Sean Kingston and Mother Indicted on Federal Fraud Charges

sean kingston

Singer Sean Kingston and his mother, Janice Turner, have been indicted on federal charges in Miami, accused of defrauding businesses out of more than $1 million. The indictment follows their arrest two months ago on fraud charges in Broward County, FL.

TMZ reports that a Grand Jury has indicted Kingston and Turner on one count of conspiracy to commit wire fraud and five counts of wire fraud each. Federal prosecutors allege that the duo orchestrated a scheme to defraud multiple businesses, acquiring jewelry, luxury vehicles, and other high-end goods through false payment claims.

The charges state that Sean and Janice enriched themselves by falsely claiming they had sent money transfers for the goods, only to keep the items when it was discovered that the payments had not gone through. The fraudulent activities reportedly include acquiring a $160,000 Cadillac Escalade and $480,000 worth of jewelry without making any actual payments.

In May, the pair were arrested following a raid on Sean Kingston’s Florida mansion. They made their first appearance in federal court on Friday. If convicted, Kingston and Turner could face up to 20 years in prison for each of the six counts they are charged with.

Sean Kingston’s attorney, Robert Rosenblatt, remains optimistic about the case, stating, “We look forward to litigating the case in federal court and are confident we will win.”

Thoughts?

The post Sean Kingston and Mother Indicted on Federal Fraud Charges first appeared on The Source.

The post Sean Kingston and Mother Indicted on Federal Fraud Charges appeared first on The Source.

Sean Kingston And His Mother Were Reportedly Indicted On Federal Fraud Charges

Sean Kingston Hot Summer Nights Tour 2023 (1024x437)
Getty Image

Sean Kingston’s legal woes are heightening. According to TMZ, the “Darkest Times” singer and his mother, Janice Turner, were arrested fraud and theft charges in May.

Yesterday (July 19), Sean Kingston (real name Kisean Anderson) and his mother, Turner, were formerly indicted by a jury in a Miami (as reported by AP) after reportedly making their appearance in the South Florida federal court.

In documents, Anderson and Turner were accused of participating in a scheme that defrauded multiple automatic dealerships, financial institutions, high-end jewelers, and more.

The filing claimed that across several months, the duo used of fraudulent documents to obtain $500,000 in jewelry, secure $160,000 from a Cadillac Escalade dealer, and $86,000 from a customized bedmaker. Bank Of America and First Republic Bank are listed among the financial institutions allegedly defraud by the mother and son. Court papers claim Anderson and Turner stole $200,000 from Bank of America and over $100,000 from First Republic Bank.

Neither party has issued a statement regarding the reports. However, back in May, Anderson took to his official Instagram page to respond to users online’s commentary about his arrest.

“Pretty love negative energy,” he wrote. “I am good and so is my mother. My lawyers are handling everything as we speak.”

Instagram

Sean Kingston Returns to the Stage After Recent Arrest: ‘Fuel to My Fire, I’m Back’

Sean Kingston Returns to the Stage After Recent Arrest

The “Beautiful Girls” superstar is back. Sean Kingston marked his return to the stage with an inspiring performance at Alabama’s Sand Mountain Amphitheater on Saturday, June 8th, following recent legal allegations.

During the capacity crowd performance at the Tacos and Tequila Festival, Kingston expressed heartfelt gratitude to his fans worldwide. “You are the reason I’m on this stage, the reason I’m living my dream, and the reason I have so many beautiful fans,” he shared.

He added, “I am gonna use this situation and have it be a fuel to my fire, I’m back.”

Last month, rapper and singer Sean Kingston was arrested at his show in Fort Irwin, California, following a raid on his Miami mansion that linked him to a widespread fraud ring allegedly run with his mother, Janice Turner.

Kingston was extradited to South Florida following the arrest and booked into the Broward County jail. Local 10 reports that the 34-year-old recording artist, whose real name is Kisean Paul Anderson, faces several felony charges after authorities accused him and his mother of committing over a million dollars worth of fraud.

sean

His arrest in California occurred soon after Broward Sheriff’s Office (BSO) deputies raided the mansion he rents in Southwest Ranches on May 23.

