A large retail theft ring that boosted $2.2 million in House Depot merchandise was busted, the Queens District Legal professional’s Workplace introduced Thursday.
The ring operated in 9 states the place the crew allegedly stole greater than $2.2 million price of energy instruments, development tools, constructing provides, smoke alarms, air conditioners, laundry detergent, paper towels and different items in 319 separate incidents at 128 House Depot areas over a 13 month span. A lot of the stolen merchandise was then fenced on the black market.
Investigators mentioned the crew — which was allegedly led by defendant and Queens resident Armando Diaz — would examine on-line stock the evening earlier than to determine which shops to focus on the subsequent day. The crew would meet at an East Elmhurst parking zone close to the Lengthy Island Expressway at 5:30 a.m. each morning earlier than heading to the shops.
“The defendants took breaks for lunch and dinner, generally hitting the identical House Depot as much as 4 instances in in the future,” district lawyer Melinda Katz mentioned. “The stolen objects have been then resold to shoppers, by way of a Brooklyn storefront or on Fb Market. Working with our companions on the New York State Police, we introduced this brazen operation to a halt.
“As alleged, this crew was amazingly coordinated, disciplined, meticulous and devoted.”
The quantity stolen per day ranged from about $1,800 to almost $35,000 between Aug. 14, 2024, and Sept. 11, 2025.
A complete of 13 persons are included within the 780-count indictment, with costs together with grand larceny, conspiracy and felony possession of stolen property for working a stolen items and fencing ring. One of many defendants has not been positioned by police, whereas 11 confronted a choose on Wednesday. The twelfth might be arraigned at one other date. Every faces as much as 25 years in jail if convicted.
Together with the arrests and indictments, 14 storage models have been seized and eight automobiles have been confiscated.
Katz mentioned the New York State Police assisted within the investigation, which started after state police recognized a considerable amount of House Depot merchandise being offered on-line in April 2024.
“The message at present is organized retail crime is not going to go unanswered on this borough,” Katz mentioned.
An analogous retail theft ring that focused House Depot and Lowe’s areas together with rental automotive corporations up and down the japanese seaboard was busted by federal authorities in January 2024. At the very least 21 of the shops have been positioned within the Jap District of New York, which covers Brooklyn, Queens, Staten Island and a swath of Lengthy Island.
