Scratching the Surface of $5 Million Alleged Lottery Scam

Scratching the Surface of $5 Million Alleged Lottery Scam

On line publication has reported a lottery that is alleged fraud 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 fees are now 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 property.

Following reports to a Syracuse newspaper by suspicious lottery security officials trying to find the real champion regarding the prize, the genuine buyer and owner associated with lottery scratch-off arrived forward and was revealed as a dad of two, aged 49, who had previously 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.

Whether it was a silly error, or perhaps sheer disbelief, the true champion of this ticket originally thought 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. He had been told by Andy Ashkar, upon trying to cash 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.

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 gathering their winnings to avoid affecting future family nuptials.

Luckily for the real winner, it 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 prevent publicity, they were ready to accept a smaller reward 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.

Nonetheless, the Ashkar brothers have pleaded not guilty to the charges brought against them, and their legal agent claims that they bought, and would be 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 two decades.

Judge and Jury

The brothers have elected for a 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 hands of someone who is trained legitimately, who understands the law and understand how to use the legislation,’ explained one of many brothers’ defense attorneys. ‘Everything is going to be based upon the facts, and perhaps not on emotion. Juries tend working on emotion, and everybody on a jury in this case would have a predisposition,’ the attorney 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 case falls in his benefit.

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

It’s really a new day; online legal poker is kicking down today for Nevada players. After very royal vegas fun play nearly two years of attempting to turn online poker into an entity that is legitimate looks like channels Casinos-owned UltimatePoker gets to get down in the annals books as the first anyone to launch.

Needless to say, as advertised, you will need to have an IP target that traces to Nevada, at 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 what any of the big players, like Caesars, had been predicting; most had been suggesting September as the trial that is first for appropriate internet poker to come quickly to fruition.

Test Period

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

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

All Levels

Appears like the bucks games are designed to draw in neophytes as well as seasoned professionals; we’re hearing buy-ins will consist of pennies up to $100. In other words, 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 an important day for the gaming industry. We’re the initial, not only in Nevada, however in America, to offer 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 concerns that players could have about game safety and security. But needless to say, moving those tight structures to an environment that is igaming pose many brand new challenges.

Game On

As of today, Nevada poker players can sign up on the web, deposit money, 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 need your money. Meanwhile, poker players who reside outside the state, but are planning a call, 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 ( remaining portion of the global world) players don’t forget to cash out before they return to Stockholm, though.

Ultimate Gaming, the ongoing company that developed the technology which will take use for the launch site, knows what’s at stake here. ‘The technology ended up being acquired and initially developed 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 additionally comes with a big duty. Everybody else will be viewing us.’

He’s got that right. Players, and the IRS. Welcome to the Brave New World; shuffle up, now deal, and don’t forget to file your W-2Gs.

Think Your Job’s Tough? Try Being Nevada’s New Online Gaming Commissioner

As Day One of’s legal online poker wraps up in Nevada the initial associated with racing U.S. states to get ‘er done (with nj 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 getting gaming that is interactive and kicking and from the drawing panels, along with the guy who can be overseeing drafted legislation for ensuing interstate compacts, most likely with California and brand New Jersey, for starters, anyway. And in a field as uncharted as the crazy West ended up being when Lewis and Clark moved involved with it, you are able to bet this is not a gig for the faint of heart.

Sandoval Signed Interstate Law

As Nevada and New Jersey raced towards what looked enjoy it might be a photo finish to function as very first to get online poker installed and operating legally in the usa, and also as Nevada Governor Brian Sandoval made sure that Assembly Bill 114 was going to pass authorizing legislation that made Internet gaming this side associated with the law and certainly will allow Nevada to signal on players off their U.S. states ultimately it absolutely was John Moran, Jr. who was making sure all the i’s were dotted and t’s crossed properly.

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 details through regulations,’ said Nevada Gaming Commission Chairman Peter Bernhard. ‘I usually assign a lead commissioner to get results because of 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 there you have actually Moran’s task description in a nutshell. We wish he’s got his 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’ve had agreements for water and energy use among states into the Colorado River basin and also a compact that is international Mexico. But this will be precedent-setting, as it will be the first one for interstate agreements for video gaming.’