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Agency owner accused of cheating agents out of nearly $500,000: Travel Weekly

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Matthew Harald Schumacher, 44, the owner of two host agencies in Waseca, Minn., has been charged with four counts of wire fraud for allegedly cheating his agents out of nearly $500,000 in commission payments.
Schumacher is the owner of Travel Troops LLC and Vacation Agent Nation LLP. He allegedly defrauded 36 travel agents, misappropriating at least $484,000 in commission payments owed to them, according to the U.S. Attorney s Office for the District of Minnesota https://www.justice.gov/usao-mn/pr/owner-waseca-travel-agency-charged-defrauding-travel-agents-nationwide-nearly-500000.
Schumacher tried to retain his travel agents money and to lull them into a false sense of security by, among other things, providing the travel agents with partial payments and by giving them materially false and fraudulent information, the office said in a news release. ....

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Owner of Waseca travel agencies accused of defrauding agents

Owner of Waseca travel agencies accused of defrauding agents
by The Associated Press
Last Updated Dec 16, 2020 at 6:28 pm EDT
MINNEAPOLIS The owner of two Minnesota travel agencies is accused of defrauding at least 36 travel agents out of nearly $500,000, according to a federal indictment released Wednesday.
Matthew Schumacher, 44, is charged with four counts of wire fraud. Authorities say he was the owner and operator of Travel Troops, LLC and Vacation Agent Nation, LLP, which were host travel agencies based in Waseca.
Authorities said Schumacher offered to provide travel services to independent agents throughout the country in exchange for a monthly fee and promised higher commission rates from airlines, resorts, and cruise companies. ....

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Waseca man charged with cheating dozens of travel agents

Waseca man charged with cheating dozens of travel agents
Facing four counts of federal wire fraud.
Posted: Dec 16, 2020 12:15 PM
Posted By: Mike Bunge
MINNEAPOLIS, Minn. – A Waseca man is facing federal charges over defrauding travel agents over hundreds of thousands of dollars.
Matthew Harald Schumacher, 44, is accused of four counts of wire fraud in U.S. District Court in Minneapolis. Investigators say Schumacher defrauded at least 36 travels agents around the country by misappropriating $484,000 in commission payments owed to the travel agents by travel suppliers.
The federal indictment alleges that Schumacher, owner and operator of Travel Troops and Vacation Agent Nation, offered travel agents higher commission fees from industry suppliers like airlines, resorts, and cruise companies if they booked through his companies instead of on their own. Authorities say Schumacher claimed he could collect those higher commissions from suppliers and then distr ....

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Feds say Minnesota travel agent's $484K scheme funded his own globe-trotting

Feds say Minnesota travel agent s $484K scheme funded his own globe-trotting
Paul Walsh, Star Tribune
A southern Minnesota travel agent stole nearly $500,000 in commissions owed to other agents and then used the money to pay for his own globe-trotting, electronics, restaurant bills and ticketed entertainment, according to federal authorities.
Matthew H. Schumacher, 44, of Waseca, was indicted Tuesday in U.S. District Court in Minneapolis on four counts of wire fraud in connection with the scheme he allegedly carried out for nearly 2½ years until January 2019 as owner-operator of Travel Troops and Vacation Agent Nation.
Schumacher is scheduled to be in court on Jan. 4. He declined to comment Wednesday about the allegations. ....

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