'Big Bro' Mike 'Boogie' Malin Ordered to Pay Ex-Costar Will Kirby ... In Stalking Case
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The bizarre tale of 2 former "Big Brother" winners who once worked together in the "chill town" alliance before one was found guilty of stalking the other has seemingly come to an end ... with the convicted stalker being ordered to pay significant restitution.
Mike "Boogie" Malin -- who won Season 7 of the reality series -- has been ordered to pay Season 2 winner, Dr. Will Kirby $23,219 plus 10 percent interest. He must also pay Kirby's attorney to the tune of $20,745.
ICYMI ... Malin was found guilty of felony stalking his former 'BB' buddy last month, after pleading no contest. Boogie was sentenced to 2 years probation.
Kirby got a restraining order against Malin in 2019 after the 2 were tapped to go on another reality show as a duo. When Kirby declined, it meant Malin could not participate, and that's allegedly when he began sending threats to Kirby and his family.
Malin is still ordered to stay away from Kirby per the restraining order.
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'RHOSLC' Star Jen Shah Accused of Orchestrating Telemarketing Scheme ... She Claims Total Innocence
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12:19 PM PT -- Shah's attorney, Priya Chaudhry, tells TMZ ... "The reality is -- she is totally innocent."
The lawyer calls the government's latest claim "absurd," and says it comes after a nearly decade-long investigation and a related trial in which Shah's name was never mentioned.
Chaudhry says ... "This is just their latest made-up allegation, and like all others, totally unsupported by evidence."
Jen Shah's fraud case just went from bad to worse, because the feds have lumped her into a group of suspects with "greater culpability" in the telemarketing scheme that allegedly targeted elderly people ... and accuse her of being one of the leaders of it.
According to new legal docs obtained by TMZ ... "The Real Housewives of Salt Lake City" star is one of 6 people in the U.S. Attorney's "Tier A" category for the alleged crimes.
The prosecutor claims these people -- 2 of which have already been sentenced to 78 months and 60 months in prison in the case -- were more "senior participants" in the scheme and continued to participate in it even when they knew criminal charges could be coming.
The U.S Attorney says the Tier A suspects were "responsible for orchestrating the broader scheme" and that Shah specifically "obtained leads directly from lead sources and provided them to, among others, coaching sales floors operated in Utah and Nevada."
Shah and her assistant, Stuart Smith, are also accused of owning and operating a sales floor in Manhattan that was a major part of the alleged telemarketing scheme ... and Smith is in Tier A as well.
As we reported ... Shah was arrested in late March for allegedly targeting and scamming people -- "vulnerable, often elderly, working-class people" -- out of their money.
She pled not guilty and was released on strict conditions.
We reached out to Jen's attorney ... no word back.
Originally Published -- 10:32 AM PT
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Fredo Bang Rapper Arrested in Miami
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2:51 PM PT -- We've obtained video which shows federal agents outside a home Wednesday where Bang was allegedly living in the Miami Lakes community. You can hear a flash bang, and we're told people were taken out of the home ... but it does not appear this was the moment that Fredo was arrested.
Fredo Bang's been arrested in Miami -- where he lives -- on a fugitive warrant out of Louisiana -- where he hails from .. TMZ has learned.
The rapper was picked up Thursday and booked in the Miami-Dade County jail, though it's unclear what he's accused of in his home state.
Fredo's scheduled to perform Friday at the Rolling Loud hip-hop festival in Miami Gardens, but it seems he might have other plans now ... like being extradited.
His arrest comes just a day after one of his fellow rappers, Lit Yoshi, was also arrested in Miami on a Louisiana warrant. Yoshi's wanted on an attempted murder charge in St. Tammany Parish, Louisiana.
Both rappers are part of the hip-hop group called Top Boy Gorilla, and Fredo has a well-known beef with NBA YoungBoy.
In fact, authorities believe the 2019 shooting of YoungBoy at the Trump Beach Resort near Miami is possibly linked to members of Top Boy Gorilla ... but so far, no charges have been filed.
Originally Published -- 1:53 PM PT
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'Kim Kardashian' & 'Kylie Jenner' Bilk Michigan for Thousands of $$$ in Unemployment Fraud
No, Kim Kardashian and Kylie Jenner did NOT apply for unemployment benefits ... but some goon in Michigan managed to defraud the state out of thousands of dollars using the famous names.
So, check this out ... someone filed a couple of unemployment claims back in May 2020 under "Kimberly Kardashian" and "Kylie Jenner" with an address in Traverse City ... four hours northwest of Detroit.
