佛罗里达州旅行社Robert Goodwin在学生的意大利希腊旅行中面临超过400K美元的欺诈, Florida travel agent Robert Goodwin faces arrest over $400K fraud on students' Italy-Greece trip, with $4M bond.

罗伯特·古德温(Robert Goodwin),56岁,Stone & Compass Transport的主人,在据称诈骗100多名Seabreeze高中学生和约400,000美元的监护人,取消了意大利和希腊的行程后,面临逮捕令和400万美元的保证金。 Robert Goodwin, 56, owner of Stone & Compass Travel, faces an arrest warrant and $4 million bond after allegedly defrauding over 100 Seabreeze High School students and chaperones of about $400,000 for a canceled Italy and Greece trip. 当局说他在2023年 每人至少收取了3 550美元的付款 但取消了旅行,没有退款 Authorities say he collected payments totaling at least $3,550 per person in 2023 but canceled the trip without refunds. 该公司的网站和详细联系方式后来无法进入。 The company’s website and contact details were later inaccessible. Goodwin被指控犯有两项洗钱罪和两项有组织的欺诈罪,调查人员注意到涉及包括Flagler学院在内的其他组织的类似法律问题。 Goodwin is charged with two counts of money laundering and two counts of organized fraud, with investigators noting similar legal issues involving other organizations, including Flagler College. 他声称,他也是欺诈行为的受害者。 He claims he was also a victim of fraud. 佛罗里达州和马萨诸塞州的执法部门正在合作处理此案,该案件仍然活跃。 Law enforcement in Florida and Massachusetts are working together on the case, which remains active.