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Travel agent arrested for alleged sham travel arrangements for …
Dec 12, 2024 · Company A’s owner contacted Maurice Eugene Smith, 44, about making the travel arrangements for the basketball team to travel to the Bahamas in August 2024 through Smith’s …
Fraud charges filed after college hoops team is forced to cancel ...
Dec 13, 2024 · Charges against Maurice Smith, 44, the CEO of the Eugene Toriko travel agency, were unsealed Thursday in U.S. District Court in Alexandria, Va. According to an FBI affidavit, …
Travel agent scams college basketball team out of trip: feds
Dec 13, 2024 · Maurice Smith and his Atlanta-based travel agency, Eugene Toriko LLC, scammed them out of the trip and defrauded George Mason University out of nearly $110,000, federal …
Fraud charges filed after college hoops team is forced to cancel ...
Dec 13, 2024 · Charges against 44-year-old Maurice Smith, CEO of the Eugene Toriko travel agency, were unsealed Thursday in U.S. District Court in Alexandria, Virginia.
Travel agent arrested for allegedly scamming GMU …
Dec 13, 2024 · According to a criminal complaint, Maurice Eugene Smith, 44, owner of Eugene Toriko LLC, is accused of taking payments for travel arrangements through a third-party travel company, referred to...
Feds Make Arrest Over George Mason Basketball Bahamas Trip
Dec 13, 2024 · Maurice Eugene Smith, founder and CEO of the Eugene Toriko travel agency, was charged with defrauding George Mason University and its foundation, which spent $159,756 …
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Travel agent scams college team out of trip and uses money to …
Maurice Smith and his Atlanta-based travel agency, Eugene Toriko LLC, scammed them out of the trip and defrauded George Mason University out of nearly $110,000, federal prosecutors said.
GMU basketball team defrauded out of Bahamas trip, …
Dec 16, 2024 · The money paid by the GMU Foundation ultimately made its way into a bank account belonging to Eugene Toriko LLC, but Smith — who was tasked with booking airfare, lodging, excursions, games and more — never …
Travel agent arrested for stealing money from GMU basketball …
Dec 14, 2024 · On Sept. 25, 2023, the owner of the company then got in contact with Maurice Eugene Smith, 44, a travel agent, to make arrangements for the GMU basketball team to …
Atlanta Travel Agent Maurice Smith Arrested for Scamming GMU
Dec 16, 2024 · FAIRFAX COUNTY, Va. – Maurice Eugene Smith, a 44-year-old travel agent and owner of Eugene Toriko LLC, was arrested on wire fraud charges after allegedly scamming …
Fraud Charges Filed After College Hoops Team …
Dec 14, 2024 · Charges against Maurice Smith, 44, the CEO of the Eugene Toriko travel agency, were unsealed Thursday in U.S. District Court in Alexandria, Virginia.
Travel agent who set up alleged sham travel arrangements for
The owner of the unnamed company contacted Maurice Eugene Smith, 44, about making travel arrangements for the team through Smith's company, Eugene Toriko LLC.
College Basketball's Fyre Fest: An Atlanta Travel Agent Was …
Dec 13, 2024 · The VII Group then wired the money to a bank account owned by Eugene Toriko LLC, a travel agency that employed Smith, according to prosecutors. Smith, who has been …
Arrest made over George Mason’s Bahamas travel scam
Dec 12, 2024 · Between April and May 2024, the GMU Foundation paid the money to the The VII Group, a sports event marketing company. The VII Group then wired the money to a bank …
$109K Scam Targets GMU Men's Basketball Team, Arrest Made: …
“On April 19, Smith allegedly emailed Company A an invoice that detailed the services Eugene Toriko LLC was to provide on behalf of Company A for GMU and GMUF, and the cost for …
Eugene Toriko LLC | BBB Business Profile - Better Business Bureau
Eugene Toriko LLC is NOT a BBB Accredited Business. To become accredited, a business must agree to BBB Standards for Trust and pass BBB's vetting process. Why choose a BBB …
Eugene Toriko - LinkedIn
Eugene Toriko is a self-employed company that offers bespoke experiences, eco-luxury, and consulting services. Follow their LinkedIn page to see their latest updates, awards, and blog …
Eugene Toriko • Travel Agency - Instagram
Are you a discerning traveler who craves the perfect blend of luxury and sustainability? Look no further. At Eugene Toriko, we curate exceptional travel experiences tailored to your desires, …
Eugene Toriko Travel: Where Luxury Meets Sustainability, One …
Eugene Toriko Travel, known for crafting luxury itineraries with a heart for sustainability, has achieved a remarkable milestone, earning an Honorable Mention in the esteemed 2024 Best …
EUGENE TORIKO - TEMP. CLOSED - Updated January 2025
eugene toriko - temp. CLOSED, 1201 Peachtree St NE, Ste 100, Atlanta, GA 30361, 51 Photos, Mon - 9:00 am - 5:00 pm, Tue - 9:00 am - 5:00 pm, Wed - 9:00 am - 5:00 pm, Thu - 9:00 am - …
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