Thing is ... nobody checked if the claims were legit before paying "Kimberly" and "Kylie" some 8 weeks of backdated unemployment pay ... to the tune of more than $7,000 each.
The payouts, BTW, hit the bank accounts just days before the state's fraud management software flagged the claims because the agency needed additional ID verification. But by then it was too little, too late.
Apparently, the unemployment agency's been rife with fraud. As the Detroit News first reported ... the agency approved thousands of claims at the height of the pandemic well knowing nearly 10% would be fraudulent claims.
So, why approve all the claims? Because if the agency had to sort through it all and ID fraudulent claims it would have held up thousands of legit claims.
And that's how this "Kardashian" and "Jenner" got paid ... not to mention some other goofball's fraudulent claim ... which included copies of a fake ID with a photo of "The Office" star John Krasinski.
For what it's worth, the U.S. Attorney's Office has cracked down already ... charging at least 13 with scheming the state's unemployment system. The state Attorney General said it's investigating dozens of other cases and the unemployment agency has fired 10 employees.
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Rachel Uchitel Sues Seeking Arrangement You Fired Me Over the Matt Gaetz Scandal
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Rachel Uchitel says Seeking Arrangement dropped her like a bad habit as spokesperson for the dating site in the wake of the Matt Gatez scandal ... so she claims in a new lawsuit.
Tiger Woods' ex-mistress filed legal docs claiming Seeking Arrangement terminated her contract as the company's mouthpiece just 3 months into the deal ... claiming it only happened because the company ran scared after the congressman from Florida was linked to the dating service.
In docs, obtained by TMZ, Uchitel says she and Seeking Arrangement entered into a 6-month deal back in February to be the company's spokesperson. She says the deal called for $20k per month in return for de-stigmatizing the sugar daddy concept.
Uchitel says she did her job just fine ... and got paid the first few months. But, then came Gaetz's investigation by the feds over allegations he paid young women for sexual encounters with an underage female ... linking him with Seeking Arrangement and alleging he's a member of the site.
Uchitel says she had no connection to Gaetz, and the honchos at Seeking Arrangement told her to stay mum on Gaetz during interviews. She says she was told the scandal was "a very serious crisis for the company."
She says the CEO asked her to get 4 young women who used the site to make videos attesting that the site wasn't exploiting them. She says she followed orders but was then told the company was going through a re-branding and that required terminating her contract.
Uchitel says 6 days after terminating her contract the company came back to her and said they would pay her in full if she signed an NDA. Uchitel told them to pound sand, presumably because she didn't want in any way to become part of the Gaetz scandal.
She's suing Seeking Arrangement for the balance owed, along with damages for tarnishing her reputation. She also wants money for emotional distress.
We reached out to Seeking Arrangement ... so far, no word back.
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Jillian Michaels Reports Moving Company to Cops ... Claims $30k in Property Missing!!!
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Jillian Michaels claims tens of thousands of dollars worth of stuff is MIA after a cross-country move, and other items were damaged in what sounds like a nightmarish experience with a moving company ... and now she's got the cops involved.
The fitness guru left L.A. for Miami in early June, and hired FlatRate Moving and Storage to make it happen.
She told cops lots of clothes, tools and outdoor furniture were nowhere to be found -- totaling $30,000 -- and 80% of the items that arrived in the Sunshine State were damaged because of careless packing. She claims the company picked up the items in late March, they stored them in a storage facility for a few months, and on delivery day a bunch of things never arrived.
Law enforcement sources tell us ... Jillian filed the report with Miami Gardens PD this week, claiming FlatRate stored her stuff at its facility in Miami Gardens. It's unclear if she's claiming the property was allegedly taken off the truck en route or allegedly stolen at the storage facility.
Jillian's also lawyered up and plans to file a civil lawsuit against the movers.
As for the property she claims was stolen ... police are on the case.
We've reached out to FlatRate Moving and Storage and a rep tells TMZ ... "FlatRate Moving is grateful for all of the people and companies that continue to choose us to help them with their moves and privileged to be the moving company of choice for customers of notoriety such as Ms. Michaels."
The rep continued, "FlatRate Moving has been in constant contact with Ms. Michaels and her representatives and is confident that we will reach an amicable resolution."
We reached out to Jillian Michaels who tells us FlatRate has made zero effort to locate or replace any of the missing items and have been utterly non-cooperative in arriving at any solution on all fronts.
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Philly Cop Alleged Video Deletion ... Leads to arrest on several charges
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The Philadelphia police officer who allegedly deleted witness video during an arrest just got hauled in by his own boys in blue over the incident ... now he's facing criminal charges and is soon to be out of a job.
