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May 3, 2022 · McConley was previously sentenced to 13 years in prison after pleading guilty to one count of conspiracy to commit wire fraud. Rafael previously pleaded guilty to his part in the scheme, as well as another case involving fraudulent applications for COVID-19 relief loans. He was sentenced to three and a half years in prison.
May 3, 2022 · McConley previously pled guilty in this case and was sentenced to a prison term of 13 years. Rafael was sentenced to 42 months’ imprisonment for participating in two frauds: the first, the film financing scheme; the second, concealing his criminal history on applications for COVID-19 relief.
Jul 23, 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 their ...
May 4, 2022 · He promised his victims that his partner, Benjamin McConley, a co-conspirator in the case, would match any cash they contributed to their projects, the DOJ said. He told them that McConley would ...
Oct 25, 2019 · South Florida film producer Benjamin McConley lived a high-class life through low-class means. McConley, 37, pleaded guilty to one count of wire fraud in federal court Friday for his role in a ...
In this episode of American Greed, Jason Van Eman & Benjamin McConley build an impressive roster of movie credits across Hollywood in the independent film w...
- 8 min
- 18.9K
- CNBC Ambition
May 4, 2022 · Operating as Weathervane Productions, Van Eman and co-conspirator Benjamin McConley promised the victims the two would match any money contributed to future projects, prosecutors said. Then, with ...
