Thursday, March 17, 2022
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Two Providence gentlemen who admitted to participating in a scheme to defraud credit card businesses and house advancement shops out of far more $160,000 have been sentenced to federal prison nowadays, announced United States Attorney Zachary Cunha on Thursday.
Jose Brens, 40, was sentenced to fifteen months in jail and purchased to pay back restitution totaling $140,578. He pleaded guilty on December 13, 2021, to conspiracy to commit entry gadget fraud and 6 counts of obtain device fraud. Jose R. Delarosa, 45, was sentenced to twelve months and one particular working day of incarceration and purchased to pay out restitution in the total of $20,141. He pleaded guilty on December 16, 2021, to conspiracy to dedicate access gadget fraud and 4 counts of accessibility product fraud.
At the time of their responsible pleas, Brens and Delarosa admitted that they and other people unlawfully obtained credit score card information of other individuals, and used that information to obtain construction applications and setting up provides from at minimum 6 House Depot and Lowes retailers in Rhode Island and Massachusetts.
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According to charging documents, the scheme used by Brens, Delarosa, and many others came to light when, in September 2018, a Smithfield resident contacted the Smithfield Law enforcement Office to report that his credit card information experienced been used without his authorization to obtain $2,100 really worth of design objects and resources at a nearby Residence Depot. A joint investigation with the United States Solution Company determined that Brens, Delarosa, and other folks have been doing work with each other to carry out this and very similar schemes in several outlets, consistently producing purchases of involving $1,000 and $4,000.
The cases have been prosecuted by Assistant U.S. Lawyers William J. Ferland and Terrence P. Donnelly.
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