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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 ...
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Travel Agent Pleads Guilty Over George Mason Basketball TripAn Atlanta-based travel agent has pleaded guilty to a single count of wire fraud tied to a Ponzi-style scheme against ...
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Man accused of scamming George Mason basketball team out of Bahamas trip pleads guiltyFederal prosecutors say his scheme not only took advantage of George Mason University’s men’s basketball team but other ...
A travel agent involved in a Ponzi-style scheme against multiple clients that included the George Mason University men’s ...
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 ...
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.
George Mason Men’s Basketball was the victim of stealing, and we’re not talking about the hardwood. According to Alex ...
Smith previously defrauded NAIA school Reinhardt University in a similar ... Kentucky headline college basketball's top transfer portal classes George Mason completed a successful season even ...
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