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Help with stolen machine

71,715 Views | 491 Replies | Last: 15 hrs ago by BuddysBud
Guitarsoup
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Aggie118 said:

one safe place said:

Aggie118 said:

I can't wait for him to be in his Texas state prison cell explaining to his cell mate, "I'm telling you man, they got it all wrong, it was a civil dispute!".

Oh, and I forgot to mention, the investigator also said that he saw a photo of him with a new skid steer on the back of the trailer so he was already onto the next "civil dispute".

Also, I want to know who negotiated him down from $7500 cash to $7200 cash on a dang near $50,000 machine.


First of all, sorry this happened to you. Nobody deserves something like this. Read the first page of posts then jumped to the last page to see if any resolution! As to the person who paid $7,200 for the machine, he had to know it was stolen. Can anything be done to bring him into this mess or be sure he pays for buying stolen merchandise? Bet the buyer has bought other stolen stuff in the past. If this has been addressed elsewhere in the thread, I apologize.


If they find him/the machine maybe but unlikely. He will probably just claim ignorance.


If he was buying a $50 skidsteer for $7k, he should have known it was stolen. The standard in Texas is did you know or should you have known it was stolen. Because of the value of the skidsteer, possession of it is a felony.
Aggie118
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Guitarsoup said:

Aggie118 said:

one safe place said:

Aggie118 said:

I can't wait for him to be in his Texas state prison cell explaining to his cell mate, "I'm telling you man, they got it all wrong, it was a civil dispute!".

Oh, and I forgot to mention, the investigator also said that he saw a photo of him with a new skid steer on the back of the trailer so he was already onto the next "civil dispute".

Also, I want to know who negotiated him down from $7500 cash to $7200 cash on a dang near $50,000 machine.


First of all, sorry this happened to you. Nobody deserves something like this. Read the first page of posts then jumped to the last page to see if any resolution! As to the person who paid $7,200 for the machine, he had to know it was stolen. Can anything be done to bring him into this mess or be sure he pays for buying stolen merchandise? Bet the buyer has bought other stolen stuff in the past. If this has been addressed elsewhere in the thread, I apologize.


If they find him/the machine maybe but unlikely. He will probably just claim ignorance.


If he was buying a $50 skidsteer for $7k, he should have known it was stolen. The standard in Texas is did you know or should you have known it was stolen. Because of the value of the skidsteer, possession of it is a felony.


I tend to agree. I think the only saving grace would be if the thief told some story about being desperate for cash for medical bills etc to some old timer who believed him. But even then I would have some questions, and I would certainly wonder why an honest buyer wouldn't want to run the serial number with a Kubota dealer or police station.
CowtownAg06
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Seems like we are moving to a best case scenario of:

1.) you get kept whole financially by broker's insurance
2.) homeboy does time for this one plus his probation

Getting the original machine back seems unlikely.
Deerdude
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I don't think it's a Kubota but I'm not bothering to read back past the OP. My Kubota has tracking in it. I can go to app and see exactly where it is including address and pin.
I'm sure that this feature is easy to disable.
Aggie118
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Deerdude said:

I don't think it's a Kubota but I'm not bothering to read back past the OP. My Kubota has tracking in it. I can go to app and see exactly where it is including address and pin.
I'm sure that this feature is easy to disable.


It is a 2022 Kubota and unfortunately does not have telematics (which is shocking for a $75,000+ when new, piece of equipment to not have it).
Aggie118
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CowtownAg06 said:

Seems like we are moving to a best case scenario of:

1.) you get kept whole financially by broker's insurance
2.) homeboy does time for this one plus his probation

Getting the original machine back seems unlikely.


Yes sounds like he will get locked up according to the investigator, especially since Grayson county will be dealing with him.

As for insurance, let's hope so, without me having to sue them for it.

I was able to determine with my attorney that the attorney that reached out on behalf of the broker is an insurance attorney that was appointed to the broker, which means that they are taking it seriously and most likely want to settle this. My attorney seemed to think that was a better sign, than an insurance adjuster reaching out to me, trying to nickel and dime me and offer a low ball value.
Deerdude
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Aggie118 said:

Deerdude said:

I don't think it's a Kubota but I'm not bothering to read back past the OP. My Kubota has tracking in it. I can go to app and see exactly where it is including address and pin.
I'm sure that this feature is easy to disable.


