MFI-Miami

Benjamin Rafael

fake miami movie producers

Fake Miami Movie Producers Sentenced To 21 Years In Prison

Fake Miami Movie Producers Sentenced To 21 Years In Prison For Scamming Investors Out Of $60 Million  Last week, a federal judge in Miami sentenced one of two fake Miami movie producers to 262 months in prison. The court also ordered Jason Van Eman to pay certain victims over $9 million in restitution. A federal […]

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wells fargo banker

Wells Fargo Banker Pleads Guilty for Helping Fake Movie Producers

Former Wells Fargo Banker Pleads Guilty for Helping Fake Movie Producers A former Wells Fargo banker pled guilty today for his involvement in a fake $60 million movie producing scam. Benjamin Rafael admitted his role in the sophisticated fraud scheme during a change-of-plea hearing. Rafael pleaded guilty to one count of conspiracy to commit wire

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fake movie producers

Fake Movie Producers Used Wells Fargo Employee To Scam Investors

Fake Movie Producers And Wells Fargo Employee Arrested For Fraud And Money Laundering In Fake Movie Scam Two fake movie producers failed miserably doing their Bialystock and Bloom cosplay with their millionaire investors. They and a former Wells Fargo Bank employee were arrested on fraud and money laundering charges. The trio of fake Spielbergs was

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Fake Movie Producers Used Wells Fargo Employee To Scam Investors Read Post »

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