AG: 'Big Bad' travel agent from Hawthorne stole students' Spring Break cash
This just in from Attorney General Jerry Brown
LOS ANGELES -- Attorney General Edmund G. Brown Jr. announced that special agents from the California Department of Justice today arrested Abel Moses Somilleda, the owner of a vacation travel agency, who "ripped off" $55,000 from high school and college students whose 2006 trip to Cancun, Mexico was cancelled.
"Dozens of high school and college students paid hundreds of dollars for a spring break trip to Cancun, but instead of a week of vacation, these students were ripped off by the owner of Big Bad Student Travel," Brown said. "Abel Moses Somilleda promised a vacation to Mexico, but when the trip was cancelled, he pocketed the students' money instead of providing refunds."
Abel Moses Somilleda, 35, of Hawthorne, Calif., was arrested in Hawthorne by California Department of Justice Special Agents. He is charged with:
- Nine counts of grand theft in violation of Penal Code section 487(a);
- One count of failure to return moneys in violation of Business and Professions Code section 17550.14; and
- Nine counts of failure to deliver on ticket or voucher in violation of Business and Professions Code section 17550.17(b).
Somilleda opened Big Bad Student Travel in 2004 after working for ten years in the student travel business and coordinating several trips of his own.
In 2006, Somilleda organized a spring break trip to Cancun, Mexico, for dozens of high school and college students. Students paid approximately $700 for the flight, hotel room, and expenses.
Three months before the trip, however, Somilleda learned that it would be cancelled. But instead of immediately informing those who had signed up, Somilleda continued to accept payment for the trip. It was only two or three days before the trip was scheduled to take place when Somilleda notified students that it had been cancelled.
Somilleda promised the students that they would receive a refund within several days. The students, however, never received refunds.
In total, Somilleda pocketed some $55,000. A search warrant uncovered that Somilleda had spent most of the money on his own personal expenses -- including rent, dinners, groceries, and utilities.
If convicted of all charges, Somilleda faces eight years in prison.
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