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Infamous Sports Bettor ‘Vegas Dave’ Indicted on Federal Charges

Infamous Sports Bettor ‘Vegas Dave’ Indicted on Federal Charges

‘Vegas Dave,’ the sports bettor whose name that is real David Oancea, is indicted on 19 federal charges that allege the gambler misused Social Security numbers in an attempt to hide winnings from the US federal government.

Sports bettor Las vegas, nevada Dave is facing 19 costs in a recently filed indictment that is federal accuses him of criminally using false Social Security numbers.

In the indictment, Oancea is accused of providing Social protection numbers either not belonging to him, or simply just composed, to casino sportsbooks. Authorities claim he used falsified Social protection identifications on nine occasions that are separate Wynn nevada as well as the Westgate SuperBook.

Social Security figures’ primary purpose is to help the federal government monitor citizens and residents’ earnings to find out welfare that is social upon retirement. But the nine-digit identification numbers have become vital tools for federal authorities in wanting to crackdown on money laundering and tax evasion enterprises.

Police 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 Internal Revenue Service (IRS).

At the very least on the surface, Oancea doesn’t seem too concerned using 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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