Tijuana man sentenced to jail for ‘double-brokering’ scheme focusing on San Diego truckers

A resident of Mexico was just lately sentenced to greater than two years in jail for orchestrating a fancy ‘double-broker’ scheme supposed to defraud motor carriers and freight brokers working in California.

On February 23, 2023, Tijuana resident Alexis Castillo Padilla was sentenced to 30 months of incarceration, 36 months of supervised launch, $239,904 in restitution, and a $400 particular evaluation within the U.S. District Courtroom for the Southern District of California.

Padilla pleaded responsible in October 2022 to 4 counts of wire fraud.

Authorities say that Padilla stole the id of an interstate service positioned in Spring Valley in San Diego County, California, and agreed to ship masses utilizing that service’s id. Nevertheless as an alternative of delivering these masses, Padilla posed as a shipper and re-brokered the masses to different trucking corporations, who truly delivered the freight. Padilla collected the funds from prospects because the Spring Valley service and didn’t pay the trucking corporations that really delivered the cargo.

A lot of the double-broker scheme was orchestrated from Tijuana, Mexico, authorities say.

Padilla was arrested in Italy and extradited to the USA on Could 27, 2022.

“Padilla used deceit and deception to defraud freight brokers and interstate carriers attempting to make an trustworthy residing transferring items all through the USA,” stated U.S. Lawyer Randy Grossman. “He’ll now be held to account for his crimes although they had been dedicated from outdoors the USA.”

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