ColumnistsApr 23, 2024
The Smart Lab: Advanced Email Marketing Strategies for Mother’s DayEmmanuel Raheb recommends digging into demographic data, customizing your store’s communications, and retargeting ahead of May 12.
CrimeSep 08, 2017
Man Pleads Guilty in $9M Jewelry Scheme Run from Prison
James Sabatino, an inmate at a Florida federal penitentiary, posed as a music and movie executive who needed jewelry and watches for video shoots.
Miami--A man who scammed high-end retailers and brands out of more than $9 million in jewelry and watches from behind bars has pleaded guilty and faces up to 20 more years in prison.
James Sabatino, a 40-year-old native New Yorker described by the Miami Herald as a “serial” con man, was an inmate at the Federal Detention Center in Miami when, in October 2014, he obtained a Samsung cell phone through a prison guard.
Using the contraband phone, he created several email addresses and began contacting “luxury store employees and brand representatives” via telephone calls, emails and text messages, court papers state.
He told them his name was “James Prolima” and that he worked for Sony Music Entertainment and RocNation, the recording company founded by Jay-Z, and convinced them to send watches and jewelry, as well as clothing and handbags, to various locations in south Florida that he purported would be used in music videos that were being filmed in Miami.
Later, using iPhones obtained through another guard at the prison, Sabatino began using the aliases “Paul Castellana,” “Samuel Castro” and “Andrew Kronfeld” and pretending that he worked for Sony Music Entertainment, Sony Pictures International, Creative Artists Agency and Universal Music Group.
He convinced more than six “luxury jewelry companies”--including representatives of jeweler-to-the-stars Lorraine Schwartz--to send jewelry that would be used as props in videos featuring popular musicians and actors.
However, since Sabatino was a prison inmate--not a music or movie executive, as he claimed--the jewelry and watches never got used in any videos. Instead, they were sent to outside conspirators and got sold at pawn shops, court papers state.
Two of the co-conspirators deposited some of the money they got from selling the luxury goods into the commissary accounts of Sabatino and another inmate, Jorge Duquen. Court papers also state that some of the items were delivered to an associate of the Gambino organized crime family of La Cosa Nostra, of which Sabatino is also known to be an associate.
Sabatino pleaded guilty on Sept. 1 in federal court to charges of RICO (Racketeer Influenced and Corrupt Organizations), mail/wire fraud and interstate transportation of stolen property.
The Jewelers Security Alliance included a note about Sabatino in its crime alert circulated Thursday. It states that anyone who believes they might have been a victim of Sabatino’s scheme or has additional information should contact FBI Special Agent Robert A. Giczy at 754-703-2000.
More on Crime
The Latest
IndependentsApr 23, 2024
Hannoush Jewelers Opens New Store in New York Located in the town of Queensbury, it features a dedicated bridal section and a Gabriel & Co. store-in-store.
SourcingApr 23, 2024
Rio Tinto’s Q1 Production Drops Amid Pause to Honor Lost Colleagues The mining company’s Diavik Diamond Mine lost four employees in a plane crash in January.
Brought to you by
The Blueprint for Success in Scalable, Personalized Jewelry RetailWith Ho Brothers, you can unlock your brand's true potential and offer customers the personalized jewelry experiences they desire.
SourcingApr 23, 2024
Lucapa Sells 3 Diamonds for $10.5M in First Lulo Tender of 2024A 203-carat diamond from the alluvial mine in Angola achieved the highest price.
Weekly QuizApr 19, 2024
This Week’s QuizTest your jewelry news knowledge by answering these seven questions.
GradingApr 23, 2024
GIA Has a New Book About William RuserRuser was known for his figural jewelry with freshwater pearls and for his celebrity clientele.
CollectionsApr 22, 2024
Jacquie Aiche’s New Campaign Stars Adam Levine, Behati PrinslooThe “Rebel Heart” campaign embodies rebellion, romance, and sensuality, the brand said.
Brought to you by
How Jewelers of America Represents Your BusinessFor over 30 years, JA has advocated for the industry, fought against harmful legislation and backed measures that help jewelry businesses.
EditorsApr 22, 2024
The 22 Best Quotes from AGS Conclave 2024 Editor-in-Chief Michelle Graff shares the standout moments from the education sessions she attended in Austin last week.
SourcingApr 22, 2024
Virtual Diamond Boutique Rebrands as ‘VDB’The overhaul includes a new logo and enhanced digital marketplace.
MajorsApr 22, 2024
Signet Raises Nearly $9M for St. Jude Children’s Research HospitalThe money will go toward supporting ongoing research and aftercare programs for childhood cancer survivors.
CollectionsApr 19, 2024
Piece of the Week: Retrouvaí’s Treasure NecklaceA new addition to the “Heirloom” collection, this one-of-a-kind piece features 32 custom-cut gemstones.
MajorsApr 19, 2024
Unique Designs Acquires China PearlThe move will allow the manufacturing company to offer a more “diverse and comprehensive” range of products.
GradingApr 19, 2024
AGS Ideal Report Now Available in Printed FormFrom now through mid-May, GIA will be offering the reports at a 50 percent discount.
SourcingApr 18, 2024
Diamond Trade Remains Cautious Amid Economic UncertaintyDe Beers’ rough diamond sales were down 18 percent year-over-year in its latest round of sales.
Supplier BulletinApr 18, 2024
Discover History’s Hidden Gems at the Las Vegas Antique Jewelry & Watch ShowSponsored by the Las Vegas Antique Jewelry & Watch Show
WatchesApr 18, 2024
Watch E-tailer Collectability Hires Kelly YochThe Patek Philippe expert will serve as personal curator for the brand-focused company.
WatchesApr 18, 2024
TAG Heuer Opens Its Largest Standalone Boutique at SeaThe 553-square-foot shop is aboard the Carnival Jubilee cruise ship.
Policies & IssuesApr 17, 2024
NDC Prevails in U.K. Case Over Lab-Grown Diamond AdvertisingNDC filed a complaint against Skydiamond for use of phrases like “diamonds made entirely from the sky.”
Events & AwardsApr 17, 2024
And the 2024 Winner of the Shipley Award Is … John Carter received the AGS’s highest honor Tuesday afternoon at Conclave in Austin, Texas.
FinancialsApr 17, 2024
LVMH’s Q1 Jewelry Sales Fall 5%LVMH said the company performed well despite an uncertain geopolitical and economic environment.
MajorsApr 17, 2024
Stuller’s B&D Opens New HeadquartersB&D Sales and Service held a ribbon-cutting event for its new location in Cranston, Rhode Island.
CollectionsApr 16, 2024
Akaila Reid Launches ‘Eat Cake’ CollectionIt’s ultra-feminine and filled with gold, pearls, and soft pastels.
MajorsApr 16, 2024
Loudr Adds 2 DirectorsEmily Highet Morgan and Emily Bennett have joined the agency’s team.
MajorsApr 16, 2024
Stuller Releases First Lab-Grown Diamond Jewelry CatalogIts updated book for mountings is also now available.
SourcingApr 16, 2024
Karen Rentmeesters Takes Over as Interim CEO of AWDCShe has been with the organization since 2010, most recently serving as its chief officer of PR and industry relations.
TechnologyApr 15, 2024
Judge Rules Jeweler’s Lawsuit Against PNC Bank Can Move ForwardJoyce’s Jewelry sued the bank after cybercriminals drained its accounts of nearly $1.6 million through a series of wire transfers.
