Jontay Porter pleads guilty in case tied to NBA betting scandal

Associated Press, ESPN

NEW YORK — Former NBA player Jontay Porter admitted Wednesday that he schemed to take himself out of games for gambling’s sake, pleading guilty to a federal conspiracy crime in the scandal that already got him banned from the league.

“I know what I did was wrong, unlawful, and I am deeply sorry,” the former Toronto Raptors center said as he pleaded guilty to conspiracy to commit wire fraud.

Echoing findings in an NBA investigation and allegations in an ongoing prosecution of four other men, Porter acknowledged that he agreed to withdraw early from games so that co-conspirators could win bets on his performance.

He did it, he said, “to get out from under large gambling debts.”

Porter, 24, is free on $250,000 bond while awaiting sentencing set for Dec. 18.

Prosecutors estimated his sentence at a range from just under 3½ years in prison to a little over four years. Ultimately it will be up to a judge, who could impose anything from no time to 20 years behind bars. Porter also is likely to be assessed hundreds of thousands of dollars in restitution and fines.

He and his lawyer left court without speaking to reporters. The attorney, Jeff Jensen, later declined by email to comment beyond a statement he made last month, in which he said Porter “was in over his head due to a gambling addiction.”

“Jontay is a good young man with strong faith that will get him through this,” Jensen said at the time.

Porter told the court he has undergone inpatient rehab for a gambling problem and remains in therapy.

In a related case, four other men are charged with scheming to profit off tips from an NBA player that he was going to exit two games early. They or their relatives used the knowledge to place big-winning bets that the athlete would do poorly in those games, according to a court complaint filed when they were charged in June. They haven’t yet entered pleas.

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Banned NBA player Jontay Porter to face federal felony charge

Associated Press, ESPN

NEW YORK — Former Toronto Raptors player Jontay Porter will be charged with a federal felony connected to the sports betting scandal that spurred the NBA to ban him, court papers indicate.

Federal prosecutors in Brooklyn filed what’s known as a criminal information sheet Tuesday. The document doesn’t specify a court date or the charge or charges, but it does show the case is related to an existing prosecution of four men charged with scheming to cash in on tips from a player about his plans to exit two games early.

Porter’s lawyer, Jeff Jensen, said last month that Porter had been “in over his head due to a gambling addiction” but was getting treatment and cooperating with law enforcement.

Brooklyn U.S. Attorney Breon Peace’s office declined to comment on the new developments.

An NBA investigation found in April that Porter tipped off bettors about his health and then claimed illness to exit at least one game, creating wins for anyone who had bet on him to underperform expectations. Porter also gambled on NBA games in which he didn’t play, once betting against his own team, the league said.

The four men charged last month appeared in court but haven’t yet entered pleas. They’re charged with conspiracy to commit wire fraud and were released on bonds in various amounts.

A court complaint against those four – Ammar Awawdeh, Timothy McCormack, Mahmud Mollah and Long Phi Pham – accused them of using prior knowledge of an NBA player’s plans so that they or their relatives could place winning bets on his performance.

The complaint identified the athlete only as “Player 1,” but details — and even a quote from an NBA news release — matched up with the league’s probe into Porter.

According to the complaint, the player owed “significant gambling debts” to Awawdeh, who encouraged the athlete to settle them with a “special”: intentionally exiting games so that bettors in the know could successfully wager on him falling short of what sportsbooks figured he’d do.

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Criminal investigation opened in Canada for Jontay Porter scandal

David Purdum, ESPN

Authorities in Canada are opening a criminal investigation into the betting scandal involving former Toronto Raptors player Jontay Porter.

Craig Abrams, spokesperson for the Ontario Provincial Police (OPP), told ESPN on Tuesday that the Investigation and Enforcement Bureau determined a criminal investigation is warranted after completing an assessment of available information related to “online betting irregularities from the Jan. 26 and March 20 Raptors games.”

