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 fraudulence 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 family’s convenience store. Subsequently, they’ve 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 real champion regarding the prize, the buyer that is legitimate owner associated with lottery scratch-off arrived ahead and was revealed as a daddy of two, aged 49, who was simply duped by the brothers into giving up the winning admission when he visited the Ashkar’s convenience store in October 2006 to cash it in.

Whether it was a ridiculous mistake, or just sheer disbelief, the true champion for the ticket originally thought that it had been 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. He was 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.

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 reported that they had delayed collecting their winnings in order to avoid influencing upcoming family members nuptials.

Luckily for the true 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 prevent publicity, they were prepared to accept a smaller prize than the $5 million the ticket entitled them to. As a result, local authorities 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, rather than a jury, as the winner is charges that are currently pressing the Ashkars.

‘ I feel definitely better having it in the hands of somebody who is trained legally, who understands the law and learn how to apply the law,’ explained one of the brothers’ protection solicitors. ‘Everything will probably be based upon the facts, and not on emotion. Juries tend to operate on emotion, and everybody for a jury in this full case would have a predisposition,’ the lawyer added.

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 which is 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 new day; online legal poker is kicking down today for Nevada players. After nearly two years of trying to turn Internet poker into a legitimate entity, appears like Stations Casinos-owned UltimatePoker gets to get straight down in the history books due to the fact first one to launch.

Needless to say, as advertised, you will need to have an IP target that traces to Nevada, at the 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 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 legal internet poker to come calmly 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 business received its interactive gaming license final October.

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

All Levels

Appears like the bucks games are created to draw in neophytes as well as seasoned pros; we’re hearing buy-ins will consist of pennies as much as $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 day for the video gaming industry. We are the very first, not merely in Nevada, however in America, to provide real-money poker in a regulated environment.’

Breitling went on to say that Nevada’s existing and highly managed land-based gaming oversight should allay any issues that players may have about game security and security. But needless to say, moving those tight structures to an igaming environment will pose numerous brand new challenges.

Game On

As of today, Nevada poker players can sign up on the web, deposit money, then cash their winnings out at any of Station Casinos’ 16 locations in Southern Nevada. Apparently, if you are now living in Reno, you’re likely to be driving down to Vegas if you would like your hard earned money. Meanwhile, poker players who reside outside the state, but are planning a call, can still signal up, deposit cash, and then play for a computer that is nevada-based 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 that will be in use for the launch site, knows 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 an honor, but it additionally includes a responsibility that is big. Everybody else will be viewing us.’

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

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

As Day One of UltiimatePoker.com’s 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 relieved and exhausted. He is the guy who’s been the lead commissioner in the Silver State’s push to have gaming that is interactive and kicking and from the drawing panels, plus the guy who can be overseeing drafted legislation for ensuing interstate compacts, most likely with Ca and New Jersey, for starters, anyway. And in a field as uncharted as the Wild royal vacation suites las vegas West had been 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 like it might be a picture finish to be the very first to get internet poker installed and operating legally in the usa, so when Nevada Governor Brian Sandoval made certain that Assembly Bill 114 was going to pass through authorizing legislation that made Internet video gaming this side of the law and can allow Nevada to signal on players from other U.S. states fundamentally it was John Moran, Jr. who was simply 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 frontier that is new. ‘When the Legislature adopts brand new policy, it’s up to the Gaming Commission to produce the facts through regulations,’ said Nevada Gaming Commission Chairman Peter Bernhard. ‘I usually assign a lead commissioner to the office utilizing the Gaming Control Board staff, the [state] Attorney General’s workplace, and other commissioners to draft regulations, that are evaluated by the industry and in public hearings.’

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

‘Interstate compacts with states are pretty prevalent,’ noted Moran about his assignments. ‘We’ve had agreements for water and power use among states in the Colorado River basin and even a international 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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