Current:Home > ScamsFlorida man convicted of stealing sports camp tuition funds from hundreds of families-LoTradeCoin
Florida man convicted of stealing sports camp tuition funds from hundreds of families
View Date:2025-01-11 13:23:26
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! (696)
Related
- The Stanley x LoveShackFancy Collaboration That Sold Out in Minutes Is Back for Part 2—Don’t Miss Out!
- 1 dead, 13 injured after man crashes truck into Texas Department of Public Safety building
- Hailey Bieber and Justin Bieber Share a Sweet Moment at Coachella 2024
- 2 tractor-trailers hit by gunfire on Alabama interstate in what drivers call ambush-style attacks
- MLS Star Marco Angulo Dead at 22 One Month After Car Crash
- Group seeking to recall Florida city’s mayor says it has enough signatures to advance
- Body of missing Alabama mother found; boyfriend in custody
- My Date With the President's Daughter Star Elisabeth Harnois Imagines Where Her Character Is Today
- What Just Happened to the Idea of Progress?
- Taylor Swift and Travis Kelce Step Out in Style for Sushi Date in L.A.
Ranking
- Mike Tyson concedes the role of villain to young foe in 58-year-old’s fight with Jake Paul
- Taylor Swift and Travis Kelce Step Out in Style for Sushi Date in L.A.
- WNBA mock draft roundup: Predictions for Caitlin Clark, Angel Reese, and more
- In-N-Out makes price pledge with California minimum wage law, as others raise rates, slash staff
- Young Black and Latino men say they chose Trump because of the economy and jobs. Here’s how and why
- Fracking-Induced Earthquakes Are Menacing Argentina as Regulators Stand By
- Veteran Nebraska police officer killed in crash when pickup truck rear-ended his cruiser
- Greg Norman is haunting Augusta National. What patrons thought of him at the Masters
Recommendation
-
John Krasinski named People magazine’s 2024 Sexiest Man Alive
-
Just married? How to know whether to file your taxes jointly or separately.
-
NBA playoffs: Tiebreaker scenarios headed into final day of regular season
-
A jury of his peers: A look at how jury selection will work in Donald Trump’s first criminal trial
-
UConn, Kansas State among five women's college basketball games to watch this weekend
-
US border arrests fall in March, bucking seasonal trends amid increased enforcement in Mexico
-
Officer who fatally shot Kawaski Trawick 5 years ago won’t be disciplined, police commissioner says
-
DNC paid $1.7 million to Biden's lawyers in special counsel probe