Four men have been charged with wire fraud by U.S. authorities in New York in connection with prop bets placed on Porter’s statistics during the Jan. 26 game against the Los Angeles Clippers and the March 20 game against the Sacramento Kings. As of Tuesday, no charges against Porter have been announced.

Abrams told ESPN in an email that OPP is aware of the ongoing investigation by U.S. federal authorities and will be connecting with them as the investigation moves forward.

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MLB disciplines umpire Pat Hoberg for violating gambling rules

Jeff Passan, ESPN

Major League Baseball announced Friday that it has disciplined umpire Pat Hoberg for violating the league’s gambling rules, 10 days after the league levied a lifetime ban on a player for gambling and suspended four others for one year.

Hoberg is appealing the discipline and, according to ESPN sources, has denied betting on baseball. The exact nature of the discipline is unknown, but Hoberg has not umpired a game this season. MLB, in a statement, did not indicate whether its investigation into Hoberg showed that he bet on baseball.

“During this year’s Spring Training, Major League Baseball commenced an investigation regarding a potential violation of MLB’s sports betting policies by Umpire Pat Hoberg. Mr. Hoberg was removed from the field during the pendency of that investigation,” the league said in its statement. “While MLB’s investigation did not find any evidence that games worked by Mr. Hoberg were compromised or manipulated in any way, MLB determined that discipline was warranted. Mr. Hoberg has chosen to appeal that determination. Therefore, we cannot comment further until the appeal process is concluded.”

Messages left for Hoberg by ESPN earlier this week went unreturned.

“I am appealing Major League Baseball’s determination that I should be disciplined for violating the sports betting policies. While that appeal is pending, it would not be appropriate to discuss the case,” Hoberg said in a statement. “That said, I have devoted my adult life to the profession of umpiring, and the integrity of baseball is of the utmost importance to me. I look forward to the appeal process, and I am grateful that the Major League Baseball Umpires Association is supporting me in the appeal.”

If he were found to have bet on baseball, Hoberg would be in violation of MLB’s Rule 21, which punishes those who gambled on games in which they were involved with a lifetime ban and games in which they weren’t with a yearlong suspension.

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2 more charged in betting scandal involving ex-NBA player Jontay Porter

Associated Press, ESPN

NEW YORK — Two more men were charged Thursday in the sports betting scandal that prompted the NBA to ban former Toronto Raptors player Jontay Porter for life.

Timothy McCormack and Mahmud Mollah now join two other men — Long Phi Pham and a fourth whose name remains redacted in a court complaint — as defendants in a federal wire fraud case about wagers allegedly based on tips from a player about his plans to exit two games early.

Prosecutors haven’t publicly named Porter in connection with the case, but game dates and other details about the “Player 1” mentioned in the court documents match up with Porter and his April banishment from the NBA. Brooklyn federal prosecutors have declined to comment on whether the former forward is under investigation.

Current contact information could not immediately be found for Porter or any agent or other representative he may have.

An NBA investigation found in April that he tipped off bettors about his health and then claimed illness to exit at least one game and make some wagers succeed. Porter also gambled on NBA games in which he didn’t play, once betting against his own team, the league said.

Prosecutors say McCormack, Mollah, Pham and the as-yet-unknown fourth defendant took part in a scheme to get “Player 1” to take himself off the court so that they could win bets against his performance.

And win they did, with Mollah’s bets on a March 20 game netting over $1.3 million, according to the complaint. It said Pham, the player and the unnamed defendant were each supposed to get about a quarter of those winnings, and McCormack a 4% cut, before a betting company got suspicious and blocked Mollah from collecting most of the money.

McCormack also cleared more than $33,000 on a bet on a Jan. 26 game, the complaint said.

His attorney, Jeffrey Chartier, said Thursday that “no case is a slam-dunk.” He declined to comment on whether his client knows Porter.

Lawyers for Mollah and Pham have declined to comment on the allegations.

