United States v. Matthew Pardi, et al Criminal Docket 22.49

Defendant PARDI owned and operated defendant PROIJD AMERICAN VAN LINES LLC, a Florida corporation. At the times set forth in the indicfinent, Proud American Van Lines LLC was known as Moving Accounting Deparment LLC ('M.A'D.").  M.A.D. filed the following fictitious" names with the State of Florida Division of Corporations, reporting that it was doing business using these names: First Call Relocations, Alliance Movers, American Eagle Moving, East Coast Moving and Storage, Gateway l1'l6ving and Storage, Prestige World Wide Moving, Reliable Moving, Safeway Moving System, Supreme Moving and Storage, Titan Moving and Storage, Trans World Van Lines, United Movers Group.

Criminal Docket Numbers: 22.49

Case: United States v. Matthew Pardi, et al Criminal Docket 22.49

Event:

Indictment:  Defendant MATTIIEW K. PARDI was a resident of Fort Lauderdale,
Florida- Defendant PARDI used multiple false names to conceal his identity, including the following: Kevin Parrish and Dave Richards.  

Defendant ASHLEY LYNN HARS was a resident of Plantation, Florida Defendant IIARS used multiple false names to conceal her identity, including the following: Ashley Adams, Andrea Walsh Anastasia Getty, and Emily Frieda.