SectorWire
SearchRegister
MenuClose

Eastern District of New York prosecutors charge six in alleged NBA betting scheme

Enforcement & compliance

The US Attorney’s Office for the Eastern District of New York unsealed an indictment charging six people, including Miami Heat player Terry Rozier, with wire fraud and money laundering conspiracies tied to alleged illegal betting. Prosecutors allege that defendants used non-public information to place wagers; the defendants are due to be arraigned at a later date.

The charges put sportsbooks’ controls around confidential information and suspicious wagers under scrutiny.

Request a correction

Flag an issue

Keep reading

Enforcement & compliance

US prosecutors charge more than 30 in NBA betting and poker investigations

Federal authorities charged more than 30 people in two investigations spanning 11 US states, alleging schemes involving NBA betting and rigged poker games. Prosecutors say people with access to team information shared details used to place wagers; the separate poker case alleges games were manipulated. The charges include allegations against current and former NBA personnel, including Terry Rozier, Chauncey Billups and Damon Jones.

Continue reading