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Ex-Detroit Riverfront Conservancy CFO William Smith walks out of Theodore Levin United States Courthouse in Detroit after appearing in court on Wednesday, June 5, 2024. ... would substantiate a ...
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 ...
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 ...
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.
A man accused of stealing $44 million from a Detroit nonprofit group pleaded guilty Friday to financial crimes that stunned the organization and forced some delays in a major riverfront project.
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 ...
The Detroit Riverfront Conservancy, incorporated as a 501(c)(3) organization, helped raise funds for the International Riverfront project. [1] Developers planned the initial east riverfront promenade investment at $559 million, which included contributions of $135 million from GM and $50 million from the Kresge foundation. [5]
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. ...