Bay Area-Based Rapper Kafani Receives 7-Year Sentence In Identity Theft Scheme

BYHayley Hynes4.4K Views
Link Copied to Clipboard!
Frederick M. Brown/Getty Images
Kafani
42-year-old Amir Rashad is best known for tracks like "Fast" and "She Ready Now."

Rapper Kafani – born Amir Rashad – has been sentenced to seven years and three months in federal prison, according to court records obtained by Mercury News. The 42-year-old became increasingly popular in the hip-hop community during the Hyphy Movement and recently pleaded guilty to conspiracy in a multimillion-dollar fraud and identity theft ring.

It's been noted that Rashad (who also goes by Mark Hicks) is the last of six defendants to be sentenced after he faced U.S. District Judge James Donato on Tuesday (September 13). A seventh person was also involved, although they remain unnamed and are a fugitive.

Bay Area-Based Rapper Kafani Receives 7-Year Sentence In Identity Theft Scheme
Recording Artist Kafani attends The Magnum Live Large Project VIP Party at Ventanas on June 18, 2010 -- Rick Diamond/Getty Images

Of all the defendants, Kafani is facing the longest sentence. Authorities claim that the recording artist "played a leading role in a scheme to file loan applications in the names of unwilling wealthy people."

It's been said that the money was then frequently converted into gold bars and coins which were sold for cash. Rashad's attorney disagreed with these claims, alleging that another co-defendant was the leader and that it would be "nonsensical" to paint his client as anything more than a regular participant.

"Because Mark Hicks is paralyzed from the chest down and is in a wheelchair, he is homebound and relies on others for everything. While Mark Hicks did use the internet to obtain personal information on individuals, obtain credit reports on those individuals, and call banks and vendors pretending to be some of those individuals, Mark Hicks did not ever leave his bedroom to carry out the actions of the conspiracy," attorney Edwin Prather wrote.


He went on to describe the artist's "modest lifestyle," describing him as someone who is not "enjoying the trappings of a lavish or criminal lifestyle."

Most of the victims targeted in the scheme resided in the Bay Area or throughout California, authorities have confirmed.

Rashad's brother, Demarcus "Smurf" Hicks was sentenced to four years previously for his involvement, while another co-defendant, 72-year-old Susan Arreola-Martin, received seven years, though some of those came from an incident during her pretrial release when her granddaughter overdosed and died due to fentanyl allegedly given to her by her grandmother.

In his plea agreement, the paralyzed artist admitted that he "directed a team of criminals who stole approximately $2 million from banks and lending institutions.

Tap back in with HNHH later for more hip-hop news updates.

[Via]


About The Author
Hayley Hynes is the former Weekend Managing Editor of HotNewHipHop, she stepped down after two years in 2024 to pursue other creative opportunities but remains on staff part-time to cover music, gossip, and pop culture news. Currently, she contributes similar content on Blavity and 21Ninety, as well as on her personal blog where she also offers tarot/astrology services. Hayley resides on the western side of Canada, previously spending a year in Vancouver to study Fashion Marketing at Blanche Macdonald Centre and Journalism at Mount Royal University in Calgary before that. She's passionate about helping others heal through storytelling, and shares much more about her life on Instagram @hayleyhynes.
...