Maurice Smith, an Atlanta travel agent offering a ... Smith could not be reached for comment, and court records did not list an attorney for him Friday. He carefully cultivated an online persona ...
according to the U.S. Attorney's office. According to a criminal complaint, Maurice Eugene Smith, 44, owner of Eugene Toriko LLC, is accused of taking payments for travel arrangements through a ...
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Travel agent scams college team out of trip and uses money to go to Mexico, feds sayMaurice Smith and his Atlanta-based travel agency ... Smith, 44, of Atlanta, was arrested Dec. 12 on wire fraud charges, the U.S. Attorney’s Office for the Eastern District of Virginia announced ...
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Alley-Oops! George Mason Basketball Team Duped By Sham Travel Agent In $100K Scheme: FedsMaurice Eugene Smith, 44, is facing charges of wire fraud for allegedly scamming the Patriots out of their international trip, according to the US Attorney’s Office for the Eastern District of ...
Charges against Maurice Smith, 44, the CEO of the Eugene Toriko ... Court records do not list an attorney. The affidavit states that Smith wrote a letter to the university in September attributing ...
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