š£ Warrants Served
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Zigmantas allegedly created several fake identities and companies, including both motor carriers and brokers.
A Chicago man is in hot water after being accused of masterminding a massive cargo theft operation that allegedly stole $9.5 million worth of goods. Let's break down what happened.
The 22-page indictment reveals Zigmantas allegedly used aliases like āEgidijus Stankusā and āArturas Liaskeviciusā for check fraud. He reportedly submitted fraudulent bids as a representative of real trucking companies and diverted shipments to warehouses.
Source: CDL Life | Justice.gov
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