One complaint exposed $800K Texas grain theft spanning 176 loads

Three men face organized crime charges after investigators traced more than 9 million pounds of stolen grain.

Grain unloads from a trailer at a storage facility. Texas investigators traced 176 stolen loads weighing more than 9 million pounds. (Photo: Shutterstock)

Texas investigators linked an organized theft case to 176 grain loads weighing approximately 9.12 million pounds. The inquiry now covers more than 200 confirmed or potentially stolen shipments. Authorities value the agricultural product under examination above $800,000. Three men face criminal charges, while additional arrests remain possible.

The case began March 11 after Guadalupe County deputies received a complaint from Barbarossa Road. Witness accounts and evidence pointed toward a wider network operating across Texas. Investigators accuse participants of removing loaded semi-trailers without authorization from various facilities. The state agriculture department joined March 26 and supplied specialized knowledge throughout the expanding inquiry.

Records revealed a wider operation

Texas Department of Agriculture personnel reviewed inventories, scale tickets, storage documents, handling files and financial materials. Those comparisons helped trace cargo movements through several locations and jurisdictions. Regulators also identified potentially affected facilities, transactions and individual loads. Their work supported criminal efforts led by the Guadalupe County Sheriff’s Office.

Commissioner Sid Miller called the case “an alleged organized operation targeting Texas agriculture on a massive scale.” He credited agency employees with helping law enforcement “follow the trail.” “Grain sitting in a bin represents months of work and enormous investment,” the official stated. “That kind of specialized knowledge matters,” according to Miller.

The sheriff’s office coordinated work among several local and state partners. Participants included TDA, Texas DPS and authorities from Navarro, Ellis, Williamson, Frio and Guadalupe counties. Taylor police also assisted with the investigation. Officials continue seeking reports involving additional agricultural thefts.

Three men face charges

Authorities arrested Larry Regalado, 57, of New Braunfels. Ricky Regalado, 52, lives in Smiley. Pablo Franco Jr., 46, comes from Atascosa County. Each faces charges involving property theft, organized criminal activity and stolen grain.

The announcement does not identify affected commodities, businesses, destinations or recovered property. Officials provided no carrier names, USDOT numbers, license plates or vehicle identification numbers. Investigators never explained whether participants supplied tractors or used fraudulent documents. Authorities have not disclosed how the product entered resale markets.

Why it matters

The investigation shows how one reported theft can reveal coordinated activity spanning multiple jurisdictions. Transportation professionals should understand how load records helped authorities connect 176 incidents.

CFCO perspective

In my opinion, CFCO training could help facilities strengthen controls against unauthorized pickups. A repeatable verification process can expose mismatched companies, drivers, credentials or shipment details before release.

Click here for more articles on cargo theft and freight fraud by Phil Brink.

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Phil Brink

Phil Brink is the Head of Fraud Media and Education at FreightWaves, where he investigates cargo theft, freight fraud and transportation security. He owned and operated a freight brokerage for more than a decade before organized fraud targeted his business, forcing him to rethink how freight companies identify and manage risk. The lessons he learned continue to shape his reporting, education and collaboration with brokers, carriers, shippers and law enforcement. He developed FreightWaves' Certified Fraud Compliance Officer (CFCO) program to give transportation professionals practical knowledge and a structured framework for identifying and managing fraud risk. Reach him at phil.brink@firecrown.com.