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USA vs Zano et al. Case number 0:22-cr-60200 S.D. Fla.

UPDATE As of August 16, 2023:

Arvaham Zano, 36, of Hollywood, Florida, was sentenced to eight years in prison, followed by three years of supervised release.  He was also ordered to forfeit $334,499.73 and pay $2,877,497.35 in restitution, joint and several with co-defendant Sofein Mlayah, 28, of North Miami Beach.

The sentence comes after Zano’s guilty plea to wire fraud, interstate transportation of stolen property, and failure to give up possession of household goods, for his role in operating an interstate moving company scam that included inflating the costs of clients’ interstate moves and thereafter taking possession of client household belongings, failing to deliver the goods as promised, and abandoning them throughout the nation at undisclosed self-storage facilities, often resulting in the total loss of client property.

On June 6, Mlayah was sentenced to 30 months in prison for his role in the scheme.

LINK:https://www.justice.gov/usao-sdfl/pr/south-florida-resident-sentenced-eight-years-federal-prison-nationwide-interstate

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As of September 21, 2022:

Avraham Zano, 41, of Hollywood, made his first appearance in federal court to face charges that he and a co-conspirator operated an interstate moving company scam that included inflating the costs of clients’ interstate moves, taking possession of client household belongings, failing to deliver the goods as promised, and abandoning them throughout the nation at undisclosed self-storage facilities, often resulting in the total loss of client property.    

A South Florida federal grand jury indicted Zano and Sofein Mlayah, 28, of North Miami Beach on September 15, 2022, charging them with Conspiracy to Commit Interstate Transportation of Stolen Property, Wire Fraud, Interstate Transportation of Stolen Property, and Failure to Give Up Possession of Household Goods. 

Law enforcement arrested Zano yesterday.  Mlayah is scheduled to self-surrender to authorities in Denver, Colorado tomorrow, after which he will make his initial appearance in federal court there.

According to the allegations of the indictment, Zano owned Zano Moving and Storage, LLC, and acquired jobs through various moving brokers.  The brokers would negotiate moving service fees with clients, then subcontract the moving jobs to Zano.  With the subcontracts in hand, Zano and his drivers, including Mlayah, traveled to the job locations -- often on dates different from the ones originally scheduled and sometimes late at night -- and loaded the household items to be moved into rental trucks.  Zano or Mlayah would tell clients that they had more household items than the moving broker originally estimated.  Then, with the items already in the truck, they demanded more money to begin the move – sometimes two to three times more than the original estimate.  If the clients refused, they risked losing their deposits and belongings.  It is alleged that Zano and Mlayah argued with the victims and coerced them into paying more for their moves.  On other occasions, Zano and Mlayah would not start loading the trucks until they received the higher fees or loaded the trucks but never delivered the items, according to the indictment.  Most of the victims’ household items have never been recovered.

If convicted, Zano and Mlayah face up to 20 years in prison.

An indictment contains mere allegations and defendants are presumed innocent unless and until proven guilty in a court of law. 

Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 22-cr-60200.

LINK: https://www.justice.gov/usao-sdfl/pr/south-florida-residents-indicted-nationwide-interstate-moving-fraud-scheme