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Illegal Poker Ring Allegedly Cheated Victims Out of Millions, Linked to NBA Figures and US Athletes

Prosecutors allege over $7 million was stolen from victims in illegal poker games. These games are reportedly tied to major NBA figures and US athletes, with participants cheated out of funds.

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Overview

A summary of the key points of this story verified across multiple sources.

  • Prosecutors are investigating an illegal poker operation where victims were allegedly defrauded of over $7 million through rigged games.
  • The illicit poker games are reportedly connected to prominent figures within the NBA and other US athletes, raising questions about their involvement.
  • Participants in these high-stakes games were purportedly cheated out of nearly $7 million, indicating a significant financial loss for those involved.
  • The investigation focuses on the mechanics of how the games were conducted to ensure participants were systematically defrauded of their money.
  • This case highlights the risks associated with unregulated gambling and the potential for exploitation when prominent individuals are allegedly involved.
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Analysis

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Center-leaning sources frame this story by emphasizing the enduring presence and adaptability of La Cosa Nostra, portraying the NBA gambling scandal as clear evidence that organized crime remains a significant and sophisticated threat. They highlight the mob's continued relevance, its use of advanced technology, and its deep historical roots in illegal gambling, underscoring a persistent challenge for law enforcement.

"Federal authorities didn't hesitate Thursday to pin the poker scam on La Cosa Nostra, showing that organized crime is still a modern law enforcement concern even after FBI operations in the 1980s and 1990s seemed to decimate the five families."

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The investigation involves current and former NBA players such as Terry Rozier and Chauncey Billups, among others; Rozier is a Miami Heat guard and Billups is a former NBA player and coach. Several others, including basketball players and associates linked to organized crime, are also charged.

The poker ring used rigged games involving devices like altered shuffling machines that could read cards, and employed 'face cards'—well-known athletes—to attract wealthy players. This setup systematically cheated participants, causing victims to lose millions in fixed games.

Terry Rozier is accused of participating in manipulated basketball games by providing inside information to associates, enabling them to place bets predicting his underperformance. For example, on March 23, 2023, Rozier left a game early citing injury, which correlated with significant bets on his lowered statistics.

The case highlights risks associated with unregulated gambling, including financial exploitation and game integrity issues. It raises concerns about athletes' involvement in gambling rings and has prompted the NBA and betting partners to implement tighter controls to prevent game manipulation, especially on player prop bets.

Thirty-one defendants, including NBA players and organized crime affiliates, have been charged and arrested as part of an FBI crackdown. Some have pleaded guilty to conspiracy and money laundering charges, while investigations and prosecutions continue.

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