Moving Brokers
Assurance Moving & Storage, Inc.Information and Alerts
Alert Details
This business has 2 alerts.
Government Actions
State of Nevada vs. GILLELAND, ERIC ALLEN. Case No. 21-CR-035128-005 Clark County NV Court
UPDATE As of April 10, 2022
Eric Gilleland pled guilty to Misdemeanor Disorderly Conduct in satisfaction of all charges filed and was sentenced to time served.
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UPDATE. As of January 10, 2022:
Charges against Eric Gilleland (Conspiracy to commit theft, Theft 25,000 to 100,000, and Extotionate collection of debt) dismissed.
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As of July 28, 2021:
In December 2020, detectives in the Las Vegas Metropolitan Police Department (LVMPD) Financial Crimes Section
began an investigation into a scheme being carried out by employees of several moving companies and brokerage
firms throughout the United States, including Konami Moving and Storage in Las Vegas and
Coastal Moving Group in West Palm Beach, Florida. The scheme involved unsuspecting victims
hiring the moving companies after agreeing to a low-cost moving rate and signing a contract.
Once the companies obtained the signed contracts and the victims allowed the companies
access to their personal property, employees would demand that the victims sign a new contract
for a much higher price or risk losing their property. If the victim did not pay the new price, the
employees would in some cases steal the victims' household goods and sell them
On July 28, 2021, the investigation culminated with the arrests of Oz Malka, 48; Aviv Mordechai,
42; Mario Samson, 48; Ashley Roybal, 30; and Eric Gilleland, 25, in Las Vegas and West Palm
Beach. The five face multiple charges, to include extortionate collection of debt, conspiracy to
commit extortionate collection of debt, fraud by deceit through enterprise, theft - $25,000 -
$100,000, and conspiracy to commit theft - $25,000 - $100,000
Anyone who believes they were a victim of this scam is urged to contact the LVMPD Financial
Crimes Section by phone at 702-828-3483, or by email at [email protected]. To
remain anonymous, contact Crime Stoppers by phone at 702-385-5555, or on the internet at
www.crimestoppersofnv.com
LINK: https://www.lvmpd.com/e.n-us/Press%20Releases/PO%20164%2007-30-21.pdf
Licensing
On 09/23/2022 the Federal Motor Carrier Safety Administration revoked the license of Assurance Moving & Storage, Inc.. BBB encourages you to contact the following agency or agencies to confirm this information: - www.fmcsa.dot.gov - 8509429650
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