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Sep 14, 2021 · Benjamin McConley, 39, had pleaded guilty in 2019 to conspiracy to commit wire fraud. An indictment said McConley and his partner, Jason Van Eman, claimed to be film producers and...
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 31, 2019 · Ben McConley (pictured), who partnered with Jason Van Eman on bankrolling film productions, pleaded guilty to conspiracy to commit wife fraud for his role in bilking investors of millions.
Oct 30, 2019 · In furtherance of the scheme, McConley and Van Eman convinced Rafael, a then-Wells Fargo Bank employee, to deceive victims about the security of their funds.
Aug 20, 2019 · It is alleged that McConley and Van Eman directed Benjamin Rafael, 30, of Miami, a one-time Wells Fargo Bank employee to falsely assure victims about the security of their funds.
Sep 17, 2021 · Benjamin McConley and his partners did make movies with Laura Dern and Cynthia Nixon --- but mostly stole money from investors, prosecutors say.
Sep 14, 2021 · Benjamin Forrest McConley, 39, was sentenced in Miami federal court, according to court records. Besides serving prison time, he must also pay restitution.
