‘Vegas Dave,’ the sports bettor whose real name is David Oancea, was indicted on 19 federal charges that allege the gambler misused Social Security numbers in an endeavor to hide winnings through the US 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 supplying Social protection numbers either not belonging to him, or simply constructed, to casino sportsbooks. Authorities claim he utilized falsified Social Security identifications on nine separate occasions at Wynn nevada and also the Westgate SuperBook.
Personal safety figures’ primary purpose is to help the government monitor citizens and residents’ income to determine social welfare advantages upon retirement. But the nine-digit identification numbers have also become vital tools for federal authorities in trying to crackdown on cash laundering and tax evasion enterprises.
Police claims Las Vegas Dave’s alleged use that is fraudulent of Security identities assisted him cover up, at least temporarily, $881,600 in winnings from the Internal Revenue Service (IRS).
At the least on top, Oancea doesn’t seem too concerned because of the indictment. He posted an image to Twitter last night showing him at a Texas Rangers baseball game.
Winning Streak Ends
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