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Truck driver steals $2.9M tungsten oxide using fake documents

Greenfield, Indiana, police arrested 31-year-old Deepak Kumar of Fresno, California, after stopping his semi-truck on Interstate 70 and recovering nearly $2.9 million worth of tungsten oxide powder stolen in Pennsylvania on June 25. Authorities say Kumar used fraudulent documents to secure a 40,000-pound shipment bound for Mitsubishi Materials Corporation in Japan. Valued at $2,857,500, the cargo was seized following a search warrant executed in Hancock County. Kumar faces theft charges in Pennsylvania and potential additional charges in Indiana. The investigation remains open, with no further suspects identified or details disclosed about the forged documentation.

Original source: freightwaves.com

Truck driver steals $2.9M tungsten oxide using fake documents
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Greenfield, Indiana, police arrested 31-year-old Deepak Kumar of Fresno, California, after stopping his semi-truck on Interstate 70 and recovering nearly $2.9 million worth of tungsten oxide powder stolen in Pennsylvania on June 25. Authorities say Kumar used fraudulent documents to secure a 40,000-pound shipment bound for Mitsubishi Materials Corporation in Japan. Valued at $2,857,500, the cargo was seized following a search warrant executed in Hancock County. Kumar faces theft charges in Pennsylvania and potential additional charges in Indiana. The investigation remains open, with no further suspects identified or details disclosed about the forged documentation.

Greenfield police say officers stopped a wanted semi-truck on Interstate 70 and recovered nearly $2.9 million worth of tungsten oxide powder allegedly stolen in Pennsylvania.

Recovery of stolen cargo

Police in Greenfield, Indiana, arrested a California truck driver after officers recovered nearly $2.9 million worth of tungsten oxide powder that police said thieves stole during a cargo theft in Pennsylvania.

June 28 news release from the Greenfield Police Department, officers received an alert around 6 a.m. Saturday regarding a wanted semi tractor-trailer traveling eastbound on Interstate 70 into Hancock County. Police said the truck was connected to a cargo theft that occurred in Pennsylvania on June 25. Officers located the truck and trailer just west of the Greenfield exit at mile marker 104, confirmed the information and conducted a traffic stop.

Police identified the driver as Deepak Kumar, a 31-year-old resident of Fresno, California. Authorities said Kumar used fraudulent documents to obtain a load of nearly 40,000 pounds of tungsten oxide powder. Police valued the shipment at $2,857,500 and said it was headed to Mitsubishi Materials Corporation in Japan.

Deepak Kumar, 31, of Fresno, California, was arrested on June 27 after Greenfield police recovered a shipment of tungsten oxide powder valued at about $2.9 million. Police said Kumar faces theft-related charges in Pennsylvania.

Search warrant confirms stolen cargo

Greenfield police arrested Kumar at the scene on an active arrest warrant issued by the state of Pennsylvania. the warrant charges Kumar with theft by unlawful taking of movable property and criminal use of a communication facility.

Officers transported Kumar to the Hancock County Jail following the arrest. Police said the Hancock County Prosecutor’s Office will determine whether Kumar will face criminal charges in Indiana related to the traffic stop and evidence recovered during the subsequent search warrant.

Police said officers impounded the truck and trailer through Inman’s Towing of Greenfield following the traffic stop. Investigators held both as evidence while they requested a search warrant. After a judge issued the warrant, officers searched the trailer and confirmed it contained the reported stolen cargo.

a representative of Mitsubishi Materials Corporation traveled to Greenfield on Sunday and took possession of the recovered shipment.

Investigation remains ongoing

The Greenfield Police Department has not identified the Pennsylvania business where investigators allege the cargo theft occurred. Authorities also have not released additional information describing the fraudulent documents investigators said Kumar used to obtain the cargo.

Police have not identified additional suspects or released court documents describing the alleged cargo theft. The department said the Hancock County Prosecutor’s Office will determine whether Kumar will face additional criminal charges in Indiana related to the traffic stop and the evidence recovered during the search warrant.

FreightWaves requested additional information from the Greenfield Police Department and the Hancock County Prosecutor’s Office, including whether additional court records are available and whether prosecutors plan to file Indiana charges. Neither agency responded before publication. FreightWaves will update this story as additional information becomes available.

Click here for more articles on cargo theft and freight fraud by Phillip Brink.

$500K bourbon shipment stolen in alleged carrier impersonation scheme – FreightWaves

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Montana man sentenced in $182K equipment theft – FreightWaves

Source: FreightWaves

Compiled from international media by the SCI.AI editorial team.

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