Officer Burnett -- the Philly PD cop identified as the one who allegedly scrubbed Jacob Giddings' footage during a gas station stop in March -- was arrested and arraigned Wednesday on several charges ... according to the Philadelphia D.A.'s Office.
The D.A. tells us Burnett's been charged with evidence tampering, attempted official oppression and obstruction of justice. It's unclear at this point how exactly the arrest went down -- be it Burnett turning himself in, or cops coming to nab him.
Burnett was first placed on administrative leave, launching an internal investigation, not to mention a civil suit filed against him -- and now ... criminal charges against the officer.
Of course, the smoking gun seems to be the body cam video. You'll recall ... his body camera was rolling while he was attempting to get Giddings out of the car -- capturing what Giddings claims is brutality and assault -- and it was also rolling when he appeared to delete video Giddings was taking of him in the run-up to the actual detainment and arrest.
Giddings provided even more videos that he says help his case ... offering extra photos from other body cameras which show Burnett fiddling with the phone.
No word on whether Burnett has entered a plea or not. As for Philly PD ... they say their Commissioner, Danielle Outlaw, has suspended Burnett for 30 days -- and plans to dismiss him entirely as soon as that's up. They also say he's been on the force for all of 4 years.
Gidding's attorney, Donte Mills of Mills & Edwards LLP, tells us, "This is what happens when we fight for each other. This is bigger than talking about change, it's demanding action. Police officers being arrested and held accountable never happens- Let me correct that, never use to happen. Now it does." Mills says Giddings was ecstatic when he heard the news.
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Harvey Weinstein Pleads Not Guilty in L.A. Case ... Appears Before Judge
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7/21/21
Harvey Weinstein's back on the West Coast, and just faced the judge in his L.A. sexual assault case -- he's now been formally indicted, and denied wrongdoing ... with an official plea.
The one-time movie producer appeared in person for a hearing Wednesday in an L.A. County courthouse where the 11 charges he's facing were read to him, one by one.
The charges are for alleged sexual assaults over several years, involving 5 different women. In response, Weinstein entered a not guilty plea -- something he was expected to do based on how he'd pled in the recent past.
Now, we're told Weinstein will remain in the custody of L.A. authorities while the case is pending. If it ends up going to trial -- which it appears it will at this point -- that could mean he'll be here for a long time.
As we reported ... Weinstein was extradited from NY to L.A. Tuesday. TMZ posted the first shots of HW getting off the plane, and he appeared to be in civilian clothes ... not a prison jumpsuit. Remember, he's already doing hard time in a NY state prison for sexual assault.
However, Weinstein was in a brown prison jumpsuit and a wheelchair during Wednesday's hearing.
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Ex-Neverland Ranch Owner Trump Ally Thomas Barrack Busted ... Charged w/ Acting as Agent of UAE
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One of Donald Trump's allies -- who also happened to scoop up Neverland Ranch after Michael Jackson lost it -- is facing federal charges for acting as an agent of a foreign government.
Thomas Barrack was busted Tuesday in L.A. after the feds accused him of acting and conspiring to act as an agent of the United Arab Emirates between April 2016 and April 2018. The 7-count indictment also charges Barrack with obstruction of justice and making multiple false statements during a June 2019 interview with the FBI.
Acting U.S. Attorney for the Eastern District of NY Jacquelyn Kasulis says Barrack, who chaired Trump's 2017 inaugural committee, "abused his access to government officials to illegally advance the interests of foreign governments."
There are 2 other defendants whom the feds claim capitalized on Barrack’s friendships and access to Trump and other high-ranking officials to advance their goals without disclosing their true allegiances.
According to court docs, Barrack informally advised senior U.S. government officials on issues related to U.S. foreign policy in the Middle East as early as January 2017. Prosecutors also say Barrack sought appointment to a senior role in the U.S. government, including the role of Special Envoy to the Middle East.
Barrack, who founded Colony Capital, is the former owner of Michael Jackson's Neverland Ranch. He purchased it for $22.5 million a year before MJ's death. Barrack ultimately sold the property in December 2020 for $20 million to the billionaire Ron Burkle.
JULY 2010
We got Barrack out with Rob Lowe in L.A. back in 2010 just before the two became investors in Miramax ... they didn't talk about it much, but certainly appreciated the words of encouragement from our camera.
