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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.

Leader of nationwide moving scam pleads guilty to defrauding customers Government has identified nearly 2,000 victims Leader of nationwide moving scam pleads guilty to defrauding customers and last updated 2021-01-25 18:10:04-05 BALTIMORE — Andrey Shuklin, the leader of a nationwide moving scam that defrauded hundreds of consumers, pleaded guilty to his role in the racketeering conspiracy on Monday. WMAR-2 News Mallory Sofastaii first reported on the moving scheme in 2017. In 2018, 12 people were federally indicted in a moving enterprise that involved nearly a dozen different companies a...