Popular American singer Sean Kingston and his mother, Janice Turner, have been indicted for their involvement in a $1 million wire fraud scheme.
They were charged in a Miami federal court on Friday. The fraud involved making false payments through banks, leading to over $1 million in accumulated property.
They face one count of conspiracy to commit fraud and five counts of wire fraud. They allegedly defrauded sellers of luxury vehicles, jewelry, and other high-end items using fake documents.
The U.S. Attorney’s Office of the Southern District of Florida stated that they enriched themselves unjustly by falsely claiming they had made monetary transfers.
Tags:
$1 Million Wire Fraud
Conspiracy Charges
Luxury Goods Scam
Miami Federal Court
Sean Kingston Fraud