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 straight 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’ve been accused of scamming the winner out of his scratchcard winnings.

Now Being Charged

Second-degree attempted grand larceny and fourth-degree conspiracy fees are actually 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 true winner associated with prize, the genuine buyer and owner associated with lottery scratch-off arrived ahead and was revealed as a father of two, aged 49, who was simply 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.

Whether it in fact was a ridiculous blunder, or just sheer disbelief, the true winner associated with the ticket originally thought that it was a reward of $5,000 which he would be claiming, despite being told by way of a friend that it was in fact a $5 million jackpot. He had been told by Andy Ashkar, upon trying to profit 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 claimed that they had delayed gathering their winnings to avoid affecting 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, security officials became suspicious of the brothers who had told them to prevent publicity, they had been ready to accept a smaller reward than the $5 million the ticket entitled them to. Because of this, local authorities were called in, and the subsequent investigation revealed the real owner.

However, the Ashkar brothers have pleaded not guilty to the charges brought against them, and their legal representative claims that they purchased, and will be the rightful owners of, the winning lottery admission which would have seen them pocket the winnings in installments of $250,000 a year over the course of two decades.

Judge and Jury

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

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‘ I feel much better having it in the tactile hands of somebody who is trained legally, who knows the legislation and understand how to apply the law,’ explained one of the brothers’ protection attorneys. ‘Everything will probably be based upon the known facts, and perhaps not on feeling. Juries tend to get results on emotion, and everyone for a jury in this full case would have a predisposition,’ the lawyer 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 is an action that is revisited later if the full case falls in his benefit.

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

UltimatePoker.com Goes Live Online for Nevada Players

It’s a day that is new online legal poker is throwing down today for Nevada players. After very nearly 2 yrs of trying to turn online poker into an entity that is legitimate seems like channels Casinos-owned UltimatePoker gets to go down in the annals books because the first anyone to launch.

Needless to say, as advertised, you need to have an IP address 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 currently ahead of what any of the big players, like Caesars, had been predicting; most had been suggesting September as the trial that is first for appropriate on-line poker to come to fruition.

Test Period

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

The latest legal site went live today with offerings of both restriction and no restriction hold’em, along 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

Appears like the bucks games are created to attract neophytes as well as seasoned professionals; we’re hearing buy-ins will vary from pennies up to $100. quite simply, no major money will likely 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 highly controlled land-based video gaming oversight should allay any issues that players might have about game security 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 on the web, deposit cash, and 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 want your money. Meanwhile, poker players who live outside the state, but are planning a trip, can still signal up, deposit money, 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 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 maintain use for the launch site, knows just what’s at stake here. ‘The technology had been obtained and initially manufactured 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 definitely an honor, but it additionally is sold with a big duty. Everyone will be viewing us.’

He’s got that right. Players, and the IRS. Welcome to the Brave New World; shuffle up, now deal, also remember 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 legal online poker wraps up in Nevada the first of the racing U.S. states to get ‘er done (with New Jersey panting and out of breath 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 have interactive gaming alive and kicking and from the drawing boards, as well as the guy that will be overseeing drafted legislation for ensuing interstate compacts, most likely with California and New Jersey, for starters, anyway. And in a field as uncharted as the Wild West ended up being when 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 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 gaming that is online 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 produce the details through regulations,’ said Nevada Gaming Commission Chairman Peter Bernhard. ‘I usually assign a lead commissioner to the office with all the Gaming Control Board staff, the [state] Attorney General’s workplace, and other commissioners to draft regulations, that are reviewed by the industry and in public hearings.’

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

‘Interstate compacts with states are pretty prevalent,’ noted Moran about his projects. ‘We’ve had agreements for water and energy use among states within the Colorado River basin and even a compact that is international Mexico. But this will probably be precedent-setting, because it shall be the very first one for interstate agreements for video gaming.’