_{Yousef Jaafar Yousef JaafarJaafar is appealing the decision of the 9 Massachusetts State Lottery Commission Compliance 10 Department's decision to impose a prize claim suspension 11 upon Mr. In 2019, Ali Jaafar was the top individual lottery ticket casher for the state, while Mohamed Jaafar was the third-highest and Yousef Jaafar was the fourth-highest, the office said. Prosecutors said the two cheated federal authorities out of $6million in taxes, per the U. Earlier this year in May, Jaafar’s father and brother, Ali Jaafar, 63, and Yousef Jaafar, 29, were respectively sentenced to five years and a little more than four years in prison for their. Father and son lottery frauds claimed £16m of winnings in tax avoidance scheme. Jaafar and Sons Charged By DOJ. Ali Jaafar, 62, of Watertown, and his sons, Yousef Jaafar, 28, and No lawyer for Yousef Jaafar was listed in federal court records. Ali Jaafar was the state’s top individual lottery ticket cashier in 2019, Yousef Jaafar placed fourth that year, and Mohamed Jaafar placed third. Ali Jaafar, 63, and Yousef Jaafar, 29, both of Watertown, were sentenced by U. Ali Jaafar, 63, was sentenced to five years in prison, while his 29-year-old son, Yousef, got 50 months. Attorney’s Office, District of Massachusetts. It also stated that Mohamed Jaafar claimed 12 tickets for $60,727 and Yousef Jaafar claimed. La sentencia de Ali Jaafar está prevista para el 11 de abril y la de Yousef Jaafar para el 13 de abril. More than 40 lottery agents will have their licenses revoked or suspended as a result of the case in Massachusetts, prosecutors say. The Jaafars claimed $21 million in Massachusetts lottery winnings they never won after cashing more than 14,000 tickets on behalf of true winners between 2011 and 2020, McClatchy News previously reported. Ali Jaafar, 63, and Yousef Jaafar, 29, were found guilty by a federal jury on Friday on several tax evasion and money laundering charges, . Ali Jaafar, 63, and is son, Yousef Jaafar, 29, cashed more than 14,000 winning lottery tickets between 2011 and 2020 and claimed more than . Lottery winner thought phone call about jackpot was a scam. They were also ordered to pay over $6 million in restitution and forfeit their profits from the scheme. 综合CNN、Mass Live媒体报导， 麻州 地区检察官办公室表示，63岁的阿里（Ali Jaafar）与29岁的尤赛夫（Yousef Jaafar），被判共谋 诈骗 国税局罪、共谋洗钱罪和虚假报税罪。 除了勒令支付超过600万美元的赔偿金，并没收他们从该计划中获得的利润。. عرض ملف Fatima Yousef Bin Jaafar, GIS الشخصي على LinkedIn، أكبر شبكة للمحترفين في العالم. “Ali Jaafar, 62, and Yousef Jaafar, 28, both of. Mohamed Jafaar, 30, his brother Yousef Jafaar, 28, and his father Ali Jafaar, 62, were indicted in Massachusetts federal court in 2021 on one count of conspiracy to defraud the Internal Revenue. 他们游说麻州各地乐透彩中奖人不要向麻州彩券委员会兑奖，打着. BOSTON — A father and son from Massachusetts have both been sent to prison for running an elaborate lottery fraud scheme designed to enrich themselves and help prize winners avoid paying taxes on their windfall, prosecutors said. Now, a judge has sentenced Ali and Yousef Jaafar, both of Watertown, to five years in prison and 50 months in prison, …. Ali Jaafar, 63, and Yousef Jaafar, 29, cheated the IRS out of about $6 million, the US attorney's office. Los documentos judiciales indican que Ali Jaafar comenzó el esquema en 2011 y su hijo Yousef Jaafar se unió en 2013. View complete Tapology profile, bio, rankings, photos, news and record. Ali Jaafar, 63, and his sons Mohamed Jaafar, 31, and Yousef Jaafar, 28, conducted a ticket-cashing scheme commonly referred to as "ten-percenting," where scammers will buy winning lottery tickets. District Court in Massachusetts that charged a father, Ali Jaafar, along with his sons, Mohamed and Yousef Jaafar, with more than a dozen. 1-0-0 Amateur Record At Fight : 2-0-0 Northern Ireland Nationality :. in the case of Ali Jaafar, 62, and Yousef Jaafar, 28, who prosecutors say collected roughly $17 million in winnings from more than 11,300. In this Tech Bites episode, Wasim Beg, our Senior Director of Smart Cities, and Yousef Alharmoodi, our General Tech Bites with Jaafar AlHashmi . 1 the Watertown man has won more than $1. His sentencing is set for July 25, 2023. Preliminary Card | Bantamweight · 135 lbs | Amateur MMA. 这项为期长达10年的诈欺案由阿里于2011年起头，儿子尤赛夫2013年加入，至少持续到2020年。. Watertown father, son sentenced to federal prison for near decadelong. (CNN) — A Massachusetts father and son were sentenced in federal court on Monday for a scheme that saw the pair illegally claim more than $20 million in lottery winnings. BOSTON – A new 19-page federal indictment outlines a raft of tax fraud and money laundering charges against a Watertown man and his two sons accused of running an elaborate Lottery ticket-cas…. Ali Jaafar, 63, and Yousef Jaafar, 29, were convicted of one count of conspiracy to defraud the. Jaafar suspending his ability to claim lottery. His organised opposition towards the creation of the Malayan Union (by the returning British. A major lottery scam has been exposed leading to a father and son being locked up. Read more: Ali and Yousef Jaafar found guilty for $21 million lottery fraud. For almost a decade, the pair cashed in over 14,000 lottery tickets, having bought them for a. Prosecutors say Ali Jaafar, 63, and Yousef Jaafar, 29, both of Watertown, unlawfully claimed more than 14,000 winning Massachusetts lottery tickets, laundered over $20 million in proceeds and. Ali Jaafar, 63, and Yousef Jaafar, 29, are facing five years and just over four years, respectively, in addition to forfeiting the profits from their scam and paying restitution of more than $6. The scheme also resulted in federal tax losses of over $6 million, more than $1. The Jaafars received more than $1. THE SOURCE TOLD KUWAIT NEWS AGENCY (KUNA) THAT SALEH YOUSEF JAAFAR AL-SAADI SHOT DEAD HIS WIFE ZAINAB AL-MAWSAWI AND INJURED HER ATTORNEY FUAD . Gorton sentenced Ali Jaafar to five years and Yousef Jaafar to 50 months in prison, and ordered both to pay back the $6 …. 