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Scratching the Surface of $5 Million Alleged Lottery Scam

Scratching the Surface of $5 Million Alleged Lottery Scam

On line publication Syracuse.com has reported a lottery that is alleged fraud in nyc’s Syracuse area dating right back to 2006, that involves two brothers from central brand New York who claimed a $5 million lottery ticket sold at their loved ones’s convenience store. Subsequently, they have been accused of scamming the winner out of his scratchcard winnings.

Now Being Charged

Second-degree attempted larceny that is grand fourth-degree conspiracy charges are now being filed against 36-year-old Nayel Ashkar and Andy Ashkar, aged 34, who has also been charged with first-degree criminal possession of stolen property.

Following reports to a Syracuse newspaper by suspicious lottery security officials looking for the true champion of the prize, the buyer that is legitimate owner associated with lottery scratch-off came ahead and was revealed as a daddy of two, aged 49, who was simply duped by the brothers into giving up the winning solution when he visited the Ashkar’s convenience store in October 2006 to cash it in.

That it was a prize of $5,000 which he would be claiming, despite being told by a friend that it was in fact a $5 million jackpot whether it was a silly mistake, or just sheer disbelief, the true winner of the ticket originally thought. He was told by Andy Ashkar, upon trying to money in the ticket, he foolishly accepted that it was just a $5,000 prize and was offered $4,000 in cash from Ashkar in order to avoid paying tax on the winnings, an offer.

Today fast Forward to

Five years later, after waiting patiently to cash the ticket in for its full worth, the brothers approached the lottery officials and stated that they had delayed collecting their winnings in order to avoid affecting future family members nuptials.

Luckily for the real winner, it is routine for the lottery to scrutinize large wins, and upon doing so, protection officials became suspicious of the brothers who had told them to avoid promotion, they had been prepared to accept a smaller award than the $5 million the ticket entitled them to. Because of this, local police were called in, and the subsequent investigation revealed the true owner.

But, the Ashkar brothers have pleaded not guilty to the charges brought against them, and their legal representative claims that they purchased, and are the rightful owners of, the winning lottery solution which would have seen them pocket the winnings in installments of $250,000 per year during the period of two decades.

Judge and Jury

The brothers have elected for the judge to rule on their case, instead than a jury, as the winner is charges that are currently pressing the Ashkars.

‘ I vegas royal feel far better having it in the hands of somebody that is trained legally, who understands the law and know how to apply the legislation,’ explained one of the brothers’ defense attorneys. ‘Everything will probably be based upon the known facts, and not on emotion. Juries tend working on emotion, and everybody for a jury in this case would have a predisposition,’ the attorney included.

We can give to the duped man who was essentially attempting to evade national tax laws although we cannot condone the actions of the Ashkar brothers who, allegedly, saw an opportunity to become millionaires at the expense of a gullible scratchcard player, there is only so much sympathy. Perhaps this will be an action which will be revisited later if the case falls in his benefit.

Moral of the whole story: Keep your lottery tickets, and pay your taxes.

UltimatePoker.com Goes Online that is live for Players

It’s really a brand new day; online legal poker is kicking down today for Nevada players. After very nearly 2 yrs of trying to turn Web poker into a genuine entity, appears like channels Casinos-owned UltimatePoker gets to go down in the annals books because the first one to launch.

Of course, as advertised, you need to have an IP target that traces to Nevada, at least until interstate compacts get identified, which we can pretty much guarantee will happen in the not-too-distant future. Today’s launch is currently ahead of what some of the big players, like Caesars, had been predicting; most had been suggesting September as the trial that is first for legal on-line poker to come calmly to fruition.

Test Period

Final week, state gaming authorities reviewed and signed down on UltimatePoker’s technology, and gave Stations the sign that is high move forward with a test period launch. The business received its gaming that is interactive license October.

The brand new legal site went live today with offerings of both limit and no limit hold’em, and with a variety of single-table cash games, sit n’ go tournaments, and multi-table tournaments. We picture a bunch that is whole of huddling together, heads bowed, praying to your poker gods, ‘Please do not crash, do not crash!’

