DETROIT (AP) — A man addicted to the Michigan Lottery was sentenced to more than four years in prison Wednesday for a scheme that cost investors more than $23 million.
Viktor Gjonaj of Troy told people that he was plowing their money into real estate deals. Instead, he was playing the Daily 3 and Daily 4 games — more than $1 million a week by 2019.
Gjonaj believed he had discovered a guaranteed way to win big jackpots, according to his plea agreement.
Instead, Gjonaj "wound up with nothing other than a federal felony conviction," defense attorney Steve Fishman said in a court filing.
Gjonaj, a real estate broker, created a fake title company and instructed investors to wire money into a bank account, investigators said.
U.S. District Judge Linda Parker sentenced him to 53 months in federal prison.
Fishman, who had sought 30 months, said Gjonaj confessed to the FBI even before agents knew there was a scam.
He called it an "extraordinary acceptance of responsibility."
- Posted October 01, 2021
- Tweet This | Share on Facebook
Man who committed fraud to play the lottery sent to prison
headlines Oakland County
- New lawyers v board
- Red flag law data shows that ERPOs are not being used as a rubber stamp
- Woman to stand trial for allegedly filing false UCC statements
- Nessel secures court order requiring administration to restore billions in disaster mitigation funding
- Law professor honored by Center for Homeland Defense and Security
headlines National
- Online shoppers find deals on the Temu app, but states say the trade-off is personal data
- Florida Bar reverses itself, says it is not investigating Lindsey Halligan
- Attorney indicted for trying to kill her husband of more than 25 years
- American Bar Association cites members’ needs in law firm intimidation hearing
- OpenAI sued for practicing law without a license
- Lindsey Halligan being investigated by the Florida Bar




