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Hace 2 días · More:Detroit Riverfront ex-CFO William Smith talking plea deal as feds slap lien on $1.2M home. More:Detroit Riverfront fires CFO William Smith's pal amid $40M scandal. He explains his side.
Hace 2 días · A federal judge has issued a temporary restraining order against former Detroit Riverfront Conservancy CFO William Smith, preventing him from transferring or selling assets amid accusations of ...
Hace 2 días · For example, on April 23, Smith purported to transfer property on Biltmore Street in Detroit from “William Anthony Smith” to “William Smith III” for the sum of $10 by quit claim deed.
Hace 6 horas · A federal judge granted a temporary restraining banning the former Detroit Riverfront Conservancy CFO William A. Smith and other individuals from accessing up to $39.3 million in assets.
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- DeJanay Booth-Singleton
Hace 3 días · In addition, William Smith also transferred a pair of homes on Biltmore Street in the weeks leading up to being charged earlier this month with bank and wire fraud, which are 20-year felonies.
Hace 2 días · The fund was pulled together from the philanthropic community in order to finish construction of the riverfront following the firing of CFO William Smith, charged with bank fraud and wire fraud.
Hace 2 días · Will Smith is an American actor and musician whose charisma and quick wit helped him transition from rap music to acting. His notable films included Bad Boys (1995), Independence Day (1996), Ali (2001), King Richard (2021), and the Men in Black series. Learn more about Smith’s life and career.
