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Infamous Sports Bettor ‘Vegas Dave’ Indicted on Federal Charges

Wednesday, March 11th, 2020

Infamous Sports Bettor ‘Vegas Dave’ Indicted on Federal Charges

‘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 from the US government.

Sports bettor Las Vegas Dave is facing 19 fees 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 made up, to casino sportsbooks. Authorities claim he utilized falsified Social protection identifications on nine occasions that are separate Wynn nevada and also the Westgate SuperBook.

Personal safety figures’ primary purpose is to help the federal government monitor citizens and residents’ income to determine social welfare advantages upon retirement. But the identification that is nine-digit also have become vital tools for federal authorities in attempting to crackdown on money laundering and tax evasion enterprises.

Law enforcement states Las Vegas Dave’s alleged fraudulent use of Social Security identities helped him cover up, at least temporarily, $881,600 in winnings from the irs (IRS).

At the least on the surface, Oancea doesn’t appear too concerned utilizing the indictment. He posted an image to night that is twitter last him at a Texas Rangers baseball game.

Winning Streak Ends

Oancea is one of the more effective sports g (more…)