Selling Fake Jewelry in Florida: What Are the Consequences?

Fraud can occur in many ways, and perhaps the oldest example in human history is selling fake jewelry. Before our digital economy, trade revolved around the exchange of precious metals, jewels, and similar valuables. Although the most serious fraud today occurs across the digital banking system and the blockchain, you still face serious consequences for selling fake jewelry. If you are facing consequences for this type of crime, you may want to get in touch with an experienced Fort Myers criminal defense lawyer right away.

What Is the Definition of “Fake” Jewelry? 

In general terms, you face potential fraud charges whenever you use deception to profit at someone else’s expense. If you tell lies about a certain item and then sell it based on these false pretenses, you could face criminal consequences.

The classic example is selling worthless metal jewelry and telling people that it’s gold, silver, platinum, or some other precious metal. For example, stainless steel and other metals might look very similar to silver – especially if the buyer is not an expert. The same goes for gold, which can easily be faked with metals like brass.

In 2024, it was reported that a man from Miami had been arrested for selling fake gold chains and a fake Rolex watch. He subsequently faced charges of “organized scheme to defraud” and third-degree auto theft.

The people who bought the gold chains quickly realized that the items were fake – despite the fact that they had been stamped with 18-karat markings. They made their discoveries because the metal immediately caused skin irritation – something that never happens with real gold.

The victims reported this crime to the police, who then began to surveil the suspect. As part of this investigation, they saw the defendant approach numerous individuals and attempt to sell more fake jewelry.

However, fake jewelry does not always involve fake precious metals – and you can face charges for telling virtually any lie about the jewelry. A notable example came in July of 2024, when a Florida man faced charges for selling fake Native American jewelry.

Over the course of about nine years, this man allegedly traveled across the nation while selling goods that he claimed to have crafted himself. He also claimed to be Native American, using this deception to convince people that the items were genuine Native goods.

As a result of this fraud, he faces charges of wire fraud, mail fraud, and “misrepresenting Indian-produced goods.”

Find an Experienced Defense Attorney in Fort Myers 

The Foley & Wilson Law Firm has spent years defending various defendants – including those accused of fraud in Fort Myers. We know that the consequences of this offense might seem excessive and daunting. Rest assured: You do not need to face this legal battle alone. With our help, you can determine the most appropriate defense strategy based on your unique circumstances. Reach out today to get started.

Sources: 

nationaljeweler.com/articles/13116-florida-man-charged-with-selling-fake-native-american-jewelry

nationaljeweler.com/articles/13120-nyc-diamond-dealer-accused-of-lab-grown-diamond-swaps

newsweek.com/border-agents-seize-thousands-pieces-designer-branded-jewelry-1921071

local10.com/news/local/2024/04/17/man-accused-of-selling-2-victims-fake-gold-chains-rolex-in-miami-dade/