Scratching the Surface of $5 Million Alleged Lottery Scam

Online publication Syracuse.com has reported a lottery that is alleged fraud in ny’s Syracuse area dating straight back to 2006, that involves two brothers from central New York who claimed a $5 million lottery ticket sold at their loved ones’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 now 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 searching for the real winner of this prize, the genuine buyer and owner of the lottery scratch-off arrived forward and was revealed as a father of two, aged 49, who had been duped by the brothers into giving up the winning ticket when he visited the Ashkar’s convenience store in October 2006 to cash it in.

Whether it was a silly error, or just sheer disbelief, the real champion associated with the ticket originally thought that it was a award of $5,000 which he would be claiming, despite being told with a friend it was in fact a $5 million jackpot. He was told by Andy Ashkar, upon trying to profit the ticket, it was just a $5,000 prize and had been offered $4,000 in cash from Ashkar so that you can avoid paying taxation 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 claimed that they had delayed gathering their winnings to avoid influencing future household nuptials.

Luckily for the real winner, it really is routine for the lottery to scrutinize large wins, and upon doing so, security officials became suspicious of the brothers who had told them in order to avoid publicity, they were prepared to accept a smaller reward than the $5 million the ticket entitled them to. Because of this, regional 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 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 a judge to rule on their case, rather than a jury, as the winner is charges that are currently pressing the Ashkars.

‘ I feel much better having it in the hands of somebody that is trained lawfully, who understands the legislation and know how to use the law,’ explained one of many brothers’ protection attorneys. ‘Everything will probably be based upon the known facts, and not on emotion. Juries tend working on emotion, and everybody for a jury in this full 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 that will be revisited later if the full case falls in his favor.

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

UltimatePoker.com Goes Online that is live for Players

It’s really a day that is new online legal poker is throwing off today for Nevada players. After nearly 2 yrs of attempting to turn Web poker into a genuine entity, seems like Stations Casinos-owned UltimatePoker gets to get down in the real history books while the first one to launch.

Needless to say, as advertised, you will need to have an IP target that traces to Nevada, at the least until interstate compacts get figured out, which we can pretty much guarantee will happen in the not-too-distant future. Today’s launch is already ahead of just what some of the big players, like Caesars, had been predicting; most had been suggesting September as the first trial period for legal internet 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 sign to move forward with a test period launch. The business received its interactive gaming license final October.

This new legal site went real time today with offerings of both restriction and no restriction hold’em, sufficient reason for 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 your poker gods, ‘Please don’t crash, please don’t crash!’

All Levels

Appears like the money games are designed to draw in neophytes as well as seasoned pros; we are hearing buy-ins will range between pennies as much as $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 gaming industry. We are initial, not merely in Nevada, however in America, to offer real-money poker in a regulated environment.’

Breitling proceeded to say that Nevada’s existing and highly controlled land-based gaming oversight should allay any concerns that players could have about game security and security. But needless to say, moving those tight structures to an igaming environment will pose numerous brand new challenges.

Game On

As of today, Nevada poker players can sign up on line, deposit money, and then cash out their winnings at any of Station Casinos’ 16 locations in Southern Nevada. Apparently, if you live in Reno, you’re likely to be driving down to Las vegas if you would like your hard earned money. Meanwhile, poker players who live outside the state, but are planning a visit, 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 maintain use for the launch site, understands what’s at stake here. ‘The technology ended up being obtained 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 definitely an honor, but it additionally is sold with a responsibility that is big. Every person shall 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 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 off the drawing boards, along with the guy that will be overseeing drafted legislation for ensuing interstate compacts, most likely with California and New Jersey, for starters, anyway. And in a field as uncharted as the Wild West was whenever Lewis and Clark moved you can bet this isn’t a gig for the faint of heart into it.

Sandoval Signed Interstate Law

As Nevada and New Jersey raced towards what looked want it could be a photo finish to function as first to get on-line poker up and running legally in America, and also as Nevada Governor Brian Sandoval made sure Assembly Bill 114 was going to pass through authorizing legislation that made Internet gaming this side for the law and certainly will enable Nevada to sign on players from other U.S. states fundamentally it was 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 online gaming agreements with other states for the governor. And it is never ever been done before; talk about a new frontier. ‘When the Legislature adopts policy that is new it’s up to the Gaming Commission to provide the important points through regulations,’ said Nevada Gaming Commission Chairman Peter Bernhard. ‘I usually assign a lead commissioner to work utilizing the Gaming Control Board staff, the [state] Attorney General’s office, and other commissioners to draft regulations, that are reviewed by the industry as well as in public hearings.’

So there you have actually Moran’s work description in a nutshell. We wish he’s got their alcohol case well-stocked with Jim Beam for the 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 will be precedent-setting, as it will be the very first one for interstate agreements for video gaming.’

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