A 22-year-old Houston man has entered a guilty plea to theft from an interstate cargo shipment, announced US Attorney Ryan K. Patrick.
Maksims Klopovs admitted he was to be paid for picking up a large load of electronics originally set for delivery to a college in Corpus Christi.
The investigation revealed that on June 17, 2019, authorities suspected a shipment of approximately $100,000 worth of computers and other electronics might be stolen. They were bound for Del Mar College in Corpus Christi.
After the shipment left the warehouse in Illinois, someone had changed the delivery instructions using an online system. Rather than deliver it directly to Del Mar College, the shipping company was asked to hold the load at their Corpus Christi warehouse for pickup.
Del Mar College did not request the change.
Klopovs arrived at the warehouse driving a rented U-Haul truck. He presented a fraudulent Texas driver’s license bearing his photo, but with the name Martin Smith. He also showed what was determined to be a fraudulent Del Mar College ID card with the title of Operations Manager also bearing his photograph and with the Smith name. He also had a Del Mar College business card in the name of Martin Smith.
Klopovs claimed the shipment and began to load the electronics into the rental truck. Authorities then took him into custody.
US District Judge Nelva Gonzales Ramos will impose sentence April 6. At that time, Klopovs faces up to 10 years in federal prison and a possible $250,000 maximum fine.
Klopovs has been and will remain in custody pending that hearing.
Immigration and Customs Enforcement’s Homeland Security Investigations conducted the investigation. Assistant US Attorney Robert D. Thorpe Jr. is prosecuting the case… Department of Justice