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Scratching the Surface of $5 Million Alleged Lottery Scam

Scratching the Surface of $5 Million Alleged Lottery Scam

On line publication has reported a so-called lottery ticket fraud in New York’s Syracuse area dating 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 have 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 home.

Following reports to a Syracuse newspaper by suspicious lottery security officials looking for the true champion of this prize, the buyer that is legitimate owner associated with lottery scratch-off arrived ahead and was revealed as a dad 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 was a ridiculous blunder, or perhaps sheer disbelief, the real winner of the ticket originally thought that it had been a prize of $5,000 which he would be claiming, despite being told with a friend that it was in fact a $5 million jackpot. He was told by Andy Ashkar, upon trying to money 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.

Today fast Forward to

Five years later, after waiting patiently to cash the ticket set for its full worth, the brothers approached the lottery officials and stated that they had delayed gathering their winnings in order to avoid affecting family that is upcoming.

Luckily for the winner that is true 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 avoid publicity, they were willing to accept a smaller award than the $5 million the ticket entitled them to. As a result, regional 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 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 the judge to rule on their case, instead than a jury, as the winner is presently pressing charges against the Ashkars.

‘ I feel much better having it in the tactile hands of someone that is trained legitimately, who understands the legislation and know how to apply the law,’ explained among the brothers’ defense lawyers. ‘Everything will probably be based upon the facts, and not on feeling. Juries tend to function on feeling, and everybody on a jury in this full case would have a predisposition,’ the attorney included.

Although we can not condone the actions regarding the Ashkar brothers who, presumably, saw a way to become millionaires at the cost of a gullible scratchcard player, there was only plenty sympathy we can give the duped man who was essentially trying to evade national tax laws. Perhaps this will be an action which is revisited later if the full case falls in his favor.

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

It is a day that is new online legal poker is kicking off today for Nevada players. After nearly 2 yrs of trying to turn online poker into an entity that is legitimate seems like channels Casinos-owned UltimatePoker gets to get straight down in the annals books while the first someone to launch.

Of course, as advertised, you will need to have an IP address that traces to Nevada, at 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 already ahead of 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 calmly to fruition.

Test Period

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

The new legal site went real time today with offerings of both limitation and no limitation hold’em, sufficient reason for an assortment of single-table cash games, sit n’ get tournaments, and multi-table tournaments. We picture a whole lot of designers huddling together, heads bowed, praying to the poker gods, ‘Please do not crash, please don’t crash!’

All Levels

Looks like the bucks games are created to draw in neophytes as well as seasoned pros; we are hearing buy-ins will range between pennies as much as $100. Put another way, 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 a day that is important the video gaming industry. We’re the initial, not just in Nevada, however in America, to offer real-money poker in a regulated environment.’

Breitling went on to say that Nevada’s existing and highly controlled land-based gaming oversight should allay any issues that players could have about game security and security. But needless to say, 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, then cash out their winnings at any of Station Casinos’ 16 locations in Southern Nevada. Apparently, if you reside in Reno, you’re going to be driving down to Vegas if you would like your money. Meanwhile, poker players who live outside the state, but are planning a visit, can still signal up, deposit cash, 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 company that developed the technology that will be in use for the launch web site, understands just what’s at stake here. ‘The technology ended up being obtained and initially produced 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 includes a big duty. Everybody shall be watching 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 Brand New Online Gaming Commissioner

As one of’s time 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 obtain gaming that is interactive and kicking and off the drawing boards, along with 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 crazy 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 like it is actually a photo finish to function as first to get internet poker up and running legally in the usa, and also as Nevada Governor Brian Sandoval made sure Assembly Bill 114 was going to pass authorizing legislation that made Internet video gaming this side associated with the law and can enable Nevada to sign on players from other U.S. states ultimately it had been 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 is never been done before; talk about a new frontier. ‘When the Legislature adopts 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 work with all the Gaming Control Board staff, the [state] Attorney General’s workplace, and other commissioners to draft regulations, which are evaluated by the industry plus in public hearings.’

So here you have Moran’s work description in a nutshell. We wish he’s got their 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 power use among states in the Colorado River basin and even a international compact with Mexico. But this will probably be precedent-setting, since it shall be the very first one for interstate agreements for video gaming.’

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