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Man sentenced to 8 years for involvement in Florida moving scam

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Man sentenced to 8 years for involvement in Florida moving scam
A Florida moving scheme led to a man being sentenced to eight years in federal prison.

MIAMI — A man has been sentenced to eight years in prison for his involvement in a Florida moving scheme.

According to a news release from the U.S. Department of Transportation’s Office of Inspector General, a judge in the U.S. District Court for the Southern District of Florida also sentenced Avraham Zano to three years of supervised release and ordered forfeiture of $334,499 and a $300 special assessment.

Additionally, Zano was ordered to pay $2,877,497 in restitution jointly and severally with co-defendant, Sofien Mlayah, the news release noted.

Sentencing took place on Aug. 15.

In May 2023, Zano pleaded guilty to wire fraud, interstate transportation of stolen property and failure to give up possession of household goods. The scheme involved inflating the costs of victims’ moves, taking possession of their goods and abandoning the property throughout the country at undisclosed self-storage facilities, often resulting in total loss of the victims’ property, according to the news release.

The Trucker News Staff

The Trucker News Staff produces engaging content for not only TheTrucker.com, but also The Trucker Newspaper, which has been serving the trucking industry for more than 30 years. With a focus on drivers, the Trucker News Staff aims to provide relevant, objective content pertaining to the trucking segment of the transportation industry. The Trucker News Staff is based in Little Rock, Arkansas.

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The Trucker News Staff produces engaging content for not only TheTrucker.com, but also The Trucker Newspaper, which has been serving the trucking industry for more than 30 years. With a focus on drivers, the Trucker News Staff aims to provide relevant, objective content pertaining to the trucking segment of the transportation industry. The Trucker News Staff is based in Little Rock, Arkansas.
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