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A Celeb Handbag Designer Gets 18 Months in Prison for Illegally Importing Crocodile and Snake Skin

A Celeb Handbag Designer Gets 18 Months in Prison for Illegally Importing Crocodile and Snake Skin
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United statesNew yorkSam rabinVictoria beckhamMarkenzy lapointeNancy gonzalezAssociated pressWashington postGzuniga ltdInternational tradeEndangered speciesWild fauna

Former Comptroller General of Ecuador Convicted for $10M International Bribery and Money Laundering Scheme

A federal jury in Miami has convicted the former Comptroller General of Ecuador, Carlos Ramon Polit Faggioni, for his involvement in a $10 million international bribery and money laundering scheme. According to court documents, Polit solicited and received bribes from Odebrecht S.A. and an Ecuadorian businessman in exchange for various favors.Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division, stated, “As Comptroller General of Ecuador, Carlos Ramon Polit Faggioni was entrusted to protect the people of.

United statesEl doradoMarkenzy lapointeNicolem argentieriEl dorado financial crimes taskMiami field officeInternational corruption squadJustice department office of international affairsJustice departmentJustice department criminal divisionComptroller generalCarlos ramon polit faggioniDeputy assistant attorney general nicoleCriminal divisionSouthern districtSouth florida

Celebrity Designer Smuggled Handbags, Sentenced to 18 Months in Prison

Nancy Gonzalez, who designed handbags for celebrities and shows like 'Sex and the City,' will spend 18 months in prison. She violated the U.S. wildlife protection laws by smuggling crocodile handbags sold for more than $2,000 each in the U.S.

United statesNew yorkThomas watts fitzgeraldMarkenzy lapointeNancy gonzalezMauricio giraldoWildlife serviceOffice of law enforcementGzuniga ltdAttorney officeSouthern districtAssistant director edward graceLaw enforcement

Luxury bag designer jailed for wildlife smuggling, making bags from protected species

Luxury bag designer jailed for wildlife smuggling, making bags from protected species
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New yorkUnited statesNancy teresa gonzalezJohn camilo aguilar jaramilloMarkenzy lapointeMauricio giraldoTodd kimDepartment of justiceOffice of law enforcementDepartment of justice onWildlife serviceNatural resources divisionJustice department environmentUs department of justiceTeresa gonzalez de barberiInternational trade

Luxury handbag designer jailed for wildlife smuggling, making merchandise out of protected species

A luxury handbag designer has been jailed after pleading guilty to smuggling purses made of the skins of protected reptiles, according to the U.S. Department of Justice. Nancy Teresa Gonzalez de Barberi, found of the luxury handbag company Gzuniga, was sentenced to 18 months in prison on Monday for illegally importing merchandise from Colombia to the United States that was made from protected wildlife, authorities said. Mauricio Giraldo, an associate of Gonzalez, was also sentenced to prison, according to the Department of Justice.

United statesNew yorkMarkenzy lapointeMauricio giraldoTodd kimNancy teresa gonzalezJohn camilo aguilar jaramilloWildlife serviceJustice department environmentNatural resources divisionUs department of justiceDepartment of justiceDepartment of justice onOffice of law enforcementTeresa gonzalez de barberiInternational trade