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Massachusetts family lottery win money laundering scheme

A father and son carried out the 'biggest money laundering operation' by unlawfully claiming over 14,000 winning lottery tickets.

United statesAli jaafarYousef jaafarRevenue serviceMassachusetts state lottery commissionImage creditMassachusetts state lotteryUnited states attorneyInternal revenue serviceInternal revenueUnited states attorney joshuaUs newsTrue crime

How A Single US Family Cashed In 14,000 Winning Lottery Tickets And Screwed The Taxman Out Of $6M

Ali and Yousef Jaafar were convicted in an elaborate lottery scheme known as "ten-percenting," cashing in 14,000 winning tickets, the DOJ says.

United statesYousef jaafarAli jaafar

Lottery Fraud: How MA Family Cashed Millions With 10% Trick

Ali and Yousef Jaafar were convicted in an elaborate lottery scheme known as "ten-percenting," cashing in 14,000 winning tickets, the DOJ says.

United statesYousef jaafarAli jaafarMassachusetts state lottery commissionTerms of serviceBoston globe

Father and Sons Convicted in Massive Lottery Money Laundering

Father and Sons Convicted in Massive Lottery Money Laundering
blackenterprise.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from blackenterprise.com Daily Mail and Mail on Sunday newspapers.

Ali jaafarDan oneilYousef jaafarMohamed jaafarMohamed jafaarDano neil

Inside the largest lottery scheme in Massachusetts history

A Watertown father and sons cashed more than 14,000 winning tickets, but something just didn’t add up. Inside the largest lottery scheme in Massachusetts history.

United statesNew jerseyWatertown high schoolMassachusetts state houseNew hampshireNortheastern universitySuffolk countySierra leoneMichaelr sweeneyAli jaafarYousef jaafarMohamed jaafarMichael sweeneyMark william brackenJohn kerryValeries carter

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