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Arlington Woman Gets Jail Time for Handbag Scheme

by ARLnow.com December 21, 2016 at 4:05 pm 0

Macy's store at the Fashion Center at Pentagon City mallAn Arlington woman arrested earlier this year for a counterfeit handbag fraud has been sentenced to jail time.

Federal prosecutors say 41-year-old Praepitcha Smatsorabudh would buy luxury handbags online, then return high-quality knockoff handbags to the store while selling the real bag online, netting big profits in the process

She was sentenced today to 30 months in prison and more than $800,000 in forfeiture and restitution, according to the U.S. Attorney’s Office.

More from a press release:

Praepitcha Smatsorabudh, 41, of Arlington, was sentenced today to 30 months in prison for running a multiyear scheme to defraud department stores across the country. Smatsorabudh was also sentenced to three years of supervised release, and ordered to pay $403,250.81 in forfeiture and the same amount in restitution to her victims.

Smatsorabudh pleaded guilty to wire fraud on August 3. According to court documents, Smatsorabudh bought brand name purses online and then returned in their place counterfeit purses, which were smuggled into the country from China. She then sold the authentic purses on Instagram for more than $2,000 each. In order to avoid detection, Smatsorabudh made fraudulent returns at over 60 department store locations in 12 states.  In total, her scheme defrauded department stores out of more than $400,000.

Dana J. Boente, U.S. Attorney for the Eastern District of Virginia; and Clark E. Settles, Special Agent in Charge of U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Washington, made the announcement after sentencing by U.S. District Judge Gerald Bruce Lee. Assistant U.S. Attorney Kellen S. Dwyer prosecuted the case.

File photo

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