This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties.  Members and Law enforcement use only. Contact us for any permissions.  To do otherwise will result in the loss of membership.

Complete Story
 

07/22/2024

Sean Kingston and His Mother Indicted on Federal Charges in $1M Fraud Scheme

Billboard

Sean Kingston and his mother have been indicted in South Florida on federal charges of committing more than $1 million worth of fraud.

Kingston, 34, and his mother, 61-year-old Janice Turner, made their first appearances Friday (July 19) in federal court, according to court records. A Miami grand jury returned an indictment earlier this month accusing Kingston and his mother of participating in a scheme to defraud victims of high-end specialty vehicles, jewelry and other goods through the use of fraudulent documents.

Read more...

Printer-Friendly Version


Resources

Alerts

The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

more information
Resources

Resources

Your electronic library to help in fighting financial fraud for all of our partners.

more information