Constructora Villa Mejia | Scratching the Surface of $5 Million Alleged Lottery Scam
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Scratching the Surface of $5 Million Alleged Lottery Scam

Scratching the Surface of $5 Million Alleged Lottery Scam

Scratching the Surface of $5 Million Alleged Lottery Scam

On the web publication has reported a lottery that is alleged fraudulence 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 offered 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 charges are now being filed against 36-year-old Nayel Ashkar and Andy Ashkar, aged 34, who’s got also been charged with first-degree criminal possession of stolen property.

Following reports to a Syracuse newspaper by suspicious lottery security officials searching for the real champion of the prize, the legitimate buyer and owner for the lottery scratch-off arrived forward and was revealed as a daddy of two, aged 49, who had been duped by the brothers into giving up the winning ticket whenever 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 had been told by Andy Ashkar, upon trying to cash 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 set for its full worth, the brothers approached the lottery officials and claimed that they had delayed gathering their winnings to avoid influencing family that is upcoming.

Luckily for the winner that is true it really is routine for the lottery to scrutinize large wins, and upon doing so, protection officials became suspicious of the brothers who had told them in order to avoid publicity, they were prepared to accept a smaller reward than the $5 million the ticket entitled them to. As a result, local police were called in, and the subsequent investigation revealed the owner that is true.

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 charges that are currently pressing the Ashkars.

‘ I feel much better having it in the tactile hands of somebody who’s trained legally, who understands the legislation and know how to use the law,’ explained one of the brothers’ protection lawyers. ‘Everything is going to be based upon the facts, and not on feeling. Juries tend to work on emotion, and everyone on a jury in this full case would have a predisposition,’ the attorney added.

Although we can’t condone the actions regarding the Ashkar brothers who, presumably, saw an opportunity to be millionaires at the expense of a gullible scratchcard player, there clearly was only plenty sympathy we can share with the duped man whom was essentially trying to evade national tax laws. Perhaps this will be an action which can be revisited later if the case falls in his benefit.

Moral of the story: Keep your lottery tickets, and spend your taxes. Goes Live Online for Nevada Players

It’s a day that is new online legal poker is throwing off today for Nevada players. After nearly 2 yrs of attempting to turn online poker into an entity that is legitimate seems like Stations Casinos-owned UltimatePoker gets to get straight down in the history books while the first someone to launch.

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

Test Period

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

The latest site that is legal real time today with offerings of both limit and no limitation hold’em, and with a variety of single-table cash games, stay n’ get tournaments, and multi-table tournaments. We picture a whole lot of designers huddling together, heads bowed, praying towards the poker gods, ‘Please do not crash, please don’t crash!’

All Levels

Looks like the cash games are created to attract neophytes as well as seasoned pros; we are hearing buy-ins will vary from pennies as much as $100. quite simply, no major money are 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’re the very first, not merely in Nevada, but in America, to offer real-money poker in a regulated environment.’

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

Game On

As of today, Nevada poker players can sign up online, deposit money, then cash out their winnings at any of Station Casinos’ 16 locations in Southern Nevada. Apparently, if you are now living in Reno, you’re going to be driving down to Las vegas if you would like your cash. Meanwhile, poker players who reside outside the state, but are planning a trip, can still sign up, deposit cash, and then play for a Nevada-based computer once they arrive. Brilliant timing there, with World Series of Poker just around the corner. Hope the ROW ( remaining portion of the 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 maintain use for the launch site, understands just what’s at stake here. ‘The technology ended up being obtained and initially developed 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 big duty. Everybody will be watching 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 one of’s time legal on-line poker wraps up in Nevada the initial for the racing U.S. states to get ‘er done (with nj panting and out of breathing now, we’re sure) you can bet that Las Vegas 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 get gaming that is interactive and kicking and off the drawing boards, along with the guy who can be overseeing drafted legislation for ensuing interstate compacts, most likely with California and brand New Jersey, for beginners, anyway. And in a field as uncharted as the Wild West ended up being whenever Lewis and Clark moved you can bet this isn’t a gig for the faint of heart into it.

Sandoval Signed Interstate Law

As Nevada and New Jersey raced towards what looked enjoy it might be a picture finish to end up being the first to get on-line poker installed and operating legally in the usa, so that as Nevada Governor Brian Sandoval made certain Assembly Bill 114 was going to pass through authorizing legislation that made Internet gaming this side associated with law and will enable Nevada to sign on players from other U.S. states ultimately it absolutely was John Moran, Jr. who was making sure all the i’s were dotted and t’s crossed properly.

It’s Moran’s job to authorize or reject online gaming agreements with other states for the governor. And it’s never ever been done before; talk about a new frontier. ‘When the Legislature adopts policy that is new 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 the office using the Gaming Control Board staff, the [state] Attorney General’s office, and other commissioners to draft regulations, that are reviewed by the industry as well as in public hearings.’

So here you have actually Moran’s job description in summary. We hope 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 assignments. ‘we have had agreements for water and power use among states in the Colorado River basin as well as a compact that is international Mexico. But this will probably be precedent-setting, because it shall be the first one for interstate agreements for video gaming.’