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Rubin: 1 theory about $40M Riverfront Conservancy theft — familiarity breeds indictment
Detroit Free Press via Yahoo News· 23 hours agoI would assume this is a universal gasp. You hear that the CFO of the Detroit Riverfront Conservancy...
CFO of Detroit riverfront revitalization project charged with embezzling $40 million
Fox News· 3 days agoA man who for years controlled the finances at a group that has turned Detroit's riverfront into a...
Detroit Riverfront exec William Smith made secret payments to avoid 'negative' publicity
Detroit News· 1 day agoSmith wanted...most high-profile financial scandals in recent Detroit history after federal...
Red flags about ex-Detroit Conservancy CFO show up in court records
Detroit Free Press via Yahoo News· 3 days agoFederal prosecutors charged William Smith, the ousted CFO of the Conservancy, on Wednesday with bank...
Feds: Detroit Riverfront CFO William Smith stole $40M during years-long scheme
Detroit News· 4 days agoFederal prosecutors Wednesday unsealed a criminal complaint accusing William Smith, the fired chief...
Ex-Chinatown bank executive gets 3 years for embezzling more than $700,000
Los Angeles Daily News· 2 days agoSammy Sims, 61, of West Covina...Chinatown-based Eastern International Bank hired Sims in September...
Ex-Detroit Riverfront Conservancy CFO charged with embezzling $40M dating back to 2012
WXYZ-TV Detroit· 4 days agoThe former chief financial officer for the Detroit Riverfront Conservancy has been charged with bank fraud and wire fraud, alleging he embezzled $40 million dating back to 2012. U.S. Attorney ...
Former Metro Detroit school principal pleads guilty to embezzlement
CBS News· 1 day agoFederal prosecutors said that between June 2018 and February 2023, Allen, a principal at Garfield...
Detroit Riverfront Conservancy makes changes amid federal embezzlement investigation
ClickOnDetroit· 4 days agoThe Conservancy’s CFO William Smith has been formally fired as the nonprofit admits more than $40...
Livonia tornado cleanup, app to fight food waste & more: The stories you may have missed this week
WXYZ-TV Detroit· 2 days agoIt was a big week for Detroit with the opening of Michigan Central Station. On Wednesday, we released our interview with Bill Ford Jr., who talked to us about why he brought the dream to life ...