McCormack, 36, of New York, and Mollah, 24, of Lansdale, Pennsylvania, were granted $50,000 bond each after their arraignments Thursday. A judge agreed Wednesday to release Pham to home detention and electronic monitoring on $750,000 bond. The 38-year-old Brooklyn resident, who also uses the first name Bruce, remained in custody Thursday as paperwork and other details were finalized.

According to the complaint, “Player 1” amassed significant gambling debts by the beginning of 2024, and the unnamed defendant prodded him to clear his obligations by doing a “special” — their code for leaving certain games early to ensure the success of bets that he’d underperform expectations.

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After MLB’s reckoning on sports betting offenders, what can leagues do to enforce the rules?

Rustin Dodd, Stephen J. Nesbitt, and Cody Stavenhagen, New York Times

When Major League Baseball announced a lifetime ban for San Diego Padres infielder Tucupita Marcano on Tuesday, the particulars of his wrongdoing were laid out in specific detail: 387 bets placed at legal sportsbooks, 231 wagers related to MLB and 25 on the Pittsburgh Pirates, his employer at the time. He allegedly bet more than $150,000 on baseball.

Marcano was not a particularly savvy bettor; according to MLB, he won just 4.3 percent of his wagers, most of them parlays. But the copious facts released by the league on Tuesday —  the same day Ippei Mizuhara, Shohei Ohtani’s ex-interpreter, pleaded guilty to bank and tax fraud — underscore a recurring theme as the sports world grapples with more blowback from the precipitous rise of legalized gambling in the United States.

In a majority of states, it’s never been easier to place a bet. But in a world of legal online sportsbooks and smartphones, it’s also never been easier for leagues to track the betting and, as they see it, protect the competitive integrity of the sport. In addition to Marcano’s lifetime ban, MLB announced year-long suspensions for Oakland A’s pitcher Michael Kelly and three minor leaguers — the Padres’ Jay Groome, the Philadelphia Phillies’ José Rodríguez and the Arizona Diamondbacks’ Andrew Saalfrank. All four were found to have placed bets on MLB while in the minors.

The announcement came, according to MLB, after an investigation that included interviews and cooperation from the league’s sportsbook partners, a process that offers a window into the monitoring system in place at legal sportsbooks. That system includes outside firms like U.S. Integrity, a monitoring service that works with major sports leagues and sportsbooks.

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Man charged in betting scheme involving ex-NBA player Jontay Porter

Aaron Katersky, ESPN

ABrooklyn man was charged Tuesday in connection with an alleged illegal sports betting scheme involving Jontay Porter, the former Toronto Raptors player who was banned from the NBA after he bet on his own team to lose.

After allegedly amassing large gambling debts to co-conspirators in the alleged scheme, Porter, called “Player 1” in the court complaint, was encouraged to clear those debts by withdrawing from certain games prematurely to make sure bets on his performance were successful.

According to federal prosecutors in Brooklyn, Long Phi “Bruce” Pham, knowing that Porter planned to withdraw from the game, placed bets on Porter’s performance for the Raptors’ matchup against the LA Clippers on Jan. 26.

Shortly before that game, prosecutors said Porter told Pham he would exit early in the contest, claiming he was injured. As a result, a co-conspirator won $40,250.

Pham, 38, was arrested at JFK Airport in New York on Monday as he tried to board a flight to Australia on a one-way ticket, according to the criminal complaint. He was ordered detained Tuesday pending trial on a charge of conspiring to defraud a sports betting company.

Three unnamed co-conspirators charged in the scheme remain at large. It’s unclear whether Porter, 24, is under investigation in the criminal case.

Pham and his co-conspirators netted over $1 million in profits overall, according to the United States Attorney’s Office.

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The biggest sports betting scandals: From Shohei Ohtani’s interpreter to the Black Sox

Erich Richter, New York Post

“The fix is in” is oftentimes a joke, but recently it seems like that’s been more of a reality than humor.

