David Oancea also is known as Las Vegas Dave has found himself entangled in a legal tussle after the latest indictment by the federal charges.
According to the preliminary probe, Dave used different Social Security numbers with the aim of concealing his gambling activities thus win real money online casino gambling sites.
Because of such high-degree misuse of the numbers, he is now faced with 19 federal charges.
It has emerged that Dave either used somebody’s social security numbers or simply made up a number in his mind to evade proper identity once he used various sportsbooks.
According to the charge sheet, Dave used false information that was contained in the non-existent social security number(s).
In fact, in part, the sheet says that Dave Oancea used information that was not true on 9 separate incidents when he was in Westgate Superbook and Wynn Las Vegas.
The primary purpose of a social security number in an online transaction is to aid in the government’s efforts to identify people’s income when they are ‘the working age.’
In the end, the government used the information attained during the ‘working age’ thanks to the Social Security number.
If a person uses falsified information, it means he does not want to be helped or simply he is hiding something from the government.
However, the federal authority is also utilizing the 9-digit code in cracking down fraud, tax evasion individuals and enterprises as well as money laundering. The latter is a common thing in recent days.
Federal authorities have confirmed that thanks to the false information hidden in the non-existent 9-digit code, Dave covered not less than $881, 600, all in winnings that were sourced from IRS.
As things are, the Dave Chesnoff does not think so much about the 19 charges. This is evidenced on a post on his Twitter account that was written yesterday. I the post, Dave was seen busy and happy at a baseball game.
A Successful Gambler
Las Vegas Dave is considered to be one bettor who is successful. In fact, many people look up to him as a role model to emulate. Unfortunately, he is also marred with fraudulent accusations after another.
For instance, in the year 2015, using his ‘magical betting prowess’, Las Vegas Dave predicted that Kansas City Royals were to emerge winners of the competition at the end of the season. His prediction was exactly as he had foreseen.
He placed an odd of 30-1, which held water when he was paid $2.5 million.
Dave also runs a website itsvegasdave com which offers sports betting consultancy at a fee.
It is claimed that through the website’s 10, 000+ clients, Las Vegas Dave makes thousands of dollars in a single day.David is a record setting handicapper and predicts the Royals win the world series. Allegedly, there have been claims of misuse of a social security. Also, he has sports picks for the Super Bowl. Are you looking to place a future bet on the Denver Bronco? Most importantly, head to the Wynn and Westgate sports book, they will take care of you! Do you have a Facebook or Twitter account? Certainly, you can follow him as he has social media 2.3 million followers.
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