Bakeng sa ntate le mora oa Massachusetts ba "hlōtseng" lotho ho feta makhetlo a 14K, letoto la bona la mahlohonolo le felile ka Mantaha.Ke nakong eo ba ileng ba koalloa chankaneng ka lebaka la bomenemene ba lothari, ho qhekella chelete le ho qoba lekhetho.
Yousef Jaafar (ka ho le letšehali) le ntate oa hae, Ali, ba ile ba isoa teronkong ke moahloli oa mmuso oa Boston ka Mantaha mme a laeloa ho lefa phaello eohle ho tsoa morerong oa bona oa litheolelo. (Setšoantšo: Massachusetts Lottery)
Ali Ja'far oa Watertown, 63, le Youssef Ja'far, 29, ba tsamaisa leano la ho boloka litekete tsa indasteri tse bitsoang 'Discounter' kapa '10th Percent', tse entseng chelete e kaalo ka $8 million ka lilemo tse robeli. Joale Jaafars o ile a bua leshano lipampiring tsa hae tsa lekhetho mme a qhekella IRS ka chelete e ka bang $2100 milione.
10 lekholong
Bachochisi ba re ba babeli ba rekile litekete tsa lothari tse theko e tlase bakeng sa chelete ho batho ba bechang Massachusetts mme ba theha kamano le mong'a lebenkele le bonolo ho tsamaisa khoebo.
Linaha tse ling li hula makhetho a federale le tšehetso ea bana e kolotoang ba hapileng lotho ho ba hapileng chelete e fetang moeli o itseng ($600 Massachusetts).
Ka hona, ba bang ba bahlōli ba rekisa litekete tsa bona ho ba ananyang chelete ea litekete tsa ka tlas'a lefatše, tseo hangata li rekisoang ka theolelo ea 10%, kahoo lebitso "theolelo" kapa "10%".
Khomishene ea lotho ea mmuso ha joale e mothating oa ho hlakola kapa ho emisa lilaesense tsa li-lottery tse fetang 40 tse amohetseng likomishene ho tsoa ho lelapa la Ja'far bakeng sa ho lebisa bahlōli likhoebong tsa theolelo.
Ali Jaafar, ea ileng a fumanoa a le molato ka Tšitoe 2022, o ile a ahloleloa lilemo tse hlano teronkong ea mmuso ka Mantaha, ha mora oa hae a fumana lilemo tse fetang tse 'ne teronkong.Moahloli oa Setereke sa U.S. Nathaniel M. Gorton le eena o laetse banyalani bao ho lefa litšenyehelo tsa liranta tse limilione tse 12 le ho amohuoa liphaello likhoebong tsa bona.
bomenemene bo rarahaneng ba lekhetho
Ba ha Ja'fars ba ile ba hlokomeloa ke ba boholong ka selemo sa 2019 ha Massachusetts Lottery Commission (MGC) e hlokomela hore Ali Ja'far e ne e le mohapi oa pele oa lotho ea selemo.Bara ba hae, Youssef le Mohammed e ne e le ba boraro le ba bone ka ho latellana.
Mohamed Jaafar o ile a qosa molato oa morero oa bolotsana oa ho qhekella IRS ka November 2022 mme o emetse kahlolo.
Hamorao bafuputsi ba ile ba fumana hore ba ha Jaafar ba ne ba tsebile hore ba hapile lipampiri tsa bona tsa lekhetho ha ba ntse ba batla tahlehelo e lekanang le eona ea papali ea chelete e le litšenyehelo.
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。O ile a phaella ka ho re: "Baqosuoa bana ba ile ba sebetsa 'moho ho thaotha marang-rang a pharaletseng a basebetsi-'moho le bona hore ba phatlalatse bolotsana ba lothari ho pholletsa le Massachusetts mme ba bua leshano khafetsa ho liofisiri tsa mmuso ho qoba ho tšoaroa," a eketsa.
Maikutlo