‘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 effort to hide winnings through the US government.
Sports bettor Las Vegas Dave is facing 19 fees 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 just comprised, to casino sportsbooks. Authorities claim he used falsified Social protection identifications on nine split occasions at Wynn Las vegas, nevada while the Westgate SuperBook.
Social safety numbers’ primary purpose is always to help the federal 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 trying to crackdown on money laundering and tax evasion enterprises.
Police force states 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 least at first glance, Oancea doesn’t seem too concerned using the indictment. He posted an image to night that is twitter last him at a Texas Rangers baseball game.
Winning Streak Ends
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