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Sean Kingston and mother appear in Broward court on fraud charges

Broadcast United News Desk
Sean Kingston and mother appear in Broward court on fraud charges

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Jamaican-American singer and rapper Sean Kingston and his mother, Janice Turner, appeared in Broward County Court on Monday morning to face charges related to a $1 million fraud scheme, according to authorities.

Robert Rosenblatt, a lawyer for Kingston, expressed confidence that either the federal or state case will be dismissed, saying, “We’re either going to dismiss the federal case or dismiss the state case,” and that he plans to file a motion to dismiss one of the cases.

Kingston, whose real name is Keshian Anderson, was on probation for trafficking stolen property when he and his mother were indicted by a Miami federal grand jury on wire fraud charges that allegedly amounted to $1 million.

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Federal prosecutors allege the two men “profited from fraudulent purchases of cars, jewelry and other merchandise through false bank wires or other monetary payments.”

Kingston is accused of providing false documents as proof of wire transfers and then withholding the items. Through the scheme, he allegedly obtained more than $500,000 in jewelry, a $200,000 Bank of America loan and a $160,000 car dealership loan, all of which were tied to his mother.

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Investigators also accused Kingston of using his fame and connections to other celebrities to get deals.

This is not the first fraud case

This isn’t the first time the two have faced fraud charges. In 2006, Turner pleaded guilty to bank fraud and served about 18 months in prison. The current case involves Bank of America and First Republic Bank, and the victims include a Cadillac Escalade dealership, according to the arrest warrant.

Records show Kingston was arrested on May 23 while on his way to a performance at the National Training Center in Fort Irwin, California. Turner was also arrested the same day during a raid on his home in Southwest Ranch.

At a federal arraignment on Friday, they pleaded not guilty to conspiracy to commit wire fraud and wire fraud charges, requesting a jury trial and initiating investigative proceedings. Video footage captured them running outside the courthouse to avoid reporters.

The state case ongoing in Broward County is related to the same alleged fraud, with charges including committing organized fraud, grand larceny and identity theft.

Rosenblatt hopes one of the cases will be dismissed because of overlapping allegations of the same transaction, saying, “We have informed the court that we will file some motions in both federal court and state court on the double jeopardy issue.”

Their next hearing is scheduled for October 11.

The U.S. Secret Service and Broward County Sheriff’s Office investigated.

read: Sean Kingston faces 20 years in prison on fraud charges



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