Investigations

 
January 21, 2004

Two Plead Guilty in Moving Company Scheme

 
 

Summary

Two former employees of Nationwide Moving Company of Woodinville, WA, pleaded guilty in U.S. District Court in Tacoma, WA, to defrauding customers. The two were involved in a scheme of intentionally giving low-ball moving estimates to customers and then extorting additional money by refusing to deliver the customers’ goods once they are loaded on the truck. Both are scheduled for sentencing on April 23.

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