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And Smith obtained a $5 million line of credit in 2023 from Citizens Bank after "his embezzlement threatened to exhaust the Conservancy’s cash." ... Police raided ex-Detroit Riverfront ...
The Riverfront Conservancy recently said that the theft is forcing it to delay portions of a riverwalk project. The group's board of directors is composed of prominent people in Michigan business ...
DETROIT (FOX 2) - The 52-year-old former chief financial officer of the Detroit Riverfront Conservancy pleaded guilty to federal crimes of wire fraud and money laundering on Friday. Will Smith was ...
Ex-Detroit Riverfront Conservancy CFO William Smith pleaded guilty to wire fraud and money laundering Friday, setting the stage for a sentencing hearing that could yield an up to 20-year prison ...
William Smith, former CFO of the Detroit Riverfront Conservancy, walks out of the U.S. District Court after being arraigned in federal court in Detroit on Thursday, Sept. 26, 2024.
Too-cozy relationships, a bloated 44-member board and a lack of basic financial controls paint a picture of the Detroit Riverfront Conservancy as a nonprofit with its guard down, experts say ...
The Detroit Riverfront Conservancy has filed a civil suit against its former CFO, his family members and a friend who was the best man at his wedding, what could be a key step to recouping some of ...
Records show ex-Detroit Riverfront Conservancy CFO William Smith lost hundreds of thousands of dollars in restaurant deals. ... now accused of embezzling $40 million from the nonprofit. ...