Current:Home > ScamsFlorida man convicted of stealing sports camp tuition funds from hundreds of families -Excel Money Vision
Florida man convicted of stealing sports camp tuition funds from hundreds of families
View
Date:2025-04-16 22:44:12
BOSTON (AP) — A Florida man has been convicted by a federal jury of stealing sports camp tuition from hundreds of families and spending the money on plastic surgery, vacations and gambling.
Mehdi Belhassan, 53, of Tampa, Florida, was found guilty of two counts of wire fraud and will be sentenced Jan. 11. A charge of wire fraud carries a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000.
Belhassan falsely claimed he was running an annual sports camp at a Boston-area college in July and August 2019 and collected $380,000 in payments from more than 300 families across the United States. He also collected $191,000 in advance payments from an online payment company and a commercial finance company.
“Mr. Belhassan preyed upon the trust of families, promising summer fun while plotting his own indulgence. He lured in, deceived and betrayed over 300 families — diverting hundreds of thousands of dollars not to the promised camps, but to personal pursuits like plastic surgery and extravagant vacations at Las Vegas casinos,” Acting United States Attorney Joshua S. Levy said in a statement.
Jodi Cohen, special agent in charge of the Federal Bureau of Investigation, Boston Division, said the conviction holds Belhassan “accountable for lining his own pockets” at the expense of the families.
“During these challenging times, financial fraudsters are doing everything they can to cheat people out of their hard-earned money, while the FBI is doing everything we can to make sure they don’t succeed,” he added.
Belhassan’s attorney could not be reached for comment. A phone number also could not be found for Belhassan.
veryGood! (13)
Related
- Spooky or not? Some Choa Chu Kang residents say community garden resembles cemetery
- Mike Tyson-Jake Paul fight postponed due to Tyson’s ulcer flare-up
- Publisher of ‘2000 Mules’ apologizes to Georgia man falsely accused of ballot fraud in the film
- Will Smith makes rare red-carpet outing with Jada Pinkett Smith, 3 children: See photos
- IRS recovers $4.7 billion in back taxes and braces for cuts with Trump and GOP in power
- Women's College World Series 2024 live: Updates, score for UCLA vs. Oklahoma softball game
- Whoopi Goldberg makes rare Friday appearance on 'The View' for Donald Trump guilty verdict
- Swimmer Katie Ledecky on athlete doping scandals: I think our faith in some of the systems is at an all-time low
- What to know about Tuesday’s US House primaries to replace Matt Gaetz and Mike Waltz
- When will Mike Tyson and Jake Paul fight? What we know after bout is postponed
Ranking
- The Daily Money: Spending more on holiday travel?
- Trump campaign says it raised $52.8 million after guilty verdict in fundraising blitz
- Trump campaign says it raised $52.8 million after guilty verdict in fundraising blitz
- Disruptions at University of Chicago graduation as school withholds 4 diplomas over protests
- Can Bill Belichick turn North Carolina into a winner? At 72, he's chasing one last high
- World War II veterans take off for France for 80th anniversary of D-Day
- Whoopi Goldberg makes rare Friday appearance on 'The View' for Donald Trump guilty verdict
- Who is Alvin Bragg? District attorney who prosecuted Trump says he was just doing his job
Recommendation
The company planning a successor to Concorde makes its first supersonic test
4 years after George Floyd's death, has corporate America kept promises to Black America?
What was Trump convicted of? Details on the 34 counts and his guilty verdict
How Dance Moms’ Kelly Hyland Is Preserving Her Hair Amid Cancer Treatment
Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, Triathlon
Biden says Israel has extended new cease-fire proposal
NCAA baseball tournament: 7 MLB draft prospects to watch on road to College World Series
The Daily Money: Dreaming online = dreamscrolling