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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
onnection 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 estimated charges for moving services and
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
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 estimated charges for moving services and
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
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 estimated charges for moving services and
Entities connected to both South St. Paul and Tal Ohana

Jeffrey Epstein
PERSON
Les Wexner
PERSON
Alan Dershowitz
PERSON
Michigan
LOCATIONFBI
ORGANIZATION
Charlotte
LOCATION
Atlanta
LOCATION
North Carolina
LOCATIONAlbany
LOCATION
Minnesota
LOCATIONCausey
PERSONHarrisburg
LOCATION
Hayes
PERSONThe New York Post
ORGANIZATIONThe Minneapolis Star Tribune
ORGANIZATIONThe Atlanta Journal-Constitution
ORGANIZATIONPatriot-News
ORGANIZATIONHIDTA
ORGANIZATIONThe Harrisburg (PA
ORGANIZATIONKesher Israel Congregation
ORGANIZATION