It is a 2022 Kubota and unfortunately does not have telematics (which is shocking for a $75,000+ when new, piece of equipment to not have it).


I bought a 25 with it, but not sure when they started adding or if it's an option. I just know it came on mine.
Dang I hope you pull this off.
Aggie118
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Deerdude said:

Aggie118 said:

Deerdude said:

I don't think it's a Kubota but I'm not bothering to read back past the OP. My Kubota has tracking in it. I can go to app and see exactly where it is including address and pin.
I'm sure that this feature is easy to disable.





It is a 2022 Kubota and unfortunately does not have telematics (which is shocking for a $75,000+ when new, piece of equipment to not have it).


I bought a 25 with it, but not sure when they started adding or if it's an option. I just know it came on mine.
Dang I hope you pull this off.


Me too I think we're getting closer. The investigator just sent me some photos of texts that he sent to his friends showing the machine and saying that he'll do $9000 cash on it so they can make a little bit on it selling it for $15,000. He even says that "it's an expensive machine like $50,000.".
Ogre09
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Aggie118 said:

Deerdude said:

Aggie118 said:

Deerdude said:

I don't think it's a Kubota but I'm not bothering to read back past the OP. My Kubota has tracking in it. I can go to app and see exactly where it is including address and pin.
I'm sure that this feature is easy to disable.





It is a 2022 Kubota and unfortunately does not have telematics (which is shocking for a $75,000+ when new, piece of equipment to not have it).


I bought a 25 with it, but not sure when they started adding or if it's an option. I just know it came on mine.
Dang I hope you pull this off.


Me too I think we're getting closer. The investigator just sent me some photos of texts that he sent to his friends showing the machine and saying that he'll do $9000 cash on it so they can make a little bit on it selling it for $15,000. He even says that "it's an expensive machine like $50,000.".




I'm loving what an idiot he is documenting his crime so thoroughly. Hopefully he spends some significant time in Huntsville.
Aggie118
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Ogre09 said:

Aggie118 said:

Deerdude said:

Aggie118 said:

Deerdude said:

I don't think it's a Kubota but I'm not bothering to read back past the OP. My Kubota has tracking in it. I can go to app and see exactly where it is including address and pin.
I'm sure that this feature is easy to disable.





It is a 2022 Kubota and unfortunately does not have telematics (which is shocking for a $75,000+ when new, piece of equipment to not have it).


I bought a 25 with it, but not sure when they started adding or if it's an option. I just know it came on mine.
Dang I hope you pull this off.


Me too I think we're getting closer. The investigator just sent me some photos of texts that he sent to his friends showing the machine and saying that he'll do $9000 cash on it so they can make a little bit on it selling it for $15,000. He even says that "it's an expensive machine like $50,000.".




I'm loving what an idiot he is documenting his crime so thoroughly. Hopefully he spends some significant time in Huntsville.



A quick Google shows that this is a 3rd degree felony based on the value of the machine he stole (supposed to be 2-10 years + fines). I would have to think combined with the fact that he's already on probation and all of his other active criminal activity that hopefully he will at least get a few years behind bars and not be able to plea it down or just get another probation.
Deerdude
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When they start the go fund me for prosecution expenses, count me in. Can't see the DA pleading down to save money.
Aggie118
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Update:

Finally got the representation letter from the broker's attorney. It essentially says we are co-victims and that they are not responsible for my loss as they did not take possession of the equipment themselves. They acted as the broker and not the actual carrier. The carrier (thief is responsible for harming us both).

Our attorneys are talking tomorrow.
Mathguy64
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My response? See you in court Ace. Triple damages are now in effect.
Guitarsoup
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Aggie118 said:

Update:

Finally got the representation letter from the broker's attorney. It essentially says we are co-victims and that they are not responsible for my loss as they did not take possession of the equipment themselves. They acted as the broker and not the actual carrier. The carrier (thief is responsible for harming us both).

