Ga mahaifin Massachusetts da ɗan da suka "lashe" cacar fiye da sau 14K, sa'arsu ta ƙare ranar Litinin.A lokacin ne aka daure su a gidan yari saboda zamba, karkatar da kudi, da kin biyan haraji.
A ranar Litinin ne wani alkali a birnin Boston ya tura Yousef Jaafar (a hagu) da mahaifinsa, Ali, zuwa gidan yari kuma ya umarce su da su biya duk wani ribar da suka samu daga tsarin rangwamen da suka samu. (Hoto: Massachusetts Lottery)
Ali Ja'far na Watertown, mai shekaru 63, da Youssef Ja'afar, mai shekaru 29, sun gudanar da wani tsari na tattara tikitin masana'antu mai suna 'Discounter' ko '10th Percent', wanda ya samu dala miliyan 8 cikin shekaru takwas. Na kasance. Daga nan sai Jaafars ya yi karya a kan takardar harajin da ya yi masa, ya damfari IRS kusan dala miliyan shida.
10 bisa dari
Masu gabatar da kara sun ce mutanen biyu sun sayi tikitin caca mai arha na tsabar kudi daga ’yan caca a Massachusetts kuma sun kulla dangantaka da wani mai kantin sayar da kayayyaki don sauƙaƙe ciniki.
Wasu jihohi suna cire harajin tarayya da tallafin yara da masu cin caca ke bin su daga cin nasara akan wani kofa ($ 600 a Massachusetts).
Don haka, wasu daga cikin wadanda suka yi nasara suna sayar da tikitin su ga masu canjin kudin tikitin karkashin kasa, wadanda galibi ana sayar da su a kan rangwame 10%, don haka sunan "rangwame" ko "10%".
A halin yanzu dai hukumar ta jihar na shirin soke ko kuma ta dakatar da lasisin wasu ma’aikatan cacar fiye da 40 da suka samu kwamitoci daga iyalan Ja’afar saboda mika wadanda suka yi nasara zuwa sana’o’in rangwame.
Ali Jaafar, wanda aka yanke masa hukunci a watan Disamba 2022, an yanke masa hukuncin daurin shekaru biyar a gidan yari a ranar Litinin, yayin da dansa ya samu sama da shekaru hudu a gidan yari.Alkalin Alkalan Amurka Nathaniel M. Gorton ya kuma umurci ma'auratan da su biya diyyar dala miliyan 12 da kuma asarar ribar da suka samu daga kasuwancinsu.
m haraji zamba
Ja’afar sun zo gaban hukuma ne a shekarar 2019 lokacin da Hukumar Kula da Lottery ta Massachusetts (MGC) ta lura cewa Ali Ja’far ne ya fi kowa lashe gasar caca a bana.'Ya'yansa Youssef da Mohammed su ne na uku da na hudu.
Mohamed Jaafar ya amsa laifin hada baki don damfarar IRS a watan Nuwamba 2022 kuma yana jiran yanke hukunci.
Daga baya masu bincike sun gano cewa Jaafar sun yi ikirarin cin nasara a kan kudaden harajin da suka samu yayin da suke da'awar asarar caca ta karya a matsayin diyya.
この事件の核心は、精巧な税金詐欺です」と、ジョシュア・レヴィ合衆国検事代行は声明で述べています。「10年以上にわたって、この親子チームは[宝くじ委員会]とIRSを欺き、苦労して稼いだ納税者のドルを何百万ドルも手に入れた。Ya kara da cewa "Wadannan wadanda ake tuhuma sun yi aiki tare don daukar manyan hanyoyin sadarwa na hadin gwiwa don yada zamba a Massachusetts tare da yin karya ga jami'an gwamnati akai-akai don guje wa ganowa," in ji shi.
Sharhi