Shady Brooklyn Moving Company Scams Customers: Two Workers Found Guilty

In a shocking case of fraud, two workers at a shady Brooklyn moving company have been found guilty of holding customers’ belongings hostage unless they paid exorbitant last-minute fees. The workers, Kristy Mak and Andre Prince, were convicted of wire fraud conspiracy after scamming over 800 customers out of a total of $3 million. Operating under a company that frequently changed names and addresses, they would surprise customers with unexpected expenses, leaving them with no choice but to pay up. If customers refused, their belongings would be stored and eventually auctioned off. The owner of the company, Yakov Moroz, is currently on the run. Learn more about this shocking case and the consequences these workers face at their upcoming sentencing.

The Scamming Scheme Unveiled

Understand the elaborate scheme employed by Kristy Mak and Andre Prince, two workers at a Brooklyn moving company, as they defrauded over 800 customers. By surprising customers with last-minute fees and holding their belongings hostage, they managed to extort a total of $3 million.

Operating under a company that frequently changed names and addresses, Mak and Prince would catch customers off guard with unexpected expenses. They left customers with no choice but to pay the fees or risk losing their belongings.

Learn how this scam unfolded and the impact it had on the victims who fell prey to these unscrupulous movers.

The Role of Mak and Prince

Delve into the specific roles played by Kristy Mak and Andre Prince in the Brooklyn moving company scam. Mak, working in customer service and as a sales manager, used her position to manipulate customers and ensure they paid the additional fees.

Prince, on the other hand, operated as a sales representative under a fake name, further concealing their fraudulent activities. Despite their claims of innocence, the jury found them guilty of conspiring to steal from vulnerable customers.

Explore the evidence presented in court and the testimonies of victims that ultimately led to their conviction.

The Tactics Used to Extort Customers

Discover the tactics employed by Mak and Prince to extort money from their customers. One of their strategies involved surprising customers with overweight charges and a ‘shuttle fee’ on moving day, even though the company lacked the necessary equipment.

If customers refused to pay these additional fees, their belongings would be held in storage and eventually auctioned off. Dive into the details of how these tactics were used to pressure customers into paying exorbitant amounts.

Find out how the scammers managed to evade detection for so long and the impact it had on the victims who were left without their belongings.

The Elusive Owner and the Aftermath

Explore the case of Yakov Moroz, the owner of the moving company, who managed to evade capture and is currently on the run. Learn about the efforts to locate him and bring him to justice.

As for Mak and Prince, they are currently free on bond but face up to 20 years in prison at their upcoming sentencing. Discover the legal consequences they will likely face for their involvement in this fraudulent scheme.

Reflect on the impact this case has had on the victims and the steps being taken to prevent similar scams in the future.