Current:Home > MarketsOliver James Montgomery-Florida man convicted of stealing sports camp tuition funds from hundreds of families -Capitatum
Oliver James Montgomery-Florida man convicted of stealing sports camp tuition funds from hundreds of families
Poinbank Exchange View
Date:2025-04-06 08:18:50
BOSTON (AP) — A Florida man has been convicted by a federal jury of stealing sports camp tuition from hundreds of families and Oliver James Montgomeryspending 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! (49)
Related
- 'Most Whopper
- Princess Kate's photograph of Queen Elizabeth flagged as 'digitally enhanced' by Getty
- The average bonus on Wall Street last year was $176,500. That’s down slightly from 2022
- Trump's lawyers say it's a practical impossibility to secure $464 million bond in time
- Can Bill Belichick turn North Carolina into a winner? At 72, he's chasing one last high
- BP oil refinery in Indiana resumes normal operations weeks after power outage, temporary shutdown
- Russia's Vladimir Putin hails election victory, but critics make presence known despite harsh suppression
- Toddler hit, killed by Uber driver in Texas after being dropped off at apartment: Police
- Former longtime South Carolina congressman John Spratt dies at 82
- House Republicans demand answers on ‘gag order’ for union of immigration judges
Ranking
- Trump suggestion that Egypt, Jordan absorb Palestinians from Gaza draws rejections, confusion
- US marriages surpass 2 million for first time in years as divorce rates decline: CDC
- Abortion story from wife of Nevada Senate hopeful reveals complexity of issue for GOP candidates
- Joann files for bankruptcy amid consumer pullback, but plans to keep stores open
- EU countries double down on a halt to Syrian asylum claims but will not yet send people back
- US farms are increasingly reliant on contract workers who are acutely exposed to climate extremes
- Baby giraffe dies of a broken neck at Zoo Miami
- Sergeant faulted for actions before Maine mass shooting is running for sheriff
Recommendation
The White House is cracking down on overdraft fees
House Republicans demand answers on ‘gag order’ for union of immigration judges
NIT is practically obsolete as more teams just blow it off. Blame the NCAA.
Why 10 Things I Hate About You Actor Andrew Keegan Finally Addressed Cult Leader Claims
NHL in ASL returns, delivering American Sign Language analysis for Deaf community at Winter Classic
What the 'mission from God' really was for 'The Blues Brothers' movie
Below Deck Loses 2 Crewmembers After a Firing and a Dramatic Season 11 Departure
New York moves to update its fracking ban to include liquid carbon-dioxide as well as water