Jose Gonzalo-Paulette, Meat Theft Scam, Nebraska 2014

Meat Theft Scam Unfolds in Nebraska

Florida men, Jose Gonzalo-Paulette and Guillermo Riol, have been charged with a meat theft scam that resulted in the loss of over $330,000 worth of meat products from meat processing facilities in Omaha, Nebraska.

According to authorities, Gonzalo-Paulette, age 25, and Riol, age 39, were indicted in May of 2014 by a federal grand jury for their alleged involvement in a scheme to steal loads of meat cargo by pretending to be the legitimate freight haulers to whom authority to transport the loads had been given.

The indictment charges the defendants with conspiracy to commit wire fraud, conspiracy to transport stolen property in interstate commerce, and two counts of aggravated identity theft. If convicted, each defendant faces a maximum of up to 20 years in prison for conspiracy to commit wire fraud, 5 years for conspiracy to transport stolen property in interstate commerce, as well as a mandatory two years consecutive for each of the aggravated identity theft counts.

The scheme allegedly involved the defendants using the identities of truck drivers from Pennsylvania and posing as representatives of a legitimate trucking company to bid on hauling a load of beef product from Nebraska Beef to a destination in New York and a load of pork product from Quality Pork International to a destination in Texas.

While posing as representatives of U.S. Road Corporation, Gonzalo-Paulette and Riol were provided two loads of beef from Nebraska Beef valued at $308,797 and a load of pork from Quality Pork International valued at approximately $25,000. The loads of meat picked up by Gonzalo-Paulette and Riol never made it to their intended destinations in New York and Texas and were never located.

Both defendants were arrested in Florida and are scheduled to make their initial appearances in U.S. District Court for the District of Nebraska on July 3, 2014.

The case was investigated by the U.S. Department of Agriculture – Office of Inspector General, the Miami Metropolitan Major Theft Task Force, the Polk County Florida Sheriff’s Office, the Nebraska State Patrol, and the Omaha Police Department.

The indictment alleges that the two used the identities of truck drivers from Pennsylvania and posed as representatives of a legitimate trucking company to bid on hauling a load of beef product from Nebraska Beef to a destination in New York and a load of pork product from Quality Pork International to a destination in Texas.

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