3
Shared Docs
3
Same-Page
3 / 3
Mentions
he country over the weekend." The Star Tribune adds, "According to charges unsealed on Monday, Brian James Williams, 51, of Orono, used companies in South St. Paul and San Diego to allegedly bilk thousands of `elderly or otherwise vulnerable' consumers out of $2.4 million over five years. Williams was arrested
has announced the arrests of two people in connection with a fraudulent moving company claiming to be located in Green Bay." According to WLUK-TV, "Yakov Monoz, president of Great Moving, and Tal Ohana, an employee, both of New York, were charged with wire fraud and wire fraud conspiracy by misrepresenting
e country over the weekend." The Star Tribune adds, "According to charges unsealed on Monday, Brian James Williams, 51, of Orono, used companies in South St. Paul and San Diego to allegedly bilk thousands of 'elderly or otherwise vulnerable' consumers out of $2.4 million over five years. Williams was arrested
has announced the arrests of two people in connection with a fraudulent moving company claiming to be located in Green Bay." According to WLUK-TV, "Yakov Monoz, president of Great Moving, and Tal Ohana, an employee, both of New York, were charged with wire fraud and wire fraud conspiracy by misrepresenting
e country over the weekend." The Star Tribune adds, "According to charges unsealed on Monday, Brian James Williams, 51, of Orono, used companies in South St. Paul and San Diego to allegedly bilk thousands of 'elderly or otherwise vulnerable' consumers out of $2.4 million over five years. Williams was arrested
has announced the arrests of two people in connection with a fraudulent moving company claiming to be located in Green Bay." According to WLUK-TV, "Yakov Monoz, president of Great Moving, and Tal Ohana, an employee, both of New York, were charged with wire fraud and wire fraud conspiracy by misrepresenting
Entities connected to both South St. Paul and Yakov Monoz

Minnesota
LOCATIONCausey
PERSONHarrisburg
LOCATIONthe Office of National Drug Control Policy's
ORGANIZATION
Les Wexner
PERSONKesher Israel Congregation
ORGANIZATIONBrian James Williams
PERSONElisha Friedman
PERSONHIDTA
ORGANIZATIONMontemayor
ORGANIZATIONByung Pak
ORGANIZATION
Jeffrey Epstein
PERSONFBI
ORGANIZATIONJohn Zeiger
PERSONPatriot-News
ORGANIZATION
Hayes
PERSONMike Causey
PERSONRobin Hayes
PERSON
North Carolina
LOCATION
Atlanta
LOCATION