SC winner missing $83M to attorney who defrauded lottery winners

Jason Kurland is an attorney who calls himself the lottery lawyer and was been hired to represent the $1.5 billion Mega Millions winner in South Carolina.

Jason Kurland is an lawyer who phone calls himself the lottery attorney and was been hired to stand for the $1.5 billion Mega Hundreds of thousands winner in South Carolina.

Twitter display get

The week of one particular of the premier lottery drawings in history, a New York male who termed himself the “lottery lawyer” was convicted of several fees relating to defrauding lottery winners, which includes a South Carolina woman who collected $877 million.

A Brooklyn, New York, jury on Tuesday unanimously convicted Jason Kurland of 5 counts of wire fraud, trustworthy services wire fraud and revenue laundering, in accordance to courtroom files. The federal government approximated Kurland triggered losses to three lottery winners of a lot more than $100 million.

Court docket paperwork say the South Carolina girl missing $83 million to Kurland.

The federal government alleged the woman gave Kurland money to commit for her and gave him accessibility to her lender account, from which he specifically took tens of millions. She has not been determined, but her winning ticket was purchased in Simpsonville, South Carolina.

It took the girl a lot more than 100 days to assert her Oct. 23, 2018, prize. She reported she was exploring who would very best support her control the money. It was only immediately after she located Kurland that she arrived forward to declare the prize, The Condition claimed at the time.

Kurland mentioned in a information launch at the time that the lady prepared to use some of the dollars for “philanthropic endeavors” in South Carolina and specially in Simpsonville. She desired to donate to charities, such as Ronald McDonald House of Charities of Columbia A single SC Fund – for Hurricane Florence Reduction In The Center, Columbia the Town of Simpsonville Artwork Centre and American Pink Cross Alabama Location — Tornado Reduction Fund, according to the news release.

Through the opening day of testimony in the trial on July 13, New York carpenter Nandlall Mangal, who gained a $245 million Powerball jackpot in 2018, reported “We experienced a massive lump sum of dollars. We didn’t know what is coming next. He made us experience really comfy, incredibly certain he could do this,” the New York Daily information noted.

Kurland pleaded not guilty, indicating he was deceived by other people who were being also billed in the scheme. Two of them, Francis “Frank” Smookler and Frangesco “Frank” Russo, testified from Kurland. Equally of them beforehand pleaded responsible to wire fraud, money laundering and extortion and are awaiting sentencing.

Also billed in the scenario was Christopher Chierchio, who pleaded responsible to fraud and income laundering and is awaiting sentencing.

Kurland’s lawyer Tim Kasulis told the jury, “There are true criminals in this scenario, and you are heading to meet some of them in this courtroom. But Jason is not one particular of them,” the Every day Information documented.

Kurland was a lover in the Rivkin Radler law business, primarily based in Long Island, New York, right until he was arrested.

The federal government has believed Kurland’s clients have gained $3 billion blended.

In accordance to a July 1 report by Bloomberg, “Prosecutors would allege that Kurland, Smookler, and Russo applied these companies’ accounts as a ‘slush fund’ for own expenses these as a Assortment Rover and a searching spree at Dick’s Sporting Goods”.

Immediately after Kurland’s conviction, U.S. Legal professional Damian Williams reported in a assertion that Kurland steered clientele to commit tens of millions in corporations he secretly owned and took unlawful kickbacks centered on his clients’ investments with out their understanding.

“Ultimately, the defendant and his co-conspirators lined their have pockets even though his shoppers suffered enormous losses from their crimes,” Williams claimed.

Kurland’s lawyers, Telemachus Kasulis and Dennis Dillon of Morvillo Abramowitz Grand Iason & Anello, did not reply to requests for comment.

The lawyer for co-conspirator Chierchio explained to Bloomberg reporter Simon van Zuylen-Wood, “I’ve been at this for 40 or extra many years, and I have hardly ever found a man that was deader in the h2o with the proof from him than Jason Kurland.”

Federal prosecutors experienced tapes of the co-conspirators chatting about their scheme, courtroom information stated.