Scratching the Surface of $5 Million Alleged Lottery Scam

Scratching the Surface of $5 Million Alleged Lottery Scam

Online publication has reported a lottery that is alleged fraudulence in ny’s Syracuse area dating right back to 2006, that involves two brothers from central brand 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 charges are actually being filed against 36-year-old Nayel Ashkar and Andy Ashkar, aged 34, who’s got also been charged with first-degree criminal possession of stolen property.

Following reports to a Syracuse newspaper by suspicious lottery security officials looking for the real winner of the prize, the buyer that is legitimate owner of the lottery scratch-off came forward and was revealed as a father of two, aged 49, who was simply 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.

Whether it was a silly mistake, or simply sheer disbelief, the true winner of this ticket originally thought it was a prize of $5,000 which he would be claiming, despite being told by way of a friend that it was in fact a $5 million jackpot. He had been told by Andy Ashkar, upon trying to money in the ticket, it had been 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 stated that they had delayed gathering their winnings in order to avoid affecting future family 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 avoid publicity, they had been prepared to accept a smaller prize than the $5 million the ticket entitled them to. Because of this, local authorities 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 bought, and would be the rightful owners of, the winning lottery solution which would have seen them pocket the winnings in installments of $250,000 per year during the period of 20 years.

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 much better having it in the tactile hands of somebody who is trained legitimately, who understands the law and know how to use the legislation,’ explained one of many brothers’ protection solicitors. ‘Everything is going to be based upon the known facts, and not on emotion. Juries tend to work on emotion, and everybody on a jury in this full 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 will be an action which will be revisited later if the case falls in his favor.

Moral of the whole story: Keep your lottery seats, and spend your taxes. Goes Online that is live for Players

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

Needless to say, as advertised, you need to have an IP target that traces to Nevada, at least until interstate compacts get identified, which we can pretty much guarantee will happen in the future that is not-too-distant. Today’s launch is currently ahead of exactly what any of the big players, like Caesars, had been predicting; most had been suggesting September as the trial that is first for legal internet poker to come quickly to fruition.

Test Period

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

This new site that is legal real time today with offerings of both limit and no restriction hold’em, and with a number of single-table cash games, sit n’ go tournaments, and multi-table tournaments. We picture a bunch that is whole of huddling together, heads bowed, praying to the poker gods, ‘Please don’t crash, do not crash!’

All Levels

Appears like the cash games are made to attract neophytes as well as seasoned professionals; we are hearing buy-ins will range from pennies up to $100. quite 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 video gaming industry. We’re initial, not only in Nevada, but in America, to provide real-money poker in a regulated environment.’

Breitling proceeded to say that Nevada’s existing and highly 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 environment that is igaming pose many new challenges.

Game On

To date, Nevada poker players can sign up on the web, deposit money, and then cash out their winnings 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 Vegas if you need your hard earned money. Meanwhile, poker players who reside outside the state, but are planning a call, can still signal up, deposit cash, and then play for a computer that is nevada-based they arrive. royal vegas live chat 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 that may be in use for the launch site, understands just 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’ joke in there). ‘Being the first to launch is definitely an honor, but it additionally comes with a responsibility that is big. Everyone will be viewing 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 Day One of’s appropriate online poker wraps up in Nevada the initial regarding 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, nevada 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, as well as the guy who can be overseeing drafted legislation for ensuing interstate compacts, most likely with California and New Jersey, for beginners, anyway. And in a field as uncharted as the crazy West was whenever 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 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 gaming that is online with other states for the governor. And it is never ever 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 give the details through regulations,’ said Nevada Gaming Commission Chairman Peter Bernhard. ‘I usually assign a lead commissioner to function with all the Gaming Control Board staff, the [state] Attorney General’s workplace, and other commissioners to draft regulations, that are reviewed by the industry plus in public hearings.’

So here you have actually Moran’s task description in summary. We wish he’s got their liquor cabinet well-stocked with Jim Beam for the 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 in the Colorado River basin as well as a international compact with Mexico. But this is likely to be precedent-setting, as it shall be the very first one for interstate agreements for video gaming.’

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