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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. ....

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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. ....

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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. ....

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Father and Sons Convicted in Massive Lottery Money Laundering

Father and Sons Convicted in Massive Lottery Money Laundering
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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. ....

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