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 USD 20 million in proceeds, and then lied on their tax returns to cheat the IRS out of about USD 6 million, the US attorney's office in Boston announced Monday. A Massachusetts father and son were sentenced in federal court on Monday for a scheme that …. A father and son will go to prison for a $20 million lottery. Ali & Yousef Jaafar One of the reasons the casino industry gets a bad rap is because anti-gambling opponents believe that criminals use . Winning 14,000 times is at least theoretically possible. Father, son sentenced for decadelong, $20 million lottery fraud scheme. Facebook gives people the power to share and makes the. They have been ordered to pay over $6 million in restitution and. Photos&Video- The engagement party of Mohamad Yousef Boussi and Nour Jaafar Al-Ashi in Bintjbeil. The company's filing status is listed as Active and its File Number is 001746534. After cashing in 13,000 lottery tickets, father and sons now. Mohammed Jaafar será sentenciado el 8 de marzo, según el comunicado. Ali Jaafar, 63, and Yousef Jaafar, 29, of Watertown, Mass. According to the US attorney’s office in Boston, Ali Jaafar (63), and his son Yousef Jaafar (29) from Watertown cashed in more than 14,000 winning lottery tickets over the last decade. Ali Jaafar and Yousef Jaafar appeared before federal Judge Nathaniel Gorton for the final day of their five-day jury trial in a Boston federal courtroom, where they are accused of illegally making. The term “ten-percenting” refers to a lottery scheme. The pair will also pay over $6. Ali Jaafar, de 63 años, y Yousef Jaafar, de 29, ambos de Watertown, cobraron 14,000 boletos de lotería premiados durante un periodo de unos . Ali Jaafar, 63, and Yousef Jaafar, 29, were found guilty of money laundering and tax evasion, according to the U. Jaafar Jaafar is a Nigerian journalist from Kano state and the founder of Daily Nigerian, an online publication company which published a controversial video clip showing a Kano State Governor, Abdullahi Umar Ganduje receiving $5 million bribe in October 2018. Ali Jaafar was the top individual lottery ticket cashier in the state in 2019, Mohamed Jaafar came in third, and Yousef Jaafar placed fourth. They were also ordered to pay over $6 million USD ($9. Learn about their backgrounds, roles and achievements in leading the company. “I play a lot as indicated by prior statistics. Total Extreme Fighting Championship 01 | 2016. Ali Jaafar, 63, and Yousef Jaafar, 29, both of Watertown, were convicted of one count of conspiracy to defraud the Internal Revenue Service, one count of conspiracy to commit money laundering and one count each of filing a false tax return. MBC responded in an official statement to the commission, announcing it plans to present the work, in Ramadan. “In total, the three family members received more. For premium support please call: 800-290-4726 more ways to reach us. Ali Jaafar, 63 has been sentenced to five years in prison and his son Yousef Jaafar, 29, has been sentenced to 50 months in prison. Fatima Yousef لديه 5 وظيفة مدرجة على ملفهم الشخصي. Ahmad Yousef Al-Dweik: Ahmar Shafi: Ahmed Abdelrahman Abdelmaksoud Ibrahim: Ahmed Abdul Quadeer: Ahmed Abul Hussain: Ahmed Ali Abdel Alim Khalifa: Ahmed Aly Diaa Mohammed Sarhan: Ahmed Baker Al-Harbi: Ahmed Bendania: Ahmed F. They were also ordered to pay $6,082,578 in restitution and forfeit their. But Massachusetts State Lottery boss Michael R. The Jaafars, Obey and Nguyen were the only people who cashed in at least $1 million worth of prizes. His son, Mohamed, was the third highest, and. Cuando el contador de un hombre le preguntó cómo jugaba a la lotería tantas veces y seguía ganando, este respondió que simplemente tenía “suerte”. 22- Muawiya “Muawiya” sparked controversy, and the Media Commission in Iraq decided to ban it. ALI JAAFAR (63) osuđen je na pet godina zatvora, dok je njegov 29-godišnji sin Yousef Jaafar osuđen na 50 mjeseci zatvora. accuse Watertown family in vast Lottery ticket. A father and son will go to prison for decadelong, $20. They bought the winning tickets from the real ticket holders for cash at a discount so the actual winner could avoid reporting the winnings on their tax returns. Molphy at Total Extreme Fighting Championship 01 on Tapology. Ahead of Ali Jaafar’s sentencing, his attorneys argued in a sentencing memo for a. The agent name for this business is: Yousef Jaafar. Mohamed Jafaar pleads guilty to $21M lottery fraud involving 13K …. Government lawyers said Ali Jaafar, 63, and Yousef Jaafar, 29, facilitated a “ten-percenting” scheme, where they purchased winning lottery tickets at a discounted …. In 2018, officials questioned Yousef Jaafar about the the 551 prizes he claimed in 2018, including one prize for $100,000. Ali Jaafar, 62, of Watertown, and his sons, Yousef Jaafar, 28, and Mohamed Jaafar, 30, are accused of running a scam in which they claimed prizes on behalf of the actual winners. Opening statements were scheduled to begin at 9 a. 02 | Templepatrick, Northern Ireland Discussion. Jessica Fajfar is the Director of the Internet & IP Justice Clinic and Assistant Professor, where she supervises the USPTO Trademark Program. $30 Million Lottery Fraud in Massachusetts Gets Father and Son …. View the profiles of people named Yosef Jaafo. Father and son duo Ali Jaafar, 63, and Yousef Jaafar, 29, from Watertown, Massachusetts, were found guilty of running a lottery scam over nine years. Ali Jaafar, 62, Yousef Jaafear, 28, and Mohamed Jaafar, allegedly collectively claimed more than $20,989,284 by cashing more than 13,000 lottery tickets …. A jury trial for a Watertown father and son charged with cashing thousands of lottery tickets in what officials described as a. “In total, the three family members received more than $1. Sweeney framed it more succinctly when he said of the chances, “The reality is, it’s zero. Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq . Ali Jaafar, 63, was sentenced to five years in prison while his 29-year-old son Yousef Jaafar was sentenced to 50 months in prison, the US Attorney’s Office for the District of Massachusetts said in a Monday news release. Ali Jaafar, 62, and Yousef Jaafar, 28, both of Watertown, and Mohamed Jaafar, 30, of Watertown and Waltham, each was indicted on one count of conspiracy to defraud the Internal Revenue Service, one count of conspiracy to commit money laundering and multiple counts of filing false tax returns. A jury found Ali Jaafar and Yousef Jaafar, 29, who are both from Watertown, guilty of conspiring to defraud the Internal Revenue Service, conspiring to commit money laundering and filing false tax. Ali Jaafar, 63, and Yousef Jaafar, 29, from Watertown, MA lied on their tax returns for years, resulting in a decade-long scam and a $6m loss in federal taxes. Jaafar, 1:21-cr-10248 — Brought to you by Free Law Project, a non-profit dedicated to creating high quality open legal information. Father, sons lied and claimed $21M in lottery prizes, feds. Papá e hijos mintieron para reclamar millones en premios de. The term “ten-percenting” refers to a lottery scheme where winning tickets are resold illegally at a discount price, allowing winners to avoid properly reporting the money on their tax returns. Prosecutors called it an elaborate tax fraud scheme spanning a decade. Levy's office said in a statement. Like many people in Gaza, Abuzayda, along with her husband and 1-year-old son Yousef, moved south toward Rafah after Israel urged people to evacuate from the northern half of Gaza. Ali Jaafar, 63, and his son Yousef Jaafar, 29, were sentenced to five and four years respectively for their roles in a massive "ten-percenting" scheme that involved several …. Pai e filho, Ali Jaafar, 63, e Yousef Jaafar, 29, foram condenados por esquema de fraude em lotéricas de Massachusetts, nos EUA. The Registered Agent on file for this company is Yousef Jaafar and is located at 418-420 Taunton Ave, East Providence, RI 02914. Yousef al-Manasif, who was between 15 and 18 years old at the time of the “crime”, risks being sentenced to death in an ongoing trial before the SCC. Father and son convicted in lottery scam where they collected. Ali Jaafar and his two sons, Mohamed and Yousef Jaafar, were indicted by a grand jury this week on a litany of charges, including conspiracy to defraud the United …. Jaafar, his 30-year-old son, Mohamed Jaafar, and a second son, 28-year-old Yousef Jaafar, were cast by the Massachusetts Lottery as the end result of a stealthy,. Joshua Levy, the Acting US Attorney in Massachusetts, said: “This case is, at its core, an elaborate tax fraud. YOUSEF JAAFAR: Interested Party: INTERNAL REVENUE SERVICE: Case Number: 23-1485: Filed: June 5, 2023: Court: U. Father and son duo who ran a $20 million lottery fraud scheme. Mohamed Jaafar, 30, is accused of operating an industrial-scale ticket-cashing scheme with his father, Ali Jaafar, and brother, Yousef Jaafar, that grossed $21 million. 8 million from lottery retailers all around Massachusetts -- with most of his riches coming from scratch tickets revealing $1,000 prizes. They cheated, a federal court ruled. Father, son sentenced for decadelong, USD 20 million lottery …. Dean's lists are published for FALL and WINTER semesters only. Jaafar, son of Jermaine Jackson, said on Twitter. The Jaafars purchased winning lottery. Blinken said at a news conference in Doha, Qatar, that the two countries were …. The Massachusetts State Lottery Commission is in the process of revoking or suspending the licenses of more than 40 lottery agents who have been impacted in a multi-million-dollar scam. In total, the three family members received more than $1,200,000 in tax refunds by claiming other peoples’ lottery tickets as their own and then offsetting those winnings with fake gambling losses on their tax returns. In that same period, 28-year-old Mohamed has won 190 times, and 25-year-old Yousef, 158 times. 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. Massachusetts Man and Two Sons Who Cashed $21 Million in …. Jaafar and others have been charged with fraud after multiple lottery winnings. Ali Jaafar , 63, and Yousef Jaafar , 29, of Watertown, were convicted on charges of …. The Jaafars were convicted of conspiracy to defraud the IRS, money laundering, and filing false tax returns. After completion of 12 credits at HFC, students attending part-time are eligible for the Dean’s List if they complete at least 6 credits and maintain a 3. Yousef Jaafar received a sentence of more than four years. Mahmoud Karem Mahmoud · Ambassador Fahmy Fayed · Dr. Mohamed Jaafar, 30, is accused of operating an industrial-scale ticket-cashing scheme with his father, Ali Jaafar, and brother, Yousef Jaafar, that …. A father and son will go to prison for a $20 million lottery scheme. Father and Sons Are Charged in $21 Million Lottery …. A Watertown father and son were found guilty Friday for a multimillion dollar lottery fraud scheme. Levy’s office said in a statement. Meet the board of directors of PRefChem, a joint venture between PETRONAS and Saudi Aramco that operates world-class petrochemical facilities in Malaysia. Mohamed Jaafar, 30, of Waltham and Watertown, along with his father Ali Jaafar, 62, and brother Yousef Jaafar, 28 of Watertown, were each indicted on one count of conspiracy to defraud the IRS. Massachusetts had been convicted in a multimillion-dollar scheme through which they cashed profitable lottery tickets on behalf …. While getting rich on their own, the Jaafars were also helping the …. A FATHER and son have been found guilty of scamming the IRS in a $20million scheme that involved cashing 14,000 lotto tickets. WATERTOWN (CBS) -- A Watertown father and his sons are accused of scamming the Massachusetts lottery and filing false tax returns. Ali Jaafar最终被判5年监禁，Yousef Jaafar被判4年多监禁。