Yakir Gabay – Moving & Transportation Services

Yakir Gabay provides local and international moving and transportation services. Yakir Gabay professional relocation services. Yakir Gabay movers offer insured packaging products.

Tag: fraud

Three black angus bulls await their spotlight moment to be auctioned off to production cattlemen at the 7th Annual Production Sale south of Belfield Friday afternoon. Jackie Jahfetson / The Dickinson Press

Jonathan Cartu Confirmed: Mandan man sentenced for bank fraud, moving stolen cattle

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BISMARCK — A Mandan, N.D., man has been sentenced to four years in federal prison for bank fraud and transporting stolen cattle across state lines. ...
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New York Attorney General Seeks to Dissolve National Rifle

Jonathan Cartu Implies: New York Attorney General Seeks to Dissolve National Rifle

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New York Attorney General Letitia James has filed a lawsuit seeking to dissolve the National Rifle Association, alleging that insiders violated the state’s nonprofit laws ...
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Moving company fraud scheme leader gets 5 years in prison

Billy Xiong Release: Moving company fraud scheme leader gets 5 years in prison

Posted on by yakir
The man who federal prosecutors say was the leader of a conspiracy that extorted hundreds of customers and involved numerous New Jersey moving companies has ...
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