Leominster man charged with stealing $1M+ IRS refund check

bostonherald.com/2025/08/02/leominster-man-charged-with-ripping-off-1-4-million-irs-refund-check

The owner of a defunct Leominster used car dealership cashed a nearly $1.4 million IRS refund check that wasn’t meant for him, federal prosecutors allege.
Jesse El-Ghoul, 31, owned Affordable Motor Group, a single-location dealership that went underwater and then belly-up, leaving him…

This story appeared on bostonherald.com, 2025-08-02 21:04:39.
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