Current:Home > InvestIndexbit Exchange:Man is charged with cheating Home Depot stores out of $300,000 with door-return scam -TradeWisdom
Indexbit Exchange:Man is charged with cheating Home Depot stores out of $300,000 with door-return scam
Indexbit View
Date:2025-04-11 07:26:43
PROVIDENCE,Indexbit Exchange 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! (879)
Related
- Dick Vitale announces he is cancer free: 'Santa Claus came early'
- Atlantic City mayor, wife charged with abusing and assaulting teenage daughter
- Boeing pushes back on whistleblower’s allegations and details how airframes are put together
- Kesha tweaks 'Tik Tok' lyrics to blast Diddy at Coachella
- NHL in ASL returns, delivering American Sign Language analysis for Deaf community at Winter Classic
- Boeing pushes back on whistleblower’s allegations and details how airframes are put together
- Brian Austin Green Shares His One Rule for Co-Parenting With Megan Fox
- RHONY Star Jenna Lyons' LoveSeen Lashes Are Just $19 Right Now
- Justice Department, Louisville reach deal after probe prompted by Breonna Taylor killing
- Experts group says abortion in Germany should be decriminalized during pregnancy’s first 12 weeks
Ranking
- Backstage at New York's Jingle Ball with Jimmy Fallon, 'Queer Eye' and Meghan Trainor
- Megan Fox defends 'Love Is Blind' star Chelsea Blackwell for talking about resemblance
- 'Real Housewives of Miami' star Alexia Nepola 'shocked' as husband Todd files for divorce
- Best Buy cuts workforce, including Geek Squad, looks to AI for customer service
- Warm inflation data keep S&P 500, Dow, Nasdaq under wraps before Fed meeting next week
- Why this WNBA draft is a landmark moment (not just because of Caitlin Clark)
- NASA confirms mystery object that crashed through roof of Florida home came from space station
- Officer's silent walks with student inspires Massachusetts community
Recommendation
Rolling Loud 2024: Lineup, how to stream the world's largest hip hop music festival
Cold case: 1968 slaying of Florida milkman, WWII vet solved after suspect ID’d, authorities say
Tax Day 2024: What to know about extensions, free file, deadlines and refunds
Trump's hush money trial gets underway today. Here's what to know.
Kylie Jenner Shows Off Sweet Notes From Nieces Dream Kardashian & Chicago West
The Rock confirms he isn't done with WWE, has eyes set on WrestleMania 41 in 2025
Large dust devil captured by storm chaser as it passes through Route 66 in Arizona: Watch
Las Vegas lawyer and wife killed amid custody fight for children from prior marriage, family says