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UNITED STATES v. JAAFAR

Criminal Action No. 21-10248-NMG.

636 F.Supp.3d 266 (2022)

UNITED STATES of America v. Ali JAAFAR, Mohamed Jaafar, and Yousef Jaafar, Defendants.

United States District Court, D. Massachusetts.

Signed October 24, 2022.

Attorney(s) appearing for the Case

Christopher J. Markham , Sara M. Bloom , Assistant US Attorneys, Kristen A. Kearney , United States Attorney's Office, Boston, MA, for United States of America.

William J. Cintolo , Cosgrove, Eisenberg & Kiley, PC, Boston, MA, for Defendants Ali Jaafar, Yousef Jaafar.

John F. Palmer , Law Office of John F. Palmer, P.C., Plymouth, MA, for Defendant Mohamed Jaafar.

MEMORANDUM & ORDER

This case involves tax fraud and money laundering charges arising from an investigation into a scheme to purchase winning lottery tickets among Ali Jaafar ("Ali"), Mohamed Jaafar ("Mohamed") and Yousef Jaafar ("Yousef") (collectively, "the Jaafars" or "defendants"). Pending before...

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