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Help with stolen machine

14,233 Views | 134 Replies | Last: 2 hrs ago by BrazosDog02
Aggie118
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Burdizzo said:

Would hiding an Apple Airtag on the equipment beforehand have helped locate the equipment once it disappeared?


Yes, as I mentioned, I am going to start putting an apple AirTag on every piece of equipment I send out and just letting the customer take the AirTag for their own use once it gets there.

The problem is a lot of the equipment that I buy from other places I have no control over them, putting an AirTag in those machines.
Burdizzo
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I apologize. I only skimmed your post and didn't read to the very end.
Aggie118
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Mas89 said:

Tile Tracker.

Call the da and Tx Ranger in that county. Bad that it's that's far away because a 4x8 sign in the back of your truck, parked in front of the courthouse calling out the DA by name asking to please do his job will get their attention.

Good luck and name the county/ city in this thread. You never know who may have a connection there.


Hidalgo and Cameron counties. From what I can see from public records looks like most of the records are from Hidalgo.
The Sun
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Aggie118 said:

Burdizzo said:

Would hiding an Apple Airtag on the equipment beforehand have helped locate the equipment once it disappeared?


Yes, as I mentioned, I am going to start putting an apple AirTag on every piece of equipment I send out and just letting the customer take the AirTag for their own use once it gets there.

The problem is a lot of the equipment that I buy from other places I have no control over them, putting an AirTag in those machines.

You will need a better solution than an AirTag. AirTag relies on others' Apple devices relaying the location to towers. Those devices get a notification that this is happening and the device owner can block it.
justnobody79
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don't drown yourself to save your broker
Burdizzo
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The Sun said:

Aggie118 said:

Burdizzo said:

Would hiding an Apple Airtag on the equipment beforehand have helped locate the equipment once it disappeared?


Yes, as I mentioned, I am going to start putting an apple AirTag on every piece of equipment I send out and just letting the customer take the AirTag for their own use once it gets there.

The problem is a lot of the equipment that I buy from other places I have no control over them, putting an AirTag in those machines.

You will need a better solution than an AirTag. AirTag relies on others' Apple devices relaying the location to towers. Those devices get a notification that this is happening and the device owner can block it.



That was actually the type of response I meant to solicit. Are there other passive tracking devices out there? LoJack?
RGV AG
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Let me think of some Aggie attorneys locally that have an in with the DA in Hidalgo county.

Is the yard that it is stored at in Cameron or Hidalgo? That will be a deciding factor.

There are some Ag lawyers down here with juice, so that might be a way to go as well. It will be more "compadre" phone calls than actual legal stuff.
Got a Natty!
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Aggie118, send me your contact info. I'm a retired DA but know a Regional Counsel for the Border Prosecution Unit who works in the RGV

HOPEFULLY he will know a trusted prosecutor in both of
Aggie118
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Got the email, you can delete. Thank you.
91AggieLawyer
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Are all 6 of the folks the deputy told you about in Texas? If not, this is now a federal issue. Also, if payment was made via other means than cash, you have potential wire fraud -- again, federal.
Aggie118
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91AggieLawyer said:

Are all 6 of the folks the deputy told you about in Texas? If not, this is now a federal issue. Also, if payment was made via other means than cash, you have potential wire fraud -- again, federal.


Good question, I am unsure of that. Payment was due delivery which has not happened.
Aggie118
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For anyone who might know the answer to this, the broker is the one who is contracted with the driver, is it on the broker to press charges, or on me since I am the one who's machine it is?

I would be lying if I said, I don't have some hesitation about pressing charges and making myself a potential target for a dangerous criminal with 18+ priors. Clearly these charges do not land him behind bars very long. Seems like he would be out the next day if he actually did get arrested with me on his mind. Not sure if it's worth it for the sake of my family's safety.
Got a Natty!
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The Feds are so eaten up with human trafficking/smuggling cases that each prosecutor is having to handle 50 cases a year instead of the normal 31. I kid, sort of. But they are really, really busy.
Got a Natty!
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You, since you are the one who is missing the equipment. But since you are not out money yet--since you have not paid for the equipment--might make a prosecutor run from it.

