OIG FUGITIVES CAUGHT

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Movinghelper
Posts: 1867
Joined: Tue Nov 10, 2009 6:00 pm
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OIG FUGITIVES CAUGHT

Postby Movinghelper » Tue Jun 24, 2014 1:59 pm

Jovan H. Balknight

CAPTURED
04.01.2014
Wanted For: Fraud Involving Moving Company
Charges: Fraud
DOB: 08.02.1979
Height: 5' 11"
Weight: 210 lbs.
NCIC No.: W175438660
ARMED AND DANGEROUS
CAPTURED: DOT-OIG Fugitive Arrested in Philadelphia, Pennsylvania

Jovan Balknight’s flight from justice ended in Philadelphia, PA at 4:30 p.m. on April 1, 2014 after almost two years on the run. Balknight had been constantly moving around, staying wherever he could for short periods, and most recently had been living on the streets of Philadelphia. Under pressure from being on the run, Balknight entered the Federal Courthouse in Philadelphia and told Court Security Officers in the lobby that he wanted to turn himself in. U.S. Marshals responded and discovered that Balknight was wanted by the Department of Transportation Office of Inspector General and the State of Texas. Balknight was then taken into custody by the Philadelphia Police pending his extradition back to Houston, Texas to face charges for his alleged involvement in a household goods moving fraud scheme.

In July 2012, Balknight and two accomplices were indicted by a grand jury in Harris County Texas on charges that they lured moving customers using extremely low moving estimates. Allegedly, after taking possession of the customers' household goods, the price was significantly increased and delivery of their belongings was withheld until the customers paid the fraudulently inflated price. Customers were also allegedly threatened that if they refused to pay, their household goods would be auctioned.

Balknight’s accomplices, Anthony Fanelli and Andy Bueno, have both pled guilty in Harris County District Court and were sentenced for their roles in this scheme. In January 2013, Bueno was sentenced to 8 years imprisonment and ordered to pay $249,000 in restitution. In January 2014, Fanelli was sentenced to 20 years imprisonment and ordered to pay $200,000 in restitution.

This investigation is being conducted jointly with the Houston and Austin Police Departments, with assistance from the Federal Motor Carrier Safety Administration. The case was prosecuted by the Harris County District Attorney's Office, Houston, TX.
For more information on moving or to file a complaint go to http://www.protectyourmove.gov

1..NEVER PAY A MOVER A DEPOSIT FOR INTERSTATE MOVING! IT COULD BE THE START OF THE BIG SCAM
2. GO WITH IN HOME ESTIMATES ONLY.
3. DO NOT USE A BROKER.

User avatar
Jeff.Walker
Posts: 1189
Joined: Fri Aug 28, 2009 10:32 am
Location: Central IL

Re: OIG FUGITIVES CAUGHT

Postby Jeff.Walker » Tue Jun 24, 2014 2:27 pm

That's great news! Thanks Movinghelper! :thumbsup:


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