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TopicsDepartment of JusticeSouth Florida Residents Indicted for Nationwide Interstate Moving Fraud Scheme

South Florida Residents Indicted for Nationwide Interstate Moving Fraud Scheme

MIAMI – Yesterday, Avraham Zano, 41, of Hollywood, made his first appearance in federal court to face charges that he and a co-conspirator operated an interstate moving company scam that included inflating the costs of clients’ interstate moves, taking possession of client household belongings, failing to deliver the goods as promised, and abandoning them throughout the nation at undisclosed self-storage facilities, often resulting in the total loss of client property.     A South Florida federal grand jury indicted Zano and Sofein Mlayah, 28, of North Miami Beach on September 15, 2022, charging them with Conspiracy to Commit Interstate Transportation of

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