Dispatcher scammed company out of $100k via Zelle payments

0
9K


Truck dispatcher scammed company out of $100,000 by redirecting customer payments to his personal account, police say. 

 

36-year-old Gabriel Antonio Pluas worked as a dispatcher for Trans Maco Transport from January 2022 to October 2023 in Miami-Dade County, Florida. In February of 2024, an investigation was launched into Pluas’ actions during his time as a dispatcher. 

According to Local 10, Pluas was accused of billing Trans Maco Transport customers through Zelle using his personal email address without the company’s consent. Over the years, Pluas created multiple fake invoices belonging to Trans Maco Transport and used these fake invoices to redirect customer payments to himself. Not only did Pluas direct the funds to himself, he was never authorized to collect payment on behalf of the company as part of his job. 

After investigating Zelle transactions, email records, and the falsified invoices, investigators determined that Pluas had defrauded customers and the company and had systematically embezzled money for his own personal gain. 

“As a result of his actions, Mr. Pluas both temporarily and permanently deprived the victim of their property,” a police officer wrote in his arrest report.

Pluas refused to cooperate with investigators and was taken to jail. As of April 17th, Pluas was being held at the Turner Guilford Knight Correctional Center. His bond has not yet been set, but he is currently facing one count each of organized scheme to defraud $50,000 or more and first-degree grand theft.



Search
Sponsored
Categories
Read More
Trucking News
Firefighter Injured Battling Tractor-Trailer Fire on I-91 in Rocky Hill
ROCKY HILL, Conn. — A tractor-trailer fire shut down a stretch of Interstate 91 South in...
By American Truck Drivers 2025-07-08 15:47:28 0 3K
Trucking News
No leads after 25-year-old broken down trucker struck by hit-and-run vehicle
Police have no leads after a trucker was struck while tending to his broken down semi truck in...
By American Truck Drivers 2023-01-23 20:05:10 0 13K
Trucking News
TA announces Arkansas store with 100 truck parking spaces
TravelCenters of America (TA) announced the launch of a new Arkansas store this week....
By MEGA MISTAKES 2024-03-22 15:16:10 0 9K
Trucking News
US can waive HOS rules for formula deliveries if necessary
The US Department of Transportation is allowed to waive Hours of Service rules for drivers...
By MEGA MISTAKES 2022-05-18 13:21:02 0 10K
Trucking News
Motorist Arrested After Fatally Striking Truck Driver While Playing Phone Games at 73 MPH
DUBUQUE COUNTY, Iowa — A 27-year-old woman from Maquoketa, Kaylynn Knight, is facing...
By Truck Drivers Life 2025-10-01 16:45:46 0 3K
News | Truck Drivers Life | Social Network for Truck Drivers https://www.truckdrivers.life