A former employee of the Alexandria Soccer Association has been charged with multiple counts of embezzlement and computer fraud after a months‑long investigation revealed a sophisticated scheme to siphon nearly $60,000 from dozens of victims.
The Alleged Scheme
According to court filings, Ahmed Mohamed created a bogus soccer academy and promoted a summer camp in Italy, using the promise of elite training and travel to lure parents into paying fees that were never tied to any legitimate program. Instead, prosecutors say Mohamed diverted the money into personal accounts, fabricating invoices and receipts to conceal the theft.
The scam targeted 13 families across the region, each of whom believed they were investing in a promising athletic opportunity for their children. Investigators allege that Mohamed exploited the participants’ trust, promising scholarships and exposure to professional scouts, only to disappear with the cash.
ASA’s Response
The Alexandria Soccer Association issued a statement confirming that Mohamed’s conduct was entirely unauthorized and had no connection to any of its official programs. The organization emphasized that it acted swiftly upon learning of the allegations, terminating Mohamed’s employment and cooperating fully with law enforcement.
“Our priority is the integrity of our members and the safety of the community,” the ASA said. “We regret any harm caused by this individual’s deceit and will continue to work with authorities to ensure accountability.”
Legal Proceedings
Mohamed was taken into custody on June 30 and now faces 13 counts each of embezzlement and computer fraud. If convicted, he could receive a substantial prison term and restitution orders that would require him to repay the full amount taken from the victims.
The case underscores the growing risk of fraudulent schemes that masquerade as legitimate sports initiatives, prompting calls for greater oversight and due diligence among youth programs.
Authorities hope the prosecution will send a clear message that such deceptive practices will not be tolerated, and they encourage parents to verify the credentials of any organization before committing financial resources.