But the seller of the equipment is certainly a victim since his equipment is gone. And I assume the settler is in the RGV, which would help get a RGV DA more interested.
Aggie118
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Got a Natty! said:

You, since you are the one who is missing the equipment. But since you are not out money yet--since you have not paid for the equipment--might make a prosecutor run from it.

But the seller of the equipment is certainly a victim since his equipment is gone. And I assume the settler is in the RGV, which would help get a RGV DA more interested.


I am the seller of the equipment and I am out the money. It was picked up at my place in north Texas by this driver who is from the RGV and was supposed to be delivered to a customer of mine in the Texas Panhandle. Presumably the driver has taken the equipment back to the RGV.
Got a Natty!
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Got you.
The DA in your county should help you.
What county is your business in?
Aggie118
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Got a Natty! said:

Got you.
The DA in your county should help you.
What county is your business in?


I just sent you an email.
Burdizzo
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Has the broker contacted the transporter's insurance company?
Aggie118
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Burdizzo said:

Has the broker contacted the transporter's insurance company?


Yes, we have both filed on them and they have confirmed it's active insurance.
mts6175
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Aggie118 said:

Got a Natty! said:

You, since you are the one who is missing the equipment. But since you are not out money yet--since you have not paid for the equipment--might make a prosecutor run from it.

But the seller of the equipment is certainly a victim since his equipment is gone. And I assume the settler is in the RGV, which would help get a RGV DA more interested.


I am the seller of the equipment and I am out the money. It was picked up at my place in north Texas by this driver who is from the RGV and was supposed to be delivered to a customer of mine in the Texas Panhandle. Presumably the driver has taken the equipment back to the RGV.

Who has the chain of custody of the machine? Is it still yours or your customers while the shipping is happening? Asking as example, when I bought a truck from a Ford dealer in Ohio, they put the shipping on me to get it to Texas. They wanted no responsibility so it would have been on me if it was stolen or damaged.

You need to be going after the broker, not the trucking company. You have no contract with the trucking company, it's with the broker. Good job for the last 40 loads or not, I would lawyer up and go after them hard. I get the feeling from your posting they are playing the "aww shucks, we got duped by a foreign trucker, I'm sorry" game. Has the broker filed a theft charge against them, or are they relying on you to do it?

Second, don't use air tags. I own a trucking company and use them as decoys as if you have an iPhone it alerts you that an air tag is nearby. There are better trackers to use that aren't traceable. We have asset trackers on all of our trailers that run through our ELD provider.

Not to hit a man when he's down, but if you need help moving equipment I'd love to talk about it. I own a trucking company based in Fort Worth. email is username at gmail
Aggie118
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If anyone has any recommendations for an attorney, I am looking for legal advice with what my options are to proceed. Thank you.
FCBlitz
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Hank the Grifter said:

Tho guy is begging to get ventilated.


….on this quiet, still night with a rain rolling in. A truck thief's walks into his house and see's a figure wearing all white holding a pistol that looks home made, almost steam punkish. There a flash, a thud and the truck theif fades to black.


…..wouldn't that be nice.
Bradley.Kohr.II
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Might be worth calling the ethics division of the bar association.

Prosecutorial discretion is certainly a thing, but it seems like it could be worth giving them a heads up on the DA.
SLF11
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Any update?
Aggie118
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SLF11 said:

Any update?


I have not heard of any update from my county deputy or the broker.

The driver's insurance reached out to me for info and started asking questions about the truck he used since it wasn't on their policy as well as the false identity he used (I can see they're already figuring out their way out of covering the claim) so I just ended the phone call with them. I believe it should be the broker dealing with the driver's insurance, not me.

