Matt Daniels

Developer allegedly stole millions
3:15 pm
Fri November 16, 2012

Former Kenwood Towne Place developer indicted

Ann Thompson WVXU

The man responsible for the unfinished Kenwood Towne Place project is under indictment. Former Managing Director Matt Daniels is charged with 25 conspiracy and fraud counts.

The indictment alleges Daniels borrowed millions from a bank to develop Kenwood Towne Place but instead used the money for personal gain.

FBI Special Agent Ed Hanko says the investigation took three years.

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