PHILADELPHIA (AP) — A Connecticut male was offered approximately $300,000 in fraudulent Household Depot credit by going for walks into outlets in various states, taking expensive doors and then returning them with out a receipt, federal prosecutors allege.
Alexandre Henrique Costa-Mota, 26, of West Hartford, Connecticut, was detained without the need of bail just after a decide entered not-guilty pleas on his behalf this week in federal court in Rhode Island to wire fraud and conspiracy to commit wire fraud, the U.S. attorney’s business in Providence claimed in a assertion Wednesday.
An email trying to find remark was still left with Costa-Mota’s legal professional.
Costa-Mota dressed to surface like a contractor and entered the retailers vacant-handed, prosecutors allege in court documents. He would then load a door or many doorways value hundreds of dollars every on to a lumber cart, take them to the assistance section and return them with out a receipt, authorities said.
He was offered a store credit history that he afterwards redeemed at other suppliers, prosecutors explained.
If the return was denied, he would choose the doors with no shelling out and return them at yet another retailer, prosecutors explained.
Dwelling Deport merchants in Rhode Island, Connecticut, Massachusetts, Maine, Maryland, Pennsylvania, New York, and New Jersey have been included. The defendant was offered about 370 fraudulent keep credits amongst June 2021 and February 2022, prosecutors mentioned.
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