Travel agent scammed GMU basketball with fake Bahamas trip, FBI says
Maurice Smith, 44, was running a Ponzi scheme disguised as a luxury travel agency, prosecutors said. He was arrested this ...
Richmond2d
Fraud charges filed after George Mason hoops team is forced to cancel Bahamas trip
Read about the arrest and charges against Maurice Smith, CEO of Eugene Toriko travel agency, for fraud in connection with ...
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Alley-Oops! George Mason Basketball Team Duped By Sham Travel Agent In $100K Scheme: Feds
The George Mason University men's basketball team planned an exciting summer trip to the Bahamas, but instead, they were left ...
Travel agent scams college team out of trip and uses money to go to Mexico, feds say
Maurice Smith and his Atlanta-based travel agency, Eugene Toriko LLC, scammed them out of the trip and defrauded George Mason ...
Travel agent who set up alleged sham travel arrangements for George Mason University arrested
An Atlanta man was arrested on Thursday on charges of wire fraud after allegedly taking payments for a trip to the Bahamas ...
Travel agent arrested for stealing money from GMU basketball team, promising travel services that were not provided
The U.S. Attorney’s Office for the Eastern District of Virginia said an Atlanta man was arrested on Dec. 13 for stealing ...
Fraud charges filed after college hoops team is forced to cancel Bahamas trip
An Atlanta man has been arrested and charged with fraud after George Mason University's men's basketball team was forced to cancel a trip to the Bahamas earlier this year after it paid for travel that ...
Newsday3d
Fraud charges filed after college hoops team is forced to cancel Bahamas trip
Charges against Maurice Smith, 44, the CEO of the Eugene Toriko travel agency, were unsealed Thursday in U.S. District Court in Alexandria, Va. According to an FBI affidavit, George Mason paid ...