Popular American singer Sean Kingston, whose real name is Kisean Anderson, has been indicted for his alleged involvement in a $1 million wire fraud scheme.
Kingston, along with his mother Janice Turner, was charged in a Miami federal court on Friday.
Daily Mail on Friday said according to the indictment, the scheme involved making fraudulent payments through banks that were never processed, resulting in the accumulation of over $1 million in property.
Kingston and Turner have been charged with one count of conspiracy to commit wire fraud and five counts of wire fraud.
According to the United States Attorney’s Office for the Southern District of Florida, the defendants “unjustly enriched themselves by falsely representing that they had executed bank wire or other monetary payment transfers.”
The payments, however, never went through, allowing the defendants to obtain $1 million in property without payment.
Kingston was previously arrested nearly two months ago in California, shortly after a SWAT team raided his rented mansion in Southwest Ranches, Florida.
The Broward County Sheriff’s Office stated that the “Beautiful Girls” artist was taken into custody on a Florida warrant for numerous fraud and theft charges. His mother was also arrested that day.
Following his arrest in May, Robert Rosenblatt, an attorney representing Kingston and his mother, told the Associated Press, “We are aware of some of the allegations being made against both of them. We look forward to addressing these in court and are confident of a successful resolution for Sean and his mother.”
