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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 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 · 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...
Jul 23, 2022 · Benjamin Rafael, a former Wells Fargo bank employee recruited by McConley and Van Eman, furthered the scheme by lying to victims about the security of their funds, prosecutors said.
Jul 22, 2022 · Prosecutors alleged Van Eman and co-defendant Benjamin McConley, operating as Weathervane Productions, offered to provide financing to investors seeking to produce independent movies,...
Sep 17, 2021 · Benjamin McConley, 39, of Miami, had pleaded guilty in 2019 to conspiracy for his role in a complex movie-financing plot in which allegedly bilked investors looking to make movies, and then...
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.
