Current:Home > ContactFlorida man convicted of stealing sports camp tuition funds from hundreds of families -GrowthInsight
Florida man convicted of stealing sports camp tuition funds from hundreds of families
View
Date:2025-04-17 02:10:54
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! (3993)
Related
- What to know about Tuesday’s US House primaries to replace Matt Gaetz and Mike Waltz
- What’s Causing Antarctica’s Ocean to Heat Up? New Study Points to 2 Human Sources
- Sen. Marco Rubio: Trump's indictment is political in nature, will bring more harm to the country
- South Africa Unveils Plans for “World’s Biggest” Solar Power Plant
- A South Texas lawmaker’s 15
- Today’s Climate: September 14, 2010
- JPMorgan reaches $290 million settlement with Jeffrey Epstein victims
- Lawyers Challenge BP Over ‘Greenwashing’ Ad Campaign
- Romantasy reigns on spicy BookTok: Recommendations from the internet’s favorite genre
- Video shows 10-foot crocodile pulled from homeowner's pool in Florida
Ranking
- The White House is cracking down on overdraft fees
- World’s Emissions Gap Is Growing, with No Sign of Peaking Soon, UN Warns
- Today’s Climate: September 21, 2010
- Where Is the Green New Deal Headed in 2020?
- EU countries double down on a halt to Syrian asylum claims but will not yet send people back
- Make Good Choices and Check Out These 17 Secrets About Freaky Friday
- Mass. Court Bans Electricity Rate Hikes to Fund Gas Pipeline Projects
- In Florida, 'health freedom' activists exert influence over a major hospital
Recommendation
Newly elected West Virginia lawmaker arrested and accused of making terroristic threats
Algae Fuel Inches Toward Price Parity with Oil
是奥密克戎变异了,还是专家变异了?:中国放弃清零,困惑与假消息蔓延
Spring Is Coming Earlier to Wildlife Refuges, and Bird Migrations Need to Catch Up
North Carolina justices rule for restaurants in COVID
CRISPR gene-editing may boost cancer immunotherapy, new study finds
Despite Electoral Outcomes, Poll Shows Voters Want Clean Economy
Tots on errands, phone mystery, stinky sweat benefits: Our top non-virus global posts