I am going to give the broker all of the new info I uncovered regarding the last victim on Monday so they have the most up to date info and know that the machine is still out there and not completely gone, and tell them I either need the machine back in 100% shape, no damage or full payment for FMV of the machine by 1/12/26 or I will be filing on their bond and escalating civil suit.

They need to deal with all of the insurance stuff themselves, I was contracted with them, not this scumbag driver.
mts6175
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Aggie118 said:

SLF11 said:

Any update?


I have not heard of any update from my county deputy or the broker.

The driver's insurance reached out to me for info and started asking questions about the truck he used since it wasn't on their policy as well as the false identity he used (I can see they're already figuring out their way out of covering the claim) so I just ended the phone call with them. I believe it should be the broker dealing with the driver's insurance, not me.

I am going to give the broker all of the new info I uncovered regarding the last victim on Monday so they have the most up to date info and know that the machine is still out there and not completely gone, and tell them I either need the machine back in 100% shape, no damage or full payment for FMV of the machine by 1/12/26 or I will be filing on their bond and escalating civil suit.

They need to deal with all of the insurance stuff themselves, I was contracted with them, not this scumbag driver.

I would not deal with the driver's insurance at all nor would I pass info over to the broker yet. I would hire an attorney and let them deal with it. If you are going to have to pursue the broker on this you are just giving them ammo to load in the magazine against you.

I don't have a specific attorney to recommend, but you may try making a call to Kelly Hart Law Firm in Fort Worth and see if they have a suggestion. I know they have a lot of attorneys that work in the transportation sector. I have had to deal with them as a witness on assets I sold previously and they are a good firm.
Aggie118
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mts6175 said:

Aggie118 said:

SLF11 said:

Any update?


I have not heard of any update from my county deputy or the broker.

The driver's insurance reached out to me for info and started asking questions about the truck he used since it wasn't on their policy as well as the false identity he used (I can see they're already figuring out their way out of covering the claim) so I just ended the phone call with them. I believe it should be the broker dealing with the driver's insurance, not me.

I am going to give the broker all of the new info I uncovered regarding the last victim on Monday so they have the most up to date info and know that the machine is still out there and not completely gone, and tell them I either need the machine back in 100% shape, no damage or full payment for FMV of the machine by 1/12/26 or I will be filing on their bond and escalating civil suit.

They need to deal with all of the insurance stuff themselves, I was contracted with them, not this scumbag driver.

I would not deal with the driver's insurance at all nor would I pass info over to the broker yet. I would hire an attorney and let them deal with it. If you are going to have to pursue the broker on this you are just giving them ammo to load in the magazine against you.

I don't have a specific attorney to recommend, but you may try making a call to Kelly Hart Law Firm in Fort Worth and see if they have a suggestion. I know they have a lot of attorneys that work in the transportation sector. I have had to deal with them as a witness on assets I sold previously and they are a good firm.


Thanks for the feedback.

Just curious, what is the downside to letting the broker know what this guy is doing and how they can possible get the machine back and speed this all up. I have a feeling that they would be willing to pay the extra cash just to get this all behind them and avoid going through insurance, law suit, etc. I would just be telling them what is actually happening so they know that the machine is still out there and retrievable vs them just assuming it's completely gone and us all going through an insurance slog. Basically - I would rather get the machine back asap then risk neither insurance paying out and the guy really ditching the machine and me be left with nothing. The best way I see to get the machine back is giving the broker all the info so they can work things out with the scumbag.

They have been trying to pay the guy the whole time, but he would not let them as his plan is to try and get to the owner (me) to extort them for more cash. I will not entertain that and have not answered any of his calls, so the driver would probably be willing to just get paid by the broker and move on.

Also worth noting, the new info is in the police report so the broker could access there.


