Ali Jaafar Watertown MaJaafar and Sons Charged By DOJ. 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. 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 is related to Yousef Ali Jaafar and Souraya A Jaafar as well as 2 additional people. Explore the listing below to find Ali's address, relatives, and other public records. From 2011 until 2019, he and his sons cashed than 13,000 lottery tickets to bring in more. This phone number may belong to other persons — Souraya M Shuman, Ali M Jaafar, Souraya M Jaafar. Ali, Yousef Jaafar, found guilty of $20M lottery fraud, …. The landline phone number 6179233709 is registered to Ali Mounif Jaafar in Watertown, MA at 19 Jefferson Ave # 19. Ali Jaafar lives in Watertown, MA; previous city include Waltham MA. Hanan A Jaafar. The father, 63-year-old Ali Jaafar of Watertown, and son, 29-year-old Yousef Jaafar of Watertown were both convicted of one count of conspiracy to defraud the Internal Revenue Service,. Fate Decided For Father And Son Accused Of $21 Million. 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. The second best result is Ali M Jaafar age 30s in Somerset, MA. WATERTOWN (CBS) -- A Watertown father and his sons are accused of scamming the Massachusetts lottery and filing false tax returns. 5 Investigates: Lottery targeting high. 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. The Jaafars were suspended from cashing lottery tickets after officials took notice in 2019. Jaafar from Watertown, MA. Other family members and associates include. Trial starts for Ali Jaafar, Yousef Jaafar, accused of $21 million. Ali, Yousef Jaafar, found guilty of $20M lottery fraud, seek new trial A Watertown father and son who were convicted earlier this month for their role in a multi-million dollar state lottery fraud operation moved for a new trial Friday morning, arguing federal prosecutors failed to provide enough evidence to sustain their conviction. Jaafar Owner Assorted Phonecard Distributor Whol Nondurable Goods 19 Jefferson Ave, Watertown, MA 02472 Ali JaafarPublications AliJaafar- Wikipedia About: Died: 2006 Work: AliJaafar" AliJaafar" ( ) was a sports anchorman for Iraqi state television Al Iraqiya who was gunned down in Baghdad on May 31, 2006. 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. The Jaafars, Obey and Nguyen were the only people who cashed in at least $1 million worth of prizes. 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. 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. 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. Yousef Ali Jaafar | Jefferson Ave, Watertown, MA | Whitepages Yousef Ali Jaafar Age 30s Location Watertown, MA Monitor View Cell Phone Number View Background Report Phone Numbers Landlines (1) (617) 923-7692 Cell Phones (1) Premium Primary Whitepages Primary Numbers Quickly identify the best number Higher confidence data Available with Premium. Top Massachusetts Lottery ticket. Ali M Jaafar, Jaafar Ali,. Ali is related to Muhammad Jaasar. By Chris Van Buskirk, 2022-12-05. Lottery Ticket Cashing Scheme Charges Filed After Two Year. Jaffar Jaffar Goes By Jaffar Allaet Spokane, WA Age: 62 Full Name: Jaffar A Allaet Current Home Address: 4714 E 44th Ln Spokane WA 99223 Past Addresses: Homes, Rental Properties, businesses, apartments, condos and/or other real estate associated with Jaffar Jaffar in Spokane, WA. 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 was the top individual Lottery ticket casher in the state in 2019, according to prosecutors. 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. Ali's ethnicity is Middle Eastern American, whose political affiliation is unknown; and religious views are listed as Muslim. 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. Hanan Jaafar Remove Information Address 19 Jefferson Ave, Watertown, MA, 02472 (view full map) Profile Bio And she is 31 years old. WATERTOWN (CBS) -- A Watertown father and his sons are accused of scamming the Massachusetts lottery and filing false tax returns. Between 2011 and 2019, Ali Jaafar paid less than $24,500 in federal taxes on his claimed winnings. In the past, Ali has also been known as Ali M Jaafar, Al Jaafar, Jaafar Ali and Ali Jaffar. Ali Jaafar, 62, Yousef Jaafear, 28, and Mohamed Jaafar,. 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. 