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Family scammed lottery for over a decade claiming $20million from 14,000 tickets

The family had been dubbed 'the luckiest family in Massachusetts', claiming $20million worth of lottery winnings, but it was the biggest fraud ever carried out against the state

United statesJohn kerryAli jaafarYousef jaafarJoleen simpsonMohamed jaafarMassachusetts state lottery commissionLottery commissionUs district attorney officeDemocrat senator john kerrySpecial agentInternal revenue serviceCriminal investigations

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 jaafarBoston globeMassachusetts state lottery commissionWinning lottery ticketsAli jaafarOttery officialsPowerball ticketsYousef jaafarBoston globe

How a Massachusetts family scammed the lottery out of $20 million

Ali Jaafar, 63, of Watertown, started the elaborate scheme around 2011.

United statesMichaelr sweeneyAli jaafarJoleen simpsonNicholas frankelJohn kerryYousef jaafarAhmed shikhalardMohamed jaafarLottery commissionUs district attorney officeMassachusetts state lottery commissionBoston globeSenator john kerrySpecial agentInternal revenue service

REVEALED: How Massachusetts family scammed the lottery for $20 million by cashing more than 14,000 winning tickets before their luck ran out

A father and son in Massachusetts who were convicted in a multimillion-dollar scheme elaborately designed to enrich themselves and help prize winners avoid paying taxes on their windfall.

Sierra leoneUnited statesNortheastern universityNew jerseyAli jaafarNicholas frenkelDan oneilJohnf palmerJohn kerryMichael sweeneyMohamed jaafarYousef jaafarMassachusetts state lottery commissionBoston globeDemocrat senator john kerrySenator john kerry

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

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