Current:Home > FinanceFlorida man convicted of stealing sports camp tuition funds from hundreds of families -Elevate Capital Network
Florida man convicted of stealing sports camp tuition funds from hundreds of families
View
Date:2025-04-26 13:14:15
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! (328)
Related
- Head of the Federal Aviation Administration to resign, allowing Trump to pick his successor
- 'A miracle:' Virginia man meets Chilean family 42 years after he was stolen as newborn
- Ex-New York police chief who once led Gilgo Beach probe arrested on sexual misconduct charges
- Rays shortstop Wander Franco put on administrative leave as MLB continues investigation
- Chuck Scarborough signs off: Hoda Kotb, Al Roker tribute legendary New York anchor
- Conditions are too dangerous to recover bodies of 2 men killed in Alaska plane crash, officials say
- California day spa linked to fatal Legionnaires' disease outbreak: What to know
- US Coast Guard rescues man who was stranded on an island in the Bahamas for 3 days
- From family road trips to travel woes: Americans are navigating skyrocketing holiday costs
- Climate change doubled chance of weather conditions that led to record Quebec fires, researchers say
Ranking
- Retirement planning: 3 crucial moves everyone should make before 2025
- Jean-Louis Georgelin, French general in charge of Notre Dame Cathedral restoration, dies at 74
- Jason Kelce's 'cheap shot' sparks practice-ending brawl between Eagles, Colts
- Biden administration spending $150M to help small forest owners benefit from selling carbon credits
- Jorge Ramos reveals his final day with 'Noticiero Univision': 'It's been quite a ride'
- Hawaii officials urge families of people missing after deadly fires to give DNA samples
- Ex-Florida congresswoman to challenge Republican Sen. Rick Scott in a test for the state’s Democrats
- Polls open in Zimbabwe as the president known as ‘the crocodile’ seeks a second and final term
Recommendation
RFK Jr. closer to getting on New Jersey ballot after judge rules he didn’t violate ‘sore loser’ law
'Celebrity Jeopardy!': Ken Jennings replaces Mayim Bialik as host amid ongoing strikes
An Ohio school bus overturns after crash with minivan, leaving 1 child dead and 23 injured
Jennifer Aniston reveals she's 'so over' cancel culture: 'Is there no redemption?'
Pressure on a veteran and senator shows what’s next for those who oppose Trump
Man, 86, accused of assuming dead brother’s identity in 1965 convicted of several charges
Horoscopes Today, August 22, 2023
Hilary was a rare storm. Here's why