March 31st, 2015

Moving Company Scammers Indicted

Tasheen Raphael Pickett

Tasheen Raphael Pickett

The US District Court for the Northern District of Georgia grand jury has indicted two moving company scammers on Possession of Stolen Property, Transportation of Stolen Property, and Conspiracy charges.

It is alleged that Tasheen Raphael Pickett and Shedrick Giles acted as unlicensed movers under the name of J and P Moving, Inc. and stole innocent victims household belongings and other personal items.

After a criminal complaint was filed against Pickett in Amarillo, Texas, in July 2014, Department of Transportation agents searched storage units at a Public Storage Facility in East Point, Georgia and another Public Storage Facility in Decatur, Georgia. The agents found the units full of personal property belonging to J and P Moving clients allegedly taken by Pickett and never delivered.

Shedrick Giles

Shedrick Giles

The grand jury alleges that from November 2013 to March 2015 the two men took property from Amarillo, Oregon, New Jersey, Tennessee, New York, and Virginia as J and P Moving, Inc. and did not deliver the property to the victims desired locations.

Tasheen Raphael Pickett, 40, of College Park, Georgia, and Shedrick Giles, 43, of Brentwood, New York, were arraigned before Chief U.S. Magistrate Judge Janet F. King. Pickett was arraigned on March 11, 2015, and Giles was arraigned on March 18, 2015.

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