Investigations

-A A +A
skip-to-content
September 15, 2022

Moving Company Owner and Employee Indicted for Conspiring To Steal Household Goods

Video Icon Press Release - USAO, Southern District of Florida
On September 15, 2022, Avraham Zano and Sofein Mlayah, owner and employee of Zano Moving and Storage, LLC, were indicted by a Federal grand jury in the Southern District of Florida for conspiring to steal household goods from victims who hired the company for interstate moving services.
 
DOT-OIG is conducting this investigation with the FBI-Miami Division and the Sunny Isles Police Department.
 
Note: Indictments, informations, and criminal complaints are only accusations by the Government. All defendants are presumed innocent unless and until proven guilty.