NEW YORK — A New York attorney who branded himself the “Lottery Lawyer” has been charged with swindling millions of dollars from jackpot winners in a conspiracy that federal prosecutors say involved a member of the Genovese crime family.
An indictment unsealed Tuesday charges the attorney, Jason “Jay” Kurland, with conspiracy, wire fraud and money laundering. Prosecutors say Kurland’s clients lost more than $80 million in the scheme.
One of the victims won the $1.5 billion Mega Millions lottery, authorities said, while another had hauled in a $245 million Powerball jackpot.
Messages were sent to Kurland and his law firm seeking comment.
Prosecutors said Kurland encouraged his clients to make large investments in entities run by Christopher Chierchio, described in court papers as a soldier in the Genovese crime family, former securities broker Frank Smookler and a fourth co-conspirator named Frankie Russo.
Chierchio’s defense attorney, Gerald J. McMahon, said his client was “not guilty of these fraudulent charges.” He also disputed Chierchio was involved in organized crime. “If he were not Italian, there would be no accusation of this nature,” he told The Associated Press.
Kurland, who also practices real estate law, was paid kickbacks for steering jackpot winners to Chierchio, Smookler and Russo, prosecutors said. Chierchio, Russo and Smookler are accused of siphoning money from the jackpot winners’ investments.
The businessmen “profited handsomely,” prosecutors wrote in court filings, “fueling lavish lifestyles that included flying private jets, taking exotic vacations, buying boats, paying country club dues and even ‘wrapping’ luxury cars.”
It was not immediately clear whether the defendants had attorneys who could comment on the charges.