Scratching the Surface of $5 Million Alleged Lottery Scam

Scratching the Surface of $5 Million Alleged Lottery Scam

Online publication Syracuse.com has reported a lottery that is alleged fraudulence in ny’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 grand larceny and fourth-degree conspiracy costs are actually 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 associated with prize, the buyer that is legitimate owner of this lottery scratch-off arrived ahead and was revealed as a dad of two, aged 49, who had been duped by the brothers into giving up the winning solution 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 was told by Andy Ashkar, upon trying to cash in the ticket, it was just a $5,000 prize and had been provided $4,000 in cash from Ashkar to be able to avoid paying tax regarding the winnings, an offer he foolishly accepted.

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 reported that they had delayed collecting their winnings in order to avoid influencing family that is upcoming.

Luckily for the real winner, it really is routine for the lottery to scrutinize large wins, and upon doing so, safety officials became suspicious of the brothers who had told them to avoid promotion, they were ready to accept a smaller prize than the $5 million the ticket entitled them to. Because of this, local 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 the 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 someone who’s trained lawfully, who understands the law and understand how to apply the law,’ explained one of the brothers’ protection solicitors. ‘Everything is going to be based upon the known facts, and perhaps not on feeling. Juries tend to operate on feeling, and everyone for a jury in this full 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 can be revisited later if the full case falls in his favor.

Moral of the story: Keep your lottery tickets, and spend your taxes.

UltimatePoker.com Goes Online that is live for Players

It’s really a brand new day; online legal poker is kicking off today for Nevada players. After nearly 2 yrs of wanting to turn Internet poker into a legitimate entity, seems like channels Casinos-owned UltimatePoker gets to go down in the real history 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 very least until interstate compacts get identified, which we can pretty much guarantee will happen in the not-too-distant future. Today’s launch is currently 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 to fruition.

Test Period

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

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

All Levels

Looks like the cash games are made to draw in neophytes as well as seasoned pros; we are hearing buy-ins will consist of pennies up to $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 video gaming industry. We’re initial, not merely 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 land-based video gaming oversight should allay any concerns that players might have about game safety 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 the web, 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 likely to be driving down to Las vegas if you need your cash. Meanwhile, poker players who reside outside the state, but are planning a trip, can still sign 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 global 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 was 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 also is sold with a big duty. Everyone shall be watching 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 Day One of UltiimatePoker.com’s 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’s the guy who’s been the lead commissioner in the Silver State’s push getting gaming that is interactive and kicking and from the drawing boards, as well as the guy who can be overseeing drafted legislation for ensuing interstate compacts, most likely with Ca and New Jersey, for beginners, anyway. And in a field as uncharted as the Wild West ended up being whenever Lewis and Clark moved involved with 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 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 royal vegas sign up bonus 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 gaming that is online with other states for the governor. And it is never been done prior to; talk about a new frontier. ‘When the Legislature adopts policy that is new it’s up to the Gaming Commission to offer the important points 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 workplace, and other commissioners to draft regulations, that are evaluated by the industry and in public hearings.’

So there you have actually Moran’s work description in summary. We wish he’s got their liquor cabinet well-stocked with Jim Beam for the full months ahead.

‘Interstate compacts with states are pretty prevalent,’ noted Moran about his projects. ‘We’ve had agreements for water and energy use among states in the Colorado River basin and even a compact that is international Mexico. But this is going to be precedent-setting, because it will be the first one for interstate agreements for gaming.’

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