Queens Retail Crew Arrested for $2.2 Million Theft
Authorities have uncovered a highly organized retail theft operation in Queens, which stole approximately $2.2 million worth of merchandise from Home Depot locations across nine states. The stolen items were then sold to black market dealers, commonly referred to as “fences.”
Following an extensive investigation, the crew was hit with 780 indictments. They carried out their operations over a 13-month period, showing impressive organization. Morning meetings prior to heists and detailed lists of targeted merchandise were part of their routine, according to statements from the Queens District Attorney’s Office.
“This was essentially a full-time job for these defendants,” said Queens Prosecutor Melinda Katz during a press briefing. “They were organized enough to take breaks and plan meticulously. They would scout out specific stores and be ready to steal the same day. Once they filled their van, they had to quickly find a way to sell the goods and pay themselves.”
The items taken included everything from air conditioners to hand tools, all of which were sold to a group of intermediaries before reaching unsuspecting buyers in places like Queens, Brooklyn, and the Bronx.
“They operated across New York, New Jersey, Connecticut, Pennsylvania, Massachusetts, Rhode Island, New Hampshire, Delaware, and Maryland,” Katz pointed out. “They often parked near store exits for a quick getaway with the stolen items.”
The indictment lists 13 alleged members of the crew, including the supposed leader, 52-year-old Armando Diaz, who reportedly conducted planning meetings at 5:30 a.m. in East Elmhurst to strategize for the day.
During a heist, crew members would enter a Home Depot while Diaz communicated with them through earpieces, coordinating their efforts. Another crew member, Joana Carolina “La Mona” Fermin, typically stayed in the van to monitor the area for police.
Prosecutors estimate that the gang could steal up to $35,000 worth of merchandise in a single operation. Between August and September 2024 alone, they allegedly committed 319 thefts, and investigators have gathered security footage from hardware store employees to aid the inquiry.
The investigation culminated in the execution of search warrants on three residences, 14 storage units, and eight vehicles, resulting in the seizure of a range of stolen goods, including lithium-ion batteries, power tools, and generators.
New York Governor Kathy Hochul remarked on the uphill battle against retail crime, stating, “We need an all-out effort. There are individuals who spend their time devising ways to defraud others, and that drives prices up for everyone.” She also stressed the seriousness of the issue, noting how substantial losses from retail theft affect consumers and businesses alike.
Diaz, Fermin, and ten other alleged members face charges of conspiracy, grand larceny, and possession of stolen goods. They remain in custody without bail, awaiting a retrial next month, while one defendant is being held on unrelated charges and has not yet been arraigned.
