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

Online publication has reported a so-called lottery ticket fraud in ny’s Syracuse area dating 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 fees 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 trying to find the real winner regarding the prize, the legitimate customer and owner regarding the lottery scratch-off arrived forward and was revealed as a daddy of two, aged 49, who had previously 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.

Whether it in fact was a silly error, or simply sheer disbelief, the true winner of this ticket initially thought so it had been a award of $5,000 which he would be claiming, despite being told by way of a friend it was in fact a $5 million jackpot. He was told by Andy Ashkar, upon trying to money in the ticket, so it was just a $5,000 prize and had been provided $4,000 in cash from Ashkar to be able to avoid paying income tax 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 claimed that they had delayed collecting their winnings in order to avoid influencing future household nuptials.

Luckily for the winner that is true it’s routine for the lottery to scrutinize large wins, and upon doing so, safety officials became suspicious of the brothers who had told them in order to avoid promotion, they were willing to accept a smaller award 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.

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

Judge and Jury

The brothers have elected for the judge to rule on their case, rather than a jury, as the winner is currently pushing costs against the Ashkars.

‘ I feel much better having it in the tactile hands of somebody who is trained legally, who knows the legislation and learn how to apply the legislation,’ explained among the brothers’ protection attorneys. ‘Everything is going to be based upon the known facts, and maybe not on feeling. Juries tend working 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 that will be revisited later if the full case falls in his favor.

Moral of the whole story: Keep your lottery seats, and pay your taxes. Goes Live Online for Nevada Players

It’s a day that is new online legal poker is kicking down today for Nevada players. After nearly two years of wanting to turn Internet poker into a legitimate entity, seems like Stations Casinos-owned UltimatePoker gets to get down in the annals books once the first someone to launch.

Needless to say, as advertised, you need to have an IP target that traces to Nevada, at the very least until interstate compacts get figured out, which we can pretty much guarantee will happen in the not-too-distant future. Today’s launch is already 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 appropriate on-line poker to come quickly to fruition.

Test Period

Final week, state gaming authorities evaluated and signed off on UltimatePoker’s technology, and gave Stations the high indication to move forward with a test period launch. The organization received its interactive gaming license last October.

The newest legal site went live today with offerings of both limit and no limitation hold’em, sufficient reason for a number of single-table cash games, stay n’ get tournaments, and multi-table tournaments. We picture a whole lot of engineers huddling together, heads bowed, praying to your poker gods, ‘Please do not crash, please don’t crash!’

All Levels

Looks like the money games are designed to attract 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 a day that is important the gaming industry. We are the first, not only in Nevada, however in America, to offer real-money poker in a regulated environment.’

Breitling continued to say that Nevada’s existing and very managed gaming that is land-based should allay any concerns that players may have about game security and security. But of course, transferring those tight structures to an igaming environment will pose many new challenges.

Game On

To date, Nevada poker players can sign up on line, deposit cash, and 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 need your hard earned money. Meanwhile, poker players who reside outside the state, but are planning a trip, can still signal up, deposit cash, and then play on a Nevada-based computer once 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 company that developed the technology which will be in use for the launch site, knows what’s at stake here. ‘The technology had been acquired 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 definitely an honor, but it additionally comes with a big responsibility. Everybody will be viewing us.’

He’s got that right. Players, and the IRS. Welcome to the Brave New World; shuffle up, now 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 day legal internet poker wraps up in Nevada the first regarding 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’s the guy who’s been the lead commissioner in the Silver State’s push getting interactive gaming alive and kicking and from the drawing boards, along with the guy who’ll be overseeing drafted legislation for ensuing interstate compacts, most likely with Ca and brand New Jersey, for starters, anyway. And in a field as uncharted as the Wild West had been when Lewis and Clark moved into it, you’ll bet this isn’t a gig for the faint of heart.

Sandoval Signed Interstate Law

As Nevada and New Jersey raced towards what looked enjoy it is actually a photo finish to function as first to get on-line poker installed and operating legally in the us, so when Nevada Governor Brian Sandoval made sure Assembly Bill 114 was going to pass authorizing legislation that made Internet gaming this side of this law and can enable Nevada to sign on players from other U.S. states ultimately it was 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 never 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 supply the facts through regulations,’ said Nevada Gaming Commission Chairman Peter Bernhard. ‘I usually assign a lead commissioner to get results with all the Gaming Control Board staff, the [state] Attorney General’s office, and other commissioners to draft regulations, which are reviewed by the industry plus in public hearings.’

So there you have actually Moran’s work description in a nutshell. 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 assignments. ‘We’ve had agreements for water and energy use among states into the Colorado River basin and also a compact that is international Mexico. But this will probably be precedent-setting, since it will be the first one for interstate agreements for gaming.’

Facebook Comments