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Feb 20, 2019 · On 02/20/2019 MCCONLEY, LIVIA filed a Family - Marriage Dissolution/Divorce court case against MCCONLEY, BENJAMIN in Florida Dade Court System. Court records for this case are available from Miami-Dade County Courthouse.
Sep 14, 2021 · Benjamin Forrest McConley, 39, of Miami, previously admitted his role in running a sophisticated movie financing fraud scheme. McConley pled guilty to one count of conspiracy to commit wire fraud, in violation of Title 18, United States Code, Section 1349 (Case No. 19-CR-20447-Singhal).
Oct 30, 2019 · Former Wells Fargo Banker Pleads Guilty for Involvement in Movie Financing Fraud Scheme. A former South Florida banker pled guilty today in connection with a scheme to steal over $60 million from investors and producers seeking financing for motion pictures and theater performances.
Sep 14, 2021 · A former film producer has been sentenced to 13 years in prison for orchestrating a $60 million movie financing fraud scheme in South Florida, authorities said Tuesday. Benjamin McConley, 39,...
Jul 25, 2019 · ORDER OF REASSIGNMENT as to Benjamin Forrest McConley, Jason Van Eman, Benjamin Rafael to Judge Raag Singhal for all further proceedings, Judge Ursula Ungaro no longer assigned to case. Signed by Judge Ursula Ungaro on 1/7/2020.
Sep 21, 2021 · Sep 21, 2021. A Miami movie producer was sentenced to 13 years in prison for his role in a scheme to defraud investors and producers who sought financing for movies and Broadway shows. Benjamin...
Jul 15, 2021 · Co-defendant Benjamin McConley previously pled guilty in Case No. 19-CR-20447 to one count of conspiracy to commit wire fraud and is scheduled to be sentenced on September 14, 2021, at 9:00 a.m. by District Judge Raag Singhal.
