Kune baba veMassachusetts nemwanakomana avo "vakahwina" lottery kupfuura 14K nguva, rwendo rwavo rwerombo rwakapera Muvhuro.Ndipo pavakasungirwa kubirira rotari, kuba mari zvisiri pamutemo, uye kusabhadhara mutero.
Yousef Jaafar (kuruboshwe) nababa vake, Ali, vakaendeswa kujeri nemutongi wemubatanidzwa muBoston nemusi weMuvhuro uye vakanzi vabhadhare purofiti yese kubva kuhurongwa hwavo hwekuderedzwa. (Mufananidzo: Massachusetts Lottery)
Ali Ja'far weWatertown, makumi matanhatu nenhanhatu, naYoussef Ja'far, makumi maviri nemapfumbamwe, vanomhanyisa chirongwa cheindasitiri-chekuchengeta matikiti chinodaidzwa kuti 'Discounter' kana '63th Percent', iyo yakawana mamiriyoni makumi maviri nerimwe emadhora mumakore masere. Jaafars akabva anyepa pamutero wake uye akabira IRS madhora matanhatu emamiriyoni.
10 muzana
Vachuchisi vanoti vaviri ava vakatenga matikiti erotari akachipa emari kubva kune vanobhejera muMassachusetts uye vakaita hukama nemuridzi wechitoro kuti afambise basa iri.
Dzimwe nyika dzinobvisa mitero yemubatanidzwa nerutsigiro rwevana runokweretwa nevahwina rotari kubva mukuhwina pamusoro peimwe chikumbaridzo ($600 muMassachusetts).
Saka nekudaro, vamwe vevahwina vanotengesa matikiti avo kune vanochinja mari yematikiti epasi, ayo anowanzo tengeswa nemutengo wegumi muzana, nekudaro zita rekuti "discount" kana "10%".
State lottery komisheni parizvino iri mushishi yekukanzura kana kumisa marezinesi evashandisi velottery vanopfuura makumi mana vakagamuchira makomisheni kubva kumhuri yeJa'far kuti vatumire vanokunda kumabhizinesi akaderera.
Ali Jaafar, akabatwa nemhosva muna Zvita 2022, akatongerwa makore mashanu mujeri remubatanidzwa nemusi weMuvhuro, nepo mwanakomana wake achangotambira makore anopfuura mana mujeri.Mutongi wedunhu reU.S., Nathaniel M. Gorton, akatiwo vaviri ava vabhadhare madhora miriyoni matanhatu ekukuvadzwa nekutorerwa purofiti kubva kumabhizinesi avo.
kubiridzira mutero kwakaoma
MaJa'fars akauya kune zviremera muna 2019 apo Massachusetts Lottery Commission (MGC) yakaona kuti Ali Ja'far ndiye akahwina lottery yepamusoro pagore.Vanakomana vake Youssef naMohammed vaive vechitatu nechina zvakateerana.
Mohamed Jaafar akabvuma mhosva yekurangana kubira IRS muna Mbudzi 2022 uye akamirira kutongwa.
Vaongorori vakazoona kuti maJaafars akange atora mahwindi pamari yavo yemutero vachireva kurasika kwakaenzana kwekubhejera sekubvisa.
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。"Vapomeri ava vakashanda pamwe chete kuunganidza network yakakura yevabatanidzwa kuti vaparadzire hutsotsi hwelottery muMassachusetts yese uye vakadzokorora nhema kuvakuru vehurumende kuti vasaonekwa," akawedzera.
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