Case profileIndictedFederalEDNY

USA v. [NBA Players and Others]

Six defendants, including current and former NBA players, are charged with wire fraud conspiracy and money laundering conspiracy for their alleged roles in a scheme to use inside information from NBA players and coaches to profit from illegal betting activity.

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Filed: Oct 23 · 11:31 UTCUpdated: Jun 10 · 23:35 UTC

Defendants (6)

Unknown NBA Player 1
NBA PlayerNational Basketball Association
Unknown NBA Player 2
NBA PlayerNational Basketball Association
Unknown Individual 3
Unknown2 cases
Unknown Individual 4
Unknown2 cases
Unknown Individual 5
Unknown2 cases
Unknown Individual 6
Unknown2 cases

Charges

Wire fraud
Money laundering

SourceFederal Bureau of Investigation ↗

https://www.fbi.gov/news/press-releases/current-and-former-national-basketball-association-players-and-four-other-individuals-charged-in-widespread-sports-betting-and-money-laundering-conspiracy