New York City's home improvement stores have been hit with a devastating blow as 13 individuals are now facing charges in connection with a massive organized retail theft ring that swiped over $2.2 million worth of merchandise from Home Depot locations across nine states.
According to the Queens District Attorney's Office, the gang, allegedly led by Armando Diaz, a Queens resident, targeted stores using an intricate system that involved reviewing online listings and browsing aisles in search of high-value items such as power tools, air conditioners, and laundry detergent. The crew would then sell these stolen goods on the black market through fences who would purchase them for thousands of dollars.
The investigation, launched in June 2024, revealed over 300 documented thefts between August 14, 2024, and September 11, 2025. One defendant, Joana Carolina "La Mona" Fermin, was identified as a lookout, while another crew member would often pose as an employee to distract staff while others wheeled items out of the store on carts.
The stolen merchandise ranged from $1,800 to nearly $35,000 in value per incident, with some days' hauls bringing in tens of thousands of dollars. However, officials believe that the total value of the goods stolen could climb as more are uncovered.
According to Queens District Attorney Melinda Katz, "the crew was amazingly coordinated, disciplined, meticulous and dedicated." The alleged leader, Armando Diaz, could face up to 25 years in prison if convicted.
Twelve defendants were arraigned on Wednesday with another defendant set for a later date. Their charges include grand larceny, conspiracy, and possession of stolen property. Attorney information for the accused was not available at press time.
According to the Queens District Attorney's Office, the gang, allegedly led by Armando Diaz, a Queens resident, targeted stores using an intricate system that involved reviewing online listings and browsing aisles in search of high-value items such as power tools, air conditioners, and laundry detergent. The crew would then sell these stolen goods on the black market through fences who would purchase them for thousands of dollars.
The investigation, launched in June 2024, revealed over 300 documented thefts between August 14, 2024, and September 11, 2025. One defendant, Joana Carolina "La Mona" Fermin, was identified as a lookout, while another crew member would often pose as an employee to distract staff while others wheeled items out of the store on carts.
The stolen merchandise ranged from $1,800 to nearly $35,000 in value per incident, with some days' hauls bringing in tens of thousands of dollars. However, officials believe that the total value of the goods stolen could climb as more are uncovered.
According to Queens District Attorney Melinda Katz, "the crew was amazingly coordinated, disciplined, meticulous and dedicated." The alleged leader, Armando Diaz, could face up to 25 years in prison if convicted.
Twelve defendants were arraigned on Wednesday with another defendant set for a later date. Their charges include grand larceny, conspiracy, and possession of stolen property. Attorney information for the accused was not available at press time.