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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 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 · 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...
Feb 22, 2023 · American Greed. Inside The Investigation of Jason Van Eman & Benjamin McConley. On Tuesday February 28, we take you inside the shadowy world of film financing and how two up-and-coming players...
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Rafael 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). According to court records, Rafael’s co-defendants, Benjamin McConley and Jason Van Eman, held themselves out as film producers and financiers.
- USAO-Florida, Southern
- Small Business Administration OIG
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 finance...
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Aug 22, 2019 · Jason Van Eman, who heads the Oklahoma-based WeatherVane Prods., and producer Ben McConley allegedly teamed with a former Miami-based Wells Fargo Bank employee, Benjamin Rafael, who helped pull...
