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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 week.
Travel agent scams college team out of trip and uses money to go to Mexico, feds say
A travel agent pretended to arrange a Bahamas trip for George Mason University’s basketball team, whose players learned their flights were never booked hours before they were supposed to fly out to Nassau in August,
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 money and promising travel services that were not provided to the George Mason University (GMU) men’s basketball team.
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 ...
Richmond
2d
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 ...
Smithsonian Magazine
29d
David Maurice Smith
David
Maurice
Smith
is a photographer based in Australia. His work has appeared in several publications, including the New York Times Magazine and the Washington Post. After a harrowing escape ...
Hosted on MSN
3d
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 ...
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