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Hace 1 hora · 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.
Hace 18 horas · William Smith, director financiero de la Detroit Riverfront Conservancy, en una ceremonia en Detroit el 21 de octubre del 2023. (Katy Kildee/Detroit News via AP) DETROIT (AP) — Un hombre que durante años controló las finanzas de un grupo que ha convertido el paseo fluvial de Detroit en una atracción popular fue acusado el miércoles de malversar decenas de millones de dólares.
Hace 3 horas · 0:04. 3:13. Detroit — Federal prosecutors Wednesday unsealed a criminal complaint accusing William Smith, the fired chief financial officer of the Detroit Riverfront Conservancy, of embezzling ...
Hace 2 horas · 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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Hace 3 horas · William Smith embezzled nearly $40 million over a 12-year period from 2012 to 2024, the U.S. Attorney in the Eastern District of Michigan alleged.
Hace 18 horas · William Smith was chief financial officer at the Detroit Riverfront Conservancy until he was recently fired. Federal prosecutors say he used the group's money for travel, hotels, limousines ...
Hace 18 horas · The investigation against William Smith, 51, stems from what is alleged to be "a years-long scheme by Smith to embezzle Conservancy funds for his own use," United States Attorney Dawn N. Ison said ...
