‘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 from the United States federal government.
Sports bettor Las Vegas Dave is facing 19 fees in a recently filed indictment that is federal accuses him of criminally utilizing false Social Security numbers.
In the indictment, Oancea is accused of supplying Social Security figures either not belonging to him, or simply just composed, to casino sportsbooks. Authorities claim he utilized falsified Social Security identifications on nine split occasions at Wynn Las vegas, nevada as well as the Westgate SuperBook.
Social protection figures’ primary purpose would be to help the US government monitor citizens and residents’ earnings 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.
Police claims Las Vegas Dave’s alleged use that is fraudulent of Security identities aided him cover up, at least temporarily, $881,600 in winnings from the irs (IRS).
At the very least on the surface, Oancea doesn’t appear too concerned aided by the indictment. He posted an image to night that is twitter last him at a Texas Rangers baseball game.
Winning Streak Ends
Oancea has be