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. Ali Jaafar is a 62 year old man from Watertown, Massachusetts. Ali Jaafar, 63, and Yousef Jaafar, 29, were convicted of one count of conspiracy to defraud the. Ali Jaafar lives on Jefferson Ave in Watertown, Massachusetts. The Armenian Memorial Church of Watertown will hold its Annual Fair on Friday, May 19, from 5 p. Ali Jaafar, 62, of Watertown, and his sons, Yousef Jaafar, 28, and Mohamed Jaafar, 30, were allegedly conducting a scheme to claim lottery ticket winnings on behalf of the actual lotto winners, who wanted. Tel: (617) 923-3709, 6179233709. Name: Ali M Jaafar, Phone number: (617) 923-7692, State: MA, City: Watertown, Zip Code: 2472 and more information. Jaafar Owner Assorted Phonecard Distributor Whol Nondurable Goods 19 Jefferson Ave, Watertown, MA 02472 Ali JaafarPublications AliJaafar- Wikipedia About: Died: 2006 Work:. From 2011 until 2019, he and his sons cashed than 13,000 Lottery tickets to bring in more. Mohamed A Jaafar from Watertown, MA. Fate Decided For Father And Son Accused Of $21. Massachusetts father, sons charged in $20M lottery scam">Massachusetts father, sons charged in $20M lottery scam. They have also lived in Taunton, MA and North Dighton, MA. Ali Jaafar, 63, and is son, Yousef Jaafar, 29, cashed more. Massachusetts Father And Sons Charged Over $21 …. Ali Jaafar, 63, and Yousef Jaafar, 29, of Watertown, were convicted on charges of conspiracy to defraud the Internal Revenue Service, conspiracy to commit money laundering and filing a false tax return, the agency confirmed in a news release shared on Saturday (December 10). Name: Mohamed A Jaafar, Phone number: (617) 923-7692, State: MA, City: Watertown, Zip Code: 2472 and more information. 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. Massachusetts father and son guilty in $20M lottery scheme. Ali, Yousef Jaafar, found guilty of $20M lottery fraud, seek new trial A Watertown father and son who were convicted earlier this month for their role in a multi-million dollar state lottery. Ali, Yousef Jaafar, found guilty of $20M lottery fraud, seek new trial. Ali and Yousef Jaafar found guilty for $21 million lottery. Last time we checked the credit score or got info on it, the score was between 700 - 749 which is excellent and would make someone an attractive borrower. 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. Right now, Ali Jaafar lives in Watertown, MA. View Ali F Jaafar results in Massachusetts (MA) including current phone number, address, relatives, background check report, and property record with Whitepages. Select this result to view Ali Mounif Jaafar's phone number, address, and more. 127 shares By Tréa Lavery | TLavery@masslive. Ali Jaafar, 63, and Yousef Jaafar, 29, were convicted of one count of conspiracy to defraud the. Watertown Father And 2 Sons Indicted On Tax Fraud, Money. Ali Jaafar, 63, and Yousef Jaafar, 29, of Watertown, Massachusetts, were convicted on Friday on federal tax evasion and money laundering charges They cashed more than 14K winning lottery. 4714 E 44th Ln Spokane Valley WA 99223 1500 W 4th Ave, Unit 408. Ali Jaafar was the only person who claimed more than 1,000 prizes. Ali, Yousef Jaafar, found guilty of $20M lottery fraud, seek new trial A Watertown father and son who were convicted earlier this month for their role in a multi-million dollar state lottery. Name: Ali M Jaafar, Phone number: (617) 923-7692, State: MA, City: Watertown, Zip Code: 2472 and more information. Get Watertown, MA updates delivered to you daily. Ali Jaafar is accused of committing fraud after cashing in roughly 13,000 Massachusetts Lottery tickets valued at nearly $21 million. They have also lived in Waltham, MA and Charlestown, MA. The popularity rank for the name Ali was 320 in the US in 2020, the Social Security Administration's data shows. District Court in Massachusetts, Ali Jaafar and his sons Mohamed Jaafar and Yousef Jaafar were collectively charged with more. He and his sons, Yousef Jaafar (28) and Mohamed Jaafar (30) have been charged with running a lottery scam and tax fraud by the. In a 19-page indictment that was unsealed on Monday in U. Around Town Civil War Nurses of Mount Auburn Cemetery: Harriet Ann Jacobs By Guest Writer | May 11, 2023 Harriet Ann Jacobs By Bill McEvoy. 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. A jury trial for a Watertown father and son charged with cashing thousands of lottery tickets in what officials described as a Trial starts for Ali Jaafar, Yousef Jaafar, accused of $21 million lottery fraud. The second best result is Ali M Jaafar age 30s in Somerset, MA. Absolute People Search - Police Records, Social Media, Photos, Civil Judgments, Background Checks, Contact Information and Much More!. The best result we found for your search is Ali Mounif Jaafar age 60s in Watertown, MA in the Watertown West End neighborhood. Ali Jaafar, 62, Yousef. 