‘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 government.
Sports bettor Las vegas, nevada 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 providing Social protection figures either not belonging to him, or simply made up, to casino sportsbooks. Authorities claim he utilized falsified Social protection identifications on nine separate occasions at Wynn vegas therefore the Westgate SuperBook.
Personal protection figures’ primary purpose is to help the US government monitor citizens and residents’ income to ascertain 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 cash laundering and tax evasion enterprises.
Police states Las Vegas Dave’s alleged fraudulent use of Social Security identities assisted him cover up, at least temporarily, $881,600 in winnings through the Internal Revenue Service (IRS).
At the least on the surface, Oancea doesn’t appear too concerned with the indictment. He posted an image to Twitter final night showing him at a Texas Rangers baseball game.
Winning Streak Ends
Oancea was prob