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OTL presents the banning of prop bets (6:38)
Jontay Porter’s prop bet scandal and student-athlete harassment have raised awareness to ban prop betting nationwide. (6:38)
ESPN News Services
Jun 7, 2024, 08:01 PM ET
Jontay Porter, the former Toronto Raptors forward who was given a ban by the NBA because of a sports betting scandal, was “in over his head” with a gambling addiction, his lawyer said Friday.
Jeff Jensen, a government investigations attorney in St. Louis, also said in a statement provided to The Associated Press that Porter is cooperating with investigators.
“Jontay is a good young man with strong faith that will get him through this. He was in over his head due to a gambling addiction. He is undergoing treatment and has been fully cooperative with law enforcement,” Jensen said.
It was his first statement since a league probe found Porter disclosed confidential information to sports bettors and wagered on games, including betting on the Raptors to lose.
Also Friday a fourth man was arrested in the scandal as Ammar Awawdeh, 32, turned himself in following the arrests of three co-defendants earlier this week.
A court complaint accuses Awawdeh of pressing an NBA athlete, identified only as “Player 1,” to resolve gambling debts by leaving games early. The tactic, which the two called a “special,” would guarantee a payout for anyone who bet on him to underperform in those games, according to the document.
Using an encrypted messaging app, Awawdeh wrote early this year that he was “forcing” the player to do it and told him: “Screenshot this,” the complaint said.
Awawdeh, who helps run his family’s New York City corner stores, was arraigned and released on $100,000 bond to home detention, with ankle monitoring. His lawyer, Alan Gerson, declined to comment on the allegations.
Porter is not charged in the case or named in the complaint. But details about Player 1 match up with those in an NBA probe that resulted in his lifetime ban in April. The league found that he bet on NBA games in which he didn’t play and pulled himself out of at least one so that a wager would pay over $1 million for a bettor who had been tipped off.
Awawdeh and his co-defendants — Timothy McCormack, Mahmud Mollah and Long Phi Pham — used prior knowledge of Player 1’s plans so they or their relatives could place lucrative bets on his performance in Jan. 26 and March 20 games, according to the complaint.
Porter played only briefly on those dates before leaving the court complaining of injury or illness.
A betting company ultimately stopped Mollah from collecting most of his more than $1 million in winnings on the March 20 game, according to the complaint.
The defendants, who are charged with conspiracy to commit wire fraud, have not entered pleas. Their attorneys have declined to comment except for McCormack’s lawyer, Jeffrey Chartier, who said that “no case is a slam dunk.”
The Associated Press contributed to this report.
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Sean “Diddy” Combs has reportedly been arrested in Fresh York.
The song mogul became once taken into custody on Monday, September 16, in Ny after a gargantuan jury indicted him amid his just a few sexual assault proceedings and a federal investigation, per The Fresh York Times.
The costs in the indictment weren’t without extend walk.
“We’re upset with the decision to pursue what we grasp is an unjust prosecution of Mr. Combs by the U.S. Attorney’s Region of job,” Diddy’s prison educated Marc Agnifilo told Us Weekly in a commentary. “Sean ‘Diddy’ Combs is a song icon, self-made entrepreneur, loving family man, and proven philanthropist who has spent the final 30 years building an empire, adoring his formative years, and working to uplift the Shadowy community.”
Agnifilo added, “He’s an defective person, nonetheless he just is not very a prison. To his credit Mr. Combs has been nothing nonetheless cooperative with this investigation and he voluntarily relocated to Fresh York final week in anticipation of these costs. Please reserve your judgment except you earn the complete facts. These are the acts of an innocent man with nothing to hide, and he looks forward to clearing his name in court docket.”
The rapper became once reportedly taken into custody amid his seven ongoing sexual assault and intercourse trafficking allegations in opposition to him. He has denied the complete claims.
Most not too long ago, Diddy became once ordered to pay a $100 million default judgment from a civil lawsuit filed by a Michigan inmate who accused the song mogul of sexual assault.
