Three Massachusetts residents have been charged with numerous counts of fraud, money laundering, and tax evasion for their roles in what prosecutors allege was a ticket-cashing scheme on a grand scale. Over eight years, Ali Jaafar and his sons, Mohamed and Yousef, all of Waterford, cashed in 13,000 winning Massachusetts Lottery tickets, mostly scratch-offs, for
The post Massachusetts Lottery Frequent-Winner Family Accused of $21M Fraud appeared first on Casino.org.
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