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Kevin O'Leary Photos Show Damage to Boats From Fatal Lake Crash
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The luxury vessel that Kevin O'Leary's wife crashed her boat into suffered significant damage ... and TMZ's obtained photos showing the impact's brutal aftermath.
You can see the Super Air Nautique -- which had 12 passengers on the night of the crash -- sustained damage on its nose, along with extensive cracks and chipped paint ... there's also a haunting image of blood on one of the boat's seats.
The pics from the criminal case make it clear where the vessels made contact -- and the Cobalt boat, driven by the "Shark Tank" star's wife, Linda O'Leary, was also severely banged up.
In fact, some parts of the O'Leary's boat were later found on the Nautique. That being said ... a marine mechanic testified in court that while the Nautique had a "fair amount of damage" he expected more considering what he had initially heard about the accident.
The trial wraps up later this week ... and Kevin is expected to testify Wednesday via Zoom from Los Angeles. Linda's pled not guilty to carless operation of a vessel ... in other words, driving too fast. The driver of the other boat was cited for operating his boat at night without navigation lights.
As we reported ... Linda reportedly had booze on her breath following the fatal boat crash. But according to legal docs and obtained by CBC News, cops say Kevin's wife told them she drank vodka AFTER the crash and BEFORE cops administered an alcohol screening test.
Cops, however, believe she consumed the alcohol before the crash. In any event, the family of one of the two people killed in the crash on a Canadian lake filed a civil suit against the O'Leary's.
The multi-million dollar suit claims Kevin and Linda were incapable of safely operating the boat because their judgment was impaired by alcohol, drugs or fatigue.
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Harvey Weinstein Lands in Los Angeles ... To Face More Charges
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12:01 PM PT -- The eagle has landed ... Harvey Weinstein just touched down in L.A. not long ago, and it looks like he's browning out before his big day in court. The dude was in an all-mocha outfit, with a white face mask for contrast. We're told he landed at Million Air Terminal in Burbank.
Harvey Weinstein is currently aboard an airplane for the first time in over a year -- but it's not for any type of vacay ... the guy's on his way to L.A. to face even more charges.
The disgraced movie producer's attorney, Mark Werksman, tells TMZ ... Weinstein's legal team was notified their client is being extradited Tuesday, and is said to be on a flight right now from New York to Los Angeles for a possible hearing in court Wednesday.
Another attorney of Weinstein's, Norman Effman, adds that he believes Weinstein is on a federal aircraft medically equipped to handle his many ailments. We haven't confirmed that just yet, though. In any case, it sounds like HW is California-bound for the first time in a while.
Remember, he's been on the East Coast since at least 2019 ... fighting a rape case that he was ultimately convicted in just last year, and sentenced to 23 years behind bars. That was just a New York matter, though ... he's still got Los Angeles charges to face, which is why he's being brought out here.
As we've reported ... Weinstein was indicted on 11 counts of sexual assault involving 5 different women, following an investigation on the heels of scores of women coming forward to accuse him of either sexual misconduct, or full-blown assault ... coast-to-coast.
As for how exactly this transfer is supposed to go down ... law enforcement sources tell TMZ that the FBI is assisting in transporting Weinstein from NY to LA, and will turn him over to the authorities when they touch down.
Weinstein's rep, Juda Engelmayer, tells TMZ ... despite trying to negotiate an agreement to waive Weinstein's extradition, he knew this would probably be coming eventually. Engelmayer also says he's disappointed in the L.A. County District Attorney for not waiting for a judge's ruling.
Engelmayer says the team will be fighting for Weinstein to receive the medical care he needs, while also adding he has a right to due process ... and is presumed innocent until proven guilty.
Originally Published -- 8:14 AM PT
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ex-'idol' contestant ron bultongez arrested in texas ... Alleged Sex with Minor
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Ron Bultongez -- a former 'American Idol' contestant who made it pretty far during his 2018 season -- is facing multiple counts of sex with a minor in his home state.
Law enforcement sources tell TMZ ... the singer and one-time 'Idol' sensation was arrested in Grapevine, TX when he turned himself in on July 15.
We're still gathering details of the allegations, but according to the Tarrant County D.A.'s charging documents, Bultongez is charged with 4 counts of sexual penetration of a minor under the age of 17 on 4 occasions.
In the docs, obtained by TMZ, prosecutors say the alleged incidents occurred between December 2020 and February 2021.
Bultongez was released from custody a couple days after his arrest ... once he posted a $50,000 bond. We're told he has not made his initial court appearance yet to face the charges.
We've reached out to him for comment ... but so far, no word back.
