Singer Sean Kingston and his Mother Charged with Wire Fraud

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MIAMI – Kisean Anderson a/k/a “Sean Kingston,” 34, and Janice Turner, 61, both from Southwest Ranches, FL, made their first appearance in federal court to face conspiracy to commit wire fraud and wire fraud charges stemming from their involvement in a scheme to defraud victim sellers of high-end specialty vehicles, jewelry, and other goods purchased by the defendants through the use of fraudulent documents. A grand jury sitting in Miami, Florida charged Anderson and Turner each with one count of conspiracy to commit wire fraud, in violation of Title 18, United States Code, Section 1349, and five counts of wire fraud, in violation of Title 18, United States Code, Section 1343. If convicted, each defendant faces up to 20 years in prison on each count. According to allegations in the indictment, the defendants unjustly enriched themselves by falsely representing that they had executed bank wire or other monetary payment transfers as payment for vehicles, jewelry, and other goods purchased by the defendants, when in fact no such bank wire or other monetary payment transfers had been executed by the purported banks, and thereafter the defendants retained or attempted to retain the vehicles, jewelry and other goods despite non-payment. Through the execution of this scheme, the defendants obtained in excess of $1 million in property. U.S. Attorney Markenzy Lapointe for the Southern District of Florida; Special Agent in Charge Rafael Barros, United States Secret Service, Miami Field Office; and Sheriff Dr. Gregory Tony of the Broward Sheriff’s Office (BSO), made the announcement. The United States Secret Service and the Broward Sheriff’s Office investigated this case. The case is being prosecuted by Assistant U.S. Attorney Marc Anton and Trevor Jones. An indictment and criminal complaint contain mere allegations, and all defendants are presumed innocent unless and until proven guilty in a court of law. You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at https://www.justice.gov/usao-sdfl. Related court documents and information may be found on the website of the District Court for the Southern District of Florida at https://www.flsd.uscourts.gov/ or at http://pacer.flsd.uscourts.gov under case number 24-cr-60126. ### Public Affairs Unit U.S. Attorney’s Office Southern District of Florida USAFLS.News@usdoj.gov A federal district judge in South Florida has sentenced an Orlando man to almost six years in prison for leading a scheme that defrauded California’s Employment Development Department of over… A Miami man who used his position as an employee at an international financial institution to embezzle over $190,000 from a deceased customer’s accounts pled guilty to a federal information… A resident of Abuja, Nigeria made his initial appearance in a federal court in Miami, where he is accused of playing a key role in a fraud scheme in which… Southern District of FloridaMain Office:99 N.E. 4th StreetMiami, Fl. 33132 Email USAO-SDFL Telephone: (305) 961-9001Fax Line: (305) 530-7679 Have a question about Government Services?