The default judgment — which became once reached after Diddy failed to seem for a virtual hearing on September 9 — comes after Derrick Lee Cardello-Smith alleged in a lawsuit that the rapper drugged and sexually assaulted him at a 1997 birthday celebration in Detroit.
Diddy’s prison educated slammed the decision, claiming that Diddy “has never heard of him” and alleged that he had never obtained the suit.
Basically based on court docket paperwork got by Us final week, Diddy filed an emergency rush to vacate the default judgment, as properly as dissolve a momentary restraining show and preliminary injunction.
In Can also, the “Inferior Boys” rapper issued a commentary apologizing to ex-lady friend Cassie after video photos showed him assaulting her in a resort in 2016. Cassie, 38, filed a lawsuit in opposition to Diddy in November 2023, accusing him of sexual assault and extra. They settled the suit ultimately after it became once filed.
“I hit all-time low nonetheless I influence no excuses,” he acknowledged through Instagram. “My habits on that video is inexcusable. I take pudgy accountability for my actions in that video. I’m disgusted. I went and sought out educated attend. I’ve been going to therapy, going to rehab. Had to ask God for his mercy and style. I’m so sorry, nonetheless I’m dedicated to being a larger man each day. I’m not requesting forgiveness. I’m if truth be told sorry.”
Besides to his sexual assault proceedings, Diddy’s Los Angeles and Miami properties were raided in March in connection to a intercourse trafficking investigation.
“Earlier at the present time, Fatherland Security Investigations (HSI) Fresh York executed law enforcement actions as half of an ongoing investigation, with the attend of HSI Los Angeles, HSI Miami, and our native law enforcement companions,” Fatherland Security shared in a commentary to Us at the time. “We are going to most likely be in a position to present additional info because it becomes on hand.”
At the time, NBC Recordsdata reported that three girls and a man” were interviewed by federal agents in Fresh York. Three varied interviews were moreover reportedly scheduled, all connected to the allegations of “intercourse trafficking, sexual assault, and the solicitation and distribution of unlawful narcotics and firearms.”
When you or somebody you know has been sexually assaulted, contact the Nationwide Sexual Assault Hotline at 1-800-656-HOPE (4673).
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Crypto crimes like been on the upward thrust on the world stage. A form of those crimes arrangement innocent victims, crypto customers, holders, and even fiat to crypto.
Law enforcement has remained vigilant with the upward thrust of such crimes focusing on the crypto physique of workers.
In step with most modern news, the FBI has seized $2.5 million in crypto from a Thailand pig butchering rip-off.
In step with experiences from the U.S. authorities web page, the FBI followed a scammer from Thailand working two crypto accounts preserving Tether [USDT].
After the FBI investigation, the company managed to take USDT with the lend a hand of Thailand police.
Following the FBI’s seizure of the amounts, a U.S. Felony official of the District of Columbia announced the technique of reclaiming the seized crypto.
The crypto rip-off, in most cases known as “pig butchering” was focusing on American voters. In step with U.S. regulation, civil forfeiture enables the authorities to take any sources from criminals in a international country.
In step with the experiences, the seized crypto was held on two Binance [BNB] accounts.
U.S. Felony official Matthew M. Graves and Particular Agent in Price Stacey Moy of the FBI’s San Diego Self-discipline Build of job, announced.
“Our arrangement of job will acquire and withhold to blame legal organizations – whether or now not they operate contained within the US or open air of if – that employ false investment schemes treasure ‘pig butchering’ to defraud victims within the U.S.”
He additional added,
“This forfeiture action demonstrates that scammers can now not veil their illegal task by the employ of cryptocurrency and accomplishing sophisticated transactions: we can acquire them, take their illegal proceeds, and safe a repayment to the victims.”
Early this one year, USDT was known by U. S authorities and even U.N as basically the most broadly feeble token for legal activities. As an example, the proceeds from the pig butchering scams involve the employ of Tether.
Criminals decide Tether’s USDT thanks to its stability and the decentralized operation open air the broken-down financial procedure.
Really, the employ of USDT by criminals is broadly dominant in Southeast Asia, which pushed Tether to freeze $2225M closing one year over pig butchering allegations.
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