During the raid, authorities also arrested Kingston’s 61-year-old mother, Janice Turner. Both mother and son now face serious allegations tied to their involvement in a major fraud operation.

As Kingston prepares to face a judge, the music world watches closely, awaiting further developments in this high-profile case. The allegations have sent shockwaves through the industry, putting a spotlight on Kingston’s legal troubles and the potential ramifications for his career.

The post Sean Kingston Returns to the Stage After Recent Arrest: ‘Fuel to My Fire, I’m Back’ first appeared on The Source.

The post Sean Kingston Returns to the Stage After Recent Arrest: ‘Fuel to My Fire, I’m Back’ appeared first on The Source.

Sean Kingston Extradited to South Florida Amid Major Fraud Charges

Sean Kingston And His Mom Accused of Fraudulently Attaining Over $1 Million In Goods

Last month, rapper and singer Sean Kingston was arrested at his show in Fort Irwin, California, following a raid on his Miami mansion that linked him to a widespread fraud ring allegedly run with his mother, Janice Turner.

Over the weekend, Kingston was extradited to South Florida and booked into the Broward County jail. Local 10 reports that the 34-year-old recording artist, whose real name is Kisean Paul Anderson, faces several felony charges after authorities accused him and his mother of committing over a million dollars worth of fraud.

sean

Kingston was placed in the Broward Sheriff’s Office Main Jail facility as of Monday morning. The “Beautiful Girls” singer is expected to appear before a judge following his return to South Florida. His arrest in California occurred soon after Broward Sheriff’s Office (BSO) deputies raided the mansion he rents in Southwest Ranches on May 23.

During the raid, authorities also arrested Kingston’s 61-year-old mother, Janice Turner. Both mother and son now face serious allegations tied to their involvement in a major fraud operation.

As Kingston prepares to face a judge, the music world watches closely, awaiting further developments in this high-profile case. The allegations have sent shockwaves through the industry, putting a spotlight on Kingston’s legal troubles and the potential ramifications for his career.

The post Sean Kingston Extradited to South Florida Amid Major Fraud Charges first appeared on The Source.

The post Sean Kingston Extradited to South Florida Amid Major Fraud Charges appeared first on The Source.

Sean Kingston & NBA YoungBoy’s Contrasting Styles Collide On “Why Oh Why”

Sean Kingston and NBA YoungBoy are both dealing with some major legal issues at the moment. The Jamaican-bred singer and genre chameleon’s home in Florida was recently raided. Additionally, he is facing 10 charges which include, alleged fraud, grand theft, and identity theft. Furthermore, his mother, Janice Turner, was arrested on similar accounts but with two less charges. Then, there is NBA YoungBoy, who seems to be on a better path after he received a $100,000 bond following his April arrest in Utah over a whopping 63 charges.

It included everything from patterns of unlawful activity to procuring or attempting to procure drugs, identity fraud, forgery, possession of controlled substances, and possession of a dangerous weapon. However, that lengthy list was trimmed down to 48 as of a few weeks ago. However, if things go according to plan, YB will head back to his home state of Louisiana for trial for the separate federal weapon charges. With all of these moving parts, it was quite surprising that we received a new song.

Read More: Eminem Catches Serious Flack For His Megan Thee Stallion Bar On “Houdini”

Listen To “Why Oh Why” By Sean Kingston & NBA YoungBoy

“Why Oh Why” is the first-ever meet up between Sean Kingston and NBA YoungBoy and it was teased by the former a little while back, according to HipHopNMore. Another reason why this collaboration is quite surprising is due to their contrasting styles. But the song goes over better than expected, as YB goes into his more melodic bag, instead of his typical yelping vocals. Him and Sean talk about fighting through adversity, which makes perfect sense given their situations.

