{"id":7396,"date":"2025-08-15T20:18:08","date_gmt":"2025-08-15T20:18:08","guid":{"rendered":"https:\/\/usatrustedlawyers.com\/blog\/3-years-for-wire-fraud-scheme\/"},"modified":"2025-08-15T20:18:08","modified_gmt":"2025-08-15T20:18:08","slug":"3-years-for-wire-fraud-scheme","status":"publish","type":"post","link":"https:\/\/usatrustedlawyers.com\/blog\/3-years-for-wire-fraud-scheme\/","title":{"rendered":"3 Years for Wire Fraud Scheme"},"content":{"rendered":"\n<div>\n\t\t\t\t\t<!-- do not apply CSS styles to this element! --><\/p>\n<div class=\"pmc-paywall\">\n<p class=\"paragraph larva \/\/ lrv-u-margin-lr-auto  lrv-a-font-body-m   \">\n\t<span>S<\/span>ean Kingston was sentenced to 42 months (3.5 years) in prison on Friday (Aug. 15) after being convicted of federal wire fraud over a scheme to steal more than $1 million in high-end cars, jewelry and other luxury goods.<\/p>\n<p class=\"paragraph larva \/\/ lrv-u-margin-lr-auto  lrv-a-font-body-m   \">\n\tAt a sentencing hearing in Florida federal court, Judge David S. Leibowitz also ordered Kingston (Kisean Paul Anderson) to serve 3 years\u2019 probation over the scheme, in which jurors found the \u201cBeautiful Girls\u201d singer guilty in March of defrauding luxury goods vendors of more than $1 million.<\/p>\n<div class=\"injected-related-story \/\/ lrv-u-align-items-center u-align-items-flex-start@mobile-max  lrv-u-background-color-grey-lightest  lrv-u-flex lrv-u-flex-direction-column@mobile-max u-width-710@desktop lrv-u-margin-lr-auto lrv-u-margin-tb-1 u-margin-b-250@mobile-max u-margin-t-275@mobile-max u-margin-t-250@desktop u-margin-b-250@desktop u-margin-lr-n1@mobile-max lrv-u-border-b-1 lrv-u-border-color-brand-secondary-dark lrv-u-border-t-1 lrv-u-padding-tb-1  lrv-u-padding-tb-1@mobile-max lrv-u-padding-r-1@mobile-max lrv-u-padding-l-00@mobile-max u-grid-gap-18@desktop u-grid-gap-0@mobile-max\">\n<h3 id=\"title-of-a-story\" class=\"c-title  a-article-related-module-title a-article-related-module-title--color-brand-primary a-font-accent-xl u-font-weight-800 u-letter-spacing-0179 u-line-height-normal lrv-u-color-grey-dark bb-pro-related-stories-label lrv-u-text-transform-uppercase\">\n<p>\t\t\t\t\tRelated\t\t<\/p>\n<\/h3>\n<div class=\"injected-related-story-wrapper lrv-u-flex lrv-u-justify-content-space-between  a-children-border-vertical a-children-border--grey a-children-border-width-050\">\n<div class=\"o-card  lrv-u-width-100p\">\n<div class=\"o-card__image-wrap lrv-u-flex-shrink-0 u-width-191 u-width-150@mobile-max\">\n<div class=\"c-lazy-image   lrv-u-margin-b-00@mobile-max u-width-130px@mobile-max lrv-u-margin-b-00@mobile-max\">\n<div class=\"a-crop-6x4 a-crop-3x2@mobile-max\" style=\"\">\n<p>\t\t\t\t\t\t<\/p><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<\/div><\/div>\n<\/div>\n<p class=\"paragraph larva \/\/ lrv-u-margin-lr-auto  lrv-a-font-body-m   \">\n\tAhead of sentencing, Kingston had pleaded with the judge to sentence him to only house arrest, citing his charitable work in the community and his lack of previous convictions. But Leibowitz stuck closer to the sentencing guidelines, which called for more than five years, according to <em><a rel=\"nofollow noopener\" href=\"https:\/\/www.cbsnews.com\/miami\/news\/rapper-sean-kingston-sentenced-million-dollar-fraud-scheme\/\" target=\"_blank\">CBS News Miami.<\/a><\/em><\/p>\n<p class=\"paragraph larva \/\/ lrv-u-margin-lr-auto  lrv-a-font-body-m   \">\n\tKingston\u2019s mother, Janice Turner, was already sentenced last month to five years in prison over her role in fraud. Restitution hearings are set for October, and both will have a chance to appeal their convictions in the months ahead.