by Tracy Denora | Jan 24, 2023 | Articles
New Jersey Moving Company Employee Ordered To Pay Restitution to Defrauded Customers On December 14, 2022, the U.S. District Court for the District of New Jersey ordered Lola Larios to pay $152,181 in restitution to 49 victims of a moving company fraud scheme. Larios...
by Tracy Denora | Dec 9, 2022 | Articles
Attorney General Moody Acts to Shut Down Moving Scam Florida – Thursday, December 8, 2022: Attorney General Ashley Moody Thursday filed a legal action against three individuals, two holding companies and multiple fraudulent moving brokerage businesses. The...