二人还被勒令支付600万美元的赔偿金，并被没收非法所得。 据有关媒体报道，去年12月，二人被判犯有共谋欺诈美国联邦税务局、共谋洗钱和提交虚假纳税申报单的罪名。Mohamed Jaafar是Ali Jaafar的另一个儿子，他. 8million scam was exposed, resulting in a father and son hit with a federal prison sentence. They were also ordered to pay $6,082,578 in restitution and forfeit. The defendants – 62-year-old Ali Jaafar, 28-year-old Yousef Jaafar, and 30-year-old Mohamed Jaafar – cashed more than 13,000 Lottery tickets and claimed nearly $21 million in winnings between. were in federal court in Boston earlier. On Monday, the 63-year-old was sentenced to five years in prison and ordered to pay $6 million in restitution with his son, Yousef Jaafar, 29, after they were found guilty of a decade-long $21. Council Sessions · Ambassador Moushira Khattab · Dr. Mohamed Jaafar fue el tercero y Yousef Jaafar el cuarto. 2-0-0 Amateur Record At Fight : 0-0-0 Climbed to 3-0 Record After Fight : Fell to 0-1 Northern Ireland Nationality : United Kingdom Northern Ireland : Fighting out of : England: 24 years, 9 months, 3 weeks, 5 days :. “Mohamed Jaafar was the third highest individual ticket casher and Yousef Jaafar was the fourth highest individual ticket casher. Yousef Jaafar claimed more than 500 prizes in 2018, . A state policy designed to crack down on those who rack up huge lottery prizes frequently was put into effect in 2017, allowing lottery officials to investigate, and possibly penalize, anyone who wins 20 or …. Ali Jaafar, guilty of lottery fraud, may have to turn over. The case centred around the father and son team of Ali Jaafar and Yousef Jaafar, who were sentenced on Monday in federal court in. Only for his cousin-turned-coach Yousef Jaafar, it may have been an altogether different story for the youngster who hails from a sporting . Ali Jaafar’s sentencing is scheduled for April 11 and Yousef Jaafar will be sentenced on April 13. Ali Jaafar, 63, was sentenced to five years in prison and Yousef Jaafar, 29, was sentenced to 50 months behind bars, acting US Attorney Joshua S. The men were buying winning lottery tickets from people who wanted to sell their ticket for a cash discount. There are 6 professionals named "Yousef Jaafar", who use LinkedIn to exchange information, ideas, and opportunities. Father and son duo Ali Jaafar and Yousef Jaafar have been found guilty of tax crimes after being involved in a '10 percenting' scheme that saw them earn millions of dollars. A state policy designed to crack down on those who rack up huge lottery prizes frequently was put into effect in 2017, allowing lottery officials to investigate, and possibly penalize, anyone who wins 20 or more lottery prizes at $1,000 or more within a calendar year. Note: All course work must be 100 level or above. A CRACKDOWN in lottery law has been launched after a major $1. 5 - A father and his two sons were charged in connection with a "10-percenting" scheme in which they cashed winning Massachusetts state lottery tickets on behalf of the. In November 2022, Ali Jaafar’s other son, Mohamed Jaafar, pleaded guilty to conspiracy to defraud the IRS. District Judge Nathaniel Gorton to five years in prison, while Yousef Jaafar, 30, was sentenced to four years and two months. August 24, 2021 by Oliver Willis. Yousef Masoud for The New York Times On Friday, Secretary of State Antony J. Ciaran Breslin def Yousef Jaafar Unanimous Dec; Patrick McNally def Padraig Magee Sub, R1; D. Ali Jaafar was the top individual lottery ticket casher in the state in 2019, with Mohamed placing third and Yousef fourth. The company's principal address is 19 Jefferson Ave, Watertown, …. Yousif JAFAR of University of California, Los Angeles, CA (UCLA) | Contact Yousif JAFAR. In 2019, Ali Jaafar was the top individual lottery ticket casher for Massachusetts, meanwhile, his son Mohamed was the third-highest and Yousef was the fourth-highest. Ali Jaafar and his two sons, Mohamed and Yousef Jaafar, were indicted by a grand jury this week on a litany of charges, including conspiracy to defraud the United States, money laundering. The father and sons were each charged with conspiracy to commit money laundering, which has a sentence of up to 20 years in prison, three years of supervised release, a fine of $500,000 or twice the …. Mohammad Jaafar, 30, pleaded guilty last month to one count of …. Court of Appeals, First Circuit: Nature of Suit: Other: RSS Track this Docket Docket Report This …. Ali Jaafar, 63, and Yousef Jaafar, 29, cashed more than 14,000 winning lottery tickets on behalf of ticket holders in Massachusetts over a nine year period, prosecutors said in a statement. Yousef Jaafar was also involved in the scam. After cashing in 13,000 Massachusetts lottery tickets, father and sons now accused of $21 million fraud - Free download as PDF File (. Ali Jaafar, 62, Yousef Jaafear, 28, and Mohamed Jaafar, allegedly collectively claimed more than $20,989,284 by cashing more than 13,000 lottery tickets between 2011 and 2019. § 371 and one count of money laundering conspiracy in violation of 18 U. 2million in tax refunds and claimed gambling losses. Michael Jackson will be portrayed by his 26-year-old nephew, Jaafar, in a movie biopic about the late pop star, studio Lionsgate announced Monday. 