Our attorneys are talking tomorrow.

Do they know what brokers do?
RED AG 98
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Guitarsoup said:

Aggie118 said:

Update:

Finally got the representation letter from the broker's attorney. It essentially says we are co-victims and that they are not responsible for my loss as they did not take possession of the equipment themselves. They acted as the broker and not the actual carrier. The carrier (thief is responsible for harming us both).

Our attorneys are talking tomorrow.

Do they know what brokers do?

They absolutely do, but they also know what attorneys do, and I will cite this as example #42,572,620 why I don't talk to them without counsel present.
Nagler
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Aggie118 said:

Update:

Finally got the representation letter from the broker's attorney. It essentially says we are co-victims and that they are not responsible for my loss as they did not take possession of the equipment themselves. They acted as the broker and not the actual carrier. The carrier (thief is responsible for harming us both).

Our attorneys are talking tomorrow.


I want that gig. All the upside, no downside. Pay me and if things go to ****, not my problem.
Centerpole90
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Well, since they don't have any damages except you being mad at them; that tells you what they think of your claim.

I suspect your attorney will drive home the point that they did not vet the carrier adequately. I know the bad actor was impersonating a 'legit' carrier, but somewhere along the way they had to have direct contact with him to vector him to you. Any google search involving broker responsibility when carriers are bad actors start off with POINT #1: It's the broker's job to vet carriers. I think someone even pointed that out way back on the first page
or two of this thread.

I hope your lawyer is an a**hole.
Guitarsoup
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Aggie118 said:

Update:
First of all, huge thank you to Centerpole90 for all of your help.

The driver/carrier insurance is unsurprisingly claiming that this is not covered because they are classifying it as "non-delivery". A little googling and it looks like they cover theft but only if it's stolen by a third party, doesn't count if it's the driver/carrier who does it?

Now it will presumably fall to the broker's insurance who I would think will make the same argument and deny the claim.

At this point, the way I see it, it will likely come down to the broker bond, or them paying out of pocket either voluntarily to avoid me filing on their bond, civil suit, legal fees, FMCSA complaint filed etc… or I will have to go to court to sue them.

I feel like I would have a very strong case against them for negligence alone. Just a few things they did or didn't do…

- Didn't check how long they were in business before hiring them (they created this LLC December 15th and just got insurance the 16th).
- Didn't verify that the vehicle and insurance matched.
- Didn't verify that the driver's ID and the driver were the same people.
- Didn't verify that the guy had a carrier/boss, he is just a sole operator (not in itself bad, but paired with the fact it was just started definitely a red flag).
- Didn't pay extra for GPS tracking because it costs more (have this in writing) said they are going to start doing that now.
- The transport LLC was called "Sacurehaul LLC", I feel like misspelling should've been a red flag.
- Also have emails from my broker agent and the owner of the company apologizing for hiring this guy and taking full responsibility for my machine and it's safe delivery.

These are just a few of the bullet points.


This from early in the thread should be enough to tell those attorneys to GFY.
Shayboy3
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S
Lawyers and a crappy trucking company……
This is 100% on the trucking company YOU hired. Their employee or contract work is whom they had insurance on.
I hope you take them to court and not only get your money for loss but all the other trouble, attorney fees and such, that you get some extra as well.
It is exactly what I was afraid of Friday.

Good luck sir
Ogre09
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It's the broker's **** up by sending a thief to your door. They alone are responsible for creating the opportunity for the theft. They are liable for the consequences
AgResearch
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Quote:

Also have emails from my broker agent and the owner of the company apologizing for hiring this guy and taking full responsibility for my machine and it's safe delivery.


Not a lawyer but that sounds like slam dunk court case evidence.
RikkiTikkaTagem
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AgResearch said:

Quote:

Also have emails from my broker agent and the owner of the company apologizing for hiring this guy and taking full responsibility for my machine and it's safe delivery.


Not a lawyer but that sounds like slam dunk court case evidence.