Gambling scandals have always been an ugly black eye in sports, dating back to the early 20th century with the infamous Black Sox.

And it likely dates back longer than that.

Fixing sports for profit is something that has likely been happening for centuries, including when the Gladiators battled in the Colosseum.

You’ll notice that a lot of this happened in the underground market, with legal online sports betting making it substantially easier to catch those looking to put down big money on a game they control.

But like anything, the widespread availability has also made it easier to find out who is attempting to make a quick buck while compromising the league.

Here’s a look back at major sports betting controversies.

Major sports betting controversies

Arnold Rothstein fixes the 1919 World Series with help from eight White Sox players

We’ll start with organized crime figure Arnold Rothstein and the 1919 White Sox, who threw the World Series.

Rothstein led a gambling syndicate in the early 1900s. He was able to compromise players by promising to pay the White Sox players once they had successfully lost the World Series.

Court records show that each player was given between $70,000-$100,000 to lose the World Series to the Reds that year.

Rothstein was never officially convicted of the crime.

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Ippei Mizuhara, ex-interpreter of Shohei Ohtani, pleads guilty in sports betting case

Fox Sports

The former interpreter for Los Angeles Dodgers star Shohei Ohtani pleaded guilty to bank and tax fraud on Tuesday and admitted to stealing nearly $17 million from the Japanese baseball player to pay off sports betting debts.

Ippei Mizuhara’s crimes stunned the baseball world, shattering his image as Ohtani’s shadow at ballparks around the U.S. He entered his guilty plea Tuesday in federal court in Santa Ana, California.

The ex-interpreter had exploited his personal and professional relationship with Ohtani to plunder millions from the two-way player’s account for years, at times impersonating Ohtani to bankers. Mizuhara signed a plea agreement that detailed the allegations on May 5, and prosecutors announced it several days later.

Mizuhara’s attorney declined to comment outside the courthouse. Mizuhara spoke briefly in court acknowledging his guilt. “I worked for victim A and had access to his bank account and had fallen into major gambling debt,” he told the court. “I went ahead and wired money … with his bank account.”

Federal prosecutors declined to comment outside the courthouse.

Tuesday’s court hearing lasted approximately 45 minutes.

Mizuhara’s winning bets totaled over $142 million, which he deposited in his own bank account and not Ohtani’s. But his losing bets were around $183 million, a net loss of nearly $41 million. He did not wager on baseball.

Mizuhara pleaded guilty to one count of bank fraud and one count of subscribing to a false tax return. The bank fraud charge carries a maximum of 30 years in federal prison, and the false tax return charge carries a sentence of up to three years in federal prison. The sentencing hearing is scheduled for Oct. 25.

He also is required to pay Ohtani restitution that could total nearly $17 million, as well as more than $1 million to the IRS. Those amounts, however, could change prior to sentencing.

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Sources: Padres’ Tucupita Marcano faces MLB ban for betting

Jeff Passan, ESPN

San Diego Padres infielder Tucupita Marcano is facing a potential lifetime ban for betting on baseball after Major League Baseball received information that he wagered on games involving the Pittsburgh Pirates when he was with the team last season, sources confirmed to ESPN on Monday.

Marcano, 24, has yet to be formally penalized, but MLB Rule 21 explicitly states that a player who bets on games involving his own team is subject to a lifetime ban. Marcano tore an ACL last year and was on the injured list when he allegedly placed the bets, which were flagged by a sportsbook and reported to the league, according to sources.

The potential ban of Marcano comes in the wake of the NBA handing down a ban to Toronto Raptors forward Jontay Porter for disclosing confidential information to bettors, limiting his participation in at least one game and betting on NBA games while playing in the G League.

Four other minor league players are facing potential discipline for betting as well, sources told ESPN. Even if a player in the minor leagues is on a team’s 40-man roster, he would face a one-year suspension for betting on major league games, according to Rule 21.

The Wall Street Journal first reported the looming discipline for all five players.

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