Thanks for your advice.
average_joker
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Point of order, you said this guy was on probation? I would think there's no such thing as a "little charge" whilst on probation. Am I wrong?
Señor Chang
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txags92
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average_joker said:

Point of order, you said this guy was on probation? I would think there's no such thing as a "little charge" whilst on probation. Am I wrong?

All depends on his local DA.
Aggie118
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Update:

I was looking through his criminal records this morning and it lists possible relatives. It appears his brother (also has criminal records) is in cahoots with him and his name is tied to several hauling LLC's with active DOT numbers. Clearly they do this together.

I have it on good authority that the yard they take these items back to is their Mother's property. I wonder if she knows what's going on or if she thinks they are running a legit business there. I was able to look into her as well and she is a local business owner and appears to be quite involved in the community. Her Facebook seems pretty innocent and business/community oriented. Has posts with several relatives but neither of the sons.

Not sure that this info does anything for me but I like to know who I am dealing with and it provided some insight. Makes me think that this is more of a limited crime scope and not a larger crime network in or around the RGV which makes me feel a little better. It's nice that it's a family owned and operated crime business.
Ryan the Temp
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Can the mother be charged with possession of stolen property if the equipment is there?
txags92
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Aggie118 said:

Update:

I was looking through his criminal records this morning and it lists possible relatives. It appears his brother (also has criminal records) is in cahoots with him and his name is tied to several hauling LLC's with active DOT numbers. Clearly they do this together.

I have it on good authority that the yard they take these items back to is their Mother's property. I wonder if she knows what's going on or if she thinks they are running a legit business there. I was able to look into her as well and she is a local business owner and appears to be quite involved in the community. Her Facebook seems pretty innocent and business/community oriented. Has posts with several relatives but neither of the sons.

Not sure that this info does anything for me but I like to know who I am dealing with and it provided some insight. Makes me think that this is more of a limited crime scope and not a larger crime network in or around the RGV which makes me feel a little better. It's nice that it's a family owned and operated crime business.

I would be tempted have a lawyer contact the mother and tell her you are going to be sending a representative accompanied by law enforcement to see if your stolen property is being stored at her place and just see how she reacts.
Burdizzo
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Interesting how things work some time. I hired a guy to build some privacy fence for me a few years back. Stupid me wrote him a check for materials when he started. He wanted me to write the check to his wife because he claimed the company was in her name. He then proceeded to start the job and then left it unfinished (repeat scammer who had been on KSAT several times). I sent a demand letter to his wife since the check was made to her. Also copied the detective working the case. Wife's mother was the one who sent the money back to me. Detective thanked me for getting it done, and he used my paperwork to demonstrate the steps they should be taken to document everything.

Document, document, document. Next time I would go so far as getting a copy of the driver's DL and the vin of the transport vehicle.

I never got to the point of needing an attorney. Hope you are made whole on this.
Aggie118
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txags92 said:

Aggie118 said:

Update:

I was looking through his criminal records this morning and it lists possible relatives. It appears his brother (also has criminal records) is in cahoots with him and his name is tied to several hauling LLC's with active DOT numbers. Clearly they do this together.

I have it on good authority that the yard they take these items back to is their Mother's property. I wonder if she knows what's going on or if she thinks they are running a legit business there. I was able to look into her as well and she is a local business owner and appears to be quite involved in the community. Her Facebook seems pretty innocent and business/community oriented. Has posts with several relatives but neither of the sons.

Not sure that this info does anything for me but I like to know who I am dealing with and it provided some insight. Makes me think that this is more of a limited crime scope and not a larger crime network in or around the RGV which makes me feel a little better. It's nice that it's a family owned and operated crime business.

I would be tempted have a lawyer contact the mother and tell her you are going to be sending a representative accompanied by law enforcement to see if your stolen property is being stored at her place and just see how she reacts.


Not a bad idea, if I reach out at all that's how I'll do it. Not going to do anything on my own. Don't want to jeopardize the case in any way.
 
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