Federal Court Jails Father and Sons for Trucking Fraud Identity Theft Scam
March 15, 2011
Trucker to Trucker is the premier online resource for finding trucks for sale.
Today we focus on the case of a father and his sons jailed by a federal
court for a major trucking scam:
A man and his two sons were committed to federal penitentiary for a major trucking
scam involving identity theft, double broking and criminal failure to pay legitimate trucking
carriers for work performed.
This case also underlines the dangers of identity
theft for truck drivers and carriers.
Rubik Aveytan, together with sons, Alfred and Allen Aveytan, established shell companies entered on
the Federal Motor Carrier Safety Administration's (FMCSA)Safety and Fitness Electronic Records
System (SAFER).
They then proceeded to make more than $1 million by double broking. This included
contracting legitimate carriers to haul loads but failing to pay them for the work performed, and in
addition, they also took freight from some of the customers' loads.
Aveytan senior was sentenced to 50 months with his sons receiving 60 months each for
their part in the elaborate fraud. In addition, they were ordered, jointly and severally, to repay
$1.18 million (jointly and severally means that all remain liable to repay the restitution if any of
the others fail to pay back the stolen funds).
The scheme involved setting up Pennsylvania telephone numbers and utilizing a forged
CDL issued in California. These were then used to open a series of mailboxes at a variety of mailbox
businesses.
The fraud was then conducted by the men contracting with customers to haul loads, but they also
then broked the loads on through the shell companies they owned and controlled. Then the money was
collected from the customer, but the trucking companies which actually performed the work were not
paid for their services. The men also arranged to steal freight from a number of loads.
To help evade detection, the Aveytans used a credit card of a third-party to pay the
$300 fee required to obtain a carrier authority.
A number of stolen loads included liquor, which is easily disposed of on the black
market. One customer receiver noted that 781 cases of alcohol was missing, while another driver
reported that over 800 cases were missing from a load he carried. The Aveytans advised the truck
driver to avoid weigh stations and to rush the load to the receiver.
The Aveytan
investigation was mounted by the US Bureau of Alcohol, Tobacco and Firearms in conjunction
with the US Post Office. The FMCSA also provided supporting services.