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Hace 5 horas · Marvin Estuardo Morales De Paz, Abraham Dayger-Enrique, Sebastian Lajuj-Soloman and Jonathan Josue Amperez-Perez communicated with each other via WhatsApp, says Cullen's affidavit. The affidavit accuses the men of employing a variety of tactics, often encompassing deception, to carry out thefts.
Hace 4 días · Marvin Estuardo Morales De Paz, 33, Abraham Dayger-Enrique, 24, Sebastian Lajuj-Soloman, 30, and Jonathan Josue Amperez-Perez, 31, are accused of being part of a scheme to steal and resell...
Hace 3 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 ...
Hace 5 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 ...
Hace 3 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, […]
Hace 4 días · Marvin Estuardo Morales De Paz, 33, Abraham Dayger-Enrique, 24, Sebastian Lajuj-Soloman, 30, y Jonathan Josue Amperez-Pérez, 31, supuestamente trabajaron juntos para defraudar a las tiendas Home Depot principalmente en Connecticut, Massachusetts, Pensilvania y Rhode Island.
Hace 4 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 ...
