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
Published in Colombo Crime Family, Federal Bureau of Investigation, Frauds and Swindling, Genovese Crime Family and Kurland, Jason
More from Colombo Crime FamilyMore posts in Colombo Crime Family »
More from Federal Bureau of InvestigationMore posts in Federal Bureau of Investigation »
- How a Cyberattack Plunged a Long Island County Into the 1990s
- China and Iran Use Private Detectives to Reach Dissidents in America
- Three NYC Corrections Officers Accused of Faking Sick Leave
- New Jersey Man Arrested in Connection With Threat to Synagogues
- Informant Likely to Testify as Defense Witness in Oath Keepers Sedition Trial
More from Frauds and SwindlingMore posts in Frauds and Swindling »
- Ex-Army Counselor Caz Craffy Charged With Defrauding Gold Star Families
- A New York Jury Speaks: Trump’s Company Committed Tax Fraud
- Corruption Charges Dismissed Against Ex-Lt. Gov. Brian Benjamin
- Twin Friends of Eric Adams Are Dogged by Allegations and Unpaid Debts
- Verdict in Trump Organization Trial Could Come Down to 3 Little Words
Be First to Comment