Free Republic 2nd Qtr 2024 Fundraising Target: $81,000 Receipts & Pledges to-date: $15,231
18%  
Woo hoo!! And we're now over 18%!! Thank you all very much!! God bless.

Keyword: kurland

Brevity: Headers | « Text »
  • Feds: Long Island lawyer ripped off $107 million from lottery winners

    08/18/2020 9:26:40 PM PDT · by NRx · 21 replies
    Newsday ^ | 08-19-2020 | Robert E. Kessler
    A Long Island attorney who specializes in representing people who won major lottery jackpots was arrested by the FBI Tuesday, along with a soldier in the Genovese organized crime family, on charges of ripping off the winners of three lotteries for a total of $107 million, federal prosecutors said. The three alleged victims, who were not named by prosecutors, were described as the winners of a $1.5 billion Mega Millions jackpot; a $245 million Powerball jackpot, and a $150 million jackpot, officials said. Jason Kurland, 45, of Dix Hills, who bills himself as “The Lottery Lawyer,” was charged in federal...
  • Rajaratnam Surfaced in U.S. Terrorism Probe [Funded DNC, 0, and Hillary!]

    10/17/2009 8:11:30 PM PDT · by Steelfish · 18 replies · 1,516+ views
    Wall St. Journal ^ | October 17th 2009
    OCTOBER 17, 2009 Rajaratnam Surfaced in U.S. Terrorism Probe By EVAN PEREZ and MATTHEW ROSENBERG WASHINGTON—The hedge-fund billionaire charged as part of a vast insider-trading case surfaced in an earlier, separate probe into U.S. fundraising by a Sri Lankan terrorist group, people familiar with the probe said. As part of that investigation, federal agents said they uncovered documents showing that Raj Rajaratnam, founder of the Galleon Group, was among several wealthy Sri Lankans in the U.S. whose donations to a Maryland-based charity made their way to the Liberation Tigers of Tamil Eelam, according to people familiar with the probe. Raj...