MajorsOct 25, 2024
This New Bulgari Boutique Is on a YachtStarboard Luxury is bringing the Italian brand aboard The Ritz-Carlton Yacht Collection’s newest yacht.
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
CollectionsOct 25, 2024
Piece of the Week: A Haunting Piece of Mourning Jewelry The pendant, circa the late 1700s, likely was commissioned to remember a loved one who died young.
MajorsOct 25, 2024
Artistry Releases Its 2025 CatalogIt features the brand’s products in the precious color, semi-precious color, pearl, diamond, gold, and sterling silver categories.
Brought to you by
Navigating Cybersecurity: Essential Guidance for JewelersFrom protecting customer data to safeguarding inventory records, it's crucial to learn how to tackle cybersecurity challenges.
EditorsOct 24, 2024
From a Witch to Wednesday: The Best Jewelry to Wear With Your Halloween CostumeFor her annual Halloween story, Associate Editor Lenore Fedow pairs fine jewelry with classic and contemporary Halloween costumes.
Weekly QuizOct 24, 2024
This Week’s QuizTest your jewelry news knowledge by answering these questions.
FinancialsOct 24, 2024
Kering’s Jewelry Brands ‘More Resilient’ Than Other Luxury Goods in Q3 Sales fell 15 percent for the luxury conglomerate in the third quarter, led by a 26 percent drop in sales for flagship brand Gucci.
Events & AwardsOct 24, 2024
JA New York Fall Show Announces Education LineupThe education offerings include a diamond cutting demonstration, a session with JVC President Sara Yood, and a seminar on AI.
Brought to you by
Enhance Your Expertise with IGI’s In-Person Courses in NYCThis fall, sharpen your skills in jewelry grading, quality control and diamond assessment.
MajorsOct 24, 2024
Phillip Gavriel Releases 2024-2025 Catalog The book features new styles and revived favorites.
SourcingOct 23, 2024
De Beers, Signet Lean Into Finding ‘The One’ in New Natural Diamond Campaign Aimed at a generation that emphasizes self-care and mental health, “Worth the Wait” breaks new ground in the world of diamond advertising.
EditorsOct 23, 2024
The Modern Bride’s Approach to Wedding-Day JewelryEditor Lauren McLemore immersed herself in New York Bridal Fashion Week to better understand the role fine jewelry plays on the big day.
Lab-GrownOct 23, 2024
Q&A: Constance Polamalu on Selling Natural and Lab-Grown DiamondsThe jeweler shared her change of heart on lab-grown diamonds and why she keeps them separate from natural diamonds in her business ventures.
IndependentsOct 23, 2024
Jade Trau Sails OverseasThe New York-based brand is expanding outside of the U.S., with a pop-up shop in London and plans to distribute internationally.
CollectionsOct 23, 2024
See Scott West Jewelry’s ‘Kryptonite’ and ‘Joker’ RingsThey’re available through a retailer that sells luxury products inspired by the lifestyle of Batman’s billionaire civilian persona.
WatchesOct 23, 2024
How to Get a Timex Watch for $1The watchmaker is selling 1,000 “Waterbury” watches for $1 each in celebration of its 170th anniversary.
SourcingOct 23, 2024
GemFair Buys 10,000th DiamondLaunched by De Beers in 2018, the program aims to develop a responsible sourcing model for the artisanal/small-scale diamond mining sector.
CollectionsOct 23, 2024
Robinson Pelham Releases New Jewels Just in Time for the Holidays The new “Ouche” collection brings sculptural designs to the brand, while the expanded “Daystar” collection brings a rainbow of colors.
AuctionsOct 22, 2024
Phillips to Auction Rare 18-Carat Burmese Ruby The auction house said the gemstone could fetch up to $5.5 million at next month’s sale.
ColumnistsOct 22, 2024
The Smart Lab: Tips for Preparing for Your Best Q4 YetFrom prioritizing the customer experience to optimizing inventory, columnist Emmanuel Raheb shares the keys to a successful holiday season.
Events & AwardsOct 22, 2024
WJA Foundation Names First Winner of Hedda Schupak Scholarship Journalist Priya Raj plans to use the scholarship funds to further her media qualifications and amplify marginalized communities.
MajorsOct 22, 2024
WNBA Champions New York Liberty Take Home Tiffany & Co. TrophyIt marks the first championship win in the team’s 28-year history.
IndependentsOct 22, 2024
Sissy’s Log Cabin To Open Seventh StoreThe Arkansas-based jeweler’s first store in the state’s northwest region is set to open next year.
SourcingOct 21, 2024
De Beers to List Single Country of Origin for Some of Its Diamonds It will start with rough diamonds that are larger than 1.25 carats and later expand to rough diamonds that are above 1 carat.
CollectionsOct 21, 2024
Pandora Turns Things Upside Down in New ‘Stranger Things’ CollectionThe capsule collection is inspired by friendship and connection, with a nod to ‘80s fashion.
AuctionsOct 18, 2024
Piece of the Week: Babe Paley’s Clip-Brooch NecklaceThe New York socialite’s elegant, transformable piece from the 1960s is headed to auction later this month.
Recorded WebinarsOct 18, 2024
Watch: 2 Experts on the Challenges of Appraising Lab-Grown DiamondsTexas jeweler Susan Eisen and NAJA’s Gail Brett Levine discuss how lab-grown diamonds have altered the landscape for jewelry appraisers.
MajorsOct 17, 2024
Retailer Hall of Fame 2024: Gina DrososSignet Jewelers CEO Gina Drosos’ secrets to success are listening to her team and leaning on data to make decisions.
