‘Vegas Dave,’ the sports bettor whose name that is real David Oancea, has been indicted on 19 federal charges that allege the gambler misused Social Security numbers in an attempt to hide winnings through the US federal government.
Sports bettor vegas Dave is facing 19 costs in a recently filed federal indictment that accuses him of criminally utilizing false Social Security numbers.
In the indictment, Oancea is accused of supplying Social protection numbers either not belonging to him, or simply constructed, to casino sportsbooks. Authorities claim he utilized falsified Social Security identifications on nine occasions that are separate Wynn Las vegas, nevada as well as the Westgate SuperBook.
Social safety figures’ 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 have also become vital tools for federal authorities in wanting to crackdown on cash laundering and tax evasion enterprises.
Police force claims Las Vegas Dave’s alleged fraudulent use of Social Security identities aided him cover up, at least temporarily, $881,600 in winnings through the Internal Revenue Service (IRS).
At least on top, Oancea doesn’t seem too concerned utilizing the indictment. He posted an image to Twitter last night showing him at a Texas Rangers baseball game.
Oancea i Devamını oku