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Seven arraigned in alleged Lottery prize scheme

Seven people and three businesses indicted last fall in connection to a scheme to fraudulently claim lottery prizes, launder the winnings and help others avoid debts were arraigned Tuesday in Suffolk Superior Court. ....

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May, 2013 | Revere Journal

May, 2013 | Revere Journal
reverejournal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from reverejournal.com Daily Mail and Mail on Sunday newspapers.

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12 People Indicted in Alleged Mass. Lottery Winnings Laundering Scheme

A dozen people and three stores were indicted Friday by a Massachusetts grand jury in connection to what Attorney General Maura Healey’s office called “an. ....

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12 people indicted in Mass. lottery ticket cashing scheme

A grand jury has indicted a dozen people and three stores in connection to a scheme to avoid taxes on lottery winnings. ....

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12 people indicted in an alleged Mass. lottery scheme

12 people indicted in an alleged Mass. lottery scheme
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