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NBA investigation: Defendants allegedly shared player availability for bets

The indictments contain descriptions of several unnamed NBA players whose injury status was connected to suspicious betting activity, although none of the players are alleged of wrongdoing.

3 min read
FBI releases new information regarding suspicious betting activity from defendants
Key Points
Defendants of the investigation allegedly shared information regarding the availability of players such as LeBron James, Anthony Davis and Damian Lillard in 2023 and 2024
Terry Rozier, one of 31 defendants arrested on October 23, was granted release from prison on the condition he surrendered his passport and put up his Florida home as bond

Indictments stemming from the FBI's multi-year investigation into suspicious betting activity of NBA players and coaches have revealed certain defendants would allegedly share information regarding the availability of players such as LeBron James, Anthony Davis and Damian Lillard between 2023 and 2024.

The indictments contain descriptions of several unnamed NBA players whose injury status was connected to suspicious betting activity, although those included within the descriptions have not been accused of any wrongdoing.

The identity of James, Davis and Lillard were revealed following a review of corresponding injury reports involving games mentioned within the indictment, but none are subject to similar penalties potentially awaiting defendants such as Miami Heat guard Terry Rozier and Portland Trail Blazers head coach Chauncey Billups.

Rozier, Billups and former NBA player Damon Jones are among those charged with a range of gambling-related offenses in what was described as a "massive nationwide takedown" by the FBI and fellow enforcement agencies.

FanDuel released a statement following the investigation's findings, having said, "Today's events are deeply disturbing, and should concern fans, athletes and everyone who loves sports and values integrity and fair play.

"They also illustrate the stark contrast between legal and illegal betting markets. At FanDuel, we use advanced technology and real-time monitoring to identify suspicious activity and work closely with leagues, data monitoring groups and law enforcement. We are unwavering in our commitment to rooting out abuses by those who seek to undermine fair competition and the games we love."

At the time of writing, no major sportsbooks have been named within the indictments, as the FBI described the operators as victims during a press conference held on October 23 to reveal the findings.

Allegations of illegal gambling state rigged poker games were backed by members of the Bonanno, Gambino and Genovese crime families, as victims were enticed to join games in New York, Las Vegas and Miami with the possibility of playing with former and current NBA athletes.

Rozier was granted his release from prison on the condition he surrendered his passport and put up his Florida home as bond by US Magistrate Judge Robert Norway, as the NBA athlete currently faces allegations of conspiracy to commit wire fraud and conspiracy to commit money laundering.

The NBA placed both Rozier and Billups on immediate leave from their respective franchises, with the Trail Blazers having named assistant coach and former NBA player Tiago Splitter as the team's interim head coach following the report.

Good to know

Former NBA and Toronto Raptors player Jontay Porter plead guilty to conspiracy to commit wire fraud on July 10, tied to a federal criminal case involving the betting scandal which led Porter to receive a lifetime ban from the NBA

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