Ali Jaafar, 63, of Watertown, started the elaborate scheme around 2011.
Store owner who sold $1.76B Powerball ticket reveals plans for his share of record-breaking prizePowerball player wins lottery’s $1.76 billion jackpot — second-largest prize in history
Instead of claiming the lucky ticket themselves, the winners have middlemen like the Jaafars to claim the prize in exchange for a 10 to 25 percent cut of the earnings. Most of the time, Ali or one of his sons showed up and purchased the ticket for slightly less than the full prize, and never even learned the real winner’s name, the outlet reported.The convenience store operators got their own kickback – typically between $50 and $100 – and the Jaafars marched to the lottery office to claim the jackpot.
By that point, though, the IRS was also starting to sniff them out: Undercover IRS agent sold winning tickets to a convenience store clerk in Somerville, only for those tickets to end up in the hands of Yousef Jaafar’s stand-ins, Ahmed Shikhalard and Nicholas Frankel, the Globe reported.
France Dernières Nouvelles, France Actualités
Similar News:Vous pouvez également lire des articles d'actualité similaires à celui-ci que nous avons collectés auprès d'autres sources d'information.
Shoppers' “Small Wrinkles Disappear” With This $20 Plumping MoisturizerThe Farmacy Honey Halo moisturizer is on sale at Amazon, where it’s $20 for a limited time. Shoppers say the skin-plumping moisturizer makes wrinkles “disappear,” and makes makeup go on “smoothly.” Honey, ceramides, and vitamin E soften and smooth skin.
Lire la suite »
'Armed and dangerous' husband sought by cops after wife fatally shot in Massachusetts homeToday's Video Headlines: 10/23/23
Lire la suite »
Man accused of killing wife with children inside their Massachusetts homeA manhunt is underway for a man authorities said killed his wife while their children were at home.
Lire la suite »
‘Armed and dangerous’ Massachusetts man wanted after wife found dead inside homeMassachusetts officials are looking for Aaron Pennington, whose wife Breanne Pennington was found dead in their Gardner home on Sunday while four children were inside.
Lire la suite »
Man kills wife with children inside their Massachusetts homeA manhunt is underway for a man authorities said killed his wife while their children were at home.
Lire la suite »