Dossier
Motown Sports Group Holdings Inc.
Coverage of Motown Sports Group Holdings Inc. in the Nexus archive.
Romulusplace2Kenneth Bardwellperson1Motown Sports Group Holdingsorganization1FBI Detroit Field Officeorganization1Birmingham Police Departmentorganization1Bloomfield Township Police Departmentorganization1West Bloomfield Police Departmentorganization1Kenneth Wayne Bardwellperson1Motown Sports Villageorganization1Motown Sports Real-Estate Acquisitions Land & Development LLCorganization1Detroit Metropolitan Airportplace1FBIorganization1
- 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.
- FBI: Motown Sports Village promoter charged in alleged multi-million dollar wire fraud scheme in Romulus
Kenneth Wayne Bardwell, a West Bloomfield man, faces federal wire fraud charges for allegedly defrauding investors in a proposed Motown Sports Village development in Romulus. The FBI alleges he spent investor funds on luxury items, strip clubs, and personal expenses instead of acquiring land for the project.