A self-described “lottery lawyer,” who represented some of America’s biggest winners, has been ordered to pass the next 13 years in federal prison house for defrauding his clients of $107 million.
Jason Kurland, 49, was convicted of wire fraud, honest services wire fraud, and money laundering utmost July. He used his position as a trusted sound professional person to entice his clients to place inward companies he secretly owned piece accepting illegal “finder’s fees” for brokering the deals.
Kurland positioned himself as America’s premier lottery legal expert and even out owned the universal resource locator lotterylawyer.com. Among his clients was the all-time biggest lottery victor inward history, the anonymous South Carolinas single(a) who took the $1.5 one million million Mega Millions jackpot inward 2018.
Cheddar Capital
Kurland’s position jeopardize was a merchant immediate payment cash advance business organisation called Cheddar Capital, whose partners included Frankie Russo, son of the later(a) capital of Sri Lanka offence folk capo Joseph “JoJo” Russo.
In 2018, Kurland, Russo, and a tertiary partner inwards the business, Frank Smookler, met with a Long Island jeweler, Greg Altieri.
Altieri told the trinity he could purchase jewellery at “clearout” prices and flick them for a 30% to 70% profit, but he needed capital. Sensing a “foolproof” moneymaking opportunity, Kurland convinced his lottery clients to invest around $80 zillion inward the venture.
The FBI arrested Altieri in 2020 for running a monolithic Ponzi scheme. The Cheddar Capital trinity panicked and began chasing their losses. As the pandemic gripped the nation, they stumbled on a society that planned to furnish PPE equipment to the say of California.
Kurland convinced the anonymous South Carolinas winner to adorn $19.5 zillion into this scheme. When he was told twice that a great deal would live needed, he simply helped himself to the catch one's breath from his client’s cant account, which he controlled.
Bad Investments
The PPE accompany proven to be another shadowed venture. The business sector was operated by reputed Genovese offense house soldier Saint Christopher Chierchio, and Kurland never saw a homecoming on the investment.
Last week, Chierchio was sentenced to 5 years imprisonment after pleading shamed to conspiracy to institutionalize wire hoax and money laundering. He was also ordered to forfeit $26.5 jillion and pay $30.5 million inward restitution.
Kurland was the only defendant inwards the vitrine not to plead guilty. His lawyers argued that he was a dupe of the others. a jury disagreed.
Telemachus Kasulis, an attorney representing Kurland, told The Associated Press that he disagreed with the decision and planned to appeal.
The amount Kurland testament be required to forfeiture and make up as regaining will be set within the next 90 days, prosecutors said.
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