What are your thoughts on “Why Oh Why” by Sean Kingston and NBA YoungBoy? Did you ever think that we would get a collaboration from these two, why or why not? Would you want to hear them together again? Who had the better performance? We would like to hear what you have to say, so be sure to leave your takes in the comments section. Additionally, always keep it locked in with HNHH for all of the latest news surrounding Sean Kingston and NBA YoungBoy. Finally, stay with us for everything else going on in the music world.

Quotable Lyrics:

And I know, boy, I grew up, I just gotta get out
I grew up as a man, as I let go my feelings
I take out my type on a vent, n****, pay they get stretched
F*** that British, it’s murder for Whitney
I know I ain’t fell, but I gotta leave, oh
Ride with no straps in my Bentley

Read More: Cardi B Seemingly Disses BIA On “Wanna Be” Remix, BIA Responds With Mockery

[Via]

The post Sean Kingston & NBA YoungBoy’s Contrasting Styles Collide On “Why Oh Why” appeared first on HotNewHipHop.

Sean Kingston And His Mom Accused of Fraudulently Attaining Over $1 Million In Goods

Sean Kingston And His Mom Accused of Fraudulently Attaining Over $1 Million In Goods

ICYMI, a SWAT team recently raided Sean Kingston’s Fort Lauderdale home, arresting both him, in California, and his mother, Janice Turner, at the house. They have been accused of serious crimes, including fraudulently acquiring over a million dollars through various schemes from October 2023 to March 2024.

This is wild. The charges against them include grand theft, identity theft, and running an organized scheme to defraud. According to ABC 30 Action News, they allegedly stole $500,000 in jewelry, over $200,000 from Bank of America, $160,000 from an Escalade dealer, more than $100,000 from First Republic Bank, and $86,000 from a custom bed maker.

If you care about the law enforcement chain of events, Turner was arrested at Kingston’s mansion, while Kingston was apprehended at Fort Irwin in the Mojave Desert, where he performed. Kingston is currently held at the High Desert Detention Center in Adelanto, California, and is awaiting extradition to Florida. Their attorney, Robert Rosenblatt, argued in court that Kingston would return to Florida voluntarily, stating this would “save the state the expense of extradition and the costs of travel for the detectives and Sean.”

Turner is held at Broward County Jail on $160,000 bail. Rosenblatt expressed optimism about their case, saying, “We look forward to addressing these (charges) in court and are confident of a successful resolution for Shawn and his mother.”

Now, what’s crazy is both Kingston and Turner have previous legal issues. Kingston is on probation for trafficking stolen property. Turner served nearly two years in prison after pleading guilty to bank fraud in 2006. In 2015, they were sued for failing to pay $356,000 for customized watches, and in 2018, they were sued again for defrauding a New York jewelry store out of nine items, resulting in a $301,000 payment. Recently, Kingston faced a lawsuit for failing to pay $120,000 of a $150,000 bill for a 232-inch TV, installed in his home. Sheesh, that’s a big television. Kingston dangled a commitment to shoot commercials for the company with none other than Justin Bieber if they gave him a “low down payment and credit,” but get this, neither the commercials or payments ever happened. The company made it clear that the Biebs had no involvement in this scheme, and Kingston fraudulently used his name to scam his way through the deal “He has basically a sales pitch that he goes through to defraud people,” Dennis Card, attorney for Ver Ver Entertainment said last week. “He induces them into giving him really expensive things. We know that our property is inside this house right here.”

The post Sean Kingston And His Mom Accused of Fraudulently Attaining Over $1 Million In Goods first appeared on The Source.

The post Sean Kingston And His Mom Accused of Fraudulently Attaining Over $1 Million In Goods appeared first on The Source.

Sean Kingston and Mother Arrested in Multi-Million Dollar Fraud Scheme

Screen Shot 2024 05 29 at 4.41.37 AM

Singer Sean Kingston and his mother, Janice Turner, have been arrested on multiple fraud charges, accused of orchestrating a complex scheme that allegedly defrauded over a million dollars in recent months.

