What Is Wire Fraud? How Sean Kingston's Years Of Financial Issues Have Finally Unravelled
Rapper Sean Kingston and his mother, Janice Turner, have been found guilty of wire fraud and conspiracy to commit wire fraud ...
Sean Kingston and His Mother Found Guilty of Wire Fraud Scheme, Sentencing Scheduled for July
Rapper Sean Kingston and his mother, Janice Turner, were found guilty of all counts of wire fraud in their trial on Friday.
Sean Kingston Found Guilty of Wire Fraud, Facing Decades in Prison
Sean Kingston and his mother were found guilty of wire fraud in their $1 million federal trial, facing decades in prison.
JD Supra1d
Fraud by Omission? How Thompson v. United States Could Narrow the Reach of the Federal Wire, Mail, and Bank Fraud Statutes
The vast majority of federal white-collar fraud enforcement actions are prosecuted under the wire, mail, or bank fraud statutes.  18 U.S.C. §§ ...
Entertainment Weekly7d
Sean Kingston and mother found guilty of wire fraud
Sean Kingston and his mother, Janice Turner, were found guilty of five counts of wire fraud. They face 20 years in prison for each count. Attorneys for both defendants said they would appeal the ...
Hoodline3d
South Florida Bookkeeper Accused of $10 Million Wire Fraud Arrested Attempting to Flee to Israel from Miami
A South Florida bookkeeper was arrested for a wire fraud scheme exceeding $10 million just as she tried to leave for Israel.