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For
Immediate Release
August 24, 2004 |
Media
Contact:
Kevin Enright
410-576-6357
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OWNER
OF MULTIPLE TRAVEL AGENCIES SENTENCED TO 6 MONTHS IN JAIL FOR
STEALING OVER $100,000 FROM AIRLINES
Attorney General
J. Joseph Curran, Jr. announced today the sentencing of Emad Emile
Dides, of 1396 Gregg Drive, Lusby, Maryland in the
Circuit Court for St. Mary’s County. The 44 year old Dides
was previously found guilty on one count of felony theft in connection
with his ownership and operation of multiple travel agencies doing
business as One World Travel, Inc., formerly located at 22741 Three
Notch Road, in the Hickory Hill Shopping Center in California,
Maryland. At the time of the theft, Dides was controlling five
travel agencies that would all route ticket information through
that main office in St. Mary’s County.
At the guilty plea hearing, the State outlined how Dides stole
money from 13 major airlines, both foreign and domestic, by stealing
inflated commissions and taking money for ticket sales that were
not reported to the airlines. As for the inflated commissions,
Dides would take 100% percent commissions on tickets, and get the
tickets refunded almost immediately, and keep the commissions.
The airlines issued debit memos requesting the ill-gotten commissions
for tickets that no longer existed, to which Dides would never
reply. The second theft scheme, unreported sales, was perpetrated
by Dides taking money from passengers and pocketing it for his
own use. He would provide legitimate tickets for passengers but
never report the travel to the airlines. The airlines would become
aware of the ticket after the flight, in which case they would
ask for the money taken by Dides, but he never would give the stolen
money back to the airline. In total, Dides pled guilty to stealing
just over $100,000 pursuant to the theft schemes. Some of the individual
airlines, such as Japan Airlines, Turkish Airways and Delta Airlines
lost well over $10,000 individually.
On Friday August
20th, the Honorable Karen H. Abrams sentenced Dides to 3 years
suspend all but 6 months, incarceration, to be
followed by 3 years supervised probation. Dides is set to report
to the St. Mary’s County Detention Center today to begin
his sentence. The case was investigated by the Airline Reporting
Corporation along with the Maryland State Police and was prosecuted
by the Office of the Attorney General, Criminal Investigations
Division.
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