Current:Home > ScamsFlorida man convicted of stealing sports camp tuition funds from hundreds of families -ValueMetric
Florida man convicted of stealing sports camp tuition funds from hundreds of families
View
Date:2025-04-17 00:50:07
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! (388)
Related
- Krispy Kreme offers a free dozen Grinch green doughnuts: When to get the deal
- Couple spent nearly $550 each for Fyre Festival 2 tickets: If anything, it'll just be a really cool vacation
- 5 hurt, 1 critically, when a wall collapses at a Massachusetts construction site
- Body of skier believed to have died 22 years ago found on glacier in the Austrian Alps
- Billy Bean was an LGBTQ advocate and one of baseball's great heroes
- Sexual violence: Spanish soccer chief kisses Women's World Cup star on the mouth without consent
- Take a Pretty Little Tour of Ashley Benson’s Los Angeles Home—Inspired By Nancy Meyers Movies
- North Korea conducts rocket launch in likely 2nd attempt to put spy satellite into orbit
- Kehlani Responds to Hurtful Accusation She’s in a Cult
- Maine’s highest court rules against agency that withheld public records
Ranking
- Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, Triathlon
- Zendaya Slams Hurtful Rumors About Law Roach Fashion Show Drama
- Giants tight end Tommy Sweeney collapses from ‘medical event,’ in stable condition
- Aaron Rodgers set to make Jets debut: How to watch preseason game vs. Giants
- Travis Hunter, the 2
- Kerry Washington, Martin Sheen call for union solidarity during actors strike rally
- Lionel Messi, Inter Miami face FC Cincinnati in US Open Cup semifinal: How to watch
- More than 100,000 people have been evacuated over 3 weeks from flooding in Pakistan
Recommendation
Retirement planning: 3 crucial moves everyone should make before 2025
'Blue Beetle' is a true-blue surprise
Appalachian Economy Sees Few Gains From Natural Gas Development, Report Says
Feds fine ship company $2 million for dumping oil and garbage into ocean off U.S. coast
The Daily Money: Spending more on holiday travel?
US Open 2023: With Serena and Federer retired, Alcaraz-Djokovic symbolizes a transition in tennis
Zendaya and Jason Derulo’s Hairstylist Fires Nanny for Secretly Filming Client
Titans rookie Tyjae Spears leads this season's all-sleeper fantasy football team