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

Summary by Boston Herald
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 with tax debt due to the U.S. Internal Revenue Service. Federal authorities say that El-Ghoul somehow obtained an IRS refund check for $1,344,863 meant for a Canad…

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Leominster man charged with stealing $1M+ 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 with tax debt due to the U.S. Internal Revenue Service. Federal authorities say that El-Ghoul somehow obtained an IRS refund check for $1,344,863 meant for a Canad…

·Boston, United States
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Boston Herald broke the news in Boston, United States on Saturday, August 2, 2025.
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