Lottery fraudster Viktor Gjonaj out of federal prison | Crain's Detroit Business
Gjonaj's projected release date is now Jan. 21, 2024, a little over two years after beginning the 53-month sentence in September 2021.
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Gjonaj's projected release date is now Jan. 21, 2024, a little over two years after beginning the 53-month sentence in September 2021.
Viktor Gjonaj's federal prison sentence for wire fraud has started with his arrival this week at Morgantown Federal Corrections Institute in West Virginia. Gjonaj, who was sentenced in September to 53 months for his $26 million-plus Ponzi-like scheme, arrived at the minimum-security prison on…
Former real estate executive Gjonaj pleads guilty to wire fraud, faces about 8 years in prison Former real estate executive faces up to 8 years in prison Sentencing scheduled for 2 p.m. June 15 Viktor Gjonaj A former commercial real estate executive entered a guilty plea in federal court Wednesday to a wire fraud charge as part of a plea agreement in a $26.4 million fraud case. Viktor Gjonaj, who admitted to his role in a complex scheme that defrauded investors of millions so he could play the Daily 3 and Daily 4 Michigan Lottery games, faces up to 97 months, or about 8 years, in federal pri...
Feds charge real estate broker with using millions of investors' money to play lottery By Randy Wimbley and David Komer online producer Published FOX 2 - A real estate broker is facing 20 years in prison for allegedly defrauding investors of millions and spending it on the lottery. Federal investigators say Viktor Gjonaj set up a fake title company and raised $26 million from investors by having them make out checks or wire their money to him or the company. Real estate investor charged with taking money from others and gambling on the lottery A real estate broker is facing 20 years...
Viktor Gjonaj, 43, of Troy was charged in federal court with one count of wire fraud, U.S. Attorney Matthew Schneider announced on Thursday.