Current:Home > ScamsRapper Sean Kingston and his mother indicted on federal charges in $1M fraud scheme -TradeCircle
Rapper Sean Kingston and his mother indicted on federal charges in $1M fraud scheme
Poinbank View
Date:2025-04-09 23:22:36
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! (157)
Related
- Grammy nominee Teddy Swims on love, growth and embracing change
- Miracles in the mud: Heroes, helping hands emerge from Hurricane Helene aftermath
- How Climate Change Intensified Helene and the Appalachian Floods
- Maui Fire to release cause report on deadly US wildfire
- Are Instagram, Facebook and WhatsApp down? Meta says most issues resolved after outages
- Woman associated with MS-13 is sentenced to 50 years in prison
- Coach praises Tim Walz’s son for helping protect other kids after shooting
- Grandparents found hugging one another after fallen tree killed them in their South Carolina home
- The FBI should have done more to collect intelligence before the Capitol riot, watchdog finds
- The Latest: Trio of crises loom over final the campaign’s final stretch
Ranking
- US wholesale inflation accelerated in November in sign that some price pressures remain elevated
- John Amos remembered by Al Roker, 'West Wing' co-stars: 'This one hits different'
- Coach praises Tim Walz’s son for helping protect other kids after shooting
- Georges Media Group names Kevin Hall as its next publisher
- $73.5M beach replenishment project starts in January at Jersey Shore
- Woman associated with MS-13 is sentenced to 50 years in prison
- Maryland approves settlement in state police discrimination case
- How Earth's Temporary 2nd Moon Will Impact Zodiac Signs
Recommendation
North Carolina trustees approve Bill Belichick’s deal ahead of introductory news conference
The Sports Bra announces partnership with LA women's soccer club for streaming channel
Mariska Hargitay Addresses Potential Taylor Swift Cameo on Law & Order: SVU
Arizona man admitted to decapitating his mother before her surprise party, police say
Highlights from Trump’s interview with Time magazine
Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, College Food
Carrie Underwood Reveals Son's Priceless Reaction to Her American Idol Gig
Ex-leaders of Penn State frat sentenced in 2017 hazing death of Timothy Piazza