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 alleged lottery ticket fraudulence in nyc’s Syracuse area dating back to 2006, that involves two brothers from central New York who claimed a $5 million lottery ticket offered at their family’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 charges are now 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 champion associated with the prize, the buyer that is legitimate owner for the lottery scratch-off came ahead and was revealed as a dad of two, aged 49, who had been duped by the brothers into giving up the winning admission 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 profit the ticket, that it was just a $5,000 prize and ended up being provided $4,000 in cash from Ashkar in order 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 set for its full worth, the brothers approached the lottery officials and reported that they had delayed collecting their winnings to avoid influencing future family members nuptials.

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 to prevent promotion, they were prepared to accept a smaller award than the $5 million the ticket entitled them to. Because of this, regional police were called in, and the subsequent investigation revealed the true owner.

But, 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 definitely better having it in the hands of someone who’s trained lawfully, who understands the legislation and understand how to use the legislation,’ explained one of the brothers’ protection solicitors. ‘Everything will probably be based upon the facts, and not on emotion. Juries tend to operate on feeling, and everyone on a jury in this case would have a predisposition,’ the attorney 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 is revisited later if the case falls in his benefit.

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

It’s really a new day; online legal poker is throwing down today for Nevada players. After almost 2 yrs of trying to turn online poker into an entity that is legitimate looks like channels Casinos-owned UltimatePoker gets to get down in the history books since the first one to launch.

Needless to say, as advertised, you need to have an IP address that traces to Nevada, at the least until interstate compacts get determined, 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 legal internet poker to come calmly to fruition.

Test Period

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

The brand new site that is legal live today with offerings of both limit and no limitation hold’em, sufficient reason for a number of single-table cash games, sit n’ get tournaments, and multi-table tournaments. We picture a bunch that is whole of huddling together, heads bowed, praying towards the poker gods, ‘Please don’t crash, please don’t crash!’

All Levels

Appears like the bucks games are designed to lure neophytes as well as seasoned professionals; we are hearing buy-ins will are priced between pennies up to $100. Simply put, 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 a day that is important the gaming industry. We’re the initial, not just in Nevada, but in America, to offer real-money poker in a regulated environment.’

Breitling proceeded to say that Nevada’s existing and very regulated land-based gaming oversight should allay any concerns that players may have about game safety and security. But of course, moving 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 line, deposit money, 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 going to be driving down to Las 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 money, 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 ( remaining portion 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 maintain use for the launch site, understands just what’s at stake here. ‘The technology ended up being acquired and initially manufactured 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 responsibility. Every person will be watching 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 New Online Gaming Commissioner

As one of’s time legal online poker wraps up in Nevada the very first for 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’s the guy who’s been the lead commissioner in the Silver State’s push to obtain interactive gaming alive and kicking and from the drawing panels, along with the guy who’ll be overseeing drafted legislation for ensuing interstate compacts, most likely with Ca and brand New Jersey, for beginners, anyway. And in a field as uncharted as the crazy West ended up being 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 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 online gaming agreements with other states for the governor. And it’s really never ever been done prior to; talk about a new frontier. ‘When the Legislature adopts brand new policy, it’s up to the Gaming Commission to produce the important points through regulations,’ said Nevada Gaming Commission Chairman Peter Bernhard. ‘I usually assign a lead commissioner to get results aided by 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 there you have Moran’s job description in summary. We wish he’s got their alcohol cabinet well-stocked with Jim Beam for the full months ahead.

‘Interstate compacts with states are pretty prevalent,’ noted Moran about his projects. ‘we have had agreements for water and energy use among states within the Colorado River basin and even a compact that is international Mexico. But this is likely to be precedent-setting, because it shall be 1st one for interstate agreements for gaming.’