Crime

Sapphire Co. Exec Charged with Forging Judge’s Signature

CrimeApr 25, 2017

Sapphire Co. Exec Charged with Forging Judge’s Signature

The president of New York City-based The Natural Sapphire Company allegedly forged the signature on counterfeit court orders to remove online reviews.

New York--The president of one New York City sapphire company is being charged with forging a federal judge’s signature to help repair his business’s reputation online.

The Natural Sapphire Company is a third generation jeweler in Manhattan specializing in pieces featuring the corundum. The company made headlines in early 2011 when President Michael Arnstein said sales had increased exponentially thanks to Kate Middleton’s sapphire engagement ring.

Since then, the company has been fighting fake negative reviews online.

In July 2011, The Natural Sapphire Company filed a lawsuit against Mumbai-based Transpacific Software, a web design and software development company, and its founder, Prashant Telang, for cybersquatting and defamation.

The jewelry company had hired Telang to design its website at TheNaturalSapphireCompany.com and to purchase a number of domains on its behalf in 2004, the same year it changed its name from Natural Sapphire Company to The Natural Sapphire Company and moved its business to operating almost solely online.

In January 2011, it terminated its relationship with Telang due to his “failure to cooperate and to perform his duties as required.”

Shortly after that, Telang changed the contact information listed under the domain’s registration, the July 2011 complaint stated, and the company’s website “repeatedly became disabled … as a result of Telang’s attempts to harass Natural Sapphire Company, disrupt and disparage its business and extort money from the company,” court papers state.

After seizing control of the website, The Natural Sapphire Company claimed that Telang was using the domain name to redirect to a website listing links to forums where Telang, posing as a customer, posted false and disparaging reviews of the company. He also sent the company emails taunting them about his actions and how many potential customers they were losing as a result.

According to court documents, Telang asked for $100,000 to stop the harassment and return the domain to the company.

The Natural Sapphire Company’s case against Telang was settled in 2012 when U.S. District Judge Alison Nathan ordered Transpacific to take down at least 54 fake reviews across a number of review and consumer advocacy websites such as ScamInformer.com, PissedConsumer.com and RipoffReport.com.

Now it is Arnstein who is facing a court case, as federal prosecutors have filed a complaint alleging that the jeweler took matters into his own hands to remove reviews beyond those ordered by the judge.

A complaint filed in March in U.S. District Court for

the Southern District of New York charges Arnstein with two counts of forging the signature of Judge Nathan as well as one more count of conspiracy to forge a judge’s signature between 2014 and February of this year.

According to the court papers filed in the case, in October 2014, Arnstein instructed an individual at his company to create a counterfeit judicial order by digitally altering the real one. He then allegedly emailed a copy of the counterfeit order to Google, requesting that the company remove certain URLs from its search results.

In the criminal complaint, the U.S. Attorney’s office also provided examples of email correspondence from Arnstein to various individuals including one that read: “No bullshit: if I could do it all over again I would have found another court order injunction for removal of links (probably something that can be found online pretty easily), made changes in Photoshop to show the links that I wanted removed and then sent to ‘removals@google.com’ as a pdf--showing the court order docket number, the judges [sic] signature--but with the new links put in.”

According to the complaint, Google received at least 10 more emails between Jan. 19, 2015, and Feb. 10, 2017, with forged orders to remove links and the forged signature of Judge Nathan, who signed Arnstein’s initial judgment in 2012.

Arnstein was arrested on April 17 and went before U.S. Magistrate Barbara Moses that afternoon. He was released on his own recognizance.

According to court documents, a preliminary hearing in the case is set to take place May 17.

When contacted by National Jeweler, Arnstein’s lawyer, Steven Brounstein, emphasized that the case has nothing to do with the company’s reputation with real clients, and added that Arnstein was “clearly victimized” in the case involving Telang and his company.

(Telang and his company have no connection to the current case against Arnstein, and Telang noted via email that he has had no contact with Arnstein or his company since 2012.)

Arnstein is pleading not guilty. 

“Our legal team looks forward to working with the Justice Department so we can present the extraordinary mitigating circumstances that led to these charges,” he told National Jeweler. “Our company has been through a tremendous challenge, which we are sure will be of great interest to many trade professionals and internet-based businesses. We cannot make any further comment until we have further discussions with Justice Department on this case.”

Editor’s note: This story was updated post-publication to add a statement from Transpacific’s Prashant Telang.
Brecken Branstratoris the senior editor, gemstones at National Jeweler, covering sourcing, pricing and other developments in the colored stone sector.

The Latest

Future Fortune sapphire ring
TechnologyMar 28, 2024
Pinterest’s 2024 Wedding Report Is Out

The report shows that couples are searching for vintage and antique rings, gold jewelry, pearls, and colorful pieces.

David Ettinger
IndependentsMar 28, 2024
David Ettinger of Bechdel Jewelers Dies at 69

He’s remembered as a “font of passion,” leaving behind a legacy of dedication to his craft and community.

Jewelers of America logo
IndependentsMar 28, 2024
JA to Host Series of Learning Workshops

The first one will take place next month during the Jewelers of Louisiana’s and Mississippi Jewelers Association’s conventions.

Jewelers of America Fly In Washington, D.C.
Brought to you by
How Jewelers of America Represents Your Business

For over 30 years, JA has advocated for the industry, fought against harmful legislation and backed measures that help jewelry businesses.

