A Connecticut man has been indicted on conspiracy and wire fraud prices, accused of going to Home Depot shops, gathering doorways, and returning mentioned doorways to the identical shops for credit score, the Justice Department introduced.
Alexandre Costa-Mota, 26, of West Hartford, Connecticut, is alleged to have defrauded over two dozen Home Depot places up and down the East Coast from at the very least June 2021 to February 2022, bringing in 370 retailer credit cumulatively price $297,332.
The purportedly victimized Home Depot shops had been situated in Maine, Massachusetts, Rhode Island, Connecticut, New York, New Jersey, Pennsylvania and Maryland.
Mr. Costa-Mota is accused of impersonating a contractor, coming into shops empty-handed, and gathering Andersen-brand doorways offered at Home Depot. Without leaving the shop, Mr. Costa-Mota then purportedly went to the Home Depot service division to “return” the doorways, having by no means really paid for them.
At the service division, Mr. Costa-Mota requested for receiptless returns, in line with authorities, which he later redeemed at different Home Depot shops, most of them in Connecticut.
At shops that didn’t permit a receiptless return of the doorways, Mr. Costa-Mota is alleged to have merely walked out and returned them at a unique Home Depot location.
The Justice Department didn’t specify what the penalties can be on the conspiracy and wire fraud prices if Mr. Costa-Mota is discovered responsible.
Content Source: www.washingtontimes.com