United States Attorney's Office for the District of Kansas

31/07/2024 | Press release | Distributed by Public on 31/07/2024 16:03

Railroad contractors indicted for obtaining and selling stolen watches

Press Release

Railroad contractors indicted for obtaining and selling stolen watches

Wednesday, July 31, 2024
For Immediate Release
U.S. Attorney's Office, District of Kansas

KANSAS CITY, KAN. - Two Texas men made their initial appearances after a federal grand jury in Kansas City, Kansas, returned an indictment on charges related to stolen merchandise.

According to court documents, Gerald Ditz, 31, and Michael Alaniz, 35, both of El Paso, Texas, are charged with one count of conspiracy to transport stolen property, one count of interstate transportation of stolen property, one count of mail and wire fraud conspiracy, and one count of mail fraud.

Between May 2023 and May 2024, Ditz and Alaniz are accused of using their employment at a freight-contracting company that serves a train station in Santa Teresa, New Mexico, to unlawfully obtain Garmin brand watches that were in transit to Garmin's warehouse in Olathe, Kansas. Ditz and Alaniz allegedly sold dozens of the stolen Garmin watches over the Internet to unwitting buyers.

According to the indictment, in addition to the watches allegedly associated with or sold by Ditz and Alaniz, other watches stolen from the Garmin shipping container have registrations that appear to be connected to more than a dozen individuals (approximately fifteen percent of the workforce) assigned or formerly assigned at the Santa Teresa train station.

Ditz made his initial court appearance on July 29, 2024, before a Magistrate Judge in the Western District of Texas. Alaniz made his initial court appearance July 30, 2024, before a Magistrate Judge in the Western District of Texas.

The Federal Bureau of Investigation (FBI) is investigating the case.

Assistant U.S. Attorney Ryan J. Huschka is prosecuting the case.

An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Updated July 31, 2024
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