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.


Buscar
Patrocinados
Categorías
Read More
Trucking News
$8.4 million worth of meth seized from truckload of celery, broccoli, & cauliflower
U.S. Customs and Border Protection (CBP) officers recently seized $8.4 million worth of meth from...
By MEGA MISTAKES 2024-03-18 14:33:19 0 16K
Trucking News
Nine cows killed after semi strikes herd on Oklahoma highway
Officials in Oklahoma say that multiple cows were killed after they were hit by a big rig on a...
By MEGA MISTAKES 2022-07-24 15:37:28 0 9K
Trucking News
VIDEO: “Be Truck Aware” campaign tries to teach four wheelers how not to get hit by trucks
The Ministry of Transportation British Columbia as created a series of videos for their “Be...
By MEGA MISTAKES 2022-08-30 14:54:05 0 9K
Trucking News
Trimac Transportation acquires North Carolina-based bulk hauler with 60 trucks
Canadian-headquartered Trimac Transportation announced the acquisition of a North Carolina-based...
By MEGA MISTAKES 2024-03-22 15:31:00 0 11K
Trucking News
Truck driver crashed through a Kroger on purpose, officials say
A truck driver crashed through a Kroger on purpose after first entering the store on foot,...
By MEGA MISTAKES 2024-04-11 16:51:38 0 6K