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

Indiana voters to decide compeititive congressional primary races Tuesday

Indiana voters to decide compeititive congressional primary races Tuesday

By Andrew RiceThe Center Square Indiana voters head to the polls Tuesday to elect party representatives in several competitive primary races. Across the Hoosier state, local political figures are seeking...
U.S. debt tops 100% of GDP, 'deeply troubling' for economy, national security

U.S. debt tops 100% of GDP, ‘deeply troubling’ for economy, national security

By Thérèse BoudreauxThe Center Square The U.S. national debt is now larger than the entire American economy and is only set to keep growing, further exacerbating the affordability crisis and...
school board monroe elementary

Erupting Volcanoes, Culinary Creations, and Caterpillars Highlight Casey-Westfield Spring Academics

Article Summary: The Casey-Westfield Board of Education reviewed highly detailed academic reports highlighting a surge of hands-on learning experiences across the district, ranging from explosive 6th-grade science experiments to intricate high...

U.S. troops in Italy, Spain hang in balance as troop reduction in Germany announced

By Sarah Roderick-FitchThe Center Square On the heels of President Donald Trump threatening to reduce troops in Europe, the Department of War announced Friday the reduction of 5,000 troops from...
Federal appeals court halts access to mail-order abortion drug

Federal appeals court halts access to mail-order abortion drug

By Dan McCalebThe Center Square A federal appeals court on Friday temporarily halted a Biden-era rule that allowed individuals to receive the abortion pill mifepristone through the mail without a...
Labor unions back McCormick’s plan to reform federal permitting

Labor unions back McCormick’s plan to reform federal permitting

By John ColeThe Center Square In a rare show of solidarity, building trade unions and U.S. Sen. Dave McCormick, R-Pa., want to streamline the federal permitting process so that projects...
Court-ordered tariff refunds bypass consumers who paid

Court-ordered tariff refunds bypass consumers who paid

By Brett RowlandThe Center Square The Trump administration has begun returning $166 billion in tariff refunds, launching a new portal for U.S. importers to claim their money back, but consumers...
Casey Westfield Baseball Graphic

Late Three-Run Surge Propels Casey-Westfield Baseball Past Marshall, 6-3

A pivotal three-run rally in the bottom of the sixth inning lifted the Casey-Westfield varsity baseball team to a 6-3 conference victory over visiting Marshall on Thursday. In a tightly...
Casey Westfield Softball Graphic

Gustafson Strikes Out 11 as Marshall Softball Defeats Casey-Westfield 4-1

Junior pitcher Kyla Gustafson delivered a dominant performance in the circle, striking out 11 batters to lead the Marshall varsity softball team to a 4-1 conference victory over host Casey-Westfield...
Professor: Surging gas prices will have long-term effects

Professor: Surging gas prices will have long-term effects

By Jim Talamonti | The Center SquareThe Center Square (The Center Square) – A University of Chicago professor says the effects of high gas prices will ripple through the economy...
Illinois Quick Hits: DHS says ICE captures child sex abuser released by Illinois DOC

Illinois Quick Hits: DHS says ICE captures child sex abuser released by Illinois DOC

By Jim Talamonti | The Center SquareThe Center Square (The Center Square) – The U.S. Department of Homeland Security says U.S. Immigration and Customs Enforcement officers have arrested a Guatemalan...
Durbin calls probe ‘sham’; state lawmaker backs transparency

Durbin calls probe ‘sham’; state lawmaker backs transparency

By Catrina Barker | The Center Square contributorThe Center Square (The Center Square) – An Illinois state lawmaker is voicing strong support for a federal investigation into dozens of school...
Lawmen believe trip from Carolinas to Washington a threat to Trump

Lawmen believe trip from Carolinas to Washington a threat to Trump

By Alan WootenThe Center Square An Army veteran lawmen believed was going to travel from the Carolinas to Washington in an attempt to kill President Donald Trump will be in...
Trump threatens new EU auto taxes that could drive up prices

Trump threatens new EU auto taxes that could drive up prices

By Brett RowlandThe Center Square President Donald Trump threatened to raise tariffs on European Union cars and trucks to 25%, accusing the EU of violating a trade agreement the bloc...
Independent tax tribunal faces elimination by Pritzker budget proposal

Independent tax tribunal faces elimination by Pritzker budget proposal

By Jim Talamonti | The Center SquareThe Center Square (The Center Square) – The chief judge of the Illinois Independent Tax Tribunal says it will be bad for taxpayers if...