In a significant crackdown on illegal gambling, law enforcement officials arrested several high-profile individuals, including NBA figures, on charges related to rigged poker games. The operation, which involved sophisticated cheating techniques, was tied to organized crime syndicates, particularly members of the infamous La Cosa Nostra mafia families.
Details of the Illegal Gambling Scheme
The arrests occurred on Thursday, involving 31 defendants, with notable names such as Chauncey Billups, coach of the Portland Trail Blazers, and former player Damon Jones. Miami Heat star Terry Rozier faced charges specifically tied to sports betting.
Key Allegations
- The poker games were rigged using advanced technology, including hidden cameras and modified equipment.
- Prosecutors estimate that victims were cheated out of at least $7 million.
- The fraudulent activities reportedly began as early as 2019, taking place in major cities like New York, Las Vegas, and Miami.
Targeting Victims
According to U.S. Attorney Joseph Nocella, the victims, referred to as “fish,” were drawn into these high-stakes games by the allure of playing alongside professional athletes. The professional players, known as “face cards,” played a crucial role in luring participants.
Cheating Techniques Revealed
- Professionals allegedly utilized altered self-shuffling machines to gain an unfair advantage.
- Information about the best hands was discreetly communicated to accomplices at the poker table.
- Special contact lenses and X-ray tables were employed to read pre-marked cards.
Implications for NBA Figures
The NBA is currently reviewing the indictments. Following these developments, both Rozier and Billups have been placed on immediate leave from their respective teams. The league has expressed its commitment to cooperating with investigators.
Statements from Defense
In a statement regarding the case, Terry Rozier’s attorney emphasized that Rozier was previously considered a subject, rather than a target, of the investigation. He condemned the method of the arrests, suggesting a desire for a public spectacle over genuine enforcement of the law.
Organized Crime Connections
This illegal gambling scheme allegedly served as a financial pipeline for organized crime figures, enabling them to fund various criminal activities. As highlighted by FBI officials, the operation employed shell companies and cryptocurrency transfers to launder illicit proceeds.
As this high-profile case unfolds, implications for the individuals involved and the organizations they represent continue to grow. Authorities maintain that all defendants are presumed innocent until proven guilty.
