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  1. depetro.com › 2024 › 04Exclusive video: Raid on Guatemalans ripping off Home Depot

    Hace 3 días · Court documents allege that Marvin Estuardo Morales De Paz, 33, Abraham Dayger-Enrique, 24, Sebastian Lajuj-Soloman, 30, and Jonathan Josue Amperez-Perez, 31, worked together and with others to defraud Home Depot stores mainly in Rhode Island, Massachusetts, Connecticut, and Pennsylvania by stealing and, at times, re-selling stolen goods such as electrical wire, flooring, power tools, and ...

  2. pbn.com › 4-men-charged-with-stealing-230k-in4 men charged with stealing $230K in multistate scheme

    Hace 2 días · PROVIDENCE – Four Guatemalan nationals face federal charges in a retail theft scheme that defrauded stores in Rhode Island, Connecticut Massachusetts and Pennsylvania of more than $230,000, U.S. Attorney for Rhode Island Zachary A. Cunha announced on Tuesday. Marvin Estuardo Morales De Paz, 33, Abraham Dayger-Enrique, 24, Sebastian Lajuj-Soloman, 30, and Jonathan Josue Amperez-Perez, 31, […]

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  4. www.justice.gov › usao-ri › prDistrict of Rhode Island | Four Guatemalan Nationals Charged ...

    Hace 4 días · Court documents allege that Marvin Estuardo Morales De Paz, 33, Abraham Dayger-Enrique, 24, Sebastian Lajuj-Soloman, 30, and Jonathan Josue Amperez-Perez, 31, worked together and with others to defraud Home Depot stores mainly in Rhode Island, Massachusetts, Connecticut, and Pennsylvania by stealing and, at times, re-selling stolen goods such as electrical wire, flooring, power tools, and ...

  5. whatsupnewp.com › 2024 › 04Four Guatemalan men are facing federal charges for alleged ...

    Hace 2 días · Four Guatemalan men are facing federal charges at federal court in Providence for allegedly stealing and reselling thousands of dollars worth of products from Home Depot and Kohls stores across multiple states. 33-year-old Marvin Estuardo Morales De Paz, 24-year-old Abraham Dayger-Enrique, 30-year-old Sebastian Lajuj-Soloman, and 31-year-old Jonathan Josue Amperez-Perez, are facing federal ...

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    • Monarquías de Europa y del mundo: ENRIQUE ESTUARDO. PRINCIPE DE GALES.
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  7. www.bostonglobe.com › 2024/04/15 › metroFour men charged in large-scale retail theft from Home Depot ...

    Hace 3 días · Marvin Estuardo Morales De Paz, 33, Abraham Dayger-Enrique, 24, Sebastian Lajuj-Soloman, 30, and Jonathan Josue Amperez-Perez, 31, allegedly worked together with others to defraud Home Depot, Lowe ...

  8. www.boston.com › news › crimeFour men charged in thefts across East Coast home improvement ...

    Hace 2 días · Marvin Estuardo Morales De Paz, 33, Abraham Dayger-Enrique, 24, Sebastian Lajuj-Soloman, 30, and Jonathan Josue Amperez-Perez, 31, were recently arrested. A search of homes in Cranston and ...

  9. www.pressreader.com › usa › call-and-timesHome Depots around region among those targeted by migrant the ...

    Hace 1 día · PressReader. Catalog; For You; Call & Times. Home Depots around region among those targeted by migrant the ring 2024-04-17 - By DAVID LINTON . PROVIDENCE — Four Guatemalan nationals have been arrested for allegedly participat­ing in a crime ring responsibl­e for the thefts of thousands of dollars in merchandis­e from Home Depot stores, including ones in Seekonk, South Attleboro, Mansfield ...