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 …. Ali Jaafar, 63, and Yousef Jaafar, 29, both of Watertown, cashed in 14,000 winning lottery tickets over a. The Southborough-based Windy Hill Trust won the $1 million prize, the second-highest award in the “$2,000,000 50X Cashword” instant ticket game, after purchasing the winning scratch ticket. District of Massachusetts. In 2019, the indictment states, Ali Jaafar was the top winning lottery player in the entire state, while Mohamed Jaafar was third and Yousef Jaafar fourth. 09 | Dublin, Ireland Discussion. A father and his two sons were charged yesterday in connection with a “ten-percenting” scheme in which they allegedly cashed winning Massachusetts state lottery tickets on behalf of the ticket holders to avoid taxes on the winnings. In total, the three family members received more than $1,200,000 in tax refunds by claiming other peoples’ lottery tickets as their own and then offsetting those winnings with fake gambling losses on their tax. Ali Jaafar, 62, and Yousef Jaafar, 28, both of Watertown, and Mohamed Jaafar, 30, of Watertown and Waltham, were each indicted on one count of conspiracy to defraud the Internal Revenue Service. 4 million in lottery winnings and received $185,951 in tax refunds for fictitious gambling losses from 2013 to 2019, according to the indictment. The family from Watertown, Massachusetts, is accused of orchestrating a lottery ticket cashing …. Yousef Ali Jaafar, age 30s, lives in Watertown, MA. View the profiles of people named Yousef Jaafar. Gorton to five years and 50 months in prison, …. KONO WHOLESALE, LLC in Watertown, MA. 2 Yousef Jaafar, […] [title_words_as_hashtags A FATHER and son have been found guilty of scamming the IRS in a $20million scheme that involved cashing 14,000 lotto tickets. Syrian Youth National Championships silver medallist 19-year-old Yousef Al-Majri of Aleppo competed at the middleweight (75kg) this year and won . Now, a judge has sentenced Ali and Yousef Jaafar, both of Watertown, to five years in prison and 50 months in prison, respectively, on May 22. They were also ordered to pay $6 million in restitution and forfeit the profits from their scheme. Hayden Murray defeats Yousef Jaafar via 3 Round Decision Murray Decision Round 3. 6 Yousef Jaafar's prize claim suspension hearing by the 7 Massachusetts State Lottery Commission. “Mohamed Jaafar was the third-highest individual ticket casher and Yousef Jaafar was the fourth-highest individual ticket casher. The family cashed more than 14,000 lottery tickets. A father and son have been convicted for their involvement in a multi-million …. Yousef Alshawareb , Jaafar Abdullah Alhudar , Qassim Abdulatif Yousif Ahmad Alabdulaly , Abbas Al Mutair 18 19 20 21 , Ali A . Ali Jaafar, 63, and Yousef Jaafar, 29, were convicted of one count of conspiracy to defraud the Internal Revenue Service, one count of conspiracy to commit money laundering and one count each. BOSTON (AP) — A father and son from Massachusetts have both been sent to prison for running an elaborate lottery fraud scheme designed to enrich themselves and help prize winners avoid paying taxes on their windfall, prosecutors said. He was held in incommunicado detention and solitary confinement during the first six months of his detention. More than 40 Massachusetts lottery agent licenses to be revoked …. A man and his two sons face serious charges in connection to a $21 million lottery fraud. Ali Jaafar received five years in prison, while his son Yousef Jaafar received 50 months. There are 2 officer records in this business. A father and son from Watertown were convicted earlier this month in federal court for running a lottery ticket cashing scheme. عرض الملف الشخصي الكامل على LinkedIn واستكشف زملاء Fatima Yousef والوظائف في الشركات المشابهة. Ali Jaafar, 63, and Yousef Jaafar, 29, both of Watertown, cashed in 14,000 winning lottery tickets over a roughly 10 …. Join Facebook to connect with Yosef Jaafo and others you may know. He and his sons, Yousef Jaafar (28) and Mohamed Jaafar (30) have been charged with running a lottery scam and tax fraud by the Department of Justice. A father and son from Massachusetts have both been sent to prison for running an elaborate lottery fraud scheme designed to enrich themselves and help prize winners avoid paying taxes on their windfall, prosecutors said. Massachusetts targets lottery agents involved in winning ticket scam. District Judge Nathaniel Gorton to five years in prison, while Yousef Jaafar, 30, was sentenced to four . Watertown Father and Son Sentenced to Prison for Decade. Ali Jaafar claimed 190 tickets during this time for a total of $225,456, according to court documents. 4 Assignment September 16‚ 2014 Nicolette Larson is the tournament director of the Manchester United Soccer Club‚ MUSC‚ and she is responsible for organizing the clubs first summer tournament. Mohamad Anas Qassem Yousef Jaafar · Mr. Father and sons face federal charges in $21 million …. Ali Jaafar, 62, and his two sons, Mohamed Jaafar, 30, and Yousef Jaafar, 28, are now accused of committing fraud after cashing in roughly 13,000 Massachusetts Lottery …. Akuma Fighting Championship 8 | 2016. BOSTON (AP) — A father and son from Massachusetts have both been sent to prison for running an elaborate lottery fraud scheme designed to enrich themselves and help prize winners avoid paying. Mohammed Jaafar will be sentenced on March 8, according to the release. The defendants - 62-year-old Ali Jaafar, 28-year-old Yousef Jaafar, and 30-year-old Mohamed Jaafar - cashed …. Ali Jaafar, 62, and sons Mohamed Jaafar, 30, and Yousef Jaafar, 28, were indicted in Massachusetts federal court on one count of conspiracy to defraud the Internal Revenue Service, one count of …. A Massachusetts-based father and son have been sentenced for their decade-long lottery scheme. A father