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On October 24, 2014, Angel De La Torre, former owner of Angel Tours, a commercial motor carrier based in Houston, Texas, was sentenced in U.S.
Library Item
Date: 10.24.2014
On March 13, 2014, Angel De La Torre, former owner of Angel Tours, a commercial motor carrier, based in Houston, Texas, pleaded guilty to operating a commercial motor vehicle after an unsatisfactory rating.
Library Item
Date: 03.13.2014
On February 25, 2014, in U.S.
Library Item
Date: 02.25.2014
On February 10, 2014, in U.S.
Library Item
Date: 02.10.2014
On November 10, 2014, Gregory Sclafani was charged by criminal complaint in U.S. District Court, Brooklyn, New York, with mail and wire fraud for defrauding consumers after they scheduled an auto shipment with Sclafani’s company, A USA Logistics.
Library Item
Date: 11.13.2014
On November 5, 2014, Dunwoodie McDuffie, owner and operator of Mr. Move, pleaded guilty in U.S. District Court, New Orleans, Louisiana, to conducting interstate household goods (HHG) moves from February to April 2013, using a revoked U.S.
Library Item
Date: 11.05.2014
On September 22, 2014, in U.S. District Court, Los Angeles, California, Barry Bancroft, owner of Slate Industrial Services (SIS), was sentenced for failure to maintain commercial motor vehicle driver training records.
Library Item
Date: 09.22.2014
On August 5, 2014, charges were brought against Dunwoodie McDuffie, owner and operator of Mr. Move. McDuffie was charged with conducting interstate household goods (HHG) moves from February to April 2013, using a revoked U.S.
Library Item
Date: 08.05.2014
On December 11, 2014, Gregory Sclafani was indicted on wire and mail fraud charges by a federal grand jury in U.S.
Library Item
Date: 12.11.2014