Rapper Sean Kingston and his mother indicted on federal charges in $1M fraud scheme

MIAMI, July 20: 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.

Hot this week

Pay hike of Assam ministers, MLAs likely as 3-member panel submits report

Full report likely by Oct 30 Guwahati Sept 25: There...

Meghalaya Biological Park Inaugurated After 25 Years: A New Chapter in Conservation and Education

Shillong, Nov 28: Though it took nearly 25 years...

ANSAM rejects Kuki’s separate administration demand, says bifurcation not acceptable

Guwahati, Sept 8: Rejecting the separate administration demand of...

Meghalaya man missing in Bangkok

Shillong, Jan 10: A 57-year-old Meghalaya resident, Mr. Treactchell...

Meghalaya’s historic fiber paves the way for eco-friendly products and sustainable livelihoods

By Roopak Goswami Shillong, Oct 25: From making earbuds to...

PM Modi holds roadshow to Ram temple ahead of flag ceremony

Ayodhya (UP), Nov 25: Prime Minister Narendra Modi on...

Suspected arms smuggler from Bihar among three arrested in Tripura

Agartala, Nov 25: Three persons including a suspected arms...

AWARE app should be made available to people: Andhra CM tells officials

Amaravati, Nov 25: Chief Minister N Chandrababu Naidu has...

KHNAM slams Govt over CM’s pic in tabs for Class XII students

Shillong, Nov 25: The Khun Hynniewtrep National Awakening Movement...

CM pitches for Baljek Airport under UDAN ambit  

Joint inspection carried out at Civil Aviation Minister K...

NEHU imposes 30 kmph speed limit on campus, mandatory helmets after student accidentMG-NEHU-SPEED LIMIT

Shillong, Nov 24: North-Eastern Hill University (NEHU) authorities on...

CM Sangma meets Naidu, discusses Shillong airport expansion

Shillong, Nov 24: Meghalaya CM Conrad K Sangma met...
spot_img

Related Articles

Popular Categories