Search

In February of 2003, Eyal Zeira a/k/a “Adam”, along with 19 other co-conspirators, was indicted on charges of conspiracy, extortion and making a false bill of lading.  Investigators believe that Zeira and his co‐conspirators lured numerous customers with artificially low moving estimates, and then extorted them by holding their household goods hostage until they paid fraudulently inflated prices.

In February of 2003, Zion Rokah a/k/a “Jonathan Rokah” and “Jonathan Balucci”, along with 19 other co-conspirators, was indicted on charges of conspiracy, extortion, mail fraud, wire fraud, conspiracy to commit money laundering and making a false bill of lading.  Investigators believe that Rokah and his co‐conspirators lured numerous customers with artificially low moving estimates, and then extorted them by holding their household goods hostage until they paid fraudulently inflated prices.

In February of 2003, Eli Peretz, along with 19 other co-conspirators, was indicted on charges of conspiracy, extortion and making a false bill of lading.  Investigators believe that Peretz and his co‐conspirators lured numerous customers with artificially low moving estimates, and then extorted them by holding their household goods hostage until they paid fraudulently inflated prices.

In February of 2003, Itzhak Luzon a/k/a “Isaac”, along with 19 other co-conspirators, was indicted on charges of conspiracy, extortion and making a false bill of lading.  Investigators believe that Luzon and his co‐conspirators lured numerous customers with artificially low moving estimates, and then extorted them by holding their household goods hostage until they paid fraudulently inflated prices.

In March 2013, Ido Or, along with 7 other individuals, was indicted by the State of California, County of Santa Clara, on charges of grand theft and conspiracy to commit theft, extortion, money laundering, insurance fraud, and tax fraud.  Investigators believe that Or and his co-conspirators were involved in a scheme to lure customers into a moving contract by offering phony low estimates and later extorting their victims by fraudulently inflating the final bill by double or triple the original estimate. 

In February of 2003, Yosef Schvartzman a/k/a “Joseph”, along with 19 other co-conspirators, was indicted on charges of conspiracy and extortion. Investigators believe that Schvartzman and his co‐conspirators lured numerous customers with artificially low moving estimates, and then extorted them by holding their household goods hostage until they paid fraudulently inflated prices.

In March 2013, Elazar Nisanov, along with 7 other individuals, was indicted by the State of California, County of Santa Clara, on charges of grand theft and conspiracy to commit theft, extortion, money laundering, insurance fraud, and tax fraud.  Investigators believe that Nisanov and his co-conspirators were involved in a scheme to lure customers into a moving contract by offering phony low estimates and later extorting their victims by fraudulently inflating the final bill by double or triple the original estimate. 

In February of 2003, Tamir Cohen a/k/a “Tony” and “Tommy Chance”, along with 19 other co-conspirators, was indicted on charges of conspiracy, extortion mail fraud and wire fraud.  Investigators believe that Cohen and his co‐conspirators lured numerous customers with artificially low moving estimates, and then extorted them by holding their household goods hostage until they paid fraudulently inflated prices.

To Lee, a.k.a. “Leo”, is being sought by the USDOT Office of Inspector General related to a scheme to fraudulently operate several commercial bus companies. In February 2016, Lee, along with 13 others, was indicted on charges of mail and wire fraud, and conspiracy to defraud the Federal Motor Carrier Safety Administration (FMCSA). The government also seeks the forfeiture of assets totaling $7.7 million in the event of a conviction.