News


FDLE arrests suspects for grand theft, conspiracy

 
For Immediate Release
October 1, 2018

ORLANDO, Fla. – FDLE agents have requested warrants for the arrest of Roland Hartridge Lee, 38, formerly of 32451 Eaglewoods Trail, Sanford, and Juan Jose Sapeg, 37, formerly of 9906 River Crest Court, Orlando, on grand theft and conspiracy to commit grand theft. The charges stem from stolen goods at more than 30 Home Depot stores.

The thefts occurred in 15 different counties: Volusia, Duval, Hillsborough, Pinellas, Manatee, Seminole, Pasco, Clay, Osceola, Orange, Lake, Polk, Columbia, Brevard and Sarasota. Both Lee and Sapeg are already in state prison on separate and unrelated charges.

FDLE received a complaint from Home Depot’s corporate investigator about store losses and suspected theft. After launching an investigation, agents found from March 2017 to May 2017 Lee and Sapeg made more than 70 fraudulent transactions using a variety of schemes. In one, Sapeg or Lee would switch barcodes on high-priced items with lower-priced ones and pay far less than what the item was worth. The stolen merchandise included high-value goods such as power drills and multi-tools, resulting in a loss of more than $20,000 for the stores.

Later, both Lee and Sapeg would sell the items online. Lee and Sapeg have bonds of $25,000.

The case will be prosecuted by Attorney General Pam Bondi’s Office of Statewide Prosecution.

For Further Information Contact:
Angela Starke FDLE Office of Public Information
(407) 650-2336 Office
(407) 988-5009 Mobile
(850) 410-7001 Tallahassee