This is Why You Can't Trust ANYONE! - YouTube

Channel: Pablito's Way

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The Lottery Lawyer Jason Kurland was arrested on August 18, 2020,
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alongside his three friends.
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Why?
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They’ve been ripping off lottery winners across the US for MILLIONS of dollars, under
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the disguise of offering legal and investment advice.
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Jason on his part had branded himself as the go-to guy for lottery winners.
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In his own words, he was there to help quote “to secure their wealth for generations”.
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He had a simple pitch.
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He’d help big winners navigate the lottery system and protect them from predators coming
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for their cash.
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Instead, HE was the giant predator!
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What he did instead was overcharge winners tens of thousands of dollars in fees.
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Then he’d turn around and steal from the winners some more, such as putting their money
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in what might as well be fake investments setup by members of the mob!
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In total, Kurland along with his mob associates are alleged to have scammed lottery winners
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of $107 MILLION dollars!
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How did the self-proclaimed savior of lottery winners turn out to be such a huge scammer?
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And why were the lucky winners giving him and his associates so much money?
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Who’s Jason Kurland?
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Kurland graduated back in 2001 from Law School at Hofstra University, so he’s been a lawyer
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for almost 2 decades.
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He HAD been a partner at the Rivkin Radler Law Firm.
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But the key word here is had.
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His partners have severed ties with him since the fraud allegations came to light.
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Representatives for his old firm talked to the press.
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They of course said that they had no knowledge of what was going on and the news came as
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a complete surprise to them.
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At Rivkin Radler, Kurland dealt in real estate, zoning, and land use.
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But those areas were more of side hustles to him by 2020.
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At least from 2011, he branded himself as a lottery lawyer complete with a Twitter account
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and a website.
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He also seemed to be a great member of the Long Island community.
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For example, he would volunteer and give out free legal advice at a charity called Interfaith
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Nutrition Network.
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They were a nonprofit focused on providing for homeless people in Long Island.
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His time as a lawyer didn’t go unnoticed and by 2011, he was featured on the Top 40
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Under 40 list by his local paper.
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Lottery Pivot So how did Kurland get around dealing with
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lottery winners?
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He actually randomly fell into it.
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His very first lottery client won a jackpot in Connecticut.
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That client wasn't sure where to go, and he worked for one of Kurland’s clients at that
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time.
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So Kurland’s client referred the winner to him, and Kurland found out how easy it
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was to make money off lottery winners.
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So for nearly a decade, he did as much he could to make himself THE lawyer to call after
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someone won the lottery.
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He branded himself the “Lottery Lawyer”.
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He tweeted at any lottery winners he could find, always with the hashtag, #callme.
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He began doing a lot of interviews talking about the lottery.
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The Lottery Lawyer Kurland was constantly called on by the media
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to offer his insight.
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This wasn’t just about the legal side of wins.
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They’d ask him about some of the things he would see lottery winners do, such as the
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biggest mistakes, how different states handle the wins, and the very first thing lottery
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winners ought to do.
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He became THE authority on how lottery winners should conduct themselves after suddenly becoming
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rich.
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Seeing him on TV endeared him to a lot of lottery winners around the US.
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It was only a matter of time before one of them sought his services.
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And he didn’t leave that to chance.
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One of his biggest repeated lines about a mega-jackpot win was “hire an attorney”.
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And we don’t disagree with him here.
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But you definitely have to be able to hire an attorney you can trust!
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For Kurland, it was the perfect hook to send any lottery winner running his way.
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He made it easy to find him with his easy to remember but now-defunct website thelotterylawyer.com.
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Mr. Kurland’s dealings with lottery winners For players, the good news was the big win.
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For Jason Kurland it meant a new potential high-paying client.
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A simple phone call meant that he was getting more money.
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If someone called, this meant that they were already sold at that point.
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For Kurland, it was easy.
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The phone call was all about repeating some of the tips he had given in interviews.
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Don’t tell anybody, sign the back of the ticket, make a copy, and keep it somewhere
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safe.
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The Fees Once the winners agreed to work with him,
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Kurland charged an up front retainer fee that ranged between $75,000 and $200,000 dollars.
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And on top of that, he required a monthly fee that ranged anywhere from $15,000 to FIFTY
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THOUSAND dollars!
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For what though?
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What do lottery winners need a lawyer every month for?
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The rates obviously weren’t a problem to the megawinners.
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After all, they had hundreds of millions of dollars.
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They just thought that those fees were what were required to help secure the rest of their
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money.
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He worked with dozens of winners.
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The cumulative total in wins for his clients totaled in the billions!
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For example, just 3 of his clients who were scammed as part of his scheme collectively
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won $3 billion dollars.
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One guy was a guy from South Carolina who won $1.5 billion dollars in the Mega Millions
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lottery in 2019!
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Earned Trust While his fees were already high enough, Kurland
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wasn’t just gonna let the billions he had access to slip past him.
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Initially, he would make traditional investments that got modest returns.
