Title: Truck Stop Check Frauds
Start Date: 8/25/2014
Bordentown Township NJ Police report Anyone who recognizes these individuals is encouraged to contact Lt. Brian Pesce of the BTPD at 609-298-4300, ext. 2129, or via email at email@example.com.
Title: The United States Attorney's Office Reports
Start Date: 6/3/2014
A New York man was sentenced to three years in prison and ordered to pay more than $1.5 million in restitution for his role in a conspiracy that skimmed more than $1.7 million from trucking companies. Dilshod Sidikov, aka “Dema”, 26, of Brooklyn, N.Y., was sentenced to 37 months in prison after previously pleading guilty to conspiracy to commit wire fraud and money laundering.
Past Report from:
I.C.E ( U.S. Immigration and Customs Enforcement )
Title: Stolen Identity Leads for Stolen Freight
Start Date: 4/30/2014
CARGO THEFT / PLUMBING PRODUCTS / FICTITIOUS PICKUP- COMPANY IDENTITY THEFT
FTL / 23 pallets / plumbing goods: valves, nipples, plugs, tees, elbows, and couplings for plumbing, gas, and oil applications / Approx. loss: $99,778.28
Date of Loss:
3/29/14 – 9:00 AM
2867 Vail Avenue, Commerce, CA 90040
A truck and trailer arrived to pick up the materials Friday morning at approx. 9:00 AM with all the proper purchase order information / got loaded / left the facility. The driver signed for the shipments as “Fernando Lopez.” On Monday morning, Smith-Cooper received a call from one of the customers inquiring as to the whereabouts of their shipment. Attempts to contact “Howard” at the e-mail address / cell number were unsuccessful and the consignments were never delivered. It was later determined that GEL was the victim of identity theft as they are based out of Colorado / are only a local carrier and did not dispatch a truck to California.
Driver / Suspect:
Fernando Lopez is described as a male Hispanic / late twenties to early thirties / approx. 5’10”, 180 lbs., speaks English and Spanish, and was wearing a dark hooded sweatshirt over his head with dark sunglasses.
Any information about the actual identity of this individual driver or other information and/or possible victimization by this group of individuals should be communicated to Internet Truckstop at firstname.lastname@example.org or Paul Zavala, PI / Transit Risk Management Cell: 562-281-7876 Fax: 562-436-0901 Email: email@example.com Cell: 562-281-7876