Dave Oancea Las Vegas
2021年10月11日Register here: http://gg.gg/w6olj
*David Oancea Las Vegas
*How Much Is Vegas Dave Worth
*Dave Oancea Las Vegas Events
David Oancea, right, a professional sports gambler who goes by the nickname “Vegas Dave,” walks to the Lloyd George U.S. Courthouse for his court appearance on April 19, 2017, in Las Vegas. Vegas Dave likes to work personally with each of his players. He works via email only. Email vegasdave1976@yahoo.com for more info on packages.David Oancea Las Vegas
I have packages for beginners that want to make an extra $200-$300 a week and for people that want to treat this like a real business. I have many people making $10,000-$20,000 a month as well. Florida skill games. This is a very simple process. I email you the plays you place the bets and keep all the money. I don’t take a percentage like others.
Majority of my players are out of state. Google bookmaker or online sportsbooks and pick one to your liking. As long as you can read an email and push a button I can help you. How Much Is Vegas Dave Worth
Click the link below for the packages. The whale plays are the best in the industry cashing in at almost 90%. The link below has all the breakdowns of each package. Click each link and read, everything is outlined for each specific package.Vegas Dave likes to work personally with each of his players. He works via email only.
Email vegasdave1976@yahoo.com for more info on packages.U.S. Attorney’s Office
LAS VEGAS, Nev. – David Nakama Oancea, aka “Vegas Dave,” 40, of Las Vegas, a Las Vegas sports betting personality, was indicted on Wednesday by a federal grand jury, announced Acting U.S. Attorney Steven W. Myhre for the District of Nevada.
The indictment charges Oancea with nine counts of misuse of Social Security Numbers and 10 counts of causing false currency transaction reports to be filed based on the false Social Security Numbers.Dave Oancea Las Vegas Events
As alleged in the indictment, Oancea placed sports bets for himself and others at casinos and sports books. He opened player accounts by providing the casinos and sports books with social security numbers assigned to others or to no one, but represented to the casinos that the social security numbers were his. When Oancea placed bets or collected winnings of more than $10,000, he caused the casinos and sports books to prepare and submit false Currency Transaction Reports containing false and fraudulent social security numbers. It is further alleged that Oancea caused casinos and sports books to prepare and file at least 137 false Currency Transaction Reports. The indictment seeks forfeiture of $551,318.20 from Oancea.
The case is being investigated by the Las Vegas Financial Crimes Task Force consisting of members of the IRS-Criminal Investigations, the Nevada Attorney General’s Office, the Henderson Police Department, and the Nevada Gaming Control Board. The case is being prosecuted by Assistant U.S. Attorney Kilby Macfadden.TaxUpdated April 17, 2017
Register here: http://gg.gg/w6olj
https://diarynote-jp.indered.space
*David Oancea Las Vegas
*How Much Is Vegas Dave Worth
*Dave Oancea Las Vegas Events
David Oancea, right, a professional sports gambler who goes by the nickname “Vegas Dave,” walks to the Lloyd George U.S. Courthouse for his court appearance on April 19, 2017, in Las Vegas. Vegas Dave likes to work personally with each of his players. He works via email only. Email vegasdave1976@yahoo.com for more info on packages.David Oancea Las Vegas
I have packages for beginners that want to make an extra $200-$300 a week and for people that want to treat this like a real business. I have many people making $10,000-$20,000 a month as well. Florida skill games. This is a very simple process. I email you the plays you place the bets and keep all the money. I don’t take a percentage like others.
Majority of my players are out of state. Google bookmaker or online sportsbooks and pick one to your liking. As long as you can read an email and push a button I can help you. How Much Is Vegas Dave Worth
Click the link below for the packages. The whale plays are the best in the industry cashing in at almost 90%. The link below has all the breakdowns of each package. Click each link and read, everything is outlined for each specific package.Vegas Dave likes to work personally with each of his players. He works via email only.
Email vegasdave1976@yahoo.com for more info on packages.U.S. Attorney’s Office
LAS VEGAS, Nev. – David Nakama Oancea, aka “Vegas Dave,” 40, of Las Vegas, a Las Vegas sports betting personality, was indicted on Wednesday by a federal grand jury, announced Acting U.S. Attorney Steven W. Myhre for the District of Nevada.
The indictment charges Oancea with nine counts of misuse of Social Security Numbers and 10 counts of causing false currency transaction reports to be filed based on the false Social Security Numbers.Dave Oancea Las Vegas Events
As alleged in the indictment, Oancea placed sports bets for himself and others at casinos and sports books. He opened player accounts by providing the casinos and sports books with social security numbers assigned to others or to no one, but represented to the casinos that the social security numbers were his. When Oancea placed bets or collected winnings of more than $10,000, he caused the casinos and sports books to prepare and submit false Currency Transaction Reports containing false and fraudulent social security numbers. It is further alleged that Oancea caused casinos and sports books to prepare and file at least 137 false Currency Transaction Reports. The indictment seeks forfeiture of $551,318.20 from Oancea.
The case is being investigated by the Las Vegas Financial Crimes Task Force consisting of members of the IRS-Criminal Investigations, the Nevada Attorney General’s Office, the Henderson Police Department, and the Nevada Gaming Control Board. The case is being prosecuted by Assistant U.S. Attorney Kilby Macfadden.TaxUpdated April 17, 2017
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