DD Support Board and Research Team

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"Kurland suggested they invest in thoroughbred race horses. One million dollars would get them three horses and feed and train them for a year."

"Each bank had its own requirement for proving the money was hers.

Smith said there were many bits of information Kurland never shared, such as he earned a 1% finders fee on some investments and had an interest in JBMML and Cheddar. He bought two horses, not three. And worst of all, took $19.5 million from her account without permission."

"“Kurland and his associates were accused of siphoning lottery winnings to pay for boats, luxury cars, country club memberships, and other clichés. Oh, and one of the crew threatened to murder the family of a man who turned out, inconveniently, to be a federal informant,” the magazine said."

https://news.yahoo.com/her-own-words-sc-mega-090000566.html