An employee at a Home Depot in Arizona has scammed the company out of hundreds of thousands of dollars since 2018, by swapping out cash from the registers for fake US$100 bills, a criminal complaint has said.
Adrian Jean Pineda, who used to be in charge of counting the money in Home Depot registers in Tempe, allegedly siphoned US$387,500 over four years through this scheme, the New York Times reported.
Pineda was tasked with bagging the cash from the registers, putting it in sealed bags and moving it to an account at a Wells Fargo Bank, access that allowed him to evade
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An Arizona Home Depot worker has been arrested for swapping out nearly $400,000 of the store s money with counterfeit cash he bought off Amazon, Secret Service agents say.