I can already tell you that their lawyer doesn't know they sent you this already. Would love to see the look on their lawyers face when he asks them "Did you send this email admitting you're completely at fault?" and they sheepishly admit "yes".

FancyKetchup14
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RikkiTikkaTagem said:

AgResearch said:

Quote:

Also have emails from my broker agent and the owner of the company apologizing for hiring this guy and taking full responsibility for my machine and it's safe delivery.


Not a lawyer but that sounds like slam dunk court case evidence.


I can already tell you that their lawyer doesn't know they sent you this already. Would love to see the look on their lawyers face when he asks them "Did you send this email admitting you're completely at fault?" and they sheepishly admit "yes".





Aggie118
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Update:

The two attorneys talked today and basically their attorney said he doesn't go to court rooms. He is more of a business law attorney. They do not want to litigate. He said honestly if we sue them and win they are just going to declare bankruptcy as they do not have the money to pay me back.

They said that they want to join forces and assist me suing their insurance company. my attorney was formerly in brokerage and said that he had to teach their attorney several terms and that their attorney did not know what a bond was or what an MC number was. he also said that it didn't seem like their attorney has the full picture on what the broker had said to me over emails and texts as far as responsibility and liability.

My attorney and I are also going to explore going after their surety bond which is for $75,000.

ETA: it sounds like the insurance is denying the claim, claiming that it was an "intervening criminal act". Therefore, they are not liable.
Milwaukees Best Light
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50k bankrupts them. Hell of a business they are running there.
Mathguy64
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If they are bonded that covers their loss to you. What am I missing?

If they go belly up from that it's moot. The bond covers it. They already secured it and that's what it's there for. If they can't afford another one for later that isn't your problem.
Aggie118
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Mathguy64 said:

If they are bonded that covers their loss to you. What am I missing?

If they go belly up from that it's moot. The bond covers it. They already secured it and that's what it's there for. If they can't afford another one for later that isn't your problem.



As far as I understand, the bond can try and deny my claim based on the same thing, the insurance did to them.
jh0400
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That strategy works until the broker realizes that they are cooked no matter what. To win against the insurance denial, they'll have to admit to being negligent in a way that enabled the theft. If that works and their insurance drops them, can they find another insurer to cover them so they can stay in business? If it doesn't, you turn around and sue them based on their admission, and they file bankruptcy.
Aggie118
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jh0400 said:

That strategy works until the broker realizes that they are cooked no matter what. To win against the insurance denial, they'll have to admit to being negligent in a way that enabled the theft. If that works and their insurance drops them, can they find another insurer to cover them so they can stay in business? If it doesn't, you turn around and sue them based on their admission, and they file bankruptcy.



So you're saying that we need to ask them to admit to their insurance that they were negligent which allowed this to happen in the insurance will cover it and subsequently drop them?
jh0400
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I'm not a freight shipping expert, but generally you need a superseding event that would be covered to overcome the denial. Did they offer a basis for the combined suit that they're proposing?
Aggie118
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jh0400 said:

I'm not a freight shipping expert, but generally you need a superseding event that would be covered to overcome the denial. Did they offer a basis for the combined suit that they're proposing?


They are just saying that we are both victims and that we need to go after their insurance since they denied the claim, not them. But they are happy to assist anyway they can. I don't think they are implying that they will be joining me on the suit, but rather that they would just be agreeable and helpful where they can with me suing the insurance.
Mathguy64
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That's hilarious. One insurance carrier refusing to pay but saying they will help go after another insurance carrier.

I hate insurance carriers.
SPF250
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A good attorney will tell you to sue anybody and everybody. Let the court sort it out.
Aggie118
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Mathguy64 said:

That's hilarious. One insurance carrier refusing to pay but saying they will help go after another insurance carrier.

I hate insurance carriers.


Not entirely accurate. The drivers insurance bowed out because it was fraudulent and because they said he didn't pay his premium therefore it was invalid from the start.

The brokers insurance denied their claim. Now the broker themselves are saying that we need to sue their insurance.
RGV AG
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Since the crime involved Cameron county, I believe I would try my luck down there if it were possible/legal. Valley judges and juries are sworn enemies of insurance companies.
 
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