NEW YORK — The head coach of the Portland Trail Blazers and a player for the Miami Heat were arrested Thursday along with more than 30 other people in two criminal cases alleging sprawling separate schemes to rake in millions by rigging sports bets and poker games involving Mafia families, authorities said.
Portland coach Chauncey Billups was charged with participating in a conspiracy to fix high-stakes card games in Las Vegas, Miami, Manhattan and the Hamptons that were backed by La Cosa Nostra Crime families. Heat guard Terry Rozier was accused in a second scheme to concoct fraudulent bets by exploiting confidential information about NBA athletes and teams.
Rozier was arrested early Thursday in Orlando, where the Heat played and lost to the Magic. He did not play in the game.
The indictments unsealed in New York create a massive cloud for the NBA — which opened its season this week — and show how certain types of wagers are vulnerable to massive fraud in the growing, multi-billion-dollar legal sports-betting industry.
One of the indictments contained an allegation that an unnamed Magic player furnished non-public information about the team’s lineup for a 2023 game that ended up being used by a gambler, but that player has not been charged.
“My message to the defendants who’ve been rounded up today is this: Your winning streak has ended,” said Joseph Nocella, the U.S attorney for the Eastern District of New York. “Your luck has run out.”
Both Billups and Rozier face money laundering and wire fraud conspiracy charges and were expected to make initial court appearances later Thursday. Also arrested was former NBA assistant coach and player Damon Jones, who is charged with participating in both schemes.
At a news conference, FBI Director Kash Patel says dozens of people were arrested in connection with an illegal sports betting case.
Nocella called it “one of the most brazen sports corruption schemes since online sports betting became widely legalized in the United States.”
“The fraud is mind boggling,” FBI Director Kash Patel told reporters. “We’re talking about tens of millions of dollars in fraud and theft and robbery across a multi-year investigation.”
FBI director Kash Patel speaks at a press conference announcing the arrests of Portland Trail Blazers head coach Chauncey Billups and Miami Heat guard Terry Rozier in connection with a federal investigation into sports betting and illegal gambling, Thursday, Oct. 23, 2025, in New York. (AP Photo/Angelina Katsanis)
Billups, who was inducted into the Basketball Hall of Fame last year, and Rozier have been placed on leave from their teams, according to the NBA. The league said it is cooperating with authorities.
“We take these allegations with the utmost seriousness, and the integrity of our game remains our top priority,” the NBA said in a statement.
On Thursday afternoon, Rozier, wearing a black Charlotte Hornets hoodie, was ushered into a federal courtroom in Orlando. Magistrate Judge Robert Norway read his charges: conspiracy to commit wire fraud and conspiracy to commit laundering, which each carry a maximum 20-year prison sentence and together mean he could face $750,000 in fines.
Rozier did not enter a plea and has another hearing scheduled in New York on Dec.8.
Attorney Jim Trusty and Gina Tucker walk out of the U.S. Courthouse in Orlando on Thursday, Oct. 23, 2025. Trusty is the attorney of Miami Heat guard Terry Rozier and Tucker is his mother. Rozier is charged with multiple felonies in a gambling scheme. (Stephen M. Dowell/Orlando Sentinel)
US Attorney Diane Hu pushed for a $10 million bond, citing Rozier’s $20 million NBA salary, plus millions of dollars in other assets, including his Florida home, jewelry and vehicles. Instead, Norway ordered his home, which prosecutors said is valued at about $6 million, be placed as collateral in exchange for his release.
While Norway declined to specify the location of the house, Broward County property records show Rozier owns a house in Southwest Ranches with a market value of $5.3 million.
James Trusty, Rozier’s attorney whom he retained a year ago as the investigation was underway, derided the NBA player’s arrest both to Norway and to reporters outside the courthouse. Trusty said Rozier, whose mother looked on from the courtroom gallery, had been cooperating with authorities as a subject — rather than a target — of the investigation into illegal gambling.
