Scratching the Surface of $5 Million Alleged Lottery Scam

Scratching the Surface of $5 Million Alleged Lottery Scam

On the web publication has reported a lottery that is alleged fraud in ny’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 costs are now actually being filed against 36-year-old Nayel Ashkar and Andy Ashkar, aged 34, who’s also been charged with first-degree criminal possession of stolen property.

Following reports to a Syracuse newspaper by suspicious lottery security officials trying to find the true winner of the prize, the buyer that is legitimate owner of the lottery scratch-off arrived forward and was revealed as a daddy of two, aged 49, who had 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 ridiculous blunder, or just sheer disbelief, the real champion of the ticket initially thought it had been a prize of $5,000 which he would be claiming, despite being told by a friend 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 in for its full worth, the brothers approached the lottery officials and claimed that they had delayed gathering their winnings in order to avoid influencing family that is upcoming.

Luckily for the true winner, it is routine for the lottery to scrutinize large wins, and upon doing so, security officials became suspicious of the brothers who had told them to avoid publicity, they had been prepared to accept a smaller award than the $5 million the ticket entitled them to. As a result, regional 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 against them, and their legal representative claims that they purchased, and would be the rightful owners of, the winning lottery admission which would have seen them pocket the winnings in installments of $250,000 a year over the course of twenty years.

Judge and Jury

The brothers have elected for a judge to rule on their case, instead than a jury, as the winner is presently pushing charges against the Ashkars.

‘ I feel better having it in the hands of somebody who is trained lawfully, who knows the law and learn how to apply the law,’ explained one of many brothers’ protection solicitors. ‘Everything will probably be based upon the known facts, and maybe not on feeling. Juries tend to the office on feeling, and everybody for a jury in this full case would have a predisposition,’ the attorney added.

Although we can’t condone the actions associated with the Ashkar brothers who, allegedly, saw a way to be millionaires at the expense of a gullible scratchcard player, there clearly was only plenty sympathy we can give to the duped man whom was essentially wanting to evade national tax laws. Perhaps this will be an action that is revisited later if the case falls in his benefit.

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

It’s really a day that is new online legal poker is kicking down today for Nevada players. After very nearly 2 yrs of attempting to turn online poker into a legitimate entity, appears like channels Casinos-owned UltimatePoker gets to go down in the annals books as the first someone to launch.

Of course, as advertised, you will need to have an IP target that traces to Nevada, at the 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 legal on-line poker to come calmly to fruition.

Test Period

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

The newest legal site went live today with offerings of both limitation and no limit hold’em, sufficient reason for an assortment 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 to the poker gods, ‘Please do not crash, please don’t crash!’

All Levels

Looks like the bucks games are designed to attract neophytes as well as seasoned professionals; we’re hearing buy-ins will range from pennies as much as $100. put simply, 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 are initial, not just in Nevada, however in America, to provide real-money poker in a regulated environment.’

Breitling went on to say that Nevada’s existing and very controlled gaming that is land-based 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 brand new challenges.

Game On

To date, Nevada poker players can sign up on line, deposit cash, and then cash out their winnings at any of Station Casinos’ 16 locations in Southern Nevada. Apparently, if you inhabit Reno, you’re likely 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 trip, 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 global world) players don’t forget to cash out before they return to Stockholm, though.

Ultimate Gaming, the company that developed the technology that may maintain use for the launch site, understands what’s at stake here. ‘The technology had been acquired 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 also includes a responsibility that is big. Everyone else shall 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 Brand New Online Gaming Commissioner

As one of’s time legal on-line poker wraps up in Nevada the first associated with the rushing U.S. states to get ‘er done (with New Jersey panting and out of breathing now, we’re sure) you can bet that Las Vegas attorney John Moran, Jr. is exhausted and relieved. 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, as well as the guy who’ll be overseeing drafted legislation for ensuing interstate compacts, many likely with California and brand New Jersey, for beginners, anyway. And in a field as uncharted as the crazy West ended up being when Lewis and Clark moved involved with it, it is possible to bet this isn’t a gig for the faint of heart.

Sandoval Signed Interstate Law

As Nevada and New Jersey raced towards what looked like it might be a photo finish to function as very first to get internet poker up and running legally in America, and also as Nevada Governor Brian Sandoval made sure that Assembly Bill 114 was going to pass through authorizing legislation that made Internet gaming this side regarding the law and certainly will allow Nevada to sign on players from other U.S. states ultimately 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 gaming that is online with other states for the governor. And it is never been done before; talk about a frontier that is new. ‘When the Legislature adopts policy that is new it’s up to the Gaming Commission to offer the facts through regulations,’ said Nevada Gaming Commission Chairman Peter Bernhard. ‘I usually assign a lead commissioner to operate using the Gaming Control Board staff, the [state] Attorney General’s office, and other commissioners to draft regulations, which are evaluated by the industry and in public hearings.’

So here you have Moran’s task description in a nutshell. We hope he’s got his liquor cabinet 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 power use among states in the Colorado River basin and even a compact that is international Mexico. But this will be precedent-setting, as it shall be the very first one for interstate agreements for video gaming.’