Current:Home > ScamsFlorida man convicted of stealing sports camp tuition funds from hundreds of families -Pinnacle Profit Strategies
Florida man convicted of stealing sports camp tuition funds from hundreds of families
Charles Langston View
Date:2025-04-08 06:48:06
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! (421)
Related
- Residents worried after ceiling cracks appear following reroofing works at Jalan Tenaga HDB blocks
- Where Taylor Swift and Travis Kelce Really Stand Amid Romance Rumors
- Nicki Minaj’s Husband Kenneth Petty Ordered to Serve House Arrest After Threatening Offset
- Elon Musk wants me to pay to use troll-filled X? That'll be the nail in Twitter's coffin.
- Bodycam footage shows high
- There's a lot to love in the 'Hair Love'-inspired TV series 'Young Love'
- Biometrics could be the key to protecting your digital ID: 5 Things podcast
- WWE 'Friday Night Smackdown' moving to USA Network in 2024, will air NBC primetime shows
- B.A. Parker is learning the banjo
- Banned New Zealand Olympic runner arrested in Kenya over sexual assault and weapon allegations
Ranking
- A Mississippi company is sentenced for mislabeling cheap seafood as premium local fish
- A Swedish prosecutor says a 13-year-old who was shot in the head, is a victim of a bloody gang feud
- Iranian court gives a Tajik man 2 death sentences for an attack at a major Shiite shrine
- Dangerous inmate escapes custody while getting treatment at hospital in St. Louis
- DeepSeek: Did a little known Chinese startup cause a 'Sputnik moment' for AI?
- Novels from US, UK, Canada and Ireland are finalists for the Booker Prize for fiction
- Which 2-0 NFL teams are for real? Ranking all nine by Super Bowl contender legitimacy
- The Roman Empire is all over TikTok: Are the ways men and women think really that different?
Recommendation
B.A. Parker is learning the banjo
Horoscopes Today, September 21, 2023
UAW strike puts spotlight on pay gap between CEOs and workers
Mississippi River water levels plummet for second year: See the impact it's had so far
Jorge Ramos reveals his final day with 'Noticiero Univision': 'It's been quite a ride'
U.N. General Assembly opens with world in crisis — but only 1 of the 5 key world powers attending
2 Black TikTok workers claim discrimination: Both were fired after complaining to HR
'Love Is Blind' Season 5: Cast, premiere date, trailer, how to watch new episodes