ParlayBoosters

Massachusetts Lottery Frequent-Winner Family Accused of $21M FraudWritten by: Philip Conneller

Share on facebook
Share on google
Share on twitter
Share on linkedin

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.
Read More

News Desk

News Desk

Our news articles are carefully selected from the most prominent and reliable sources.

Leave a Reply

Sign up for our Newsletter

Click edit button to change this text. Lorem ipsum dolor sit amet, consectetur adipiscing elit