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That won him the clients’ trust.
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And that’s exactly when he would start making his moves.
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Kurland would convince the lottery winners to invest in companies that were owned or
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controlled by his friends.
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Christopher Chierchio is a reputed soldier in the Genovese crime family.
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Frangesco Russo and Francis Smookler were his supposed underlings.
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Kurland would get a big kickback whenever clients would invest in the mob associated
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businesses.
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“Interest” Payments Just to keep the lie going, they funneled
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money back to the winners and marked them as interest payment.
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But in reality, there was extremely little going on as far as investments were concerned.
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Kurland and his mob friends just mostly straight up spent the funds on their lifestyle!
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They went all out blowing the money on luxuries such as exotic vacations, golf club memberships,
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private jets, and luxury cars.
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They even went as far as buying two yachts!
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Chierchio paid to be chauffeured around in a Cadillac Escalade and he also rented an
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$11,000 dollars per month apartment in Manhattan.
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He lived this lifestyle all while claiming to run a plumbing business!
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That’s the irony.
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Kurland was always vocal about how lottery winners shouldn’t be buying all the nicest
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things.
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He always insisted on winners laying low for a while to maintain some normalcy.
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It turns out that he couldn’t take his own advice!
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The Investments When they did actually try to do some business,
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they weren’t exactly great.
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For example Chierchio invested some of the funds in personal protective equipment because
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of the pandemic.
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They had actually made an $800-million deal with an unnamed state.
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But for some reason, that state backed out of the deal.
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So that left Chierchio and his other partners with over $40 million dollars worth of PPE!
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Russo and Smookler, on the other hand, decided to invest some of the cash with Gregory Altieri,
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a jewelry merchant.
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They gave him $250,000 thousand dollars at a sky high interest rate.
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According to investigators, they expected Altieri to repay a whopping $400,000!
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But Altieri couldn’t pay up.
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So what did they do?
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Obviously, they threatened to get a hold of people close to him, his wife and son!
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A total of $107 million dollars were alleged to have been mishandled by Kurland and his
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mob associates by the time the authorities got involved.
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FBI Recordings As Kurland and his mob buddies continued with
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their scamming, the FBI was closing in on them.
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And they could feel it.
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They were caught completely on tape discussing how to cover up their scam.
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And Kurland warned his partners about potentially getting busted because they were way too reckless.
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But that didn’t seem to be much of a bother to Chierchio.
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He honestly didn’t care.
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He was caught on tape rambling on about not being afraid of the FBI, according to phone
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recordings.
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To be fair, he might have been genuinely unbothered since he knew a thing or two about getting
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off the hook.
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This wasn’t his first time brushing shoulders with the law.
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In 2004, he pleaded guilty to falsifying business records and in 2019, he was acquitted at trial
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of bid-rigging charges on a construction contract.
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Chierchio’s legal battles aside, the phone recordings also exposed Russo’s and Smookler’s
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threats against Altieri.
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But besides the gutsy declarations of violence, Russo and Smookler were open to the idea of
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getting charged with fraud.
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Smookler, in particular, hoped for just a fine instead of jail time.
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They were also caught on tape not feeling sorry at all for stealing money from lottery
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winners.
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Chierchio said on tape quote, “Remember, you and I didn’t hit the Lotto for $1.5
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billion”.
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On August 18th of 2020, their worries about getting by the Feds came true.
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Legal Trouble In total, these partners in crime faced 21
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charges that could see them serve long sentences.
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All of them were charged with wire fraud, wire fraud conspiracy, money laundering, and
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money laundering conspiracy.
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Kurland on his part was also charged with honest services fraud for the loss of his
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clients’ funds.
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Smookler and Russo picked up a few additional charges for their threats against the jewelry
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business owner and his family.
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All four of them denied the charges, and all of them, except Russo, are out on bail Russo
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was a bit unlucky because of his threats to Altieri.
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Investigators had also found a gun under his bed that obviously could be very well interpreted
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as his willingness to carry out any of his threats.
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Of course, Russo’s lawyer defended his client saying the threats weren’t to be taken seriously.
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He said that Russo was simply trying to get back their cash in desperation.
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So far, 13 bank accounts connected to Kurland, Chierchio, Russo, and Smookler have been seized.
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The government has also placed liens on three properties under Smookler’s and Russo’s
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names allegedly purchased and renovated with the stolen funds.
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Winners Outcome For the winners, this is great news for the
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time being.
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At least there’s a chance for them to get back some of their millions.
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In many of his media appearances, Kurland always had a lot to say about lottery winners
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getting scammed.
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According to him, many of the lucky players weren't sophisticated to spot the scams.
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But the real question is, how long was he ripping off his lottery clients?
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From the very beginning?
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Or was it somewhere in between?
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The Feds were only able to uncover roughly a year worth of fraud.
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He was already making a lot of money.
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Why did he ultimately start ripping off his clients?
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It’s sad that Kurland ultimately was part of the scam world he preached against so much.
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Here’s what’s next!