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Aug 23, 2021 · Ali Jaafar and his sons Mohamed and Yousef cashed in more than 13,000 Massachusetts lottery tickets, prosecutors said, allowing the actual winners to potentially avoid paying taxes or child...
- Neil Vigdor
May 23, 2023 · Ali Jaafar, 63, and Yousef Jaafar, 29, both of Watertown, cashed in 14,000 winning lottery tickets over a roughly 10-year period, laundered more than $20 million in proceeds, and then lied on...
May 23, 2023 · U.S. District Court Judge Nathaniel M. Gorton sentenced Ali Jaafar to five years and Yousef Jaafar to 50 months in prison, and ordered both to pay back the $6 million in restitution in...
- emilymae.czachor@paramount.com
- CBS News
- News Editor
Oct 26, 2023 · Ali first embarked on the elaborate con, which saw the Jaafars branded 'the luckiest family in Massachusetts', back in 2011, when he claimed 136 lottery tickets worth $217,000.
May 23, 2023 · Ali Jaafar, 63, and Yousef Jaafar, 29, both of Watertown, cashed in 14,000 winning lottery tickets over a roughly 10-year period, laundered more than $20 million in proceeds, and then lied on their tax returns to cheat the IRS out of about $6 million, the U.S. attorney's office said.
Aug 24, 2021 · Prosecutors said Tuesday that Ali Jaafar, 62, and his sons — Yousef Jaafar, 28, and Mohamed Jaafar, 30 — participated in a scheme to cash in winning lottery tickets, mostly scratch-off...
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May 23, 2023 · Ali Jaafar is accused of committing fraud after cashing in roughly 13,000 Massachusetts Lottery tickets valued at nearly $21 million. By. Heather Morrison | hmorrison@masslive.com. A...
