18 former NBA players charged in fraud case.


18 former NBA players arrested by federal authorities in alleged health care scam
Glen "Big Baby" Davis, who won an NBA title with the Boston Celtics, and former high school sensation Sebastian Telfair are among the defendants.



Oct. 7, 2021, 10:56 AM EDT
By Tom Winter and Jonathan Dienst
Eighteen former NBA players were arrested and charged Thursday with defrauding the NBA’s Health and Welfare Benefit Plan out of $4 million, officials said.


The defendants include Terrence Williams, Alan Anderson, Anthony Allen, Desiree Allen, Shannon Brown, William Bynum, Ronald Glen "Big Baby" Davis, Christopher Douglas-Roberts, Melvin Ely, Jamario Moon, Darius Miles, Milton Palacio, Ruben Patterson, Eddie Robinson, Gregory Smith, Sebastian Telfair, Charles Watson Jr., Antoine Wright, and Anthony Wroten.

Those charged face a count of conspiracy to commit health care and wire fraud.
 


Eighteen former NBA players, including former Celtics player Ronald Glen “Big Baby” Davis, have been arrested and charged with defrauding the NBA’s Health and Welfare Benefit Plan out of $4 million.

The players are accused in an indictment filed in federal court in the Southern District of New York for submitting false reimbursement claims from around 2017 to 2020 for medical and dental services that were not purchased.




The indictment said they received approximately $2.5 million in fraudulent proceeds.

In addition to Davis, Terrence Williams, Alan Anderson, Anthony Allen, Desiree Allen, Shannon Brown, William Bynum, Ronald Glen Davis and Christopher Douglas-Roberts were charged.

Others include Melvin Ely, Jamario Moon, Darius Miles, Milton Palacio, Ruben Patterson, Eddie Robinson, Gregory Smith, Sebastian Telfair, Charles Watson Jr., Antoine Wright and Anthony Wroten.




:eek2:
 
word ...makes no sense ...

i thought even bench players made over a mill in the NBA...:puzzled:


looks like all american black players too ...

i`m not familiar with some of those names... ...CSI...

i aint lookin all them fraudulent ass ni99as up ... :rolleyes:
 
They got some well known NBA retards/knuckleheads on that list. Im not surprised by some of the names.

Being famous and doing crime just makes you a big fish target for the Feds. Anyone who cohorts in a crime with you will be coerced into snitching on you no matter what your role was.

Feds gonna make an an example of these dudes. You made millions yet you still felt the need to scheme the system and the employer who made you rich.

No feelings for someone who either fucked off millions or is just a greedy bastard. Most these dudes literally fucked away thier fortune in child support.

18=120 kids/50 baby mommas. MFers Darius Miles and Eddie Robinson aint the type of dudes to lose money like traditional investors. More than half these guys are examples of what happens when you bless stupid people with a lot of money.
 
:hithead: :hithead: :hithead: indictment said Terrence Williams was the ringleader and this is how he got caught

Several of the fake invoices and medical necessity forms stood out because they had “unusual formatting, they have grammatical errors” and were sent on the same dates from different offices.
 
Tony Allen AND his wife are on that list and I know dude played over 10 years in the league so either he was greedy or messed up a lot of money..smh
 


plot-twist-surprise.gif



Real talk!!
 
Four lousy million dollars.

Yo that’s 200K each. Many have risked penitentiary chances for a lot less.

Not like they was running up in the bank w a shotty.

Probably thought this shi+was foolproof.

‘Many of these cats probably don’t have the money that we might think.

Check those net worths.

‘Wonder who was the mastermind. We know it wasn’t Baby Davis. :roflmao: :roflmao: :roflmao:

Carry on…….
 
Yo that’s 200K each. Many have risked penitentiary chances for a lot less.

Not like they was running up in the bank w a shotty.

Probably thought this shi+was foolproof.

‘Many of these cats probably don’t have the money that we might think.

Check those net worths.

‘Wonder who was the mastermind. We know it wasn’t Baby Davis. :roflmao: :roflmao: :roflmao:

Carry on…….

Yeah but these guys have all been millionaires….some have made over 50 million in the league…400k ain’t shit.
 
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