1991
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1 giorno fa · William Smith routinely used money from the Detroit Riverfront Conservancy to pay credit card bills for travel, hotels, limousines, household goods, clothing and jewelry, according to a criminal complaint unsealed in federal court. Smith, who was chief financial officer from 2011 until he was fired in May, was charged with bank and wire fraud.
2 giorni fa · Feds accuse ex-Detroit riverfront CFO in yearslong embezzlement scheme. In this 2021 photo, Detroit Riverfront Conservancy Chief Financial Officer William Smith speaks during a press conference before the groundbreaking to expand the East Riverfront at the former Uniroyal site along the Detroit River. Credit: Ryan Garza/Detroit Free Press.
2 giorni fa · William Smith routinely used money from the Detroit Riverfront Conservancy to pay credit card bills for travel, hotels, limousines, household goods, clothing and jewelry, according to a criminal ...
1 giorno fa · William A. Smith, 51, allegedly embezzled nearly $40 million from the Conservancy over a years-long scheme, according to U.S. Attorney Dawn N. Ison.
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2 giorni fa · In 2023, Smith is alleged to have obtained a $5 million line of credit with Citizens Bank on the Conservancy’s behalf – a line of credit he was not in any way authorized to take out. The Bank asked Smith for documentation confirming that Smith, as CFO, had the sole authority to obtain such a line of credit on behalf of the Conservancy.
2 giorni fa · View of the Detroit Riverfront. DETROIT (AP) — A man who for years controlled the finances at a group that has turned Detroit’s riverfront into a popular attraction was charged Wednesday with embezzling tens of millions of dollars. William Smith routinely used money from the Detroit Riverfront Conservancy to pay credit card bills for travel ...
2 giorni fa · Detroit Riverfront Conservancy CFO William Smith addresses a large crowd before a ribbon cutting ceremony marking the official opening of the Uniroyal Promenade along the Detroit RiverWalk on ...
