Tag:

Lottery Fraud

Repeat Watertown Lottery Winners Not So Lucky In Federal Court: DOJ Repeat Watertown Lottery Winners Not So Lucky In Federal Court: DOJ
Repeat Watertown Lottery Winners Not So Lucky In Federal Court: DOJ There was no one quite as lucky as the Jaaffar family of Watertown. The father and his two sons cashed in more than 14,000 winning lottery tickets to the tune of $21 million in prize money to make them some of the state's biggest winners every year for nearly a decade. And what was their unbeatable system?  They cheated, a federal court ruled.  Ali Jaafar, 63, and Yousef Jaafar, 29, were found guilty on Friday, Dec. 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 Massachuset…