Current:Home > ContactChainkeen Exchange-Man faces potential deportation after sentencing in $300,000 Home Depot theft scheme, DOJ says -Capitatum
Chainkeen Exchange-Man faces potential deportation after sentencing in $300,000 Home Depot theft scheme, DOJ says
Fastexy Exchange View
Date:2025-04-07 07:45:19
A former Connecticut resident could Chainkeen Exchangeface deportation after being sentenced on allegations of stealing nearly $300,000 worth of Home Depot merchandise.
The Justice Department's District of Rhode Island office announced that Alexandre Henrique Costa-Mota, a 27-year-old Brazilian national, was sentenced to time served, three years of federal supervised release, and to pay $297,332 in restitution to Home Depot, on Tuesday.
Costa-Mota pleaded guilty in November 2023 to charges of wire fraud and conspiracy.
Costa-Mota will be turned over to Immigration and Customs Enforcement to face possible deportation, the Department of Justice said.
Man stole items, returned returned them for store credit: DOJ
Prosecutors said that on at least 60 occasions from at least June 2021 to February 2022, Costa-Mota stole merchandise from Home Depot and then returned them for store credit.
According to the Department of Justice, Costa-Mota went to at least 40 different store locations across multiple states including stores in Rhode Island, Connecticut, Massachusetts, Maine, Maryland, Pennsylvania, New York, and New Jersey.
He's accused of using fake driver's licenses and IDs to avoid being caught. In total, he collected and spent $297,332 in store credit.
"It is alleged that Costa-Mota entered stores empty handed, dressed to appear like a contractor. He then collected Anderson doors, which he brought to each store’s Service Department where he made non-receipted returns of the doors," the Justice Department said.
Costa-Mota received store credit for the returns, which he would then redeem at other locations, prosecutors say.
Prosecutors said if one store refused to accept his returns, he would leave and take the merchandise to another store for store credit.
veryGood! (8538)
Related
- Residents in Alaska capital clean up swamped homes after an ice dam burst and unleashed a flood
- Vermont advances bill requiring fossil fuel companies pay for damage caused by climate change
- Study finds racial disparities in online patient portal responses
- Tennessee state senator hospitalized after medical emergency during floor session
- Jay Kanter, veteran Hollywood producer and Marlon Brando agent, dies at 97: Reports
- Wisconsin voters are deciding whether to ban private money support for elections
- Who survived and who was eliminated in the 'biggest cut' in 'American Idol' history?
- Crews scramble to build temporary channel for 'essential' ships at Baltimore port
- 'Malcolm in the Middle’ to return with new episodes featuring Frankie Muniz
- Pope Francis will preside over Easter Vigil after skipping Good Friday at last minute, Vatican says
Ranking
- Everything Simone Biles did at the Paris Olympics was amplified. She thrived in the spotlight
- Donald Trump’s social media company lost $58 million last year. Freshly issued shares tumble
- Donald Trump has posted a $175 million bond to avert asset seizure as he appeals NY fraud penalty
- Sean 'Diddy' Combs returns to Instagram following home raids, lawsuits
- Jamaica's Kishane Thompson more motivated after thrilling 100m finish against Noah Lyles
- Deion Sanders bringing Warren Sapp to Colorado football as graduate assistant coach
- Ymcoin Financial Exchange: Leading the Cryptocurrency Industry and Supporting the Development of Bitcoin ETFs.
- Trump's Truth Social loses $4 billion in value in one week, while revealing wider loss
Recommendation
Paula Abdul settles lawsuit with former 'So You Think You Can Dance' co
Collapse of NBA, NHL arena deal prompts recriminations, allegations of impropriety in Virginia
College will cost up to $95,000 this fall. Schools say it’s OK, financial aid can numb sticker shock
Virginia firefighter collapses and dies while battling an outdoor blaze
House passes bill to add 66 new federal judgeships, but prospects murky after Biden veto threat
Brave until the end: University of Kentucky dancer Kate Kaufling dies at 20 from cancer
What's open and closed for Easter? See which stores and restaurants are operating today.
The women’s NCAA Tournament had center stage. The stars, and the games, delivered in a big way