Rapper and singer Sean Kingston, 34, and his mother, 61-year-old Janice Turner, have been indicted on federal fraud charges in Broward County, Florida. The pair stand accused of participating in a scheme designed to defraud their victims of high-end specialty vehicles, jewelry, and other goods using fake documents.
According to the Associated Press, Kingston and Turner were both arrested on May 23, in separate locations; Kingston during a show at Fort Irwin, and Turner when a SWAT team raided his rented mansion in Fort Lauderdale, Florida. The federal Indictment alleges that Kingston and Turner said that they used wire transfers to pay for the high-end items, but no transfers actually occurred. According to investigators, the pair then kept in excess of $1 million worth of items despite not paying for them.
According to the warrant for the charges in Florida, the pair are alleged to have stolen nearly $500,000 in jewelry, over $200,000 from Bank of America, $160,000 from…
Read the rest: Source link
Check out our business videos and business books sections, you will be inspired with the type of content we have there.
Discover more from Black Business Data
Subscribe to get the latest posts sent to your email.