SI reported in February<\/a> that authorities are looking into links between the ring that has been charged in the Porter case and wagering on at least nine college games across the last two seasons. Gambling monitoring services flagged unusual wagers on games involving at least five college teams\u2014and investigators have been prepared for that number to increase. The NCAA also is performing its own investigations of a number of programs, with infractions cases or eligibility inquiries involving players at New Orleans, Eastern Michigan, Mississippi Valley State and Temple.\u00a0<\/p>\nIt\u2019s not clear whether the players from those institutions are under criminal investigation, or whether the NCAA will charge them or their schools with violations. Inquiries initiated by alerts from gambling compliance agencies may not all lead to findings of wrongdoing, sources say.<\/p>\n
New Orleans began an internal investigation in January and turned information over to the NCAA, which began its own inquiry. Four players were removed from the team by Feb. 1, with one of those players having subsequently graduated and the other three transferring, according to UNO interim athletic director Vince Granito. \u201cThe investigation is now between the NCAA and the players directly,\u201d Granito says. \u201cThis is not just a University of New Orleans issue. It\u2019s a national issue. This is going on in a lot of places.\u201d<\/p>\n
The NCAA investigation at Eastern Michigan also dates to January. In response to a records request from SI, the university turned over a notice of inquiry from the NCAA that was dated Jan. 17. Four days later, the NCAA issued requests for cell phone data from five individuals whose names are redacted. Eastern Michigan had two games flagged by gambling watchdogs last season: against Wright State on Dec. 21 and Central Michigan on Jan. 14, sources say.<\/p>\n
U.S. attorneys have not discussed the gambling ring case publicly. But their court filings imply that the scheme is significantly wider than what they have alleged so far.<\/p>\n
To date, prosecutors have charged five people in the Porter scheme. Four of them\u2014Porter, Timothy McCormack, Mahmud Mollah and Long Phi \u201cBruce\u201d Pham\u2014have pleaded guilty to conspiracy to commit wire fraud. Their plea agreements remain under seal, but their sentencing dates have all been pushed back, which is common in cases where defendants have agreed to testify.<\/p>\n
A fifth defendant, Ammar Awawdeh, has been indicted for conspiracy to commit wire fraud and conspiracy to influence sporting contests by bribery. Awawdeh has been negotiating a plea agreement since at least March, according to joint filings between his attorney and U.S. attorneys in the Eastern District of New York.<\/p>\n
A sixth person, Shane Hennen, was arrested in January. He has not been officially charged, but the Justice Department has said Hennen will be charged with wire fraud conspiracy and money laundering. At the time of Hennen\u2019s arrest, EDNY U.S. Attorney Carolyn Pokorny wrote a letter to a U.S. Attorney in Nevada vouching for \u201csubstantial evidence\u201d that Hennen was involved in \u201cillicit financial transactions and fraudulent sports wagers totaling millions of dollars,\u201d resulting \u201cin potentially millions of dollars\u2019 worth of illicit profits and money-laundering transactions.\u201d<\/p>\n
Pokorny also described \u201ca network of proxies and straw bettors located across the country.\u201d The six men who have been named publicly are all from New York or Pennsylvania.\u00a0<\/p>\n
A footnote on page two of Pokorny\u2019s letter reads, \u201cThe government respectfully requests that this letter be filed under seal as it describes \u2026\u201d The next five lines are blacked out.<\/p>\n
Hennen has been negotiating a plea agreement since late January, according to joint filings between his attorney and U.S. attorneys.<\/p>\n
All of the current charges stem directly from the scheme for Porter to fake injuries in two games so his co-conspirators could win prop bets on him. But at Pham\u2019s plea hearing last November, it was clear that his crimes went beyond those two incidents.\u00a0<\/p>\n
During that hearing, U.S. Magistrate Judge Sanket J. Bulsara said the third paragraph of Pham\u2019s plea agreement \u201cruns from Page 2 to the top of Page 5\u201d and \u201cdescribes conduct related to several different frauds.\u201d By signing the agreement, Bulsara told Pham, \u201cYou are agreeing that you engaged in the conduct related to each of these frauds \u2026 conduct that is separate and apart from the conduct that you are pleading guilty to.\u201d<\/p>\n
\u201cI understand,\u201d Pham said.<\/p>\n
As part of their plea agreements, McCormack agreed to forfeit $51,294; Mollah agreed to forfeit $40,585.54; and Pham agreed to forfeit $393,136.62.<\/p>\n
But those amounts only account for what each conspirator gained in unlawful proceeds. It does not include restitution\u2014reimbursing victims for losses.<\/p>\n
U.S. Attorney Benjamin Weintraub of EDNY said at McCormack\u2019s plea hearing that \u201ca very broad estimate\u201d for his victims\u2019 losses \u201cwould be approximately $200,000.\u201d For Mollah\u2014who did not join the scheme until after Porter\u2019s first fake injury\u2014Weintraub said victims\u2019 losses were \u201capproximately $26,000.\u201d<\/p>\n
Weintraub did not publicly estimate how much Pham\u2019s victims lost. But Judge Bulsara did say Pham would owe restitution \u201cto victims of these frauds\u201d that are detailed in his plea agreement, \u201cin addition to any restitution that is required to victims for the offense that you are pleading guilty to.\u201d<\/p>\n","protected":false},"excerpt":{"rendered":"Federal investigators from the U.S. Attorney\u2019s Office in the Eastern District of Pennsylvania have advanced their probe of…\n","protected":false},"author":2,"featured_media":83718,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[68],"tags":[402,398,400,401,99],"class_list":{"0":"post-83717","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ncaa-basketball","8":"tag-basketball","9":"tag-ncaa","10":"tag-ncaa-basketball","11":"tag-ncaabasketball","12":"tag-sports"},"_links":{"self":[{"href":"https:\/\/www.newsbeep.com\/us\/wp-json\/wp\/v2\/posts\/83717","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.newsbeep.com\/us\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.newsbeep.com\/us\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/us\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/us\/wp-json\/wp\/v2\/comments?post=83717"}],"version-history":[{"count":0,"href":"https:\/\/www.newsbeep.com\/us\/wp-json\/wp\/v2\/posts\/83717\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/us\/wp-json\/wp\/v2\/media\/83718"}],"wp:attachment":[{"href":"https:\/\/www.newsbeep.com\/us\/wp-json\/wp\/v2\/media?parent=83717"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.newsbeep.com\/us\/wp-json\/wp\/v2\/categories?post=83717"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.newsbeep.com\/us\/wp-json\/wp\/v2\/tags?post=83717"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}