted with an ankle monitor and has agreed to give up his Israeli and American passports.
Fisherman moved to the U.S. from Israel in 2012 and simply turned a U.S. citizen final 12 months. He launched his personal brokerage referred to as The Fisherman Group in October.
Get Inman’s Luxurious Lens E-newsletter delivered proper to your inbox. A weekly deep dive into the most important information on this planet of high-end actual property delivered each Friday. Click on right here to subscribe.