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'Vegas Dave,' the sports bettor whose real name is David Oancea, is indicted on 19 federal charges that allege the gambler misused Social Security numbers in an effort to hide winnings from the US federal government.
Sports bettor Las vegas, nevada Dave is facing 19 charges 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 supplying Social protection figures either not belonging to him, or simply just composed, to casino sportsbooks. Authorities claim he used falsified Social protection identifications on nine occasions that are separate Wynn Las Vegas plus the Westgate SuperBook.
Social Security numbers' primary purpose is always to help the government monitor citizens and residents' earnings to find out welfare that is social upon retirement. But the nine-digit identification numbers have also become vital tools for federal authorities in attempting to crackdown on cash laundering and tax evasion enterprises.
Law enforcement claims 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 irs (IRS).
At the least on the surface, Oancea doesn't seem too concerned utilizing the indictment. He posted an image to night that is twitter last him at a Texas Rangers baseball game.
Oancea has been very effe
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PAGCOR, the Philippines Amusement and Gaming Corporation, is being accused of corruption after Pastor Boy Saycon turned over evidence to the country's Department of Justice.
If Philippines President Rodrigo Duterte is convinced former PAGCOR officials engaged in graft, he'll likely pursue the ousted gaming officials towards the extent that is fullest of the law ( or possibly a bit more).
Saycon is no ordained leader that is religious but the secretary-general of the Council of Philippine Affairs. He's reportedly supplied documents to Justice Secretary Vitaliano Aguirre that shows engaging that is PAGCOR bribery along with other illegal practices. The allegations stem from before President Rodrigo Duterte took workplace.
Though Aguirre allow media outlets in the Southeast Asian country understand he refused to name names in the report or expand on the potential crimes that he indeed had been delivered documents detailing potential illicit activity. 'I shall still need certainly to study the documents,' Aguirre explained.
However, in accordance with the Philippine Daily Inquirer, high-level officials into the administration that is prior to precisely disclose efforts and expenditures.
PAGCOR is a federal agency that is underneath the president's oversight. Upon taking control of the united states in July, Duterte replaced the board that is five-member their very own appointees.
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