Financial Fraud: Michael Mazar Sentenced or His Participation In a Mail And Wire Fraud Scheme Orchestrated

<h2>Former Bureau of Prisons Correctional Officer Sentenced to 5 Years in Prison for Participating in Prison-Based Fraud Scheme<&sol;h2>&NewLine;<p><strong>Ordered to Pay Over &dollar;8 Million in Restitution<&sol;strong><&sol;p>&NewLine;<p>Former Bureau of Prisons &lpar;BOP&rpar; correctional officer Michael Mazar&comma; 39&comma; of Hollywood&comma; was sentenced today to 5 years in prison and ordered to pay over &dollar;8 million in restitution for his participation in a mail and wire fraud scheme orchestrated from a Miami federal prison&period;<&sol;p>&NewLine;<p>Benjamin G&period; Greenberg&comma; United States Attorney for the Southern District of Florida&comma; Robert F&period; Lasky&comma; Special Agent in Charge&comma; Federal Bureau of Investigation &lpar;FBI&rpar;&comma; Miami Field Office&comma; and Robert A&period; Bourbon&comma; Special Agent in Charge&comma; United States Department of Justice&comma; Office of the Inspector General &lpar;DOJ-OIG&rpar;&comma; Miami Field Office&comma; made the announcement&period;<&sol;p>&NewLine;<p>According to information disclosed in court&comma; Mazar was employed as a BOP correctional officer at the Federal Detention Center in Miami&comma; Florida&comma; from July 2009 through April 2017&period; In February 2017&comma; Mazar provided co-conspirator James Sabatino&comma; an inmate&comma; with several cellular telephones and other items&period; Using the contraband cellular telephones provided by Mazar&comma; Sabatino contacted several retail and jewelry store employees and brand representatives via telephone calls&comma; e-mails&comma; and text messages&period; Sabatino pretended to be an employee of various film and music companies and convinced the victims to send retail items such as handbags&comma; wristwatches&comma; apparel&comma; and jewelry to various locations in South Florida and elsewhere&period;<&sol;p>&NewLine;<p>According to the Indictment&comma; the victim companies shipped the retail items and jewelry to Sabatino’s co-conspirators&comma; who then sold the fraudulently obtained items at pawnshops and jewelry stores in South Florida and elsewhere&period; Mazar received the ill-gotten proceeds&comma; including retail items&comma; jewelry&comma; and U&period;S&period; currency&comma; from these co-conspirators and stored them at his residence&period;<&sol;p>&NewLine;<p>According to information disclosed in court&comma; Sabatino&comma; while in prison&comma; directed Mazar and other co-conspirators to travel to Atlanta&comma; Georgia&comma; from South Florida&comma; in order to transport and sell several pieces of fraudulently obtained jewelry valued at over &dollar;3 million&period; Mazar transported a portion of the proceeds from the sale of the stolen jewelry from Atlanta&comma; Georgia&comma; to South Florida&period;<&sol;p>&NewLine;<p>Sabatino previously pled guilty to a related racketeering charge in the Southern District of Florida&comma; Case Number 16-20519-CR-Lenard&period; On November 13&comma; 2017&comma; Sabatino was sentenced to a term of 20 years in prison&period;<&sol;p>&NewLine;<p>Mazar previously pled guilty to one count of conspiracy to commit mail and wire fraud&comma; in violation of Title 18&comma; United States Code&comma; Section 1349&period; U&period;S&period; District Judge Marcia G&period; Cooke sentenced Mazar to 60 months in prison and 3 years of supervised release&period; Mazar was also ordered to pay &dollar;8&comma;949&comma;025&period;11 in restitution&period;<&sol;p>&NewLine;<p>Mr&period; Greenberg commended the investigative efforts of the FBI and DOJ-OIG&period; This case was prosecuted by Assistant United States Attorneys Christopher Browne and Nalina Sombuntham&period;<&sol;p>&NewLine;<p>Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www&period;flsd&period;uscourts&period;gov or on http&colon;&sol;&sol;pacer&period;flsd&period;uscourts&period;gov&period;<&sol;p>&NewLine;<p><a href&equals;"https&colon;&sol;&sol;www&period;justice&period;gov&sol;usao-sdfl&sol;pr&sol;former-bureau-prisons-correctional-officer-sentenced-5-years-prison-participating">Original PressReleases&&num;8230&semi;<&sol;a><&sol;p>&NewLine;

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