All Levels

Appears like the cash games are created to lure neophytes as well as seasoned pros; we’re hearing buy-ins will consist of pennies as much as $100. quite simply, no major money is going to be on the line online until they make sure it’s all systems go. In an (under)statement, UltimatePoker’s chairman Tom Breitling told the press that ‘this is an important day for the video gaming industry. We are the initial, not only in Nevada, but in America, to offer real-money poker in a regulated environment.’

Breitling continued to say that Nevada’s existing and very managed land-based gaming oversight should allay any issues that players could have about game safety and security. But of course, transferring those tight structures to an igaming environment will pose numerous brand new challenges.

Game On

To date, Nevada poker players can sign up on the web, deposit cash, then cash their winnings out at any of Station Casinos’ 16 locations in Southern Nevada. Apparently, if you live in Reno, you’re likely to be driving down to Vegas if you would like your hard earned money. Meanwhile, poker players who live outside the state, but are planning a trip, can still signal up, deposit money, and then play on a computer that is nevada-based they arrive. Brilliant timing there, with World Series of Poker just around the corner. Hope the ROW ( rest of the global world) players don’t forget to cash out before they return to Stockholm, though.

Ultimate Gaming, the company that developed the technology which will be in use for the launch site, knows what’s at stake here. ‘The technology was acquired and initially manufactured by a completely clean regulatory profile, said Ultimate Gaming’s CEO Tobin Prior. (There’s a ‘no priors’ joke in there). ‘Being the first to launch is an honor, but it additionally includes a responsibility that is big. Everyone else will be viewing us.’

He’s got that right. Players, and the IRS. Welcome to the Brave New World; now shuffle up, deal, and don’t forget to file your W-2Gs.

Think Your Job’s Tough? Try Being Nevada’s Brand New Online Gaming Commissioner

As one of UltiimatePoker.com’s day appropriate online poker wraps up in Nevada the very first for the rushing U.S. states to get ‘er done (with nj panting and out of breathing now, we’re sure) you can bet that Las vegas, nevada attorney John Moran, Jr. is exhausted and relieved. He is the guy who’s been the lead commissioner in the Silver State’s push to have interactive gaming alive and kicking and off the drawing panels, along with the guy who can be overseeing drafted legislation for ensuing interstate compacts, most likely with Ca and brand New Jersey, for starters, anyway. And in a field as uncharted as the Wild West was whenever Lewis and Clark moved into it, you can bet this is not a gig for the faint of heart.

Sandoval Signed Interstate Law

As Nevada and New Jersey raced towards what looked want it is actually a photo finish to be the very first to get online poker installed and operating legally in the usa, and as Nevada Governor Brian Sandoval made sure that Assembly Bill 114 was going to pass through authorizing legislation that made Internet gaming this side associated with law and certainly will allow Nevada to signal on players from other U.S. states fundamentally it absolutely was John Moran, Jr. who had been making sure all the i’s were dotted and t’s crossed properly.

It’s Moran’s job to authorize or reject gaming that is online with other states for the governor. And it’s really never ever been done prior to; talk about a new frontier. ‘When the Legislature adopts brand new policy, it’s up to the Gaming Commission to offer the facts through regulations,’ said Nevada Gaming Commission Chairman Peter Bernhard. ‘I usually assign a lead commissioner to operate with the Gaming Control Board staff, the [state] Attorney General’s workplace, and other commissioners to draft regulations, which are reviewed by the industry and in public hearings.’

So there you have Moran’s task description in a nutshell. We hope he’s got his alcohol case well-stocked with Jim Beam for the full months ahead.

‘Interstate compacts with states are pretty prevalent,’ noted Moran about his assignments. ‘we have had agreements for water and power use among states within the Colorado River basin as well as a worldwide compact with Mexico. But this will be precedent-setting, since it will be the very first one for interstate agreements for video gaming.’


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