News

An Atlanta-based travel agent has pleaded guilty to a single count of wire fraud tied to a Ponzi-style scheme against ...
The Atlanta-based travel agent defrauded George Mason's men's basketball program as part of a Ponzi scheme. An Atlanta-based ...
Travel agent Maurice Eugene Smith has pleaded guilty to wire fraud for his involvement in a Ponzi-style scheme involving ...
A travel agent involved in a Ponzi-style scheme against multiple clients that included the George Mason University men’s ...
On the day of the Cincinnati Bearcats football scrimmage, Wes Miller's UC basketball team picked up a player that could pass ...
Maurice Eugene Smith of Atlanta left a long trail of victims, charging for airline tickets and hotel rooms that were never booked, according to court records.
Hours before the program was scheduled to depart, officials with the basketball program realized the trip had never been booked. The trip was funded by the George Mason University Foundation ...
Maurice Eugene Smith, a travel agent and owner of the luxury travel company Eugene Toriko LLC, pleaded guilty to wire fraud charges during his time with the George Mason University men's basketball te ...
A travel agent who conned George Mason's men’s basketball team out of more than $100,000 has pleaded guilty to wire fraud.
Wes Miller's UC basketball team picked up a player that could pass for an offensive lineman. UC has picked up a commitment from 6-foot-8, 260-pound George Mason transfer forward Jalen Haynes whose ...
The man admitted to running a college sports Ponzi scheme. The post Travel Agent Pleads Guilty To Scamming George Mason Men’s ...