Heavy Duty Trucking Logo
MenuMENU
SearchSEARCH

Sentenced Crime Syndicate Stole $30M in Cargo

Four sentences were handed out in a multi-year cargo theft case responsible for more than $30 million in goods stolen over nearly three years.

June 4, 2018
Sentenced Crime Syndicate Stole $30M in Cargo

A Louisville-based crime syndicate was responsible for more than $30 million in stolen cargo over a three-year span.

Credit:

HDT File Image

2 min to read


Four members of a Louisville, Kentucky-based crime ring have been sentenced for their roles in a cargo theft conspiracy that lasted from August 2012 to May 2015 and was responsible for more than $30 million in stolen cargo.

Robert Santos-Gonzalez, Carlos Enrique Freire-Pifferrer, and two truck drivers (Juan Perez-Gonzalez and Eduardo Hernandez) were named along with nine others in a 23-count indictment involving cargo stolen from more than nine different states. They were sentenced in a federal court in New Albany, Indiana, by a U.S. District judge.

Ad Loading...

Targeted loads included valuable commodities such as cell phones, appliances, apparel, computers, pharmaceuticals, cigarettes, and other goods. The co-conspirators would monitor distribution facilities that were known to haul valuable goods, conduct surveillance of the facility, and follow tractor-trailers leaving the facility to wait for an opportunity to steal the cargo.

When a driver would stop at a truck stop to rest or refuel, the group would steal the entire truck and trailer. The truck was usually abandoned within 20 miles of the theft, but the trailer would be hooked up to a waiting truck operated by another member of the crime ring and driven to Louisville, where arrangements were later made to sell the goods.

Due to their prior criminal history and extensive involvement in the new criminal conspiracy, the court on sentenced Santos to 150 months imprisonment and Perez to 108 months imprisonment. Freire and Hernandez were sentenced to 87 months and 12 months, respectively.

Ad Loading...

The convictions in the case were the result of a long investigation by the FBI and Kentucky State Police Vehicle Investigations Branch, with assistance from the Louisville Metropolitan Police Department, Wythe County Sherriff’s Office, Fayette County, Ohio Sherriff’s Office, and the National Insurance Crime Bureau.

Related: Six Steps to Thwart Cargo Theft

More Safety & Compliance

Illustration of inside truck cab with dashcam on window, definition of research, and ATRI logo

ATRI Wants Motor Carriers for Driver-Facing Camera Study

In this new study, the American Transportation Research Institute will explore how driver-facing cameras can impact safety and operational metrics in trucking fleets.

Read More →
Man seated in front of computer with inset of insights generated for a truck driver

Netradyne Intelligence Uses New AI Agents to Automate Response to In-Cab Camera Data

The company called the next-generation in-cab camera safety platform "a fundamental shift from systems that report on what happened to systems that actively drive what should happen next."

Read More →
Maintenanceby Deborah LockridgeJune 15, 2026

Mack, Volvo Issue ‘Do Not Drive’ Recall on Possible Wheel-Offs

Owners will be sent advance notice not to operate their affected vehicles until the remedy is performed.

Read More →
Ad Loading...
Fleetworth-Lytx integration.

Fleetworthy Integrates Lytx Video Snapshots into Safety+ Platform

A new Fleetworthy-Lytx integration gives fleet managers access to video context alongside safety event data, streamlining driver coaching and incident review.

Read More →
Podcast thumbnail illustration
Fleet ManagementJune 4, 2026

How Waste Connections is Using Data, Telematics, and AI

How do you manage and maintain more than 18,000 connected trucks? Data. Lots of it.

Read More →
Fleet Advantage TRUST

Fleet Advantage: Top Logistics Fleets Outperform National Safety Benchmarks

Fleet Advantage's latest TRUST Safety Index found leading logistics fleets maintained significantly lower out-of-service rates and stronger safety scores than national averages, while highlighting persistent challenges related to tires, brakes, and unsafe driving behaviors.

Read More →
Ad Loading...
YouTube thumbnail showing Chuck Palmer illustration with refuse truck in background

Why Fleet Data Matters More Than Ever at Waste Connections [Watch]

Waste Connections' Chuck Palmer explains how telematics, predictive maintenance, safety analytics, and AI help keep vehicles on the road and drivers safe in this episode of HDT Talks Trucking.

Read More →
Thumbnail for podcast episode
Safety & ComplianceMay 28, 2026

Short Takes: How K&B is Using AI

Fleets need to "get on board the train" with AI, says Lance Evans of K&B Transportation in this HDT Talks Trucking Short Takes episode.

Read More →
Thumbnail for podcast episode
Safety & ComplianceMay 28, 2026

Short Takes: Inside K&B’s Truck Safety Tech

Listen to learn how K&B Transportation uses cellphone-blocking technology, speed management systems, weather geofencing, bridge avoidance tools, and more to improve driver safety.

Read More →
Ad Loading...
Illustration with caution graphic in background and photos of autonomous trucks
Safety & Complianceby Jack RobertsMay 27, 2026

The Biggest Gap in Driverless Trucking Isn’t Tech. It’s Safety Validation

Nauto’s Stefan Heck says autonomous trucks are advancing quickly but proving they’re safe enough for large-scale deployment may be the industry’s hardest challenge.

Read More →