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. By Chris Van Buskirk | cvanbuskirk@masslive. Ali Jaafaris 64 years old and was born on 05/06/1958. JAY SUNLIGHT HOLDINGS, INC. 1 the Watertown man has won more than $1. A Watertown father and son who were convicted for their part in a multi-million dollar state lottery fraud operation moved for a new trial Friday. WATERTOWN, Mass. Massachusetts father, sons charged in $20M lottery scam. Boston, MA 02210, Email USAO-MA. MassLive reports Ali Jaafar, 62, and Yousef Jaafar, 28, both of Watertown, and Mohamed Jaafar, 30, of Watertown and Waltham have been charged in connection with a “10-percenting” scheme in which they cashed winning Massachusetts state lottery tickets on behalf of the ticket holders to avoid taxes on the winnings. Fate Decided For Father And Son Accused Of $21 Million Lottery …. Father and Son from Watertown Convicted of Lottery Scheme. 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 tickets valued at. Ali Jaafar was the top individual Lottery ticket casher in the state in 2019, according to prosecutors. In the past, Ali has also been known as Ali M Jaafar, Al Jaafar, Jaafar Ali and Ali Jaffar. In the past, Ali has also been known as Ali M Jaafar,. Watertown family: They're indicted ">Luck may have run out for Watertown family: They're indicted. Massachusetts father and son guilty in $20M lottery scheme, tax fraud. 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. Trial starts for Ali Jaafar, Yousef Jaafar, accused of $21 million lottery fraud. It looks like the kind of home is a Single Family Home. Name: Mohamed A Jaafar, Phone number: (617) 923-7692, State: MA, City: Watertown, Zip Code: 2472 and more information. 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. A Watertown father and son who were convicted for their part in a multi-million dollar state lottery fraud operation moved for a new trial Friday. Select this result to view Ali M Jaafar's phone number, address, and more. Ali, Yousef Jaafar, found guilty of $20M lottery fraud, seek new trial A Watertown father and son who were convicted earlier this month for their role in a multi-million dollar state lottery fraud operation moved for a new trial Friday morning, arguing federal prosecutors failed to provide enough evidence to sustain their conviction. A federal grand jury last week indicted a Watertown man and his two sons for an alleged scheme in which they managed to evade hundreds of thousands of dollars in taxes on the $21 million in winning state lottery tickets they cashed in between 2011 and 2020. Between 2011 and 2019, Ali Jaafar paid less than $24,500 in federal taxes on his claimed winnings. Ali and Yousef Jaafar found guilty for $21 million lottery ">Ali and Yousef Jaafar found guilty for $21 million lottery. Ali Jaafar was the top individual lottery. Ali Jaafar lives in Watertown, MA; previous city include Waltham MA. A federal grand jury last week indicted a Watertown man and his two sons for an alleged scheme in which they managed to evade hundreds of thousands of dollars in taxes on the $21 million in winning state lottery tickets they cashed in between 2011 and 2020. Lookup the home address and phone 6177946721 and other contact details for this person Watertown, MA 02472-3140 is the residential address for Ali. Ali Jaffar Goes By Ali Jaafar Watertown, MA Age: 65 Full Name: Ali M Jaafar Current Home Address: 19 Jefferson Ave Watertown MA 02472 Past Addresses: Homes, Rental. Father and Sons Are Charged in $21 Million Lottery Fraud. 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. Select this result to view Ali M Jaafar's phone number, address, and more. Father and son convicted in lottery scam where they collected. 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. Ali Jaafarlives in Watertown, MA; previous city include Waltham MA. View phone number, full address and more on 411. Jaafar Owner Assorted Phonecard Distributor Whol Nondurable Goods 19 Jefferson Ave, Watertown, MA 02472 Ali JaafarPublications AliJaafar- Wikipedia. State records show that since Jan. Ali Jaafar, 63, and Yousef Jaafar, 29, of Watertown, were convicted on charges of conspiracy to defraud the Internal Revenue Service, conspiracy to commit money laundering and filing a false tax return, the agency confirmed in a news release shared on Saturday (December 10). com">Hanan Jaafar in Watertown, MA. 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. 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. Hanan Jaafar in Watertown, MA. A Watertown father and son who were convicted for their part in a multi-million dollar state lottery fraud operation moved for a new trial Friday. 