Investigation: Moving Scam Targeted Customers In Md., Other States

CINCINNATI (CBSDFW.COM) – A federal grand jury has charged 12 people with conspiring in a racketeering enterprise to defraud individuals through their moving companies located throughout the United States, including in Texas, Florida, Ohio, Maryland, North Carolina, Illinois, California, Connecticut, Colorado and Missouri.
It’s a story the CBS11 Consumer Justice team has been investigating and reporting on extensively during the last six months.
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