Current:Home > ScamsMan is charged with cheating Home Depot stores out of $300,000 with door-return scam-VaTradeCoin
Man is charged with cheating Home Depot stores out of $300,000 with door-return scam
View Date:2025-01-07 13:58:47
PROVIDENCE, R.I. (AP) — A Connecticut man was given nearly $300,000 in fraudulent Home Depot credit by walking into stores in several states, taking expensive doors and then returning them without a receipt, federal prosecutors allege.
Alexandre Henrique Costa-Mota, 26, of West Hartford, Connecticut, was detained without bail after a judge 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 office in Providence said in a statement Wednesday.
An email seeking comment was left with Costa-Mota’s attorney.
Costa-Mota dressed to appear like a contractor and entered the stores empty-handed, prosecutors allege in court documents. He would then load a door or several doors worth hundreds of dollars each onto a lumber cart, take them to the service department and return them without a receipt, authorities said.
He was given a store credit that he later redeemed at other stores, prosecutors said.
If the return was denied, he would take the doors without paying and return them at another store, prosecutors said.
Home Deport stores in Rhode Island, Connecticut, Massachusetts, Maine, Maryland, Pennsylvania, New York, and New Jersey were involved. The defendant was given about 370 fraudulent store credits between June 2021 and February 2022, prosecutors said.
veryGood! (8365)
Related
- Shawn Mendes quest for self-discovery is a quiet triumph: Best songs on 'Shawn' album
- Maine state trooper injured after cruiser rear-ended, hits vehicle he pulled over during traffic stop
- Guns n' Roses' Slash Shares His 25-Year-Old Stepdaughter Has Died
- Emily in Paris Season 4 Trailer Teases Emily Moving On From The Gabriel-Alfie Love Triangle
- One person is dead after a shooting at Tuskegee University
- Eva Mendes' Ultimate Self-Care Hack May Surprise You
- Karen Read back in court after murder case of Boston police officer boyfriend ended in mistrial
- More money could result in fewer trips to ER, study suggests
- 'Underbanked' households more likely to own crypto, FDIC report says
- Biden’s withdrawal injects uncertainty into wars, trade disputes and other foreign policy challenges
Ranking
- Dick Van Dyke says he 'fortunately' won't be around for Trump's second presidency
- Self-professed ‘Wolf of Airbnb’ sentenced to over 4 years in prison for defrauding landlords
- Homeland Security secretary names independent panel to review Trump assassination attempt
- Hawaii gave up funding for marine mammal protection because of cumbersome paperwork
- Florida State can't afford to fire Mike Norvell -- and can't afford to keep him
- Secret Service director says Trump assassination attempt was biggest agency ‘failure’ in decades
- Vice President Kamala Harris leads list of contenders for spots on the Democratic ticket
- The Mitsubishi Starion and Chrysler conquest are super rad and rebadged
Recommendation
-
Florida education officials report hundreds of books pulled from school libraries
-
Alaska police and US Coast Guard searching for missing plane with 3 people onboard
-
Wildfires in California, Utah prompt evacuations after torching homes amid heat wave
-
Shohei Ohtani nearly hits home run out of Dodger Stadium against Boston Red Sox
-
Georgia State University is planning a $107M remake of downtown Atlanta
-
We Tried the 2024 Olympics Anti-Sex Bed—& the Results May Shock You
-
Armie Hammer says 'it was more like a scrape' regarding branding allegations
-
Legal fight continues with appeals over proposed immigration initiative for Arizona Nov. 5 ballot