‘Vegas Dave,’ the sports bettor whose name that is real David Oancea, was indicted on 19 federal charges that allege the gambler misused Social Security numbers in an effort to hide winnings through the US government.
Sports bettor Las vegas, https://myfreepokies.com/lucky-88-slot-review/ nevada Dave is facing 19 charges in a recently filed indictment that is federal accuses him of criminally making use of false Social Security numbers.
In the indictment, Oancea is accused of providing Social safety figures either not belonging to him, or simply made up, to casino sportsbooks. Authorities claim he utilized falsified Social protection identifications on nine split occasions at Wynn vegas and also the Westgate SuperBook.
Social safety figures’ primary purpose is always to help the federal government monitor citizens and residents’ earnings to ascertain welfare that is social upon retirement. But the identification that is nine-digit also have become vital tools for federal authorities in trying to crackdown on money laundering and tax evasion enterprises.
Police force says Las Vegas Dave’s alleged use that is fraudulent of Security identities helped him cover up, at least temporarily, $881,600 in winnings through the Internal Revenue Service (IRS).
At the very least on top, Oancea doesn’t seem too concerned with all the indictment. He posted an image to night that is twitter last him at a Texas Rangers baseball game.
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Oancea was one of t Continue reading