‘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 endeavor to hide winnings from the US government.
Sports bettor Las Vegas Dave is facing 19 costs 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 supplying Social protection numbers either not belonging to him, or simply just made, to casino sportsbooks. Authorities claim he utilized falsified Social Security identifications on nine split occasions at Wynn vegas while the Westgate SuperBook.
Personal Security figures’ primary purpose is always to help the government monitor citizens and residents’ income to find out social welfare benefits upon retirement. But the nine-digit identification numbers also have become vital tools for federal authorities in wanting to crackdown on cash laundering and tax evasion enterprises.
Police 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 the least on top, Oancea doesn’t seem too concerned using the indictment. He posted an image to Twitter last night showing him at a Texas Rangers baseball game.
Winning Streak Ends
Oancea has been perhaps one of the most effective sports gambContinue reading