4 males accused of stealing a whole bunch of Apple watches from a FedEx truck at The Greene conspired to steal jewellery and Apple merchandise from supply vans at malls and procuring facilities throughout the nation, in keeping with federal court docket paperwork.
Alexander Wilson Diaz-Remache, Jonathan Eduardo Remache-Diaz, Alvaro Oswaldo Loaiza-Alvarez and Gustavo Daniel Vinueza-Bueno are going through one depend every of realizing and intentional conspiracy to steal interstate shipments from a provider, realizing, intentional and illegal stealing of an interstate cargo from a provider and knowingly transporting and carrying stolen items in interstate commerce within the U.S. District Court docket Southern District of Ohio.
Remache-Diaz, Loaiza-Alvarez and Vinueza-Bueno reportedly entered the U.S. on journey visas and arrange operations with Diaz-Remache in California. The group then traveled to different states — together with Ohio, Virginia and Maryland — to steal jewellery and Apple merchandise from supply vans at procuring facilities, in keeping with a federal indictment.
“In stealing these interstate shipments, a number of members of the group typically distracted the supply driver whereas the others broke into the supply truck and eliminated parts of its cargo,” court docket paperwork learn. “A number of members of the group typically served as a lookout for police and personal safety.”
The boys used cell telephones and Bluetooth know-how to speak with one another.
The group would repackage the stolen objects and ship them to California to be resold on the worldwide black market, in keeping with the indictment.
In September the group was arrested by Beavercreek police whereas officers had been surveilling supply autos close to the Mall at Fairfield Commons. The 4 males had been in two autos that matched the suspect autos in a theft from a FedEx truck at The Greene on Sept. 19.
The group was staying in an Airbnb in Centerville when the theft occurred, in keeping with court docket information.
300 Apple watches price $157,000 had been stolen from the supply truck throughout the Sept. 19 incident, in keeping with Fairborn Municipal Court docket information.
Beavercreek police Capt. Scott Molnar beforehand stated the division was investigating related instances.
“Our division has had 4 instances of thefts or tried thefts with this identical MO up to now month,” he stated in September. “We’ve been in contact with different companies in Ohio and have confirmed that the identical people we arrested had been concerned in the same theft in Maryland.”
Diaz-Remache assisted within the theft of roughly $300,000 in diamonds and different jewellery from a UPS truck in Rockville, Maryland, in January, in keeping with federal court docket information. Remache-Diaz reportedly was concerned within the theft of 1000’s of {dollars} price of diamonds in Fairfax, Virginia, in August.
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