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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.
May 3, 2022 · Van Eman, McConley, and Rafael used the stolen money to purchase luxury automobiles, personal watercraft, real estate, jewelry, home furnishings, designer clothes, hotel accommodations, and private and commercial air travel. Van Eman used some of the stolen cash to fund movies in which he was cast.
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).
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,...
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 · Benjamin Forrest McConley, 39, was sentenced in Miami federal court, according to court records. Besides serving prison time, he must also pay restitution. He pleaded guilty in 2019 to one count of conspiracy to commit wire fraud.
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.
