‘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 federal government.
Sports bettor Las vegas, nevada Dave is facing 19 charges 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 safety figures either not belonging to him, or just constructed, to casino sportsbooks. Authorities claim he utilized falsified Social Security identifications on nine separate occasions at Wynn vegas while the Westgate SuperBook.
Social protection numbers’ primary purpose is always to help the government monitor citizens and residents’ income to determine welfare that is social upon retirement. But the identification that is nine-digit also have become vital tools for federal authorities in wanting to crackdown on cash laundering and tax evasion enterprises.
Law enforcement states Las Vegas Dave’s alleged fraudulent use of Social Security identities assisted him cover up, at least temporarily, $881,600 in winnings from the Internal Revenue Service (IRS).
At the least at first glance, Oancea doesn’t appear too concerned using the indictment. He posted an image to night that is twitter last him at a Texas Rangers baseball game.
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