Bambo ndi mwana wa 14K omwe adapambana lottery amangidwa chifukwa chachinyengo

Kwa abambo ndi mwana wa Massachusetts omwe "apambana" lottery nthawi zoposa 14K, mwayi wawo unatha Lolemba.Ndi pamene anatsekeredwa m’ndende chifukwa cha katangale wa lotale, kuba ndalama, ndi kuzemba msonkho.

Yousef Jaafar (kumanzere) ndi abambo ake, Ali, adatumizidwa kundende ndi woweruza waboma ku Boston Lolemba ndipo adawalamula kuti abweze mapindu onse kuchokera pakuchotsera kwawo. (Chithunzi: Massachusetts Lottery)

Ali Ja'far wa ku Watertown, wa zaka 63, ndi Youssef Ja'far, wazaka 29, amayendetsa ndondomeko yosunga matikiti yamakampani yotchedwa 'Discounter' kapena '10th Percent', yomwe yapeza $8 miliyoni pazaka zisanu ndi zitatu. Jaafars ndiye adanama pamakalata ake amisonkho ndikubera IRS pafupifupi $2100 miliyoni.

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Otsutsa akuti awiriwa adagula matikiti a lotale otsika mtengo kwa otchova njuga ku Massachusetts ndipo adapanga ubale ndi mwini sitolo yabwino kuti athe kuwongolera.

Mayiko ena amachotsa misonkho ya boma ndi thandizo la ana lomwe opambana ma lotale ayenera kulandira kuchokera pazopambana pamlingo wina ($600 ku Massachusetts).

Momwemo, ena mwa opambana amagulitsa matikiti awo kwa osintha ndalama za matikiti apansi panthaka, omwe nthawi zambiri amagulitsidwa pamtengo wa 10%, motero amatchedwa "kuchotsera" kapena "10%".

Boma loyang'anira lottery pakadali pano lili mkati mochotsa kapena kuyimitsa ziphaso za ochita lottery opitilira 40 omwe adalandira ma komishoni kuchokera kubanja la Ja'far potengera omwe adapambana kuti achepetse mabizinesi.

Ali Jaafar, yemwe adapezeka wolakwa mu Disembala 2022, adaweruzidwa kuti akhale m'ndende zaka zisanu Lolemba, pomwe mwana wake wamwamuna adakhala m'ndende zaka zopitilira zinayi.Woweruza Wachigawo cha U.S., Nathaniel M. Gorton, adalamulanso awiriwa kuti alipire ndalama zokwana madola 12 miliyoni ndikulanditsa mabizinesi awo.

chinyengo chambiri chamisonkho

A Ja'fars adadziwika ndi akuluakulu mu 2019 pomwe Massachusetts Lottery Commission (MGC) idazindikira kuti Ali Ja'far ndiye wopambana ma lotale apamwamba kwambiri pachaka.Ana ake aamuna a Yusuf ndi Muhammad anali achitatu ndi achinayi motsatana.

Mohamed Jaafar adavomera kuti adachita chiwembu chobera IRS mu Novembala 2022 ndipo akuyembekezera kuweruzidwa.

Ofufuza pambuyo pake adapeza kuti a Jaafar adanenanso kuti adapambana pamakalata awo amisonkho pomwe amati kutayika kwa njuga kofananirako kunali kobweza.

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。

"Otsutsawa adagwira ntchito limodzi kuti apeze anthu ambiri omwe amachitira chiwembu kuti afalitse chinyengo cha lottery ku Massachusetts ndipo mobwerezabwereza ananamiza akuluakulu aboma kuti asadziwike," adatero.