<\/p>\n<p class=\"paragraph larva \/\/ lrv-u-margin-lr-auto  lrv-a-font-body-m   \">\n\tKingston, who reached the top of the charts in 2007 with \u201cBeautiful Girls,\u201d was convicted in March alongside Turner of essentially stealing merchandise from vendors, including a Cadillac Escalade and a massive LED television.<\/p>\n<p class=\"paragraph larva \/\/ lrv-u-margin-lr-auto  lrv-a-font-body-m   \">\n\tProsecutors say the duo exploited his celebrity status to convince vendors to deliver goods without immediate payment, either by \u201cpromising to place his victims and their products in social media promos\u201d or by \u201cname-dropping high-profile celebrities as potential referral clients.\u201d When payment was due, Kingston or Turner would text them fake wire transfer receipts, falsely suggesting that the money had been sent.<\/p>\n<p class=\"paragraph larva \/\/ lrv-u-margin-lr-auto  lrv-a-font-body-m   \">\n\tFollowing a trial in March, it took jurors less than four hours of deliberation to convict the pair of one count of wire fraud conspiracy and four counts of wire fraud.<\/p>\n<\/div><\/div>\n<div>\n<p>\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" id=\"Layer_1\" data-name=\"Layer 1\" version=\"1.1\" viewbox=\"0 0 702.8 85.2\"><defs\/><path d=\"M63 84.2h19.2V26H63zM86.2 84.2h19.1v-81H86.2zM109.3 84.2h19.2v-81h-19.2zM334.8 32v-6h-19.2v58.3h19.2V56.5c0-7.1 3.7-11 10.5-11h2.3V25.4c-5.8.2-10 2-12.8 6.6M72.6 0c-6.1 0-11.1 5-11.1 11.1s5 11.1 11.1 11.1 11.1-5 11.1-11.1S78.8 0 72.6 0M292.5 30.4c-2.7-2.9-9-5.4-13.7-5.4-14.5 0-24.9 9.5-27.4 23.7-2.8-13.6-14.6-24.1-29.1-24.1s-26.6 10.6-29.2 24.5c-2.5-14.4-13.9-24-27.9-24s-9.5 1.1-13.3 3.7V3.2h-19.2v81.1h18.8V79c4.5 4.2 9.4 6.1 15.4 6.1 12.9 0 23.8-10.1 26.2-24.1 2.7 13.7 14.5 24.1 29.1 24.1s26-10.2 29-23.5c2.4 14.6 14 23.7 27.7 23.7s10-1.6 13.5-4.2v3.3h19.2V26.1h-19.2v4.3ZM163.1 66.5c-6.1 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0c0-9.3-9.9-13.9-21.4-13.9s-21.4 4.7-21.4 13.9 9.9 13.9 21.4 13.9 21.4-4.7 21.4-13.8Zm-92.3-8.3c0-3.3-2.4-5-7.4-5h-21.3v10.1h21.3c5.1 0 7.4-1.8 7.4-5.1m-78.9 0c0-3.3-2.4-5-7.4-5h-21.4v10.1h21.4c5 0 7.4-1.8 7.4-5.1\" class=\"cls-11\"\/><\/svg>\t\t<span class=\"lrv-a-screen-reader-only\"\/><\/p>\n<p class=\"c-tagline  a-font-accent-l@desktop u-font-size-1205 a-font-accent-xs@mobile-max u-font-size-15@mobile-max u-line-height-22px@mobile-max lrv-u-text-align-center@mobile-max u-letter-spacing-0030@mobile-max lrv-u-padding-t-025 lrv-u-margin-a-00 u-padding-t-0125@mobile-max u-padding-b-0063@mobile-max lrv-u-color-grey-dark lrv-u-text-align-center@mobile-max\">Daily newsletters straight to your inbox<\/p>\n<p><a class=\"c-link  lrv-a-unstyle-button lrv-u-cursor-pointer lrv-u-display-inline-flex lrv-u-background-color-brand-primary lrv-u-background-color-grey-dark:hover lrv-u-color-grey-dark lrv-u-color-brand-primary:hover u-padding-lr-0.875 u-padding-tb-10 lrv-u-flex-shrink-0 u-align-items-center a-font-basic-fancy-xs u-margin-t-0.188 u-margin-b-0188 u-margin-b-040@mobile-max\" href=\"https:\/\/cloud.email.billboard.com\/signup\/\" rel=\"noopener noreferrer nofollow\" target=\"_blank\"><br \/>\n\tSign Up<\/a>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Sean Kingston was sentenced to 42 months (3.5 years) in prison on Friday (Aug. 15) after being convicted of federal wire fraud over a scheme to steal more 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