According to arrest warrants released by the Broward County Sheriff’s Office, the 34-year-old artist and his 61-year-old mother have been charged with conducting an organized scheme to defraud, grand theft, identity theft, and related crimes. The allegations span a series of thefts involving money, jewelry, a Cadillac Escalade, and furniture.

From October to March, Kingston and Turner reportedly engaged in fraudulent activities resulting in the theft of nearly $500,000 in jewelry, over $200,000 from Bank of America, $160,000 from a Cadillac Escalade dealer, more than $100,000 from First Republic Bank, $86,000 from a custom bed manufacturer, and additional smaller amounts from other sources.

The details of these crimes, while not fully disclosed in the warrants, paint a picture of an extensive and well-coordinated effort to defraud multiple businesses and financial institutions. The high-profile nature of the accused has drawn significant media attention, highlighting the severity and audacity of the alleged offenses.

This arrest follows a raid on Kingston’s rented Miami mansion, where local sheriffs took both him and his mother into custody. Kingston is currently being held without bond in California, awaiting extradition to Florida. Meanwhile, Turner’s previous fraud conviction in 2005, where she served 16 months in federal prison for bank fraud, has surfaced in court, influencing the judge to set her bond at an exorbitant $160,000.

Turner’s attorney, Sam Stark, argued for a more lenient bond, emphasizing that the current charges are non-violent and asserting that she poses no threat to the community. However, the judge maintained the high bond amount, requiring the defense to prove that the money used for bail comes from a legitimate source.

Thoughts?

The post Sean Kingston and Mother Arrested in Multi-Million Dollar Fraud Scheme first appeared on The Source.

The post Sean Kingston and Mother Arrested in Multi-Million Dollar Fraud Scheme appeared first on The Source.

Sean Kingston’s Mother Bailed Out Amid Raid and Fraud Arrest

Sean Kingston’s Mother Bailed Out Amid Raid and Fraud Arrest

Janice Turner, the mother of singer Sean Kingston, was released on bail after being detained in a fraud case involving her and her son. Arrested following a raid on Sean’s Florida mansion, Janice, 61, faces charges including an organized scheme to defraud, grand theft, and identity theft. According to TMZ, she posted a $160,000 bond to secure her release.

Sean Kingston, however, remains in custody at the San Bernardino County jail in California, detained under the same warrant after a concert at Fort Irwin. He awaits an extradition hearing on Tuesday and is expected to be returned to Florida for further legal proceedings.

During the raid on Sean’s 14,000-square-foot rented mansion in Southwest Ranches, authorities seized several items, including a $150,000 LED TV screen. This purchase is central to the legal case, as Sean allegedly obtained the TV on credit with minimal down payment, promising that Justin Bieber would endorse the product. However, Bieber is not implicated in the matter.

Attorney Robert Rosenblatt, representing Sean and Janice, stated their readiness to address the accusations in court and expressed confidence in a favorable outcome. Sean Kingston is currently on probation for trafficking stolen property, while Janice has a prior conviction for bank fraud.

Sean Kingston, known for hits like “Beautiful Girls” and “Take You There,” has had his career overshadowed by these legal issues, despite previous musical successes, including his collaboration with Justin Bieber on “Eenie Meenie.”

The post Sean Kingston’s Mother Bailed Out Amid Raid and Fraud Arrest first appeared on The Source.

The post Sean Kingston’s Mother Bailed Out Amid Raid and Fraud Arrest appeared first on The Source.

Sean Kingston’s Mother’s Past Fraud History Revealed

sean

Last week, rapper Sean Kingston and his mother, Janice Turner, found themselves in legal trouble after Kingston’s rented Miami mansion was raided by local sheriffs. The raid came following accusations that Kingston scammed an electronics store out of a high-end entertainment system.

Kingston, whose real name is Kisean Anderson, is currently being held without bond in California as he awaits extradition. Meanwhile, his mother appeared in court, where her past fraud convictions significantly influenced her bond amount.

