William Martinez was fined $75,000 for 39 counts of fraud, including conning the Atlantis Resort out of $44,500 and buying $2,300 in goods from Gucci.
Martinez was charged along with two others, Imran Khan and Carlos Plaza. All three are from New York and in their early 20s.
Khan was charged with illegally receiving $14,381 from Atlantis and Khan for receiving $7,660.
Prosecutor Don Banniter said $30,721 had been seized from the men and that $13,779 was still unaccounted for.
Martinez was fined $75,000 or 5 years in jail; the other two were fined $25,000 or two years of prison time.
The judge ordered the trio to be deported at their own expense once the fines were paid.
-Guardian and Tribune
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