DOT IG: Florida Moving Company & Its Owner Ordered To Pay Over $21M for Deceptive Practices
June 12, 2022
June 12, 2022
WASHINGTON, June 12 -- The U.S. Department of Transportation Inspector General's Office of Investigations issued the following investigation report summary:
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On May 20, 2022, the Seventeenth Judicial Circuit in Broward County, Florida, entered a final judgment as to liability and an order of permanent injunction against All USA Van Lines (d/b/a Top Movers Inc.) and its owner Ohad Guzi. The judgment totaled $21,789,306, including about $5.28 million in restitut . . .
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On May 20, 2022, the Seventeenth Judicial Circuit in Broward County, Florida, entered a final judgment as to liability and an order of permanent injunction against All USA Van Lines (d/b/a Top Movers Inc.) and its owner Ohad Guzi. The judgment totaled $21,789,306, including about $5.28 million in restitut . . .