Between 2017 and 2020, customers of moving companies in New York faced a rampant scam, where their items were held hostage, leading to significant financial losses.
The scam affected approximately 800 customers who collectively lost around $800,000, revealing a deep-rooted issue within the moving industry in New York City.
Defendant Andre Prince, a key player in this fraudulent scheme, was found guilty of lying to clients and misleading them while working for these moving companies.
Judge Denny Chin highlighted the severity of the scam, stating that Mr. Prince had repeatedly deceived customers, contributing significantly to the overall fraud.
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