Nigel Dwane Luchin, ATM Theft, Missouri 2024

A Houston, Texas, man was brought to justice after stealing from an automated teller machine (ATM) at an Ozark, Mo., bank.

Nigel Dwane Luchin, 26, was indicted by a federal grand jury in Springfield, Mo., for his role in the theft from the ATM at Southern Bank, located at 2471 Jackson Road in Ozark, Mo.

According to an affidavit filed in support of the original criminal complaint, Luchin was part of a group of unidentified subjects who used a stolen Ford F-250 pickup truck to destroy the ATM on Oct. 30, 2023. They used a chain and two large hooks to dismantle the door to the ATM, stealing $30,700 from the ATM and leaving the bank.

Investigators learned the pickup truck had been stolen from the parking lot of Tom’s Diesel in Nixa, Mo., at about 12:30 a.m. the same day. They reviewed surveillance videos from businesses in the area, which allegedly showed Luchin and others arriving at the area in two vehicles – a Chrysler Voyager minivan and a Toyota Highlander – and leave the area with the stolen pickup. Both the Voyager and the Highlander were identified on a license plate reader and traced to two car rental agencies in Houston. Later the same day, a license plate reader in Houston captured both of those vehicles traveling in the same direction.

Ozark police officers searched the stolen pickup truck and found Luchin’s Texas identification card on the driver’s seat.

The charges against Luchin include one count of entering a bank with the intent to commit bank theft and one count of bank theft. The case is being prosecuted by Assistant U.S. Attorney Stephanie L. Wan and investigated by the FBI and the Ozark, Mo., Police Department.

Luchin’s current status is pending trial. The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

The indictment replaces a federal criminal complaint that was filed against Luchin on Nov. 6, 2023.

Related Federal Cases