Anti-Financial Crime & Financial Crime Compliance
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US Jury convicts ‘lottery lawyer’ of wire fraud and money laundering

By Alisha Houlihan for AMLi

A New York attorney has been convicted by a federal jury for an illegal scheme to defraud lottery winners out of $107M (€105M). 

The US Department of Justice announced on Tuesday that Jason Kurland, who promotes himself as a “lottery lawyer” has been convicted of five counts of wire fraud and money laundering. 

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