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. The Jaafars appealed the decision in court. Opening statements were scheduled to begin at 9 a. A Watertown father and son were found guilty Friday for a multimillion dollar lottery fraud scheme. 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. Ali Jaafar was the top individual lottery. Ali Jaafar was the only person who claimed more than 1,000 prizes. The Jaafars, Obey and Nguyen were the only people who cashed in at least $1 million worth of prizes. At least two unnamed co-conspirators — a person from Cranston, R. Ali Jaafar is accused of committing fraud after cashing in roughly 13,000 Massachusetts Lottery tickets valued at nearly $21 million. Right now, Ali Jaafar lives in Watertown, MA. 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. Use (617) 923-7692 to contact Ali with caution. 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 Service, one count of conspiracy to commit money laundering and multiple counts of filing false tax returns. 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. Name: Souraya M Jaafar, Phone number: (617) 839-6405, State: MA, City: Watertown, Zip Code: 2472 and more information. Mohamed A Jaafar from Watertown, MA. Hanan Jaafar Remove Information Address 19 Jefferson Ave, Watertown, MA, 02472 (view full map) Profile Bio And she is 31 years old. Ali Jaafar, 63, and Yousef Jaafar, 29, of Watertown, were convicted on charges of conspiracy to defraud the Internal Revenue Service, conspiracy to commit money laundering and filing a false tax return, the agency confirmed in a news release shared on Saturday (December 10). Between 2011 and 2019, the trio cashed more. Skills & Activities: Activity:. ALI JAAFAR YOUSEF Director 19 Jefferson Avenue Watertown, MA 02472 ALI JAAFAR YOUSEF President 19 Jefferson Avenue Watertown, MA 02472 ALI JAAFAR YOUSEF President 19 Jefferson Avenue Watertown, MA 02472 ALI JAAFAR YOUSEF Secretary 19 Jefferson Avenue Watertown, MA 02472 ALI JAAFAR YOUSEF Treasurer 19 Jefferson. 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. For the 1,246th time this year, Ali Jaafar has hit it big on the lottery. Ali Jaafar was the top individual lottery ticket casher in the state in 2019, according to prosecutors. A Watertown father and son were found guilty Friday for a multimillion dollar lottery fraud scheme. 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 Service, one count of conspiracy to commit money laundering and multiple counts of filing false tax returns. Ali M Jaafar. The father, 63-year-old Ali Jaafar of Watertown, and son, 29-year-old Yousef Jaafar of Watertown were both convicted of one count of conspiracy to defraud the Internal Revenue Service,. Residents of 02472 pay approximately $2,430 a month for a 2-bedroom unit. 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. 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. and Saturday, May 20, from 12 p. At least two unnamed co-conspirators — a person from. Mohamed A Jaafar, (617) 923. Jaafar has cashed the most tickets, but he's not. A father and son from Watertown were convicted earlier this month in federal court for running a lottery ticket cashing scheme. Ali M Jaafar, Jaafar Ali, Ali M Jefferson and Al Jaafar are some of the alias or nicknames that Ali has used. 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. Ali has many family members and associates who include Helen Rose, Charlene Ridley, Nathan Bradley, Carol Robb and Richard Simmons. The third result is Ali H Jaafar age 50s in Lowell, MA in the Belvidere neighborhood. Also known as: Mr Mohamed A Jaafar, Mr Mohamed Jaafar. District Court in Massachusetts, Ali Jaafar and his sons Mohamed Jaafar and Yousef Jaafar were. Ali Jaafar, 63, and Yousef Jaafar, 29, of Watertown, Massachusetts, were convicted on Friday on federal tax evasion and money laundering charges They cashed more than 14K winning lottery. Name: Ali M Jaafar, Phone number: (617) 923-7692, State: MA, City: Watertown, Zip Code: 2472 and more information. 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. Ali Jaafar is 64 years old and was born on 05/06/1958. Ali Jaafar was the only person who claimed more than 1,000 prizes. Ali Jaafar lives on Jefferson Ave in Watertown, Massachusetts. Ali's ethnicity is Middle Eastern American, whose political affiliation is unknown; and religious views are listed as Muslim. Ali M Jaafar, Jaafar Ali, Ali M Jefferson and Al Jaafar are some of the alias or nicknames that Ali has used. The landline phone number 6179233709 is registered to Ali Mounif Jaafar in Watertown, MA at 19 Jefferson Ave # 19. The Jaafar Family Kept Winning, Despite Mass. Not the first time ‘ten-percenting’ has worked in Massachusetts. The appeal was denied, the investigation continued, and after two years, charges were filed. The State Lottery Has A New Rule To Stop Repeat Winners. Ali Jaafar lives on Jefferson Ave in Watertown, Massachusetts. The third result is Ali H Jaafar age 50s in Lowell, MA in the Belvidere neighborhood. The father, 63-year-old Ali Jaafar of Watertown, and son, 29-year-old Yousef Jaafar of Watertown were both convicted of one count of conspiracy to defraud. We found one company that listed this address in its corporate registration documents — Jay Sunlight Holdings, Inc. Ali and Yousef Jaafar found guilty for $21 million lottery fraud. Ali Jaafar has cashed more winning tickets than anyone else in Massachusetts in the past two years. 