Jaeger-LeCoultre Madison Avenue NYC store
WatchesMar 28, 2024
Peek Inside Jaeger-LeCoultre’s Revamped NYC Flagship

The redesigned boutique features interactive displays and a workshop space for hands-on learning about watchmaking.

Weekly QuizMar 28, 2024
This Week’s Quiz
Test your jewelry news knowledge with this short test.
Take the Quiz
Asian Star’s diamond manufacturing facility in India
SourcingMar 27, 2024
Compliance, Caution, and Concern: The Current Outlook of Indian Diamantaires

There is a willingness to comply with new government-mandated regulations, with an insistence that they should be practical and realistic.

Kira Diam solar plant
Lab-GrownMar 27, 2024
Indian Lab-Grown Diamond Manufacturers Keep Growing

A combination of factors is driving growth in the industry despite the precipitous drop in prices across the board.

BTYB-HoBrothers-updated.png
Brought to you by
The Scalable, Professional, and Effortless Solution for High-Demand Custom Jewelry Retailers

Ho Brothers offers scalable solutions for the future of custom jewelry.

Bharat Ratnam, a Mega Common Facilitation Centre (CFC)
SourcingMar 27, 2024
Reinvigorating SEEPZ, the Epicenter of India’s Studded Jewelry Exports

The zone’s modernization will enhance and increase India’s jewelry manufacturing capabilities while aiding small and mid-sized businesses.

SRK Empire and SRK House
Policies & IssuesMar 27, 2024
SRK Exports’ Journey Toward Net Zero Impact

By the end of this year, SRK’s diamond manufacturing complexes will achieve net zero emissions, one of an impressive array of achievements.

Georgia May Jagger Tommy Hilfiger ad campaign
FinancialsMar 27, 2024
Movado’s Full-Year Sales Sink 11%

The company plans to invest $25 million in marketing initiatives to boost awareness around its namesake and licensed brands.

Hand holding shopping bags
SurveysMar 27, 2024
Consumer Confidence Held Steady in March

Optimism about the current state of the economy was offset by anxiety around inflation and the political environment.

Bernadette Mack
Policies & IssuesMar 27, 2024
Mercury Free Mining Hires Bernadette Mack

The former WJA executive director is MFM’s new managing director.

April Is Diamonds Do Good Month
Policies & IssuesMar 27, 2024
Diamonds Do Good Announces Its April Initiative

DDG encourages retailers to educate customers on the positive impact of purchasing natural diamonds.

Tiffany & Co. With Love, Since 1837
MajorsMar 26, 2024
Tiffany & Co. Debuts ‘With Love, Since 1837’ Campaign

Highlighting the most iconic Tiffany collections, it’s inspired by the company’s late window designer, Gene Moore.

National Jeweler columnists Duvall O’Steen and Jen Cullen Williams
ColumnistsMar 26, 2024
Creative Connecting: AI Tools and Tips for Social Media

Jen Cullen Williams and Duvall O’Steen explore how jewelers can save time and money by using AI to analyze engagement and create content.

Nordstrom Men’s Store New York City
MajorsMar 26, 2024
Nordstrom May Go Private, Says Report

The retailer previously turned down an $8.4 billion offer in 2018.

Interior of Miami Lakes Jewelers
IndependentsMar 26, 2024
Miami Lakes Jewelers to Close After 37 Years

The Florida store’s owner Miguel Gonzalez is retiring.

 International Gemological Institute
GradingMar 26, 2024
IGI Announces Tech for ID’ing Lab-Grown Colored Diamonds

The lab stresses the importance of accurate identification, as the difference in price is “substantial.”

Kendra Scott lab-grown diamond jewelry
CollectionsMar 25, 2024
Kendra Scott Debuts Lab-Grown Diamond Fashion Jewelry

The brand also plans to expand its retail footprint from 138 to 200 stores over the next three years.

Instappraise logo NAJA logo
Events & AwardsMar 25, 2024
NAJA, Instappraise Offering Scholarships for Aspiring Jewelry Appraisers

One is reserved for a NAJA member, the other for a non-member.

Carie Lehrke and Megan Mattice
MajorsMar 25, 2024
Borsheims Announces New VP of HR, Assistant Manager

Longtime employees Carie Lehrke and Megan Mattice have received promotions.

My Next Question graphic vintage jewelry webinar
Recorded WebinarsMar 22, 2024
Watch: How to Buy and Sell Vintage Jewelry

Three guests joined National Jeweler and Jewelers of America to discuss trending time periods, spotting reproductions, and more.

Chris Clipper and Robert Lepere
MajorsMar 22, 2024
David Yurman Announces New CFO, Chief People Officer

Chris Clipper and Robert Lepere join the company with 50 years of combined experience.

Nakard pyrite earrings
CollectionsMar 22, 2024
Piece of the Week: Nakard’s Pyrite Earrings

The trendy, metallic earrings wink at classic spring colors.

Grizzly Mining rough emeralds
SourcingMar 21, 2024
Grizzly Sells 4,145-Carat Emerald for Over $1M

The miner’s March auction generated $19 million.

Helen McCluskey
MajorsMar 21, 2024
Signet Jewelers Names New Board Chair

Helen McCluskey will succeed H. Todd Stitzer when he meets his 12-year term limit in June.

×

This site uses cookies to give you the best online experience. By continuing to use & browse this site, we assume you agree to our Privacy Policy