Search results
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 · 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...
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,...
Sep 14, 2021 · Benjamin McConley, 39, who pleaded guilty to running a movie financing fraud scheme with two other men, was sentenced to 13 years in federal prison.
Aug 20, 2019 · According to the indictment, in order to lure investors, producers, and lenders, McConley and Van Eman executed false and fraudulent “funding agreements,” which guaranteed that the victims’ cash contributions or loans would be “matched” dollar-for-dollar by McConley.
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 financing for movies and Broadway shows. Benjamin Forrest McConley, 39, was sentenced in Miami federal court, according to court records.
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...