‘Vegas Dave,’ the sports bettor whose name that is real David Oancea, happens to be indicted on 19 federal charges that allege the gambler misused Social Security numbers in an attempt to hide winnings through the US federal government.
Sports bettor Las vegas, nevada Dave is facing 19 costs in a recently filed federal indictment that accuses him of criminally using false Social Security numbers.
In the indictment, Oancea is accused of supplying Social protection figures either not belonging to him, or simply just comprised, to casino sportsbooks. Authorities claim he utilized falsified Social protection identifications on nine split occasions at Wynn Las vegas, nevada and the Westgate SuperBook.
Personal Security figures’ primary purpose is to help the government monitor citizens and residents’ earnings to find out social welfare advantages upon retirement. But the identification that is nine-digit have also become vital tools for federal authorities in attempting to crackdown on cash laundering and tax evasion enterprises.
Law enforcement says Las Vegas Dave’s alleged use that is fraudulent of Security identities helped him cover up, at least temporarily, $881,600 in winnings from the Internal Revenue Service (IRS).
At least at first glance, Oancea doesn’t seem too concerned because of the indictment. He posted an image to night that is twitter last him at a Texas Rangers baseball game.