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CINCINNATI – A Miami man has been sentenced to 72 months in prison for conspiring in a racketeering enterprise to defraud individuals through moving ....
A key player in a nationwide moving scheme that defrauded more than 1,000 customers some right here in Tampa Bay out of nearly $2.5 million is sentenced to prison ....
Ohad Guzi, operator of eight South Florida-based moving companies, has been hit with a $21.7 million judgment and lifetime ban from the moving industry in a civil suit initiated by the Florida Attorney General's Office. The judgment marked the second court loss and multimillion dollar fine for Guzi within four months. ....
Andrey Shuklin, a Russian emigre granted asylum in 2012, has been sentenced to 78 months in prison for his role in a multi-state moving scam that victimized more than 1,000 customers. Shuklin operated an enterprise that lowballed customers seeking estimates for their moves, then overinflated the volume of their goods to force them to pay more to get them back, prosecutors said. At Shuklin's direction, the company changed names numerous times to stay ahead of bad online reviews. ....
The leader of a nationwide moving scam that defrauded more than a thousand customers of nearly $2.5 million was sentenced to 78 months in prison this week. ....