Current:Home > StocksFlorida man convicted of stealing sports camp tuition funds from hundreds of families -Edge Finance Strategies
Florida man convicted of stealing sports camp tuition funds from hundreds of families
Surpassing View
Date:2025-04-10 22:10:04
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! (6)
Related
- 'Survivor' 47 finale, part one recap: 2 players were sent home. Who's left in the game?
- Olivia Rodrigo sleeps 13 hours a night on Guts World Tour. Is too much sleep bad for you?
- Ohio identifies 597 noncitizens who voted or registered in recent elections
- Expelled Yale student sues women’s groups for calling him a rapist despite his acquittal in court
- Tree trimmer dead after getting caught in wood chipper at Florida town hall
- Mayim Bialik, other celebs are doing hyperbaric oxygen therapy. What is it?
- 5-time Olympian cyclist found dead in Las Vegas: 'May she rest in peace'
- Fantasy football rankings: Sleeper picks for every position in 2024
- Selena Gomez's "Weird Uncles" Steve Martin and Martin Short React to Her Engagement
- Tim Walz is still introducing himself to voters. Here are things to know about Harris’ VP pick
Ranking
- What to watch: O Jolie night
- The Story Behind Ben Affleck's Not Going Anywhere Message on Jennifer Lopez's Engagement Ring
- The Daily Money: How to avoid Labor Day traffic
- College town’s police say they don’t need help with cleanup after beer spill
- New Mexico governor seeks funding to recycle fracking water, expand preschool, treat mental health
- The Daily Money: Scammers on campus
- California announces new deal with tech to fund journalism, AI research
- Judge rejects GOP call to give Wisconsin youth prison counselors more freedom to punish inmates
Recommendation
Spooky or not? Some Choa Chu Kang residents say community garden resembles cemetery
Canada’s two major freight railroads may stop Thursday if contract dispute isn’t resolved
48 hours with Usher: Concert preparation, family time and what's next for the R&B icon
Jennifer Lopez's Ex Alex Rodriguez Posts Cryptic Message Amid Split From Ben Affleck
The Louvre will be renovated and the 'Mona Lisa' will have her own room
Incumbents beat DeSantis-backed candidates in Florida school board race
Why Adam Sandler Doesn't Recommend His Daughters Watch His New Comedy Special
Human bones found near carousel in waterfront park in Brooklyn