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 and Yousef Jaafar found guilty for $21 million lottery fraud">Ali and Yousef Jaafar found guilty for $21 million lottery fraud. A Watertown father and son were found guilty Friday for a multimillion dollar lottery fraud scheme. 4714 E 44th Ln Spokane Valley WA 99223 1500 W 4th Ave, Unit. Ali's ethnicity is Middle Eastern American, whose political affiliation is unknown; and religious views are listed as Muslim. 8 million from lottery retailers all around. 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. The Jaafars were suspended from cashing lottery tickets after officials took notice in 2019. 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. Jaffar Jaffar Goes By Jaffar Allaet Spokane, WA Age: 62 Full Name: Jaffar A Allaet Current Home Address: 4714 E 44th Ln Spokane WA 99223 Past Addresses: Homes, Rental Properties, businesses, apartments, condos and/or other real estate associated with Jaffar Jaffar in Spokane, WA. District of Massachusetts. View FREE Public Profile & Reputation for Yousef Jaafar in Watertown, MA - See Court Records | Photos | Address, Email & Phone Numbers | Personal Review | $90. Ali Jaafar has cashed more winning tickets than anyone else in Massachusetts in the past two years. Who Is Ali Jaafar? MA Man Accused Of Lottery Scam …. Boston: 617-748-3100 Springfield: 413-785-0235 Worcester: 508-368. Yousef A Jaafar, Yousef Ali Jaafar. com">Ali M Jaafar in Watertown, MA. After cashing in 13,000 Massachusetts lottery tickets. Jaafar has cashed the most tickets, but he's not talking, so we're not sure who bought all. We know that Ali M Jaafar, Hanan Jaafar,. 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 Service, one count of conspiracy to commit money laundering and multiple counts of filing false tax returns. View FREE Public Profile & Reputation for Yousef Jaafar in Watertown, MA - See Court Records | Photos | Address, Email & Phone Numbers | Personal Review | $90 - $99,999 Income & Net Worth. Ali's current home is located at North Dighton, MA. In a 19-page indictment that was unsealed on Monday in U. They have also lived in Taunton, MA and North Dighton, MA. The defendants - 62-year-old Ali Jaafar, 28-year-old Yousef Jaafar, and 30-year-old Mohamed Jaafar - cashed. Between 2011 and 2019, Ali Jaafar paid less than $24,500 in federal taxes on his claimed winnings. Ali, Yousef Jaafar, found guilty of $20M lottery fraud, seek new trial A Watertown father and son who were convicted earlier this month for their role in a multi-million dollar state lottery. He and his father and brother now face federal income tax evasion and money laundering charges, officials said Tuesday. Ali is related to Muhammad Jaasar. Ali Jaafar is 64 years old and was born on 05/06/1958. Ali Jaafar is a 62 year old man from Watertown, Massachusetts. View Ali F Jaafar results in Massachusetts (MA) including current phone number, address, relatives, background check report, and property record with Whitepages. — 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. Landline number (617) 923-7692. Ali, Yousef Jaafar, found guilty of $20M lottery fraud, seek. Yousef Ali Jaafar | Jefferson Ave, Watertown, MA | Whitepages Yousef Ali Jaafar Age 30s Location Watertown, MA Monitor View Cell Phone Number View Background Report. 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. 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. Ali is related to Yousef Ali Jaafar and Souraya A Jaafar as well as 2 additional people. Watertown Family Charged with Lottery Scam and Tax Fraud. Opening statements were scheduled to begin at 9 a. Use (617) 923-7692 to contact Ali with caution. Jaafar Owner Assorted Phonecard Distributor Whol Nondurable Goods 19 Jefferson Ave, Watertown, MA 02472 Ali JaafarPublications AliJaafar- Wikipedia About: Died: 2006 Work: AliJaafar" AliJaafar" ( ) was a sports anchorman for Iraqi state television Al Iraqiya who was gunned down in Baghdad on May 31, 2006. Ali Jaffar is a resident of MA.