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May 23, 2023 · Ali Jaafar, 63, and Yousef Jaafar, 29, cashed in 14,000 winning lottery tickets over a roughly 10-year period, the U.S. attorney’s office in Boston announced Monday.
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 and his son Yousef Jaafar, of Watertown, were sentenced to five and roughly four years respectively Monday in federal court.
- emilymae.czachor@paramount.com
- CBS News
- News Editor
May 22, 2023 · Ali Jaafar, 63, and Yousef Jaafar, 29, both of Watertown, were sentenced by U.S. District Court Judge Nathaniel M. Gorton to five years and 50 months in prison, respectively, in addition to orders of restitution in the amount of $6,082,578 and forfeiture of their profits from the scheme.
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.
May 23, 2023 · Yousef Jaafar is accused of committing fraud after cashing in roughly 13,000 Massachusetts Lottery tickets valued at nearly $21 million. At first, court documents state, she turned him down....
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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 tickets,...
