Current:Home > MarketsRapper Sean Kingston and his mother indicted on federal charges in $1M fraud scheme -TradeWisdom
Rapper Sean Kingston and his mother indicted on federal charges in $1M fraud scheme
View
Date:2025-04-19 14:06:51
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! (8)
Related
- What to know about Tuesday’s US House primaries to replace Matt Gaetz and Mike Waltz
- Angelina Jolie nearly fainted making Maria Callas movie: 'My body wasn’t strong enough'
- Small twin
- US appeals court rejects Nasdaq’s diversity rules for company boards
- Trump issues order to ban transgender troops from serving openly in the military
- Buckingham Palace staff under investigation for 'bar brawl'
- The White House is cracking down on overdraft fees
- Rylee Arnold Shares a Long
- Rolling Loud 2024: Lineup, how to stream the world's largest hip hop music festival
- Brianna LaPaglia Reveals The Meaning Behind Her "Chickenfry" Nickname
Ranking
- Meet first time Grammy nominee Charley Crockett
- 'As foretold in the prophecy': Elon Musk and internet react as Tesla stock hits $420 all
- Pressure on a veteran and senator shows what’s next for those who oppose Trump
- Jorge Ramos reveals his final day with 'Noticiero Univision': 'It's been quite a ride'
- San Francisco names street for Associated Press photographer who captured the iconic Iwo Jima photo
- 'Malcolm in the Middle’ to return with new episodes featuring Frankie Muniz
- Federal appeals court upholds $14.25 million fine against Exxon for pollution in Texas
- Taylor Swift Eras Archive site launches on singer's 35th birthday. What is it?
Recommendation
Justice Department, Louisville reach deal after probe prompted by Breonna Taylor killing
Rolling Loud 2024: Lineup, how to stream the world's largest hip hop music festival
John Galliano out at Maison Margiela, capping year of fashion designer musical chairs
Angelina Jolie nearly fainted making Maria Callas movie: 'My body wasn’t strong enough'
Justice Department, Louisville reach deal after probe prompted by Breonna Taylor killing
Federal court filings allege official committed perjury in lawsuit tied to Louisiana grain terminal
Which apps offer encrypted messaging? How to switch and what to know after feds’ warning
Angelina Jolie nearly fainted making Maria Callas movie: 'My body wasn’t strong enough'