Pump & Dump

The thief did not need a truck. He needed a UPS Store mailbox and a name nobody checked.

Aivaras Zigmantas was sentenced May 6 to five years in federal prison for stealing $10.1 million in interstate cargo without breaking a single lock. He used aliases, fake websites, and a load board that takes strangers at their word.

By Mark Tell · May 9
Daily at 6AM Eastern

See the pitch they're running today.

Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.

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