Current:Home > ContactFlorida man convicted of stealing sports camp tuition funds from hundreds of families -OceanicInvest
Florida man convicted of stealing sports camp tuition funds from hundreds of families
View
Date:2025-04-17 10:13:46
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! (8)
Related
- Rams vs. 49ers highlights: LA wins rainy defensive struggle in key divisional game
- Bruises are common. Here's why getting rid of one is easier said than done
- Cicadas are back, but climate change is messing with their body clocks
- Trial set to begin for man charged in 2017 Charlottesville torch rally at the University of Virginia
- Intel's stock did something it hasn't done since 2022
- Electric bills forecast to soar with record summer heat, straining household budgets
- Save Big, Gift Better: Walmart's Best Father's Day Deals 2024 Feature Savings on Top Tech, Home & More
- Gang members at prison operated call center and monitored crocodile-filled lake, Guatemala officials say
- Don't let hackers fool you with a 'scam
- Group says it intends to sue US agencies for failing to assess Georgia plant’s environmental impact
Ranking
- The Best Stocking Stuffers Under $25
- Battle with Texas rancher ends, 249 'zombie deer' killed amid state's largest CWD outbreak
- Off the Grid: Sally breaks down USA TODAY's crossword, I Just Can't Explain It (Freestyle)
- San Francisco program to give alcohol to addicts saves lives, fights 'beast of all beasts'
- Bill Belichick's salary at North Carolina: School releases football coach's contract details
- Julie Bowen Reacts to Being Credited for Saving Sarah Hyland From Abusive Relationship
- Why jewelry has been an issue in Shilo Sanders' bankruptcy case: `Don’t wear it'
- The Daily Money: Build-to-rent communities growing
Recommendation
Man can't find second winning lottery ticket, sues over $394 million jackpot, lawsuit says
Biden rolls out migration order that aims to shut down asylum requests, after months of anticipation
Old Navy’s Most Popular Items Are on Sale – Tennis Skorts, Mom Jeans & More, Starting at $7
Intelligence chairman says US may be less prepared for election threats than it was four years ago
Romantasy reigns on spicy BookTok: Recommendations from the internet’s favorite genre
Here's how much your summer cooling costs could increase as mercury rises
Belmont Stakes 2024 odds, post positions and field: Sierra Leone is morning-line favorite
The Best Amazon Father’s Day Gifts of 2024 Guaranteed To Arrive Before the Big Day