3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
zine sales scam, arresting him as he tried to leave the 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
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
zine sales scam, arresting him as he tried to leave the 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.
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
zine sales scam, arresting him as he tried to leave the 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.
Entities connected to both Yakov Monoz and Brian James Williams

Minnesota
LOCATIONCausey
PERSONHarrisburg
LOCATIONthe Office of National Drug Control Policy's
ORGANIZATION
Les Wexner
PERSONKesher Israel Congregation
ORGANIZATIONElisha Friedman
PERSONJohn Zeiger
PERSONHIDTA
ORGANIZATIONMontemayor
ORGANIZATIONByung Pak
ORGANIZATIONLapeer County
LOCATIONFBI
ORGANIZATION
Jeffrey Epstein
PERSONPatriot-News
ORGANIZATION
Hayes
PERSONMike Causey
PERSONRobin Hayes
PERSON
North Carolina
LOCATION
Atlanta
LOCATION