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Man Pleads Guilty to “Double-Broker” Scheme
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<blockquote data-quote="admin" data-source="post: 205" data-attributes="member: 1"><p>According to his plea agreement, Padilla conducted what is known as a “double-broker” scheme. </p><p></p><p>As a part of the scheme, Padilla stole the identity of a Spring Valley interstate carrier and agreed to make deliveries using the company’s stolen identity. Then, rather than delivering the loads, <strong>Padilla posed as a shipper and re-brokered the same loads to other carriers who delivered the freight.</strong> Padilla then collected the payments for the completed deliveries but did not pay the carriers who actually delivered the loads and were unaware that Padilla was running a double-broker scheme. Padilla orchestrated most of the scheme from Tijuana, Mexico.</p></blockquote><p></p>
[QUOTE="admin, post: 205, member: 1"] According to his plea agreement, Padilla conducted what is known as a “double-broker” scheme. As a part of the scheme, Padilla stole the identity of a Spring Valley interstate carrier and agreed to make deliveries using the company’s stolen identity. Then, rather than delivering the loads, [B]Padilla posed as a shipper and re-brokered the same loads to other carriers who delivered the freight.[/B] Padilla then collected the payments for the completed deliveries but did not pay the carriers who actually delivered the loads and were unaware that Padilla was running a double-broker scheme. Padilla orchestrated most of the scheme from Tijuana, Mexico. [/QUOTE]
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Man Pleads Guilty to “Double-Broker” Scheme
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