SiSu WiTHiN πΊπΈπ¦πΊπ¨π¦π¬π§π³πΏ
13 Mar,
10 tweets, 4 min read
1/
"The man who reportedly sold the lottery ticket that won a $1.537 billion jackpot in South Carolina in 2018 has been arrested & charged w/ 5 counts of tax evasion."
π§
Man who reportedly sold $1.5 billion Mega Millions ticket arrested for tax evasion
news.yahoo.com/man-reportedlyβ¦
"The man who reportedly sold the lottery ticket that won a $1.537 billion jackpot in South Carolina in 2018 has been arrested & charged w/ 5 counts of tax evasion."
π§
Man who reportedly sold $1.5 billion Mega Millions ticket arrested for tax evasion
news.yahoo.com/man-reportedlyβ¦
2/
March 2019
"The anonymous sole winner of a $1.5 billion US Mega Millions drawing has come forward to claim the jackpot, choosing to collect a record one-time cash sum of more than $877 million."
SC lottery winner claims record $877 million cash prize
reut.rs/2EMucug
March 2019
"The anonymous sole winner of a $1.5 billion US Mega Millions drawing has come forward to claim the jackpot, choosing to collect a record one-time cash sum of more than $877 million."
SC lottery winner claims record $877 million cash prize
reut.rs/2EMucug
3/
Excited overnight 'philanthropist' waited 5+ months to claim the prize.π€
βWords canβt describe the feeling of such incredible luck,β the winner (who chose to remain anonymous) said.
Mega millions winner stumbles upon the 'incredibly large jackpot'
abcnews4.com/news/local/winβ¦
Excited overnight 'philanthropist' waited 5+ months to claim the prize.π€
βWords canβt describe the feeling of such incredible luck,β the winner (who chose to remain anonymous) said.
Mega millions winner stumbles upon the 'incredibly large jackpot'
abcnews4.com/news/local/winβ¦
4/
August 2020
"Much of the missing money, prosecutors allege, came from the winner of the $1.5 billion ticket sold in Simpsonville in 2018."
Lottery lawyer for $1.5 billion Simpsonville ticket winner indicted on fraud charges
greenvilleonline.com/story/news/202β¦
August 2020
"Much of the missing money, prosecutors allege, came from the winner of the $1.5 billion ticket sold in Simpsonville in 2018."
Lottery lawyer for $1.5 billion Simpsonville ticket winner indicted on fraud charges
greenvilleonline.com/story/news/202β¦
5/
"...Kurland encouraged his clients to make large investments in entities run by Chierchio, described in court papers as a soldier in the Genovese crime family."
NY-based, mafia-linked 'Lottery Lawyer' swindled jackpot winners for millions: Feds
abc7ny.com/mafia-linked-lβ¦
"...Kurland encouraged his clients to make large investments in entities run by Chierchio, described in court papers as a soldier in the Genovese crime family."
NY-based, mafia-linked 'Lottery Lawyer' swindled jackpot winners for millions: Feds
abc7ny.com/mafia-linked-lβ¦
6/
βRemember, you and I did not hit the Lotto for $1.5 billion,β Chierchio told Russo in an intercepted phone call, said the memo.π€
A tale of huge lottery winnings, double-dealings, an alleged mobster and an $11K-a-month apartment silive.com/news/2020/08/aβ¦
βRemember, you and I did not hit the Lotto for $1.5 billion,β Chierchio told Russo in an intercepted phone call, said the memo.π€
A tale of huge lottery winnings, double-dealings, an alleged mobster and an $11K-a-month apartment silive.com/news/2020/08/aβ¦
7/
"Chierchio's group worked w/ a state that agreed to buy $800 million in PPE but backed out of the deal, leaving them with $40 million in PPE sitting in a warehouse."
'Lottery Lawyer' & associates allegedly defrauded lotto winners out of $107 million cbs58.com/news/lottery-lβ¦
"Chierchio's group worked w/ a state that agreed to buy $800 million in PPE but backed out of the deal, leaving them with $40 million in PPE sitting in a warehouse."
'Lottery Lawyer' & associates allegedly defrauded lotto winners out of $107 million cbs58.com/news/lottery-lβ¦
8/
"Russoβs & Smookler invested some of the Lottery Victimsβ money w/ *Gregory Altieri*, a jewelry merchant, and extended him a $250,000 street loan."
"Lottery Lawyer" & 3 Co-Conspirators Indicted in $107 Million Scheme to Defraud Lottery-Winning Clients
justice.gov/usao-edny/pr/lβ¦
"Russoβs & Smookler invested some of the Lottery Victimsβ money w/ *Gregory Altieri*, a jewelry merchant, and extended him a $250,000 street loan."
"Lottery Lawyer" & 3 Co-Conspirators Indicted in $107 Million Scheme to Defraud Lottery-Winning Clients
justice.gov/usao-edny/pr/lβ¦
9/
July 2020
"*Gregory Altieri*, president of LNA Associates, charged with one count of wire fraud for allegedly running a $200 million Ponzi scheme based on nonexistent wholesale jewelry deals."
Jewelry Wholesaler Indicted for $200 Million Ponzi Scheme
justice.gov/usao-edny/pr/jβ¦
July 2020
"*Gregory Altieri*, president of LNA Associates, charged with one count of wire fraud for allegedly running a $200 million Ponzi scheme based on nonexistent wholesale jewelry deals."
Jewelry Wholesaler Indicted for $200 Million Ponzi Scheme
justice.gov/usao-edny/pr/jβ¦
10/
"But the only cash Altieri made was for himself through a two-year $200 million Ponzi scheme in which he bilked over 80 clients."
Feds: Jewelerβs $200 million Ponzi scheme bilked Staten Islanders, cops, firefighters silive.com/news/2020/07/fβ¦
"But the only cash Altieri made was for himself through a two-year $200 million Ponzi scheme in which he bilked over 80 clients."
Feds: Jewelerβs $200 million Ponzi scheme bilked Staten Islanders, cops, firefighters silive.com/news/2020/07/fβ¦
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