and son duo who ran an elaborate $20million lottery fraud scheme have been jailed. Ali Jaafar, 63, and his son Yousef Jaafar,…. On Monday, a 19-page indictment was unsealed in U. Jaafar, his 30-year-old son, Mohamed Jaafar, and a second son, 28-year-old Yousef Jaafar, were cast by the Massachusetts Lottery as the end result of a stealthy, four-year effort to cripple the thriving cottage industry of “ten percenters” in the state, who claim lotter. Ali Jaafar, 63, was sentenced to five years in prison, while his 29-year-old son, Yousef Jaafar, was sentenced to 50 months in prison, the US Attorney’s Office for the District of Massachusetts said in a statement Monday. Otro hijo, Mohamed Jaafar, se declaró culpable el 4 de noviembre de 2022. One of the $100,000 prizes claimed was from a “$100,000 Holiday Bonus” scratch ticket sold from a Kwik Pik in. In December 2022, both were found guilty of defrauding the Internal Revenue Service. Luck may have run out for Watertown family: They're indicted for …. Jaafar, his 30-year-old son, Mohamed Jaafar, and a second son, 28-year-old Yousef Jaafar, were cast by the Massachusetts Lottery as the end result of a stealthy, four. Ali Jaafar, de 63 años, fue sentenciado a cinco años de prisión, mientras que su hijo de 29 años, Yousef Jaafar, fue sentenciado a 50 meses de prisión, dijo la Oficina del fiscal federal para. United States District Court District of Massachusetts - Boston Calendar - Saturday, October 21, 2023 Last Updated Saturday, October 21, 2023 10:17 AM EDT. This is the story of Ali and Yousef Jaafar, a father and son who were sentenced to federal prison this month in connection with a massive "ten-percenting" . The company's File Number is listed as 001320010. 2 days ago · Like many people in Gaza, Abuzayda, along with her husband and 1-year-old son Yousef, moved south toward Rafah after Israel urged people to evacuate from the …. Mohamed Jaafar was the third highest individual ticket casher that year and Yousef Jaafar was the fourth highest individual ticket casher. The three accused committed the lottery fraud over eight years, and the action mostly involved scratch-offs. In 2019, the Jaafars sued the state lottery commission for cutting them off from cashing in tickets for 90 days after officials determined the family's scratchie winnings over a six-month. Massachusetts father and son facing prison time for. 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 addition. A Watertown man and his two sons cashed more than 13,000 Lottery tickets and claimed nearly $21 million in winnings between 2011 and 2019, federal prosecutors say. Un hombre de Massachusetts enfrenta cargos federales junto a sus hijos tras ser acusados de estafar a la lotería estatal, cobrando boletos ganadores de otras personas para evitar impuestos sobre las ganancias. A woman who gave birth in the woods of New Hampshire, and then allegedly misled authorities seeking to locate the baby, was scheduled to appear in court Tuesday, media outlets reported. Ali Jaafar, 63, and Yousef Jaafar, 29, both of Watertown, Mass. “That’s not luck, it’s fraud,” Assistant U. Earlier this year in May, Jaafar’s father and brother, Ali Jaafar, 63, and Yousef Jaafar, 29, were respectively sentenced to five years and a little more than four …. Yousef Jaafar defeats Quinton McDonagh via Submission at 2:53 of Round 1 Jaafar Submission Round 1. 贾尔法（Ali Jaafar）和他28岁的儿子尤瑟夫（Yousef Jaafar）、30岁的儿子默罕默德（Mohamed Jaafar Yousef Jaafar. Ali Jaafar, 63, and Yousef Jaafar, 29, both of Watertown, cashed in 14,000 winning lottery tickets over a …. They were also ordered to pay more than $6 million in restitution and lose their profits from the scam. Ali Jaafar is accused of committing fraud after cashing in roughly 13,000 Massachusetts Lottery tickets valued at nearly $21 million. Ali Jaafar, 62, and his two sons, Mohamed Jaafar, 30, and Yousef Jaafar, 28, were indicted in Massachusetts federal court on one count of conspiracy to defraud the Internal Revenue Service, one. Dad, sons run into foul wins. Between 2011 and 2020, according to prosecutors, Ali, Yousef, and another son, Mohamed Jaafar, cashed more than 14,000 lottery tickets and claimed more than $21 million in winnings. 2 [million] in tax refunds by claiming other peoples’ lottery tickets as their own and then offsetting those winnings with fake gambling. Mohamed Jaafar pleaded guilty to conspiracy to defraud the IRS in November 2022 and is awaiting sentencing. Join Facebook to connect with Yousef Jaafar and others you may know. The fate of a father and son accused of committing a $21 million lottery fraud has been decided. His son, Mohamed, was the third highest, and Yousef was the fourth highest. His brother, Yousef, was the fourth highest, and their father was the top ticket casher. In 2018, officials questioned Yousef Jaafar about the the. Based upon their submitted lottery claims, in 2019, Ali Jaafar was the top individual lottery ticket casher for Massachusetts. 4 Assignment September 16‚ 2014 Nicolette Larson is the tournament director of the Manchester United Soccer Club ‚ MUSC‚ and she is responsible for organizing the clubs first summer tournament. