Atlanta man charged with fraud
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Eugene Toriko travel agencyABC News
•Sports
Sports
Fraud charges filed after college hoops team is forced to cancel Bahamas trip

72% Informative
Charges against Maurice Smith , 44 , the CEO of the Eugene Toriko travel agency, were unsealed Thursday .
FBI affidavit alleges that Smith ran his travel company like a Ponzi scheme.
George Mason paid nearly $160,000 for a team trip to the Bahamas in August .
The money was paid to a sports marketing firm that subcontracted with Smith 's company, according to affidavit.
VR Score
76
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