Current:Home > MarketsRapper Sean Kingston and his mother indicted on federal charges in $1M fraud scheme -Aspire Financial Strategies
Rapper Sean Kingston and his mother indicted on federal charges in $1M fraud scheme
View
Date:2025-04-16 08:30:53
MIAMI (AP) — Rapper and singer 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 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.
Kingston was booked into the Broward County jail on similar state charges last month following a May 23 arrest at Fort Irwin, an Army training base in California’s Mojave Desert where he was performing. Turner was arrested the same day as her son, when a SWAT team raided his rented mansion in Fort Lauderdale, Florida.
According to the federal indictment, Kingston and Turner falsely claimed that they had executed bank wire or other monetary payment transfers for high-end items when no such transfers had taken place. Investigators said Kingston and Turner then kept over $1 million worth of fraudulently purchased items despite not paying for them.
The warrants for the state charges say that from October to March, they stole almost $500,000 in jewelry, more than $200,000 from Bank of America, $160,000 from a Cadilac Escalade dealer, more than $100,000 from First Republic Bank and $86,000 from the maker of customized beds.
The Jamaican American performer had a No. 1 hit with “Beautiful Girls” in 2007 and collaborated with Justin Bieber on the song “Eenie Meenie.”
Robert Rosenblatt, an attorney for Kingston and his mother, didn’t immediately respond to a message seeking comment from The Associated Press. He previously said they looked forward to addressing the charges and were “confident of a successful resolution.”
Kingston, whose legal name is Kisean Anderson, was already serving a two-year probation sentence for trafficking stolen property.
His mother pleaded guilty in 2006 to bank fraud for stealing over $160,000 and served nearly 1.5 years in prison, according to federal court records.
veryGood! (28387)
Related
- The FTC says 'gamified' online job scams by WhatsApp and text on the rise. What to know.
- India's Narendra Modi sworn in for third term as prime minister
- Caitlin Clark speaks out after Paris Olympics roster snub: Just gives you something to work for
- Garry Conille, Haiti's new prime minister, hospitalized
- The city of Chicago is ordered to pay nearly $80M for a police chase that killed a 10
- Hurry! J.Crew Factory Extended Their Extra 70% off Select Styles Sale – Deals Start at $6
- The only surviving victim of a metal pipe attack in Iowa has died, authorities say
- A military plane carrying Malawi’s vice president is missing and a search is underway
- Arkansas State Police probe death of woman found after officer
- Maren Morris Shares She’s Bisexual in Pride Month Message
Ranking
- Why Sean "Diddy" Combs Is Being Given a Laptop in Jail Amid Witness Intimidation Fears
- University president dies after 3 year battle with sarcoma: What to know about rare cancer
- Rihanna Shares Rare Look at Her Natural Curls Ahead of Fenty Hair Launch
- Sandra Bullock and Nicole Kidman Are Ready to Put a Spell on Practical Magic 2
- Intellectuals vs. The Internet
- Judge denies bid to dismiss certain counts in Trump classified documents indictment
- $1,000 in this Vanguard ETF incurs a mere $1 annual fee, and it has beaten the S&P in 2024
- Who's in the field for the 2024 US Open golf championship?
Recommendation
Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, Triathlon
An investment firm has taken a $1.9 billion stake in Southwest Airlines and wants to oust the CEO
Microsoft highlights slate of games during annual Xbox Games Showcase 2024
Boy is rescued after sand collapses on him at Michigan dune
Gen. Mark Milley's security detail and security clearance revoked, Pentagon says
Maren Morris Shares She’s Bisexual in Pride Month Message
Who was the first man on the moon? Inside the historic landing over 50 years ago.
Rudy Giuliani processed in Arizona in fake electors scheme to overturn Trump’s 2020 loss to Biden