HinesWard86 Posted March 22, 2023 Report Share Posted March 22, 2023 https://www.newschannel5.com/news/man-facing-felony-fraud-charges-for-draftkings-scheme It will be interesting to see the actual charges, but it looks like this dude might have opened a bunch of ghost accounts instead of using beards and is getting felony charges from it Quote Link to comment Share on other sites More sharing options...
mikeman Posted March 22, 2023 Report Share Posted March 22, 2023 12 minutes ago, HinesWard86 said: https://www.newschannel5.com/news/man-facing-felony-fraud-charges-for-draftkings-scheme It will be interesting to see the actual charges, but it looks like this dude might have opened a bunch of ghost accounts instead of using beards and is getting felony charges from it Sounds like he was using real peoples names, that would be identity theft alright. not sure if sportsbooks would know if you used a completely fake name or not? Quote Link to comment Share on other sites More sharing options...
Jimmy Hoffa Posted March 22, 2023 Report Share Posted March 22, 2023 1 hour ago, mikeman said: Sounds like he was using real peoples names, that would be identity theft alright. not sure if sportsbooks would know if you used a completely fake name or not? A fake name along with a fake ID would probably work in my state. I opened accounts all over and they applied minimal scrutiny. The tribes around here just want the deposits. Quote Link to comment Share on other sites More sharing options...
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