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Criminal charges filed for thieves who stole more than $100,000 in Home Depot organized theft ring

Attorney General Ashley Moody’s Office of Statewide Prosecution has filed criminal charges against three thieves for operating an organized retail theft ring.

Indian river countyUnited statesWilton simpsonChristopher eduardo baglinVicky popatChristopher abadAshley moodyOffice of agricultural law enforcementFlorida department of agricultureAshley moody office of statewide prosecutionOffice of statewide prosecutionConsumer service office of agricultural law enforcementAttorney general ashley moodyStatewide prosecutionHome depotSouth florida

Trio accused of $100k organized retail theft across 11 Florida counties

Three traveling thieves are accused of operating an organized retail theft ring throughout 11 counties in South and Central Florida.

Palm beachUnited statesIndian riverChristopher abadVicky popatChristopher baglinAshley moody office of statewide prosecutionMoody officeAttorney general ashley moodyStatewide prosecutionHome depotPre mixed floorStatewide prosecutorsThe home depotCharlotte parishSaint vincent and the grenadines

Tag: Home Depot – NBC 6 South Florida

Articles from the tag: Home Depot

United statesAshley moodyOffice of statewide prosecutionAttorney general ashley moodyStatewide prosecutionHome depot

Criminal Charges Filed Against Three Thieves Operating a Retail Theft Ring in South and Central Florida

Criminal Charges Filed Against Three Thieves Operating a Retail Theft Ring in South and Central Florida
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United statesChristopher eduardo baglinChristopher abadAshley moodyVicky popatMoody office of statewide prosecutionsAshley moody office of statewide prosecutionAg office of statewide prosecutionsFlorida department of agricultureConsumer service office of agricultural law enforcementCentral floridaAttorney general ashley moodyStatewide prosecutionHome depotStatewide prosecutionsMixed floor patch

Attorney General Moody Secures 30-Year Prison Sentence for Real Estate Investment Fraudster

Attorney General Ashley Moody's Office of Statewide Prosecution has achieved a significant victory in the fight against fraudulent real estate investments. Miquel Angel Perez, the mastermind behind an elaborate scheme that defrauded more than 20 victims out of their retirement and life savings, has been sentenced to 30 years in prison. The charges against Perez include racketeering, grand theft, exploitation, and mortgage fraud.According to the investigation, Perez lured victims into his scheme by holding free investment seminars, where he showcased his supposed success.

Pasco countyUnited statesAshley moodyPanagiota papakosStephanie bergenMiquel angel perezAshley moody office of statewide prosecutionOffice of financial regulationFlorida department of law enforcementMoody office of statewide prosecutionPasco county sheriff officeAttorney general ashley moodyStatewide prosecutionAngel perezGeneral ashley moodyStatewide prosecutors