FBI arrests 34 in NBA, poker gambling probe involving crime families

Spread the love

Thirty-one people including Miami Heat player Terry Rozier and Portland Trail Blazers coach Chauncey Billups were arrested along with 32 others on Thursday morning in a wide-ranging sports wagering and underground poker fraud case.

The defendants, including 13 members and associates of New York-based crime families, are accused of using insider National Basketball Association information to win player prop bets along with using technology to rig poker games.

Federal Bureau of Investigation Director Kash Patel and United States Attorney Joseph Nocella, Jr. announced the charges on Thursday along with local law enforcement and the Department of Homeland Security.

“Your winning streak has ending,” Nocella said. “Your luck has run out.”

The insider non-public NBA information included knowledge of when specific players would miss future games and leave games early due to illness or injury, authorities said, and claimed that former NBA player Jontay Porter was threatened for information based on prior gambling debts.

The games involved the Charlotte Hornets, Portland Trail Blazers, LA Lakers and Toronto Raptors between December 2022 and March 2024.

The bettors would wager on players scoring fewer points or getting less rebounds and assists than expected when the players left a game early.

One example was Rozier, who was accused of leaving a game on March 23, 2023, so that $200,000 in bets placed on his performance would win.

“We’re talking about tens of millions of dollars in fraud,” Patel said.

The poker games were one using sophisticated technology including hidden cameras in poker chips, X-ray tables, cameras and lighting in the room and altered shuffling machines.

Information was relayed from that technology to players at the table in order to help them win with one bettor losing $1.8 million in a rigged game, accordng to New York Police Commissioner Jessica Tisch.

There were three overlapping defendants in the poker and NBA cases, including former Cleveland Cavaliers player Damon Jones.

Leave a Comment





Latest News Stories

Casey Westfield School Board.2

SCHOOL BOARD MEETING BRIEFS

Bond Funds Secured: The Series 2025 HLS Bonds closed April 15 with proceeds deposited at Casey State Bank and fully collateralized, advancing facility improvement projects. Board Transition Pending: New board...
Casey Council Meeting.1

Casey Council Approves Major Equipment Purchase, Awards Tree Removal Contracts

The Casey City Council authorized the purchase of a $191,537.50 hydro-vac truck and awarded contracts totaling more than $40,000 for tree and stump removal projects during Monday's meeting, while also...
Casey Council Meeting.2

Casey Committee Maintains Chicken Ban, Advances Planning Initiatives

Casey city committees addressed livestock regulations and economic development planning during meetings held before Monday's council session, with decisions that will affect both residential regulations and long-term community growth. The...
City Council Meeting Briefs.Purple

CITY MEETING BRIEFS

Pond Project Installation: The valve structure for the park pond project arrived Tuesday with installation work beginning this week, continuing progress on the recreational facility enhancement. Sidewalk Bids Scheduled: Contractor...
Casey Council Meeting.1

Casey Council Approves Union Contract, Issues Historic Founding Day Proclamation

The Casey City Council approved a tentative agreement with the ICOP Union and signed a proclamation commemorating the city's founding during Monday's meeting, while also advancing several business and infrastructure...
Casey Council Meeting.2

Casey Schedules Public Input on Comprehensive Plan Update

Casey residents will have the opportunity to provide input on the city's comprehensive plan update during a public meeting scheduled for April 22nd from 5:00 to 7:00 p.m., Economic Development...
City Council Meeting Briefs.Blue

CITY MEETING BRIEFS

Ordinance Changes Considered: Alderman Richardson reported a citizen inquiry about allowing chickens within city limits, with an ordinance committee meeting planned to discuss potential changes to current regulations. Emergency Sirens...
Casey Westfield School Board.2

Casey-Westfield Board Approves $4.5 Million Bond Issue with Local Banks

The Casey-Westfield School Board unanimously approved a $4.5 million bond issue for fire prevention, safety improvements, and building renovations during Monday's meeting, with financing arranged through three local banks at...
Casey Westfield School Board.3

Legislative Concerns and Athletic Policy Changes Address School Operations

Casey-Westfield school officials are monitoring state legislative developments that could affect district operations, while also adapting to new athletic association policies for private school competition. Superintendent Mike Shackelford alerted board...
Casey Westfield School Board.1

SCHOOL BOARD MEETING BRIEFS

Technology Infrastructure Critical: The 9-year-old junior/senior high server replacement was urgently needed due to memory loss, 95% capacity usage, and daily error codes threatening system failure. Local Banking Partnership: Three...
Casey Council Meeting.2

Casey Approves Historical Society Parade, Adds Employee Medical Benefits

The Casey City Council formally approved the Casey Historical Society Parade for May 10th and enhanced employee benefits by adding AirMedCare membership during Monday's meeting, while also advancing comprehensive planning...
Casey Council Meeting.1

Casey Advances Comprehensive Planning with Public Input Planned

Casey is moving forward with a comprehensive update to its long-range planning efforts, with public participation opportunities scheduled for April as the city works toward adopting a new comprehensive plan...
City Council Meeting Briefs.Purple

CITY MEETING BRIEFS

Summer Cleanup Scheduled: The annual city-wide cleanup will run June 7th through June 14th, with Utility Superintendent Biggs also announcing plans to advertise for summer help positions. Storm Response Active:...
Casey Council Meeting.1

Casey Police Face Staffing Changes as Officer Resigns, New Recruit Advances

The Casey Police Department is navigating personnel transitions after an officer submitted his resignation, while a new recruit continues progressing through the academy, Chief Adam Henderson reported during Monday's city...
Casey Council Meeting.2

Economic Development Initiatives Gain Momentum in Casey

Casey's economic development efforts are expanding with multiple new programs and partnerships designed to boost the city's growth prospects, Economic Development Director Tom Daughhetee announced during Monday's council meeting. Daughhetee...