Scratching the Surface of $5 Million Alleged Lottery Scam

Scratching the Surface of $5 Million Alleged Lottery Scam

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

Now Being Charged

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

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

Whether it was a silly blunder, or simply sheer disbelief, the real champion of this ticket originally thought that it had been a award of $5,000 which he would be claiming, despite being told with a friend it was in fact a $5 million jackpot. He was told by Andy Ashkar, upon trying to cash in the ticket, so it was just a $5,000 prize and was offered $4,000 in cash from Ashkar so that you can avoid paying taxation on the winnings, an offer he foolishly accepted.

Fast Forward to Today

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 influencing family that is upcoming.

Luckily for the winner that is true it’s routine for the lottery to scrutinize large wins, and upon doing so, security officials became suspicious of the brothers who had told them to prevent promotion, they had been willing to accept a smaller prize than the $5 million the ticket entitled them to. Because of this, regional authorities were called in, play royal vegas and the subsequent investigation revealed the true owner.

Nevertheless, the Ashkar brothers have pleaded not guilty to the charges brought that they purchased, and are the rightful owners of, the winning lottery ticket which would have seen them pocket the winnings in installments of $250,000 a year over the course of 20 years against them, and their legal representative claims.

Judge and Jury

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

‘ I feel much better having it in the tactile hands of someone who is trained legitimately, who knows the legislation and learn how to use the legislation,’ explained among the brothers’ defense solicitors. ‘Everything will probably be based upon the known facts, and not on feeling. Juries tend working on emotion, and everyone on a jury in this full case would have a predisposition,’ the lawyer added.

Although we can’t condone the actions for the Ashkar brothers who, presumably, saw an opportunity to become millionaires at the cost of a gullible scratchcard player, there was only a great deal sympathy we can give the duped man whom was essentially trying to evade national tax laws. Perhaps this will be an action which will be revisited later if the full case falls in his favor.

Moral of the whole story: Keep your lottery seats, and spend your taxes.

UltimatePoker.com Goes Live Online for Nevada Players

It is a day that is new online legal poker is throwing off today for Nevada players. After almost two years of wanting to turn Web poker into an entity that is legitimate seems like channels Casinos-owned UltimatePoker gets to get straight down in the real history books because the first one to launch.

Of course, as advertised, you need to have an IP target that traces to Nevada, at the very least until interstate compacts get determined, which we can pretty much guarantee will happen in the future that is not-too-distant. Today’s launch is already ahead of exactly what any of the big players, like Caesars, had been predicting; most had been suggesting September as the first trial period for appropriate internet poker to come quickly to fruition.

Test Period

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

The brand new legal site went live today with offerings of both restriction and no restriction hold’em, along with an assortment 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 towards the poker gods, ‘Please do not crash, do not crash!’

All Levels

Appears like the cash games are created to draw in neophytes as well as seasoned pros; we’re hearing buy-ins will vary from pennies up to $100. No major money will be on the line online until they make sure it’s all systems go in other words. In an (under)statement, UltimatePoker’s chairman Tom Breitling told the press that ‘this is an important time for the video gaming industry. We are the very first, not only in Nevada, but in America, to provide real-money poker in a regulated environment.’

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

Game On

To date, Nevada poker players can sign up on the web, deposit money, then cash out their winnings at any of Station Casinos’ 16 locations in Southern Nevada. Apparently, if you live in Reno, you’re likely to be driving down to Las vegas if you need your money. Meanwhile, poker players who reside outside the state, but are planning a visit, can still signal up, deposit cash, 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 ongoing company that developed the technology which will take use for the launch site, understands what’s at stake here. ‘The technology was obtained and initially produced by a completely clean regulatory profile, said Ultimate Gaming’s CEO Tobin Prior. (There’s a ‘no priors’ laugh in there). ‘Being the first to launch is an honor, but it additionally is sold with a responsibility that is big. Everybody else shall be viewing us.’

He’s got that right. Players, and the IRS. Welcome to the Brave New World; now shuffle up, deal, also keep in mind to file your W-2Gs.

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

As Day One of UltiimatePoker.com’s legal internet poker wraps up in Nevada the very first associated with rushing U.S. states to get ‘er done (with New Jersey 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 obtain interactive gaming alive and kicking and off the drawing boards, along with the guy who’ll be overseeing drafted legislation for ensuing interstate compacts, most likely with California and New Jersey, for beginners, anyway. And in a field as uncharted as the Wild West ended up being when 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 it was John Moran, Jr. who was making sure all the i’s were dotted and t’s crossed properly like it could be a photo finish to be the first to get online poker up and running legally in America, and as Nevada Governor Brian Sandoval made sure that Assembly Bill 114 was going to pass authorizing legislation that made Internet gaming this side of the law and will enable Nevada to sign on players from other U.S. states eventually.

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

So here you have actually Moran’s work description in summary. We wish he’s got his liquor cabinet well-stocked with Jim Beam for the full months ahead.

‘Interstate compacts with states are pretty prevalent,’ noted Moran about his projects. ‘we have had agreements for water and energy use among states in the Colorado River basin and also a compact that is international Mexico. But this is likely to be precedent-setting, because it will be 1st one for interstate agreements for gaming.’

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