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2. www.nbcmiami.com › news › localMiami Man Gets 13 Years in Prison in $60M Film Financing ...

   www.nbcmiami.com › news › local

   • Cached

   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 financiers.

3. www.justice.gov › usao-sdfl › prSouthern District of Florida | Former Movie Producer ...

   www.justice.gov › usao-sdfl › pr

   • Cached

   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).

4. unicourt.com › case › fl-mda3-mcconley-livia-vsMCCONLEY, LIVIA VS MCCONLEY, BENJAMIN | Court Records - UniCourt

   unicourt.com › case › fl-mda3-mcconley-livia-vs

   • Cached

   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.

5. www.sun-sentinel.com › 2021/09/14 › he-promised-hisMiami man sentenced to 13 years in prison for movie financing ...

   www.sun-sentinel.com › 2021/09/14 › he-promised-his

   • Cached

   Sep 14, 2021 · Benjamin Forrest McConley, 39, of Miami, was sentenced to 13 years in prison for orchestrating a scheme where he took millions from victims after promising them he was using the money to...

6. www.wptv.com › news › stateFilm financier gets 13 years in prison for $60M fraud scheme

   www.wptv.com › news › state

   • Cached

   Sep 14, 2021 · The Justice Department says 30-year-old Benjamin Rafael admitted Wednesday in Miami to conspiracy to commit wire fraud, and 37-year-old Benjamin McConley pleaded guilty to the same charge...

7. www.yahoo.com › news › film-financier-gets-13-yearsFilm financier gets 13 years in prison for $60M fraud scheme

   www.yahoo.com › news › film-financier-gets-13-years

   • Cached

   Sep 14, 2021 · MIAMI (AP) — A South Florida man claiming to be a film financier was sentenced Tuesday to 13 years in prison for running a scheme to steal over $60 million from investors and producers seeking...

8. www.justice.gov › usao-sdfl › prSouthern District of Florida | Former Wells Fargo Banker ...

   www.justice.gov › usao-sdfl › pr

   • Cached

   Oct 30, 2019 · 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.