Fraudster steals $14.7M from Mobile arena construction project
What happened
A fraudster impersonating B.L. Harbert International spent months building trust with employees in Mobile. The impostor used a genuine B.L. Harbert International invoice to gain credibility before diverting $14.7 million to a fraudulent bank account on October 2. City officials did not learn of the theft until October 16.
From enr.com
Why it matters
The city of Mobile had to use roughly $15 million from the Regions Arena owner contingency to replace the stolen payment. Officials stated that the fraud will not cause further delays to the construction project.
From enr.com
Who's involved
- B.L. Harbert InternationalContractor responsible for building the Regions Arena venue
- MobileCity where the Regions Arena project is located
- ArenaThe Regions Arena venue being constructed
- Mobile CountyCounty in which Mobile is the administrative county seat
- city councilGoverning body for the municipality of Mobile
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The entities involved
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Arena
former theatre and cinema in Mansfield, England, later a snooker hall, now a church
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Mobile
county seat of Mobile County, Alabama, United States
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B.L. Harbert International
American construction company
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