Prosecutors say the lawyer spent some of the stolen funds on a golf club membership, a Porsche and shopping sprees.
Source: New York Times
‘Lottery Lawyer’ Is Accused of Fleecing Winners in $107 Million Fraud
More from Colombo Crime FamilyMore posts in Colombo Crime Family »
More from Federal Bureau of InvestigationMore posts in Federal Bureau of Investigation »
- Twelve Men Saturated East Harlem Housing Project With Drugs, U.S. Says
- Trump’s Pardon of Honduran Ex-President Erases Top Loyalist’s Triumph
- Representative Jeff Van Drew’s Aide Faked Anti-Trump Slashing Attack, U.S. Says
- ‘Commander Butcher’ Admits Trying to Spur Hate Attack in New York
- New York Is the Center of Basketball. And Basketball Betting Scandals.
More from Frauds and SwindlingMore posts in Frauds and Swindling »
- Crypto Fraudster Sam Bankman-Fried Has New Pursuit: Jailhouse Lawyer
- Trump Commuted David Gentile’s Sentence. His Victims Are Seething.
- Representative Jeff Van Drew’s Aide Faked Anti-Trump Slashing Attack, U.S. Says
- A Fraudster Pardoned by Trump Gets 37 Years for Running Ponzi Scheme
- Microbets, Parlays and Prop Bets: A Guide to the M.L.B. Gambling Scandal

Be First to Comment