Scratching the Surface of $5 Million Alleged Lottery Scam

On the web publication Syracuse.com has reported a lottery that is alleged fraud in ny’s Syracuse area dating straight 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 are accused of scamming the winner out of his scratchcard winnings.

Now Being Charged

Second-degree attempted larceny that is grand fourth-degree conspiracy costs are now 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 home.

Following reports to a Syracuse newspaper by suspicious lottery security officials searching for the real winner associated with prize, the buyer that is legitimate owner of this lottery scratch-off came ahead and was revealed as a dad of two, aged 49, who had previously been 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 in fact was a silly blunder, or simply sheer disbelief, the true champion associated with ticket initially thought that it had been a award 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 was told by Andy Ashkar, upon trying to profit the ticket, so it was just a $5,000 prize and had been provided $4,000 in cash from Ashkar in order to avoid paying tax regarding the winnings, an offer he foolishly accepted.

Fast Forward to Today

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 affecting 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, protection officials became suspicious of the brothers who had told them in order to avoid publicity, they were ready to accept a smaller reward than the $5 million the ticket entitled them to. Because of this, local police were called in, and the subsequent investigation revealed the real owner.

However, 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 knows the legislation and learn how to use the legislation,’ explained one of many brothers’ protection solicitors. ‘Everything is going to be based upon the known facts, and perhaps not on emotion. Juries tend to the office on feeling, and everyone for a jury in this 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 which will be revisited later if the case falls in his benefit.

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

UltimatePoker.com Goes Live Online for Nevada Players

It’s really a day that is new online legal poker is throwing down today for Nevada players. After very nearly two years of trying to turn Internet poker into an entity that is legitimate looks like Stations Casinos-owned UltimatePoker gets to go down in the annals books since the 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 just what some 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 to fruition.

Test Period

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

The latest legal site went real time today with offerings of both limit and no limitation hold’em, and 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, please don’t crash!’

All Levels

Appears like the bucks games are designed to lure neophytes as well as seasoned pros; we are hearing buy-ins will range between pennies as much as $100. To phrase it differently, 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’re initial, not only in Nevada, but in America, to offer real-money poker in a regulated environment.’

Breitling went on to say that Nevada’s existing and highly controlled gaming that is land-based should allay any issues that players might have about game security and security. But of course, moving those tight structures to an igaming environment will pose many new challenges.

Game On

To date, 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 Vegas if you want your cash. Meanwhile, poker players who reside outside the state, but are planning a call, can still sign 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 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 was obtained and initially developed 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 also comes with a big obligation. 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, and don’t forget 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 appropriate on-line poker wraps up in Nevada the very first associated with 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 attorney John Moran, Jr. is exhausted and relieved royal vegas online. 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 panels, as well as the guy who will be overseeing drafted legislation for ensuing interstate compacts, many likely with Ca and brand New Jersey, for beginners, anyway. And in a field as uncharted as the Wild West was whenever Lewis and Clark moved involved with it, you’ll bet this is not a gig for the faint of heart.

Sandoval Signed Interstate Law

As Nevada and New Jersey raced towards what looked like it is actually a photo finish to end up being the very first to get internet poker up and running legally in the usa, so that as Nevada Governor Brian Sandoval made sure Assembly Bill 114 was going to pass through authorizing legislation that made Internet gaming this side regarding the law and will allow Nevada to signal on players from other U.S. states sooner or later it had been 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 online gaming agreements with other states for the governor. And it’s really never been done prior to; 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 get results using the Gaming Control Board staff, the [state] Attorney General’s office, and other commissioners to draft regulations, which are evaluated by the industry as well as in public hearings.’

So there you have actually Moran’s work description in summary. 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 energy use among states within the Colorado River basin and even a international compact with Mexico. But this will be precedent-setting, because it will be the very first one for interstate agreements for gaming.’

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