Home / Business / ‘Vegas Dave’ pleads not guilty to Social Security misuse charges. Sign up for our free daily Morning and Afternoon Update newsletters. Judge Koppe has scheduled the trial of Oancea’s case on June 20. “Sports business consultant,” he said at first, before quickly amending his title to “sports information consultant.”, On Twitter, he describes himself as the “#1 sports information consultant as seen on ESPN, Fox Sports, Yahoo Sports, USA Today, and Forbes.”, He told the judge he had been in the industry for 15 years, “but more aggressively for the last three years.”, “Provide information on teams,” he said, “how they’re going to play against one another.”. Copyright © SBO.net - 2011- 2020 All Rights Reserved. How his being unwelcome at many Vegas books then became part of the news when, in April 2017, Vegas Dave was charged with 19 felonies involving the use of US Social Security numbers belonging to others, in connection with his oversized bets at two Vegas casinos, Wynn Las Vegas and Westgate. Miller was involved in the conspiracy for nearly seven years, from Sept. 2009 through April, a bill of information said. ‘Vegas Dave’ is famous and the Justice Department will be interested in making an example of him. I've never heard so many excuses! Federal court documents state that Oancea gave businesses social security numbers that were assigned to other people or to no one, but he pretended as if the social security numbers were assigned to him. Courthouse for his court appearance on April 19, 2017, in Las Vegas. The IRS and prosecutors claim, that he placed at least nine bets in 2015 and 2016 at the Wynn and Westgate using social security numbers that were not his, to get around the Banking Secrecy Act laws that require reporting of transactions over $10k. Jeremy Strohmeyer (born October 11, 1978) is an American convicted murderer, serving four consecutive life terms for the sexual assault and murder of 7-year-old Sherrice Iverson (October 20, 1989 – May 25, 1997) at Primadonna Resort and Casino in Primm, Nevada, on May 25, 1997.. The prolific gambler made his federal court appearance to deny the charges that he used fake or different social security numbers on more than 170 large transactions, according to the Las Vegas Review-Journal. David Oancea, known in betting circles as “Vegas Dave” and his trademark phrase, “Rotate, Son” may be facing up to 90 years in prison, thanks to an accusation by the IRS that he was attempting to defraud the government of at least half a million in taxes. A former Las Vegas police officer is tangled in a legal battle with the Metropolitan Police Department, where he claims he experienced a culture of racism. The man better known as “Vegas Dave” won’t be going to jail after being found guilty of stealing social security numbers to create false casino accounts and … The Best New UK Bookmakers for It appears in Vegas Dave’s case that the federal government is saying that Oancea’s alleged actions led to harm on the part of the anonymous victims. — Rufus (@RufusPeabody) April 15, 2019. David Oancea, or “Vegas Dave” as he refers to himself, has pleaded guilty in federal court to a single misdemeanor that caused Las Vegas casinos to … After Monday’s plea hearing, Schonfeld called the agreement with prosecutors “a fair resolution to the situation.”. Possessing drugs or drug paraphernalia, whether or not you intend to sell the drugs or drug paraphernalia, are serious crimes punishable by long sentences in a Nevada prison. Get the latest gambling news from Calvin Ayre. Copyright © 2020 Pace Lattin Inc. Las Vegas, NV. Oancea claimed that his success made him unwelcome at many Vegas books, and he made that claim a central point of his sports-tout services. Owned by renown marketing expert Pesach "Pace" Lattin, PaceVegas focuses on the business of Vegas for those who want to know the inside information of who is making waves and money. Copyright 2020, FederalCharges.com. A Las Vegas man appealing his felony convictions and decadeslong prison sentence has asked the Nevada Supreme Court to remove a judge from his case, alleging corruption. He originally faced 19 felony counts after authorities said he used other people’s Social Security numbers to open player accounts at casinos. Disclaimer: The information contained in this web site is provided as a service to the Internet community but does not constitute legal advice. Bookmakers fined for illegally sending wagers to US, Costa Rica. France Pari is the best bookmaker for you! In other US sports betting news, Lady luck must be smiling upon two South Mississippi bookmakers who have been found guilty of their involvement in an illegal online sports betting operation in the U.S. and Costa Rica. Tags: dave oancea, Nevada, vegas dave Professional sports bettor David Oancea, known to many as “Vegas Dave,” has entered a not guilty plea before a federal court in Las Vegas on Wednesday. We try to provide quality information, but we make no claims, promises or guarantees about the accuracy, completeness, or adequacy of the information contained in or linked to this web site and its associated sites. Charged in Cryptocurrency Scam, NFL’s Josh Bellamy Charged With Wire Fraud, Bank Fraud, and Conspiracy, UFC Star Conor McGregor Denies Sexual Assault Charges, New York Hedge Fund Boss Charged With Fraud in Neiman Marcus Bankruptcy Case, Ex-Florida Tax Collector Charged With Sex Trafficking, Write For Us/Legal Contribution Guidelines. Follow @randompoker on Twitter. Although Vegas Dave is currently facing federal charges for using another party’s social security number, there has been legal controversy in the past about whether using someone else’s social security number is actually a crime. The federal indictment was filed on April 12, stating that Dave Oancea misused the Social Security numbers when he was opening player accounts at various Las Vegas casinos. If you’re looking to get the best odds, offers & beat the bookies, look no further... Best Free Bets and Bonuses at Regulated Bookies 2020. CalvinAyre.com is part of the Ayre Group. As U.S. District Judge Jennifer Dorsey accepted Oancea’s plea, she asked him what he did to earn a living. Oancea had indeed become famed for a pair of big scores in recent years, collecting $2.5 million when the Kansas City Royals won the 2015 MLB World Series, and another $2.3 million when the Denver Broncos won the 2016 NFL Super Bowl. Two Henderson men accused of running a multimillion-dollar sports betting pyramid scheme have been indicted by a federal grand jury. They admitted that they were in Costa Rica on April 24, 2014 during their plea hearings in January. The curious part of the entire affair is the why. Oancea Bet His $10,000 Student Loan on Roulette. The professional gambler gained fame and fortune by promoting his ability to win big on long-shot bets. Prominent sports bettor David Oancea, known in gambling circles as “Vegas Dave,” pleaded guilty Monday to a misdemeanor in federal court. Although there is some question based upon past rulings whether using another person’s SSN is a crime, there also is little doubt that the federal government is going to go at this case very aggressively.