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Man Conned 300 Mass Families To Pay For His Plastic Surgery, Vacations, Gambling: Feds
The only thing the kids who signed up for MB Sports Camps learned about baseball was how to steal — but not bases.
Mehdi Belhassan, 53, of Tampa, Fla., was convicted last week after a six-day trial of two counts of wire fraud, the US Attorney for Massachusetts said. He was accused of stealing $380,000 from 303 families across the state and country and a $191,000 advance from an online payment company.
Belhassan ran the annual MB Sports Camps. In 2019, however, he collected parents' money like usual, but this time, ran away with it to pay for plastic surgery and "extravagant…
Scammer Sunk By Car Full Of Fools Gold In Central Mass Headed To Prison Then Deportation
A New Jersey scammer whose eyes were bigger than his brain when he tried to rob an Athol woman of more than $300,000 was sentenced on Wednesday, May 24, to a year in prison, after which he'll be deported, authorities said.
Gaurang Contractor, 38, a citizen of India living in Jersey City, NJ, tried to trick a Central Massachusetts woman into believing he was a DEA agent and she needed to convert her life savings into gold and give it to him for safekeeping, the US Attorney for Massachusetts said.
Contractor contacted the woman in August 2022 using the alias of "Oscar White," a Dr…
Mass Contractor Who Stole $78K From Customers Indicted On Felony Charges
A paving contractor who allegedly stole over $78,000 from customers, including the disabled and elderly, has been indicted for a laundry list of criminal charges, according to court documents.
William Pusateri, owner of Priority 1 Paving in Dedham, was arraigned on 23 charges including larceny from disabled persons over 60 years old on Tuesday, Jan. 3, according to Middlesex Superior Court documents.
Pusateri, who pleaded not guilty to all charges, scammed customers from 2020 to May 2022 by taking deposits or payments in full for services that he never completed or only completed basi…