According to CBS News, Turner’s bond was set at an exorbitant $160,000 due to her previous criminal record. The judge read off the eight fraud and theft charges against her during her bond court hearing. Prosecutor Eric Linder highlighted her history, stating, “This is not Ms. Turner’s first time with this type of conduct. She has a 2005 federal conviction for bank fraud where she was sentenced to 16 months in federal prison.”

In her defense, Turner’s attorney, Sam Stark, argued for a more lenient bond, emphasizing that her charges were non-violent. “There are no violent priors, this case is not violent in nature, she doesn’t pose a threat to the community,” Stark contended. Despite these arguments, the judge maintained the high bond amount and stipulated that Turner’s attorney must prove the bond money is from a legitimate source.

Kingston’s troubles began when he allegedly failed to complete payments to VER Entertainment for a $150,000 entertainment system, which included a massive 232-inch television. The complaint states that Kingston persuaded the company to accept a lower down payment and credit towards the purchase by promising to produce promotional videos featuring Justin Bieber. However, these videos were never produced, leading to the company’s legal action.

In a dramatic scene described by Kingston’s attorney, Rosenblatt, the arrest was conducted with significant force. “You would think Osama bin Laden was there with all the force they used—long guns, SWAT teams, masks, and everything else. It was crazy! Certainly overreacted,” he said.

Rosenblatt also mentioned their intention to bring Kingston back voluntarily before he was apprehended. “We wanted to bring them back as soon as possible so he could self-surrender, but they grabbed them before we could do that,” Rosenblatt explained. “And he’s going to waive extradition.”

As Kingston awaits extradition from San Bernardino, California, his legal team prepares for what could be a lengthy legal battle. Meanwhile, Turner’s case moves forward in Florida, with her bond set and conditions laid out by the court.

Thoughts?

The post Sean Kingston’s Mother’s Past Fraud History Revealed first appeared on The Source.

The post Sean Kingston’s Mother’s Past Fraud History Revealed appeared first on The Source.

Sean Kingston’s Florida Home Raided by SWAT and Mom Arrested for Fraud

39 facts about sean kingston 1691394968

Not a great way to go into the Memorial holiday weekend for Sean Kingston because his home in South Florida just got raided by police and a SWAT team on Thursday morning. The Broward Sheriff’s Office public information officer, Carey Codd, confirmed to multiple media outlets that detectives and the Davie Police SWAT team “served arrest and search warrants at a residence in Southwest Ranches” following an investigation.

The investigation led to the arrest of Kingston’s 62-year-old mother, Janice Turner, on multiple “fraud and theft charges.” Yikes. According to Local News 10, the “Beautiful Girls” singer was not at the property during the raid.

Details surrounding Turner’s arrest and whether Kingston will face charges remain unclear. But this all looks horrible. Earlier this month, according to court documents obtained by USA TODAY, Turner was sued in a civil lawsuit by Curran Living Trust for $100,000 in unpaid rent for a different location in Florida.

Sean Kingston, who gained fame with his hit single “Beautiful Girls” in 2007, is also facing legal troubles. In February, Ver Ver Entertainment sued him for breach of contract and fraud, alleging he failed to pay for a 232-inch TV and premium sound system. The company claimed Kingston used his celebrity status, including a purported connection to Justin Bieber, to negotiate a lower price. They are seeking $30,000 and attorney fees in a trial by jury.

Attorney Dennis Card, representing Ver Ver Entertainment, spoke to Local 10 News outside the raid on Thursday. “He basically has a sales pitch that he goes through to defraud people. He induces them into giving him really expensive things,” Card said. “We know that our property is inside this house right here, so as soon as the raid takes place we are going to have a crew of people in there to reassemble it and take it back to its rightful owner.”

The post Sean Kingston’s Florida Home Raided by SWAT and Mom Arrested for Fraud first appeared on The Source.

The post Sean Kingston’s Florida Home Raided by SWAT and Mom Arrested for Fraud appeared first on The Source.