‘Vegas Dave,’ the sports bettor whose real name is David Oancea, has been indicted on 19 federal charges that allege the gambler misused Social Security numbers in an attempt to hide winnings from the United States government.
Sports bettor Las Vegas Dave is facing 19 fees in a recently filed federal indictment that accuses him of criminally utilizing false Social Security numbers.
In the indictment, Oancea is accused of providing Social safety numbers either not belonging to him, or simply just made up, to casino sportsbooks. Authorities claim he utilized falsified Social Security identifications on nine occasions that are separate Wynn Las Vegas therefore the Westgate SuperBook.
Personal safety numbers’ primary purpose is to help the government monitor citizens and residents’ income to determine welfare that is social upon retirement. But the identification that is nine-digit have become vital tools for federal authorities in attempting to crackdown on cash laundering and tax evasion enterprises.
Police force states Las Vegas Dave’s alleged fraudulent use of Social Security identities helped him cover up, at least temporarily, $881,600 in winnings through the irs (IRS).
At the very least on top, 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.
Oancea has been perhaps one of the most succes Leer más