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Infamous Sports Bettor ‚Vegas Dave‘ Indicted on Federal Charges

Mittwoch, März 11th, 2020

Infamous Sports Bettor ‚Vegas Dave‘ Indicted on Federal Charges

‚Vegas Dave,‘ the sports bettor whose real name is David Oancea, was indicted on 19 federal charges that allege the gambler misused Social Security numbers in an effort to hide winnings from the United States federal government.

Sports bettor Las Vegas Dave is facing 19 costs in a recently filed federal indictment that accuses him of criminally making use of false Social Security numbers.

In the indictment, Oancea is accused of providing Social protection figures either not belonging to him, or simply just made up, to casino sportsbooks. Authorities claim he used falsified Social protection identifications on nine split occasions at Wynn Las vegas, nevada plus the Westgate SuperBook.

Personal safety figures‘ primary purpose would be to help the US government monitor citizens and residents‘ earnings to determine 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 cash laundering and tax evasion enterprises.

Police force claims Las Vegas Dave’s alleged use that is fraudulent of Security identities assisted him cover up, at least temporarily, $881,600 in winnings through the irs (IRS).

At least on the surface, Oancea doesn’t seem too concerned because of the indictment. He posted an image to Twitter final night showing him at a Texas Rangers baseball game.

Winning Streak Ends

Oancea happens to be very ef (mehr …)

Infamous Sports Bettor ‚Vegas Dave‘ Indicted on Federal Charges

Mittwoch, März 11th, 2020

Infamous Sports Bettor ‚Vegas Dave‘ Indicted on Federal Charges

‚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 effort to hide winnings through the US government.

Sports bettor vegas Dave is facing 19 fees 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 Security numbers either not belonging to him, or simply just comprised, to casino sportsbooks. Authorities claim he utilized falsified Social protection identifications on nine separate occasions at Wynn Las vegas, nevada and also the Westgate SuperBook.

Social safety numbers‘ primary purpose is always to help the US government monitor citizens and residents‘ income to find out welfare that is social upon retirement. But the identification that is nine-digit also have become vital tools for federal authorities in attempting to crackdown on cash laundering and tax evasion enterprises.

Law enforcement states Las Vegas Dave’s alleged use that is fraudulent of Security identities assisted him cover up, at least temporarily, $881,600 in winnings from the irs (IRS).

At least on the surface, 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.

Winning Streak Ends

Oancea was probably one of the mo (mehr …)