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The Washington Post · 3d

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.

Sacramento Bee on MSN · 3d

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 University out of nearly $110,000, federal prosecutors said.

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 ...

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 ...

Hosted on MSN3d

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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