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Beetham library, cops team up to help residents

Beetham library, cops team up to help residents
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United statesWichita state universityStephen williamsEsther popeRussell latapyMtima solwaziIsaiah phillipNjemile montesKareem marcelleJasmin simmonsGilbert reyesPilar mcshineIan charlesSamantha shuklaCarlton alleynePaula herbert

So-called ringleader of Home Depot fraud schemers gets six months

During that sentencing, Woodcock referred to Reyes as the “ringleader” of the trio, explaining that he had covered the travel expenses and provided the false identities used in the fraud. The third defendant, Mickey Augusto Mejia-Rosario, 24, has pleaded guilty to the same charge and is scheduled to be sentenced next month. Prosecutors said the trio had sought to defraud the big-box chain stores by opening store credit card accounts using driver’s license information belonging to deceased people. They were arrested in Auburn on Nov. 26, 2019, by local police after failing to make purchases at self-checkout stations at the Home Depot store on Mount Auburn Avenue using recently obtained store credit.

United statesNew yorkSouth portlandJohna woodcock jrMickey augusto mejia rosarioJeremy pinales diazGilbert reyesUs district courtHome depotCourt judge johnMount auburn avenueSouth portland home depotAuburn home depotஒன்றுபட்டது மாநிலங்களில்புதியது யார்க்தெற்கு போர்டிலந்ட்

Bronx man gets time-served for Maine Home Depot fraud scheme

Bronx man gets time-served for Maine Home Depot fraud scheme Jeremy Francisco Pinales-Diaz involved in incident in Auburn store in 2019. Share PORTLAND A judge told a Bronx man who defrauded Home Depot stores in 2019 including in Auburn that his actions involving an identity-theft scheme were “shameful” and “immoral.” Jeremy Pinales-Diaz of the Bronx, New York. Androscoggin County Jail But U.S. District Court Judge John A. Woodcock Jr. said Thursday that he would follow a recommendation by prosecutors and sentence Jeremy Francisco Pinales-Diaz, 24, to the one day in jail he’s already served plus three years of supervised release. “This is not a mere shoplifting incident,” Woodcock told the defendant. It was “sophisticated” and “extraordinarily brazen,” he said.

United statesNew yorkCommunity collegeDominican republicJohna woodcock jrDaniel perryJeremy francisco pinales diazGilbert reyesPeter rodwayBronx community collegeUs district courtHome depotCourt judge johnMount auburn avenueMorning sentinelஒன்றுபட்டது மாநிலங்களில்

Bronx man gets time-served for Home Depot fraud scheme

Read Article PORTLAND A judge told a Bronx man who defrauded Home Depot stores in 2019 including in Auburn that his actions involving an identity-theft scheme were “shameful” and “immoral.” Jeremy Pinales-Diaz of the Bronx, New York. Androscoggin County Jail But U.S. District Court Judge John A. Woodcock Jr. said Thursday that he would follow a recommendation by prosecutors and sentence Jeremy Francisco Pinales-Diaz, 24, to the one day in jail he’s already served plus three years of supervised release. “This is not a mere shoplifting incident,” Woodcock told the defendant. It was “sophisticated” and “extraordinarily brazen,” he said. “I think what you did was shameful. I think it’s immoral and it’s illegal,” Woodcock said.

Dominican republicNew yorkUnited statesCommunity collegeJohna woodcock jrDaniel perryJeremy francisco pinales diazGilbert reyesPeter rodwayBronx community collegeUs district courtHome depotCourt judge johnMount auburn avenueடொமினிகன் குடியரசுபுதியது யார்க்