Court documents state Ali Jaafar started the scheme in 2011 and his son Yousef Jaafar joined in 2013. Another son, Mohamed Jaafar, pled guilty on Nov. 4, 2022. The scheme continued until at least ...

U.S. District Court Judge Nathaniel M. Gorton sentenced Ali Jaafar to five years and Yousef Jaafar to 50 months in prison, and ordered both to pay back the $6 million in restitution in addition to ...

Court documents state Ali Jaafar started the scheme in 2011 and his son Yousef Jaafar joined in 2013. Another son, Mohamed Jaafar, pled guilty on Nov. 4, 2022. The scheme continued until at least ...