Rozier’s early morning arrest, Trusty claimed, came as a surprise after what he called “several months of silence” from investigators.
“He went from being a subject to a target without so much as a phone call,” Trusty said.
At the New York news conference, New York City Police Commissioner Jessica Tisch said of Rozier, “His career already is benched.”
This combo of images shows, from left, Portland Trail Blazers head coach Chauncey Billups, Miami Heat guard Terry Rozier and former Cleveland Cavaliers’ Damon Jones. (AP Photo/File)
The poker scheme cheated at least $7 million out of unsuspecting gamblers who were lured into rigged games with the chance to compete against former professional basketball players and coaches like Billups and Jones. The games were rigged using sophisticated cheating technology, such as altered card-shuffling machines, hidden cameras in poker chip trays, special sunglasses and even X-ray equipment built into the table to read the cards of unsuspecting players.
Once the targeted victims — known as “fish” — lost, the mafia used extortion and violence to make sure they paid their gambling debts, Nocella said.
The rigged poker scheme often made use of preexisting illegal poker games run by New York crime families that required them to share a portion of their proceeds with the Gambino, Genovese and Bonnano families, according to court papers. Members of those families, in turn, also helped commit violent acts, including assault, extortion and robbery, to ensure repayment of debts and the continued success of the operation, officials said in court documents.
Prosecutors, in their detention memo, asked a judge to detain Mafia members implicated in the case, as well as the ringleaders of the poker scheme. Prosecutors are arguing for releasing Billups and Jones but with “substantial bail conditions,” including a prohibition on any form of gambling and travel restrictions.
In the sports betting scheme, players sometimes altered their performance or took themselves out of games early to rig prop bets — a type of wager that allows gamblers to bet on whether a player will exceed a certain statistical number, such as whether the player will finish over or under a certain total of points, rebounds or assists, according to the indictment.
Miami Heat guard Terry Rozier, pictured at a March, 8, 2025 game against the Chicago Bulls, was arrested Thursday as part of a sweep of arrests involving illegal sports betting. (Marta Lavandier/The Associated Press file)
In one instance, Rozier, while playing for the Charlotte Hornets in 2023, told people he was planning to leave the game early with a supposed injury, allowing gamblers to place wagers earning them tens of thousands of dollars, authorities say.
After another defendant collected his cut of the fraudulent scheme, the man drove to Rozier’s Charlotte home and they counted the cash, according to the indictment.
That game between the Hornets and the New Orleans Pelicans raised eyebrows at the time. Rozier played the first 9 minutes and 36 seconds of the game before leaving, citing a foot issue. He did not play again that season.
Posts still online from March 23, 2023, show that some bettors were furious with sportsbooks that evening when it became evident that Rozier was not going to return to the game after the first quarter, with many turning to social media to say that something “shady” had happened regarding the prop bets involving his stats for that night.
In another instance, according to an indictment, a person identified as “Co-Conspirator 1” (who was at the time an NBA player) leveraged Co-Conspirator 1’s personal relationship with one of the Orlando Magic’s “regularly starting players,” to obtain non-public information about an April 6, 2023, game against the Cleveland Cavaliers.
Hours before the game, the Magic player, who is unnamed, told Co-Conspirator 1 that the Magic would not be playing its entire regular starting lineup that night, the indictment said. Orlando was favored to win by nine points.
It is not clear from the indictment whether the Magic player knew how the information would be used. Neither the Magic nor the player mentioned in the indictment are accused of any criminal activity.
An associate of Co-Conspirator 1 placed an $11,000 wager that the Cavaliers would cover the game’s spread of 9.5 points, and won the bet as Cleveland prevailed by 24 points.
The Magic said in a statement to the Sentinel that the team is aware of the alleged report. The team said it has “no indication that any current players were involved and we have not been contacted by the authorities.”
“All members of the Magic organization complete mandatory NBA gambling education and compliance training each season,” the team said. “Integrity and adherence to league rules are of the utmost importance.”
Originally Published: October 23, 2025 at 3:29 PM EDT