{"id":555,"date":"2024-07-20T20:27:31","date_gmt":"2024-07-20T20:27:31","guid":{"rendered":"https:\/\/friscotimes.org\/?p=555"},"modified":"2024-07-20T20:27:31","modified_gmt":"2024-07-20T20:27:31","slug":"sean-kingston-and-his-mother-indicted-in-1-million-fraud-scheme","status":"publish","type":"post","link":"https:\/\/friscotimes.org\/?p=555","title":{"rendered":"Sean Kingston and His Mother Indicted in $1 Million Fraud Scheme"},"content":{"rendered":"<p> <br \/>\n<\/p>\n<div>\n<p>Sean Kingston<span>\u00a0and his mother, Janice Turner, were indicted by a grand jury after being accused of committing more than $1 million worth of fraud.<\/span><\/p>\n<p><span>According to the\u00a0United States Attorney&#8217;s Office in the Southern District of Florida,\u00a0the &#8220;Beautiful Girls&#8221; rapper, 34, and his mother, 61, appeared Friday in federal court after a grand jury in Miami returned an indictment accusing the mother-son duo of falsely claiming they sent bank transfers for high-end items such as specialty vehicles and jewelry, among other things.<\/span><\/p>\n<p><span>The conspiracy to commit wire fraud and wire fraud charges, <\/span><a href=\"https:\/\/www.justice.gov\/usao-sdfl\/pr\/singer-sean-kingston-and-his-mother-charged-wire-fraud\" rel=\"noopener\" target=\"_blank\">the agency stated<\/a><span>, stem from their alleged involvement in &#8220;a scheme to defraud victim sellers of high-end specialty vehicles, jewelry, and other goods purchased by the defendants through the use of fraudulent documents.&#8221;<\/span><\/p>\n<p><span>The U.S. Attorney&#8217;s Office further states Kingston and Turner &#8220;unjustly enriched themselves\u00a0by falsely representing that they had executed bank wire or other monetary payment transfers as payment for vehicles, jewelry, and other goods purchased by the defendants, when in fact no such bank wire or other monetary payment transfers had been executed by the purported banks, and thereafter the defendants retained or attempted to retain the vehicles, jewelry and other goods despite non-payment. Through the execution of this scheme, the defendants obtained in excess of $1 million in property.&#8221;<\/span><\/p>\n<p><span>According to\u00a0<\/span><a href=\"https:\/\/apnews.com\/article\/sean-kingston-house-raid-fraud-federal-charges-3f1775d9f8ea313fbf96d7552a782bd7\" rel=\"noopener\" target=\"_blank\">The Associated Press<\/a><span>, citing the federal indictment, Kingston and Turner are alleged to have stolen almost $500,000 in jewelry, more than $200,000 from Bank of America, $160,000 from a Cadillac Escalade dealer, more than $100,000 from First Republic Bank and $86,000 from the maker of customized beds.<\/span><\/p>\n<figure class=\"shortcode shortcode-image content-in\"><figcaption class=\"content-in\"><span>The mug shot Janice Turner, mother of rapper Sean Kingston.<\/span> &#8211; <span class=\"shortcode-image__credit\">Broward County Sheriff<\/span><\/figcaption><\/figure>\n<p><span>Kingston &#8212; whose real name is\u00a0Kisean Paul Anderson &#8212; and his mother were each charged with one count of conspiracy to commit wire fraud and five counts of wire fraud. If convicted, they each face up to 20 years behind bars on each count.<\/span><\/p>\n<p><span>The indictment comes more than two months after Kingston was arrested at an army base in California (where he was performing) and <\/span>extradited to Florida<span> following <\/span>a SWAT raid of his home<span> in Florida, where Turner was arrested.\u00a0<\/span><\/p>\n<p><span>That May 23 raid came more than two months after\u00a0Ver Ver Entertainment sued the Jamaican-Amercian singer in Broward County, claiming Kingston entered into a contract in 2023 for the sale and installation of a colossal 232-inch TV, coupled with a robust sound system, at his Florida home.\u00a0<\/span><\/p>\n<figure class=\"shortcode shortcode-image content-in\"><figcaption class=\"content-in\"><span>Sean Kingston has been indicted on federal charges of committing fraud.<\/span> &#8211; <span class=\"shortcode-image__credit\">Johnny Louis\/Getty Images<\/span><\/figcaption><\/figure>\n<p><span>According to court documents obtained by ET, Kingston is alleged to have hyped up his relationship with Justin Bieber and, in an effort &#8220;to induce [Ver Ver Entertainment] to accept a much lower down payment and credit towards the purchase price, [Kingston] promised [Ver Ver Entertainment] that he would produce promotional videos of [his] corporation with Mr. Bieber.&#8221;<\/span><\/p>\n<p><span>The company claims Kingston wired\u00a0the company $30,000 to start making the television and that after the installation in December, he never completed the payment for the remaining balance.\u00a0<\/span><\/p>\n<p><span>Ver Ver Entertainment claims Kingston &#8220;never had any intention of paying [Ver Ver Entertainment] in full for its Colossal TV and sound system.&#8221;<\/span><\/p>\n<p><span>At the time of his arrest in May, Kingston was serving two years of probation for trafficking stolen property.\u00a0Turner previously pleaded guilty to bank fraud for stealing $160,000. She served more than a year in prison, federal court records state.\u00a0<\/span><\/p>\n<p><strong><span>RELATED CONTENT:<\/span><\/strong><\/p>\n<\/div>\n\n","protected":false},"excerpt":{"rendered":"<p>Sean Kingston\u00a0and his mother, Janice Turner, were indicted by a grand jury after being accused of committing more than $1 million worth of fraud. According to the\u00a0United States Attorney&#8217;s Office&hellip;<\/p>\n","protected":false},"author":149,"featured_media":556,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","enabled":false},"version":2}},"categories":[9],"tags":[926,924,922,925,923,927,734],"jetpack_publicize_connections":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Sean Kingston and His Mother Indicted in $1 Million Fraud Scheme - Frisco Times<\/title>\n<meta name=\"description\" content=\"Sean Kingston and his mother, Janice Turner, are accused of defrauding victims of expensive vehicles and jewelry, among other things.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/friscotimes.org\/?p=555\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Sean Kingston and His Mother Indicted in $1 Million Fraud Scheme - Frisco Times\" \/>\n<meta property=\"og:description\" content=\"Sean Kingston and his mother, Janice Turner, are accused of defrauding victims of expensive vehicles and jewelry, among other things.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/friscotimes.org\/?p=555\" \/>\n<meta property=\"og:site_name\" content=\"Frisco Times\" \/>\n<meta property=\"article:published_time\" content=\"2024-07-20T20:27:31+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/friscotimes.org\/wp-content\/uploads\/2024\/07\/ETD_SHOWCLIPS_A0520DIDDY_SEAN20KINGSTON_052324_VIDPIC.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"720\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Miguel A. 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