The Ministry of Justice arrested 13 bank accounts used in the scheme and three properties. The ministry reported that among the victims there are winners of Mega Millions jackpots at $ 1.5 billion, Powerball at $ 245 million. and $ 150 million.

Partly, the success of fraudsters was ensured by an interview with 2016 in Vice publishing house, where Jason Kurland told how he helps people with riches that.

Then the society has not yet known about his dark affairs, and thanks to the interview, the winner of the $ 300 million jackpot from Rhode Island contacted him. And then he began to receive many calls from the winners of the lotteries for the most important issues.