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FBI Detroit Field Office

Coverage of FBI Detroit Field Office in the Nexus archive.

Earliest in view: Jul 17 · 21:02 UTCMost recent: Jul 17 · 21:02 UTC

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CRIMEJul 17 · 21:02 UTCWDIV CLICKONDETROIT
FBI says Metro Detroit investors may have been victims of an alleged sports complex investment scheme
The FBI is investigating Kenneth Bardwell and his company Motown Sports Group Holdings Inc. for allegedly defrauding investors through a sports complex development scheme in Romulus. Authorities are seeking victims and information related to the wire fraud case, which targeted Detroit-area investors between 2018 and the present.