Latest / Heist Masterminds / The Cask That Broke Everything: Inside a Million-Dollar Warehouse Heist
Transcript
- 0:04Speaker 1: the cask that broke everything. Inside a million-dollar warehouse, Heist,
- 0:10Speaker 1: a single $ 14, 000 oak cask, propped open a fire door
- 0:15Speaker 1: and exposed a missing shipment of 73 casks worth nearly
- 0:19Speaker 1: $ 1 million from a federally-bonded warehouse yet. Every paper trail
- 0:25Speaker 1: and software log looked flawless. How did full barrels vanish
- 0:29Speaker 1: without a single alert? and what one mistake finally unraveled
- 0:33Speaker 1: an 11-trip scheme. In this episode, we follow the timeline
- 0:37Speaker 1: from a routine septic inspection to the audit that pulled
- 0:41Speaker 1: apart immaculate records tracing the roles of a logistics coordinator,
- 0:46Speaker 1: an outside consultant, and a late confession that shifted the case,
- 0:51Speaker 1: what broke the chain of custody, and why did federal
- 0:54Speaker 1: bonding rules matter? Person, Frank Hicks. Location, Copper Line Holdings, Warehouse,
- 1:01Speaker 1: South Edge of Linden Parish Date, Late August 2019, Discovery,
- 1:07Speaker 1: September 2018, Visitor Entry, November 2018, Visitor Entry, November 2018,
- 1:16Speaker 1: Promotion Passed Over Case, 73, Missing Casks, 68 Forged Release Orders, Event,
- 1:24Speaker 1: Single Oak Cask Left Behind Revealing the Discrepancy, A $ 14, 000
- 1:29Speaker 1: oak cask was propping open a fire door on the
- 1:32Speaker 1: concrete apron at the south edge of Linden Parish. Rachel
- 1:37Speaker 1: Brown called her dispatch at 7.43 a.m. after discovering the
- 1:41Speaker 1: immobile cask during a septic inspection. Seventy-three casks were missing
- 1:47Speaker 1: from Copperline Holdings, despite manifests and software logs. Showing all
- 1:52Speaker 1: inventory present, 68 release orders bore a legitimate vendor code
- 1:57Speaker 1: for Lassiter Cooperage, Reclaim, but the vendor had no record
- 2:01Speaker 1: of those deliveries. T. Morrow signed in as Bridgepoint Data
- 2:06Speaker 1: Services for an IT service call in September 2018 and
- 2:11Speaker 1: was processed by desk attendant Carla Simms.