Current:Home > InvestFlorida man convicted of stealing sports camp tuition funds from hundreds of families -TradeWise
Florida man convicted of stealing sports camp tuition funds from hundreds of families
View
Date:2025-04-13 21:20:11
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! (9612)
Related
- How to watch the 'Blue Bloods' Season 14 finale: Final episode premiere date, cast
- Greenland's soccer association applies for membership in Concacaf
- Jason Kelce defends wife Kylie after commenter calls her a bad 'homemaker'
- Negro Leagues' statistics will be incorporated into Major League Baseball’s historical records on Wednesday
- Warm inflation data keep S&P 500, Dow, Nasdaq under wraps before Fed meeting next week
- As federal parent PLUS loan interest rate soars, why it may be time to go private
- How facial recognition technology is transforming travel efficiency and security
- Environmental study allows Gulf of Maine offshore wind research lease to advance
- EU countries double down on a halt to Syrian asylum claims but will not yet send people back
- T-Mobile acquires US Cellular assets for $4.4 billion as carrier aims to boost rural connectivity
Ranking
- $73.5M beach replenishment project starts in January at Jersey Shore
- Book Review: So you think the culture wars are new? Shakespeare expert James Shapiro begs to differ
- Jurors hear about Karen Read’s blood alcohol level as murder trial enters fifth week
- Ja’Marr Chase, Tee Higgins absent as Cincinnati Bengals begin organized team activities
- Trump invites nearly all federal workers to quit now, get paid through September
- Stewart-Haas Racing to close NASCAR teams at end of 2024 season, says time to ‘pass the torch’
- T-Mobile to buy almost all of U.S Cellular in deal worth $4.4 billion with debt
- ConocoPhillips buying Marathon Oil for $17.1 billion in all-stock deal, plus $5.4 billion in debt
Recommendation
See you latte: Starbucks plans to cut 30% of its menu
Judge weighs arguments in case seeking to disqualify ranked choice repeal measure from Alaska ballot
Three people shot to death in tiny South Dakota town; former mayor charged
Israel airstrike in Rafah kills dozens as Netanyahu acknowledges tragic mishap
Warm inflation data keep S&P 500, Dow, Nasdaq under wraps before Fed meeting next week
Turbulence hits Qatar Airways flight to Dublin, injuring 12 people
Jimmy Kimmel's son Billy, 7, undergoes third open-heart surgery
Ashley White died patrolling alongside Special Forces in Afghanistan. The U.S. Army veteran was a pioneer for women soldiers.