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  1. apnews.com › article › detroit-riverfront-group-embezzlement-dHe helped turn Detroit's riverfront into an attraction. Feds say...

    5. Juni 2024 · 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.

  2. www.detroitnews.com › story › newsFeds: Detroit Riverfront CFO William Smith stole $40M during...

    5. Juni 2024 · Detroit — Federal prosecutors unsealed a criminal complaint Wednesday accusing William Smith, the fired chief financial officer of the Detroit Riverfront Conservancy, of embezzling almost $40...

  3. www.deadlinedetroit.com › articles › 31983Deadline Detroit | Feds Charge Ex-CFO of Detroit Riverfront...

    5. Juni 2024 · The U.S. Attorney's Office on Wednesday announced it has filed a criminal complaint charging William A. Smith, 51, the former chief financial officer for the Detroit Riverfront Conservancy,...

  4. www.gmtoday.com › business › key-figure-at-detroit-riverfrontKey figure at Detroit riverfront nonprofit charged with...

    5. Juni 2024 · DETROIT — Federal prosecutors Wednesday unsealed a criminal complaint accusing William Smith, the fired chief financial officer of the Detroit Riverfront Conservancy, of embezzling almost $40...

  5. news.yahoo.com › news › ex-detroit-riverfront-cfo-embezzledEx-Detroit Riverfront CFO embezzled $40M, spent funds on lavish...

    6. Juni 2024 · Police raided ex-Detroit Riverfront Conservancy CFO William Smith's home in Northville on Wednesday, June 5, 2024. Complaint: Smith concealed payments by altering bank statements. In addition, the...

  6. www.yahoo.com › news › red-flags-ex-detroit-conservancyRed flags about ex-Detroit Conservancy CFO show up in court...

    6. Juni 2024 · Federal prosecutors charged William Smith, the ousted CFO of the Conservancy, on Wednesday with bank and wire fraud, alleging the 51-year-old's scheme there went unchecked for more than 11...

  7. www.crainsdetroit.com › nonprofits-philanthropy › riverfrontRiverfront Conservancy case: William Smith could see new charges...

    18. Juni 2024 · Federal authorities are negotiating a plea deal for William A. Smith, the ousted CFO of the Detroit Riverfront Conservancy, amid the possibility of money laundering and other new charges...