Suburban Chicago Man Charged in Federal Court With Stealing More Than $9.5 Million in Interstate Shipments Publisher: U.S. Attorney's Office, Northern District of Illinois Dateline: Chicago, Illinois Date: 7 June 2024 Subjects: American Government , Crime, Trucking

CHICAGO — A suburban Chicago man has been charged in federal court with stealing more than $9.5 million in goods, including liquor and commercial-grade copper, from interstate shipments.

According to an indictment unsealed Wednesday in U.S. District Court in Chicago, AIVARAS ZIGMANTAS used various aliases to falsely pose as a representative of real and fictitious carriers and brokers involved in transporting shipments across state lines.  After fraudulently inducing individuals and entities to release shipments of goods to him, Zigmantas and others diverted the shipments from their intended destinations and stole the goods, the indictment states.  As part of the fraud scheme, Zigmantas used aliases to open bank accounts and UPS Store mailboxes, and he created email addresses and websites in the names of fake individuals and entities, the indictment states.

The indictment alleges that Zigmantas and others intended to steal at least $13.5 million in goods, and successfully stole more than $9.5 million.

Zigmantas, 39, of Elk Grove Village, Ill., is charged with six counts of wire fraud, five counts of bank fraud, and two counts of theft of interstate shipments.  He was arrested on Wednesday and pleaded not guilty during his arraignment Wednesday afternoon before U.S. Magistrate Judge Keri L. Holleb Hotaling.  A detention hearing is scheduled for June 10, 2024.

The indictment was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, Sean Fitzgerald, Special Agent-in-Charge of the Chicago office of Homeland Security Investigations, and LaFonda Sutton-Burke, Director of the Chicago Field Office of U.S. Customs and Border Protection.  U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations participated in the investigation.  The government is represented by Assistant U.S. Attorney Misty N. Wright. 

The public is reminded that an indictment is not evidence of guilt.  The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.  Each count of bank fraud is punishable by up to 30 years in federal prison.  Each count of wire fraud is punishable by up to 20 years, while each theft count is punishable by up to ten years.

Updated June 7, 2024

Date	Document	Details
14 May 2024 filing date	United States of America v. Aivaras Zigmantas	Indictment ( PDF) 206KB · 22 pages Court: United States District Court, Northern District of Illinois