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Massachusetts father and son sentenced to prison for decade-long $20M lottery ticket scheme
State's top lottery ticket cashers' attempt to create statewide network of scammers halted for good By Kate Northrop A father and son duo from Massachusetts was sentenced to prison in federal court on Monday, concluding the case surrounding an absurd number of prize claims that turned out to be fraudulent. Ali Jaafar, 63, and Yousef Jaafar, 29, both of Watertown, have received their sentencing five months after being convicted of multiple counts related to a scheme that cheated the I
May 23, 2023, 1:22 pm - Lottery News

Massachusetts father and son found guilty of fraud after cashing in $20M worth of lottery tickets
By Kate Northrop A father and son duo from Massachusetts was found guilty of fraud this past weekend after the Massachusetts Lottery recognized an unusual number of prize claims tied to the pair within the past decade. Ali Jaafar, 63, and his son, Yousef Jaafar, 29, both of Watertown, were convicted of multiple counts related to a ten-percenting scheme, in which they would cash winning lottery tickets on behalf of the actual winners to avoid taxes and receive tax refunds. In August 2
Dec 14, 2022, 8:00 am - Lottery News

Lottery rigger Eddie Tipton released on parole
Final decision after back-and-forth fate of convicted former MUSL Security Director By Kate Northrop Convicted lottery rigger Eddie Tipton was released from prison on Friday following a series of events that had his freedom in limbo. According to the Iowa Department of Corrections online prison records, Eddie Tipton, 59, was released from prison in Clarinda, Iowa on parole. Tipton changed lottery history forever when he was sentenced to the maximum 25 years in prison for rigging
Jul 21, 2022, 7:45 am - Lottery News

Parole revoked for lottery rigger Eddie Tipton
Decision to release former security director reversed By Kate Northrop Eddie Tipton, the former MUSL Director of Security who was convicted of rigging multiple lottery drawings in several states, will not be released from prison after his parole was revoked. In January, Tipton re-entered national headlines when the Iowa Board of Parole decided to grant him his release from prison. However, the board revoked his parole in March after an incident involving him in prison came to light
Apr 9, 2022, 5:01 pm - Lottery News

Infamous lottery winner Michael Carroll remarries ex-wife
'Lotto lout' gets back with partner after blowing fortune and cheating on her with prostitutes By Kate Northrop The self-proclaimed King of Chavs, who won a 9.7 million (US$13.35 million) National Lottery jackpot in 2002 and blew it on drugs, prostitutes, and outlandish parties, has remarried his ex-wife after she left him for his behavior. 38-year-old Michael Carroll, who was 19 at the time of his multi-million win, married his ex wife Sandra Aitken earlier this month. Carroll
Oct 24, 2021, 11:47 am - Lottery News

Massachusetts store clerk steals player's winning scratch-off ticket worth $1,000
Retailer worker cheats winner of half her prize By Kate Northrop A Massachusetts player reached out to the Massachusetts Lottery for help after allegedly being swindled of half her prize on a winning scratch-off ticket by a store clerk. After winning a decent prize on a scratch-off lottery ticket, Amelia Smith said she was ripped off by the clerk at the Roslindale Food Mart when he crumpled the validation slip and cheated her of $500. Smith visited the retailer on Washington St
Jul 20, 2021, 12:07 pm - Lottery News

Massachusetts man sues 2 women, claiming they cheated him out of $4 million lottery prize
A Massachusetts man says two women cheated him out of $4 million in lottery winnings by taking advantage of his inability to read or speak English. The man, Joao Luis DaPonte, said in a civil complaint filed earlier this month in Bristol Superior Court that when he initially scratched the Lottery ticket he purchased at Cafe Sao Paulo on Bolton Street in New Bedford on Nov. 23, he believed he had won $4,000 since the ticket said $4MIL below the number 26. DaPonte does not read or speak Engl
Jan 25, 2020, 2:24 pm - Lottery News

Few filing claims in $4.3 million lottery scam settlement; deadline Jan. 7
Victims of the largest lottery scam in U.S. history are expected to pocket only a small fraction of a $4.3 million settlement because of a lack of applicants laying claim to the money, court records show. But it's not too late. Claims can be made online through Jan. 7 and those for $10 or less require no proof of purchase. Larger ones require receipts dating back as far as 14 years. If you're claiming more than $10 they sure made it difficult, said Craig Johnson, a Manson resident w
Jan 2, 2020, 12:09 pm - Lottery News

MUSL paid $1.5 million to settle lawsuit over rigged jackpot
A national lottery group agreed to pay $1.5 million to settle a lawsuit filed by an Iowa man who claimed that a $9 million jackpot he won in 2011 would have been bigger if the previous one hadn't been fixed by an insider. An email released Friday shows that the Multi-State Lottery Association (MUSL) informed its directors on Oct. 9 that it had agreed to pay Larry Dawson $1.5 million as a full and final settlement of his claims. The association had refused to release details of the settleme
Dec 9, 2019, 8:42 am - Lottery News

State auditor general to audit Pennsylvania Lottery, with special focus on high-frequency winners
State Auditor General Eugene DePasquale announced a new performance audit of the Pennsylvania Lottery Wednesday, with a special emphasis on studying the state-run gaming franchise's protections against being ripped off by players or retailers who are intentionally gaming the system. Last fiscal year, Pennsylvania Lottery players bought $4.5 billion in game tickets and claimed more than $2.9 billion in prizes, DePasquale said in announcing the new review at the state Capitol. Seniors, lottery
Dec 4, 2019, 3:32 pm - Lottery News

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