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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 15, 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 22, 2022 · To make the scam more believable, Van Eman and McConley recruited Benjamin Rafael, a bank employee, whose role was to assure victims that their cash contributions had been matched and that...
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.
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...
In a proceeding held over Zoom, U.S. District Judge Raag Singhal sentenced Benjamin Forrest McConley, 38, to 156 months in prison with three years of supervised release after he pled guilty to...
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.
