Thursday 31 October 2019

2 plead guilty in $60M film financing fraud scheme

MIAMI (AP) - A film producer and a former banker have pleaded guilty to participating in a $60 million movie financing fraud scheme in South Florida.

Court records show 30-year-old Benjamin Rafael pleaded guilty Wednesday in Miami federal court to conspiracy to commit wire fraud, and 37-year-old Benjamin McConley pleaded ...
Source

No comments:

Post a Comment