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Jennifer C. Ali Jaafar, 63, was sentenced to five years in prison while his 29-year-old son Yousef Jaafar was sentenced to 50 months in prison, the US Attorney’s Office for the District of Massachusetts. District Court Judge Nathaniel M. Their scheme involved dozens of Massachusetts State Lottery vendors, who are now seeing their licenses revoked or suspended. The defendants — 62-year-old Ali Jaafar, 28-year-old Yousef Jaafar, and 30-year-old Mohamed Jaafar — cashed more than 13,000 Lottery tickets and claimed nearly $21 million in winnings between. Ali Jaafar, 63, was sentenced to five years in prison and Yousef Jaafar, 29, was sentenced to about four years in prison. Father, son jailed in US over $20 million lottery fraud scheme. Ali Jaafar, 63, and Yousef Jaafar, 29, of Watertown, were convicted on charges of conspiracy to. Ali Jaafar, 63, ranked as the top individual lottery ticket casher for Massachusetts in 2019 while his two sons, Mohamed Jaafar, 31, and Yousef Jaafar, 29, held the third and fourth highest spots. MUSC needs additional revenue to expand the number of soccer fields and to augment soccer. The duo, who took the role of “10-percenters”, ran a ticket-cashing scheme at an industrial scale. Court documents state Ali Jaafar started the scheme in 2011 and Yousef Jaafar joined in 2013, and the scheme continued until at least 2020. "I know you called [a few months. Ali Jaafar, 62, and Yousef Jaafar, 28, both of Watertown, and Mohamed Jaafar, 30, of Watertown and Waltham, and were each indicted on one count of conspiracy to defraud the Internal Revenue. KONO WHOLESALE, LLC is a Massachusetts Domestic Limited-Liability Company (Llc) filed on March 28, 2018. Ali Jaafar, 63, and Yousef Jaafar, 29, of Watertown, Massachusetts, cashed winning lottery tickets on behalf of ticket holders to avoid taxes and receive tax refunds. They are scheduled for sentencing on April 11 and April 13, 2023. Yousef Jaafar defeats Tommy Lee via 3 Round Decision Jaafar Decision Round 3. 2 million AUD) in restitution and forfeit their. Mohamed Jaafar was the third highest individual ticket casher and Yousef Jaafar was the fourth highest individual ticket casher. Ali Jaafar, 63, and Yousef Jaafar, 29, are facing five years and just over four years, respectively, in addition to forfeiting the profits . Ali Jaafar and Yousef Jaafar each face charges of defrauding the United States, money laundering, and filing false tax returns. Ali Jaafar, 63, and Yousef Jaafar, 29, both of Watertown, cashed in 14,000 winning lottery tickets over a roughly 10-year. Ali Jaafar, 62, Mohamed Jaafar, 31, and Yousef Jaafear, 28, are accused of running a scam known as "ten percenting," where they take a 10% fee in order to claim lottery winnings for people seeking. Ó Buachalla def Paulius Zabinska Sub, R2; M. Father and Son to Face Punishment for Lottery Scheme. Ali Jaafar and his son Yousef Jaafar, of Watertown, were sentenced to five and roughly four years respectively Monday in federal court. Ali Jaafar, 63, and Yousef Jaafar, 29, both of Watertown, cashed in 14,000 winning lottery tickets over […] BOSTON (AP) — A father and son from Massachusetts have both been sent to prison for running an elaborate lottery fraud scheme designed to enrich themselves and help prize winners avoid paying taxes…. Ali Jaafar, 63, and Yousef Jaafar, 29, both of Watertown, cashed in 14,000 winning lottery tickets over […]. Mohamed Jaafar, 27, and Yousef Jaafar, 25, together won more than 600 times, netting nearly $1 million in total from January 2017 to mid-March. When reached by phone, Ali and Yousef Jaafar said. (Image: WCVB-TV) Over eight years, Ali Jaafar and his sons, Mohamed and Yousef, all of Waterford, cashed in 13,000. A father and son in Massachusetts had been convicted in a multimillion-dollar scheme through which they cashed profitable lottery tickets on behalf of the ticket holders to keep away from taxes and obtain tax refunds. man who has won the lottery more than 13K times pleaded guilty Friday to charges of tax fraud conspiracy, money laundering conspiracy, and filing false tax returns. Yousef Jaafar is accused of committing fraud after cashing in roughly 13,000 Massachusetts Lottery tickets valued at nearly $21 million. Between 2011 and 2019, the trio cashed more than. Fate Decided For Father And Son Accused Of $21 Million. They must also pay $6 million in restitution and forfeit their profits. Ali Jaafar, 63, and Yousef Jaafar, 29, were found guilty on Friday, Dec. 3-1-0 Amateur Record At Fight : 3-0-0 Climbed to 4-1 Record After Fight : Fell to 3-1 Scotland Nationality : Northern Ireland Scotland : Fighting out of : Northern Ireland : Age at Fight : 25 years, 7 months, 2 days :. Defendant Ali Jaafar is the father of defendants Mohamed and Yousef Jaafar. 1 ticket casher in Massachusetts for 2019, while Yousef Jaafar was fourth. Valerie S Carter, who is the attorney representing both Ali and Yousef in court, said the two defendants wish to appeal to the First Circuit Court of Appeals. There's an issue and the page could not be loaded. Salem: Ahmed Ibrahim Al-Herz: Ahmed Mahdi Muqbil Ahmed: Ahmed Mohsen Sabry Abd El …. A Ali y Yousef Jaafar también se les ordenó pagar $6,082,578 en restitución y deben renunciar a las ganancias obtenidas del esquema de estafa, dijeron los fiscales. Ali Jaafar, 63, and Yousef Jaafar, 29, are facing five years and just over four years, respectively, in addition to forfeiting the profits from their scam and paying …. A father and son who claimed to be “winners” of the Massachusetts Lottery were convicted of a $21 million scam, MassLive reports. , were among the most prolific lottery winners in the state’s history. Ali Jaafar (63) i njegov sin Yousef Jaafar (29) u ponedjeljak su osuđeni za nezakonito stečenih 20 milijuna dolara od dobitaka na lutriji i . Facebook gives people the power to share and makes the world more open and connected. 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 …. The charge of conspiracy to defraud the Internal Revenue Service provides for a sentence of up to five years in prison, three years of supervised release, a fine of $250,000 or twice the gross gain or loss, whichever. If convicted, prosecutors noted, the Jaafars each face up to five years in prison, three years of supervised release, a fine of $250,000 or twice the gross gain or loss, whichever is greater, and. Records show he was the third-highest in the state for cashing tickets. To view the latest Fantasy Premier League Gameweek points of Saadll Jaafar, visit the official website of the Premier League. 