Guatemalan national sentenced for conspiracy and illegal reentry

PROVIDENCE, R.I. — A twice-deported Guatemalan national has been sentenced to 30 months in federal prison on charges of conspiracy to commit interstate transportation of stolen property and illegal reentry into the United States as a result of a large-scale Homeland Security Investigations (HSI) organized retail crime case.

Marvin Estuardo Morales De Paz, 30, of Cranston, was one of as many as a dozen members of a Rhode Island-based conspiracy of individuals who traveled to home improvement and clothing stores in at least five states to commit thefts. The group then transported the stolen merchandise to Rhode Island to sell. Court documents describe Morales as being “the most consistent member” of the organized group and was present for nearly every theft and set prices and directed sales of the stolen items.

According to information presented to the court, the ring was involved in at least 35 documented thefts in Rhode Island, Massachusetts, Connecticut, Pennsylvania, and New Jersey. It is estimated that members of the conspiracy stole more than $280,000 worth of merchandise. Tens of thousands of dollars’ worth of stolen goods was recovered from Morales’s residence when HSI special agents arrested him on April 11, 2024.

Morales was sentenced Jan. 31 by U.S. District Court Senior Judge William E. Smith to 30 months of incarceration to be followed by one year of supervised release. Morales will be turned over to U.S. Immigration and Customs Enforcement and faces deportation upon completion of his term of incarceration.

The matter was investigated by HSI New England’s Providence Resident Agent in Charge office, with the assistance of HSI Boston and HSI Allentown, Pennsylvania. Additional assistance was provided by police departments in Providence, Coventry, Warwick, Smithfield, and Johnston in Rhode Island; Boston, Norwood, Bellingham, Marlboro, Seekonk, Avon, Auburn police departments in Massachusetts; Montville and Fairfield police departments in Connecticut; Parkesburg, Downingtown, Lebanon, Wyomissing, and Reading police departments in Pennsylvania; Nashua police department in New Hampshire; and Marlboro Police Department in New Jersey.