Ex-supervisor pleads guilty to household goods moving scheme - Truckers' Trucking Forum

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Ex-supervisor pleads guilty to household goods moving scheme

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Ex-supervisor pleads guilty to household goods moving scheme

Ex-supervisor pleads guilty to household goods moving scheme

Quote:

A former foreman for a household goods moving company pled guilty Oct. 9 in U.S. District Court in New York City to a scheme of fraudulently inflating the cost of moving customers’ household goods.

Pablo Morales, previously employed with Adam Moving and Storage of Brooklyn, participated in a scheme to provide AMS customers with low-ball estimates, only to have the cost of the move increased -- in some cases doubled or tripled -- after the customers’ property was loaded on the moving truck, according to the Department of Transportation's Office of the Inspector General. AMS would not release the customers’ goods until they agreed to pay the artificially inflated rate, DOT-OIG said.

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