Dispatcher scammed company out of $100k via Zelle payments

0
7K


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
Revamped Yellow terminals reopened for Estes fleet
Three former Yellow terminals reopened as part of Estes’ newly expanded fleet in...
By MEGA MISTAKES 2024-04-16 14:20:01 0 6K
Trucking News
North Carolina Love’s reopens after remodel
Love’s Travel Stops announced the reopening of a Dunn, North Carolina, truck stop...
By MEGA MISTAKES 2024-03-29 15:08:06 0 9K
Trucking News
Recent rise in accident attributed to ‘people wanting to get out and drive fast’
Midwestern trucking experts say a recent rise in traffic accidents may have something to do with...
By MEGA MISTAKES 2021-07-25 14:39:53 0 9K
Trucking News
$7.6 million in cocaine seized from big rigs in Laredo, bringing four day total to $19 million
Just days after making the “largest cocaine bust in 20 years” in Laredo, officials...
By MEGA MISTAKES 2022-09-02 13:35:40 0 16K
Trucking News
Two new Saia terminals open on opposite sides of US
Two new Saia terminals have opened on opposite sides of the continental United States this...
By MEGA MISTAKES 2024-04-11 16:21:42 0 6K