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 […]
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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