9, of conspiracy to defraud the Internal Revenue Service, conspiracy to commit money laundering, and of filing a false tax return, the US Attorney for Massachusetts said. Mohamed Jaafar; Yousef Jaafar; Hanan Jaafar; Souraya Jaafar; Gefranny Lara; Eladio Reyes; Jose Cuevas-Ramos; Hector Colon-Reyes; Rachel Bueno . Facebook gives people the power to. Dato' Sir Onn bin Dato' Jaafar ( Jawi: عون بن جعفر; 12 February 1895 – 19 January 1962) was a Malayan politician who served as the 7th Menteri Besar of Johor from 1947 to 1950, then Malaya (now Malaysia ). Hamas is believed to hold at least 199 people in Gaza, a dense territory descending into a chaotic crisis, where many. Glendenning def Juraj Ratičák Unanimous Dec; Stephen Quigley def Nikola Ivanovic Sub, R1; Micky Pereira def Jamie Horner Sub, R2; Glenn McVeigh def Adrian Barrow Sub, R2; Christy Quigley …. Ali and Yousef Jaafar have also been ordered to pay $6,082,578 in restitution and must forfeit profits gained from the lottery scheme, prosecutors said. This study measures the mathematical abilities high . Yousef Jaafar claimed more than 500 prizes in 2018, including one for $100,000, according to court documents seen by Mass Live. attorney’s office in Boston announced Monday. Need help? Call us! 800-290-4726 Login / Join. Ali Jaafar was the only person who claimed more than 1,000 prizes. Yousef Jaafar; Hanan Jaafar; Souraya Jaafar; Gerfanny Lara; Eladio Reyes; Jose Cuevas-Ramos; Hector Colon-Reyes; Rachel Bueno; Bryan Martinez . Government lawyers said Ali Jaafar, 63, and Yousef Jaafar, 29, facilitated a "ten-percenting" scheme, where they purchased winning lottery tickets at a discounted price from gamblers all over. The 60-year-old's two sons, Mohamed and Yousef Jaafar, share their father's winning ways. 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 . — A new 19-page federal indictment outlines a raft of tax fraud and money laundering charges against a Watertown man and his two sons accused of running an elaborate Lottery ticket-cashing scheme. Ali Jaafar, 63, and Yousef Jaafar, 29, . Ali Jaafar, 65, was sentenced by U. In 2019, Ali Jaafar was the top lottery ticket casher in the state, while that same year, Mohamed and Yousef Jaafar were respectively the third- and fourth-highest ticket individual cashers. Ali Jaafar is a 62 year old man from Watertown, Massachusetts. In August, 2021, a grand jury returned a 15-count indictment. 4 million in lottery winnings and received $185,951 in tax refunds for fictitious …. MUSC needs additional revenue to expand the number of soccer fields and to augment soccer scholarship programs. Court of Appeals, First Circuit. A federal judge in Boston ruled Monday that Pepo Herd El, arrested last November after he got off a bus at Ruggles while allegedly wearing body armor and packing a loaded gun, three full magazines and a knife, is unlikely to stick around for a trial and has proven enough of a potential risk to society that she had no choice but to order him locked up at least …. Defendants were each charged with one count of conspiracy to defraud the United States in violation of 18 U. Ali Jaafar, 63, was sentenced to five years in prison while his 29-year-old son Yousef Jaafar was sentenced to four years and two months in prison, the US Attorney’s Office for the District of Massachusetts said in a Monday news release. Meanwhile, last year, Mohamed Jaafar, another of Ali’s sons, pleaded guilty to attempting to defraud the IRS and will be sentenced in July. Yousef Jaafar Quinton McDonagh. Ali Jaafar, 62, and Yousef Jaafar, 28, both of Watertown, and Mohamed Jaafar, 30, of Watertown and Waltham. In 2019, Ali Jaafar was the highest individual ticket casher in the state. *old news segment about them Watertown Father and Son Found Guilty of Lottery Scam and Tax Fraud Dec 12, 2022 BOSTON – A father and son were convicted by a federal jury yesterday in connection with a “ten-percenting” scheme in …. They were convicted in December of conspiracy to defraud the IRS, conspiracy to commit money laundering, and filing a false tax return. 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. Ali Jaafar and his sons Mohamed and Yousef cashed in more than 13000 Massachusetts lottery tickets, prosecutors said, allowing the actual . The defendants - 62-year-old Ali Jaafar, 28-year-old Yousef Jaafar, and 30-year-old Mohamed Jaafar - cashed more than 13,000 Lottery tickets and claimed nearly $21 million in winnings between 2011 and 2019. Amateur MMA fighter, Yousef Jaafar (3-0) training in Lebanon at Flex MMA Gym, and sparring with Desert Force Champions, Mohammad Karaki & Mohamad Ghorabi. Ali Jaafar, 63, and Yousef Jaafar, 29, both of Watertown, were convicted of one count of conspiracy to defraud the Internal Revenue Service, one count of …. Molphy fight video, highlights, news, Twitter updates, and fight results. Authorities said Ali Jaafar and Yousef Jaafar cost the government around $6 million in tax losses over the course of the decade-long scheme. Ali Jaafar, 63, and is son, Yousef Jaafar, 29, cashed. Who is Ali Jaafar? Father sentenced to prison for $21M lottery fraud. The business status is Good Standing now. Or 13,000, which is the number of winning lottery tickets allegedly cashed by Ali Jaafar and his two sons, Yousef Jaafar and Mohamed Jaafar. Both Ali Jaafar and Yousef Jaafar are expected to be sentenced to prison in April. Jaafar is on track to be the winningest lotto player in Massachusetts for a third consecutive year, and nothing yet seems to be getting in his ….}