‘Vegas Dave,’ the sports bettor whose name that is real David Oancea, is indicted on 19 federal charges that allege the gambler misused Social Security numbers in an attempt to hide winnings from the United States government.
Sports bettor vegas Dave is facing 19 charges in a recently filed indictment that is federal accuses him of criminally utilizing false Social Security numbers.
In the indictment, Oancea is accused of providing Social safety figures either not belonging to him, or simply composed, to casino sportsbooks. Authorities claim he used falsified Social protection identifications on nine separate occasions at Wynn vegas plus the Westgate SuperBook.
Social protection numbers’ primary purpose would be to help the US government monitor citizens and residents’ earnings to determine social welfare advantages upon retirement. But the identification that is nine-digit also have become vital tools for federal authorities in attempting to crackdown on money laundering and tax evasion enterprises.
Police claims Las Vegas Dave’s alleged fraudulent use of Social Security identities assisted him cover up, at least temporarily, $881,600 in winnings through the irs (IRS).
At the very least at first glance, Oancea doesn’t seem too concerned using the indictment. He posted an image to night that is twitter last him at a Texas Rangers baseball game.
Winning Streak Ends
Oancea has been probably one of the most spo Читати далі…