Prosecutors accuse them of using fake wire transfer receipts to fraudulently acquire luxury goods. On Thursday, Turner, 62, took the stand and admitted to creating falsified wire transfer documents.

Other witnesses claimed Kingston and his mother created fake receipts for wire transfers of money to defraud their victims out of luxury items, including a TV valued at over $100,000. A car ...

there were months of back and forth with Kingston through text messages and alleged fake wire transfer receipts. Mateos claims he was never paid the remaining balance. The defense argued Kingston ...

Units must complete the Incoming EFT Form prior to the initiation of a wire ... transfer by the payor, and send to Depository Services in order to identify the incoming revenue. When funds are ...