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Three Cuban Nationals Detained in U.S. for Stealing Trucks Worth Over $6 Million: Their Method Revealed

Tuesday, April 8, 2025 by Samantha Mendoza

Three Cuban Nationals Detained in U.S. for Stealing Trucks Worth Over $6 Million: Their Method Revealed
- Image © Facebook/Hillsborough County Sheriff's Office

In Tampa, located in Hillsborough County, Florida, three individuals of Cuban descent have been apprehended for their alleged involvement in a sophisticated truck theft operation targeting high-value vehicles. The authorities report that this criminal activity spanned several months and impacted numerous counties across the state, resulting in multimillion-dollar losses for transportation, construction, and infrastructure companies.

The Hillsborough County Sheriff's Office has identified the arrested individuals as Rayge Sanchez, 40; Christian García Díaz, 26; and José Núñez, 29. However, only the images of the first two have been released to the public.

This trio was captured following an extensive investigation by the Sheriff's Vehicle Theft Unit, which successfully uncovered the workings of a highly organized criminal network dedicated to the theft of heavy vehicles.

Economic Impact: A Devastating Blow to Local Infrastructure and Businesses

Commencing in September 2024, this illicit operation was active for several months across at least six Florida counties, including Hillsborough, Polk, Hernando, Pasco, Sarasota, and Pinellas. The authorities suspect that the group stole numerous semi-trailer trucks and dump trucks, which are crucial to the construction, logistics, and freight industries.

The estimated value of the stolen trucks exceeds six million dollars. This figure not only reflects the material cost of the vehicles but also the economic impact their absence poses for the affected companies. The county sheriff emphasized that these stolen trucks were not merely transport vehicles but were essential components in the operational chain of multiple industries.

"These weren't just ordinary stolen trucks," declared Hillsborough County Sheriff Chad Chronister. "They were vital tools for businesses, the livelihood of many families, and key elements in infrastructure projects throughout our region," he added.

Numerous impacted companies faced halted projects, delays in both public and private works, and had to bear the additional costs arising from the sudden loss of their operational vehicles.

Serious Charges: Grand Theft and RICO Act Violations

The individuals arrested are facing multiple charges of grand theft for vehicles valued over $100,000. However, beyond these personal charges, the severity of the case has led to additional accusations of conspiracy under the RICO Act (Racketeer Influenced and Corrupt Organizations Act).

This federal legislation, initially enacted to combat organized crime, applies when it's proven that the crimes committed are part of a broader, persistent, and hierarchical criminal structure. Investigators believe the group operated in a calculated manner, potentially with additional support from unidentified accomplices.

"Thanks to the tireless work of our specialized unit and collaboration with the State Attorney's Office, we've dismantled a criminal operation that was directly harming those who drive our economy," emphasized Chronister.

The Criminal Method: Planning, Coordination, and Execution

The investigation, which lasted about a month, involved surveillance, vehicle tracking, security camera analysis, and collaboration with various law enforcement agencies from the counties involved.

While authorities have yet to disclose all case details, it's believed the suspects operated during night hours or in poorly monitored areas, selecting high-value vehicles parked in industrial zones or construction sites. There is also an investigation into whether they used technology to deactivate GPS tracking systems or electronic security devices installed on the trucks.

The coordinated manner in which they operated suggests a deep understanding of the logistics sector, as well as a network for the clandestine resale or transportation of stolen vehicles both within Florida and beyond. Despite the arrests made, the Sheriff's Office has confirmed that the investigation remains active, with the possibility of more individuals involved in this criminal structure.

Efforts are underway to identify any accomplices involved in the illegal acquisition of stolen vehicles, as well as potential links to networks dealing in parts sales or illegal machinery transportation.

Understanding the Truck Theft Investigation

What charges are the suspects facing?

The suspects are facing multiple charges of grand theft for vehicles valued over $100,000, along with conspiracy charges under the RICO Act.

What was the estimated value of the stolen trucks?

The estimated value of the stolen trucks exceeds six million dollars, reflecting both the material cost and the economic impact on affected companies.

Which counties in Florida were affected by the thefts?

The thefts impacted at least six counties in Florida, including Hillsborough, Polk, Hernando, Pasco, Sarasota, and Pinellas.

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