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Jenn Harley Checks Into Rehab Following Latest Arrest
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Jenn Harley's looking to turn her life around following her recent domestic violence arrest ... and it all starts with getting sober.
Jenn's rep, Gina Rodriguez, tells TMZ, "Jenn Harley has decided to check into a Las Vegas rehab facility to seek treatment for her alcohol dependency. She made the decision to get help because she wants to be the best parent she can be for her children."
We're told it was Jenn's idea to go, because she wants to get her life together and be a better mom for Ariana, her 3-year-old daughter she shares with ex, Ronnie Ortiz-Magro. Rodriguez says she's entered a 28-day program which started Saturday morning.
As for Jenn's arrest -- she allegedly pointed a gun last month at a new boyfriend and threatened to shoot him. Not shockingly, we're told they've broken up.
Jenn's facing charges of domestic battery and assault with a deadly weapon, but her rep says she's still looking forward to a fresh start once she finishes the rehab program.
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Soulja Boy Accuser Gets 3 Yr Restraining Order ... Sexual Assault Civil Suit Ongoing
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Soulja Boy has agreed to stay the hell away from a woman accusing him of sexual assault and battery ... according to new legal docs obtained by TMZ.
The woman filed for a restraining order in L.A. court back in January ... and the rapper agreed to a 3-year domestic violence restraining order, which will expire on July 16, 2024.
Neither party appeared at the restraining order hearing. They were instead repped by their attorneys. The woman who wants Soulja to stay away from her is the same woman who sued Soulja back in January claiming he hired her to be his personal assistant, then raped and assaulted her for nearly 2 years.
Soulja and Bow Wow energy was on fire like that blunt… Marco Polo #VERZUZ pic.twitter.com/1Y3YMfKcv6
— Aria (@aria_is_chicc) June 27, 2021 @aria_is_chicc
As we first reported ... Soulja -- who went up against Bow Wow in last month's "Verzuz" battle -- is alleged to have started abusing her shortly after he hired her in December 2018. She claimed it started with him sending unsolicited nudes before evolving into a romantic relationship that went south when he got violent.
He allegedly pushed her out of a car, and forced her to walk 5 miles. She also claims Soulja sexually assaulted her, and "expressed remorse" by paying her $1,000.
He vehemently denies the allegations, but her lawsuit is still pending.
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Damon Dash JAY-Z Won't Let Me Sell ROC-A-FELLA Stake!!! Judge Sides with Jay
Damon Dash just took another L in court at the hands of Roc-A-Fella and Jay-Z ... but their legal war's far from over, and they could be duking it out again soon.
A federal judge just shot down Dash's bid to get a temporary restraining order which would have blocked Friday's meeting of the record label's shareholders -- a meeting where Dash claimed Jay would try to pass bylaws restricting Dame's ability to sell his stake in RAF.
According to legal docs, obtained by TMZ, Dash says he's trying to sell his 1/3 interest in Roc-A-Fella, but claims Jay's trying to do anything he can to block him.
Dash claims he recently learned of a Friday afternoon meeting between Jay and the third RAF founder, Kareem Burke, and he raced to court to get a judge to stop it.
But, the judge denied DD ... and instead, told him he could sue later if he takes issue with whatever comes out of Friday's meeting.
It's another legal setback for Dash ... as we previously reported, a court temporarily blocked Damon's attempt to sell Jay-Z's debut album, "Reasonable Doubt," as an NFT.
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6-Year-Old Girl Dragged by School Bus in Scary Video ... Fired Driver Facing Civil Trial
A terrifying video has surfaced showing the moment a 6-year-old girl in Kentucky was dragged by her school bus for 1,000 feet ... while the driver remained oblivious to what was going on.
The video of the incident -- which went down in 2015 -- is expected to be shown in Jefferson County Court as part of a civil suit against the driver, Melinda Sanders, and the school district. The video -- first obtained by WAVE-TV Louisville -- starts with the little girl exiting the bus ... but then things go horribly wrong when her backpack gets caught by the doors.
You can see the girl desperately trying to get the bus driver's attention ... but the driver takes off and doesn’t seem to check if the girl had properly exited the bus first.
In the video ... a student's seen standing next to the bus driver but the student doesn't notice the girl's little body being dragged. The bus even makes a left turn and you can hear cars honking at the bus.
The driver tells a student to sit down and THEN seems to finally notice the little girl's caught in every parent's worst nightmare. The bus driver was promptly fired after the incident.
As for the child ... she reportedly suffered severe nerve damage and PTSD and has needed multiple surgeries. The family's suing for unspecified damages.