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Tag: Luis Ortiz

  • Cleveland Guardians Pitch-Rigging Scandal Grows New Indictment

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    Court filings describe Zelle transfers, coded texts and more than 100 wagers tied to Cleveland Guardians pitchers, as a new defendant is added to the case

    Federal prosecutors have filed a superseding indictment in the alleged pitch-rigging scheme involving two Cleveland Guardians pitchers, adding a third defendant accused of acting as a “middleman” between the players and bettors.

    Robinson Vasquez Germosen, described in court filings as an “associate” of All-Star reliever Emmanuel Clase, was previously arrested on a criminal complaint in December 2025 and released on a $100,000 bond. The superseding indictment alleges that between May 2023 and June 2025, Vasquez Germosen conspired with others to defraud online betting platforms through a scheme involving fixed pitches. The new filing does not add charges against Clase or co-defendant Luis Leandro Ortiz Ribera. Both pitchers were charged in November 2025 in a four-count indictment alleging wire fraud conspiracy, honest services wire fraud conspiracy, conspiracy to influence sports contests by bribery, and money laundering conspiracy. The players have denied the allegations.

    Luis Ortiz outside of Brooklyn Federal Court
    Luis Ortiz outside of Brooklyn Federal Court
    Credit: Lauren Conlin

    The updated complaint cites financial records showing multiple Zelle transactions between Vasquez Germosen and individuals identified as bettors in the indictment. In one example, authorities allege Vasquez sent $2,000 to a bettor in May 2023, and the following day, bettors won a whopping $47,000 after placing wagers on the speed of Clase’s pitches. In other instances, bettors allegedly transferred portions of their winnings back to Vasquez.

    Prosecutors also cited text messages and audio recordings in which coded language was allegedly used to refer to fixed pitches. Prosecutors allege that the Spanish word “gallo,” meaning rooster, was used as a code word in communications discussing predetermined pitch outcomes. The defense has previously claimed that the defendants were, in fact, referring to actual roosters.

    Major League Baseball rules prohibit players from betting on games in which they participate (or from providing inside information) for wagering purposes. Under MLB Rule 21, a player who bets on a game in which he has a duty to perform faces permanent ineligibility.

    As previously reported by Los Angeles Magazine, the case centers on allegations that bettors placed more than 100 wagers on specific pitches thrown by Clase and Ortiz over a two-year period. Prosecutors allege the scheme generated tens of thousands of dollars in illicit winnings. Attorneys for Clase have previously denied the existence of any pitch-fixing scheme. Court filings indicate that Vasquez Germosen also denied involvement during meetings with defense counsel, though prosecutors allege he declined to sign a written declaration stating he had no knowledge of the alleged scheme.

    The case remains pending in federal court in Brooklyn. It’s unclear whether or not Ortiz’ counsel will be filing for severance as they have stated a spring trial is too soon, also filing a motion to continue in early February. All 3 defendants are expected in court February 18 for a status conference.

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    Lauren Conlin

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  • Ohio Gov. Mike DeWine signed a law legalizing sports betting. He now says he’s opposed to it

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    COLUMBUS, Ohio (AP) — If Ohio Gov. Mike DeWine could turn back time, he would not have signed the law that legalized sports betting in his state.

    With two Cleveland Guardians pitchers and an Ohio-born guard for the Miami Heat snared in separate betting-related criminal probes, the second-term Republican says he now “absolutely” regrets unleashing this unbridled new industry on Ohioans with his 2021 signature.

    “Look, we’ve always had gambling, we’re always going to have gambling,” DeWine told The Associated Press last week. “But just the power of these companies and the deep, deep, deep pockets they have to advertise and do everything they can to get someone to place that bet is really different once you have legalization of them.”

    His comments reflect a reckoning that’s unfolding across sports and politics as sports betting becomes more ingrained across much of the U.S. The wave of legalization in recent years unleashed a massive industry centered around betting and, more recently, a wave of investigations and arrests tied to allegations of rigged games. It’s a dynamic that DeWine says he doesn’t think lawmakers fully anticipated.

    “Ohio shouldn’t have done it,” he said.

    DeWine prompted a rare move to limit prop bets

    DeWine recently emerged as a key player in the negotiations between Major League Baseball and its authorized gaming operators that resulted in the capping of prop bets on individual pitches at $200 and excluding them from parlays. The deal was announced earlier this month, a day after Guardians pitchers Luis Ortiz and Emmanuel Clase were indicted and accused of rigging pitches at the behest of gamblers. Both have pleaded not guilty.

    “Gov. DeWine really did a huge service, I think — to us, certainly, I can’t speak for any of the other sports — in terms of kind of bringing forward the need to do something in this area,” MLB Commissioner Rob Manfred told reporters last week.

    And DeWine doesn’t plan to stop there. Shortly after Ortiz and Clase were first placed on paid leave this summer, he announced he’d be asking the commissioners and players’ unions of all the major U.S. sports leagues to ban prop bets — sometimes called micro-betting — like those implicated in the Guardians scandal. While that goal has not yet been achieved — micro-betting is critical to the business strategy in an industry with over $11 billion in revenue in the U.S. this year — DeWine said limits put in place for baseball are a good first step.

    “It needs to be holistic, it needs to be universal,” he told the AP. “They’re just playing with fire. I mean, they are just asking for more and more trouble, their failure to address this.”

    The gambling industry’s investments in Ohio politics

    DeWine’s recent sentiments mark a notable position shift after he pledged to — and then did — sign a legalization law that was sweeping in scope. The legislation allowed adults 21 and older to place sports bets online, at casinos, at racinos and at stand-alone betting kiosks in bars, restaurants and professional sports facilities. Wagering was permitted under the bill on professional sports teams, motor sports, Olympic events, golf, tennis and even major college sports, including Ohio State football.

    It was clear in the run-up to DeWine’s re-election in 2022 that the gambling industry was intensely interested in what was transpiring in the state.

    An AP investigation that year found that casino operators, slot machine makers, gaming technology companies, sports interests or their lobbyists donated nearly $1 million in 2021 and 2022 to the nonprofit Republican Governors Association, which supported pro-DeWine committees through its campaign arm. Entities and individuals with ties to the industry also donated more than $22,000 directly to DeWine’s campaign, according to campaign finance reports.

    A review of more recent campaign filings finds that industry largesse has continued to flow to Ohio politicians with sway over gaming’s future.

    Lobbyists and a PAC with ties to Jack Casino, DraftKings, FanDuel, MGM, Gamewise, Hard Rock, Underdog, Rush Street or Caesars have donated about $130,000 to Ohio state legislators in the past three years, records show — about a third of that directed to top House and Senate leaders. Then-Republican Lt. Gov. Jon Husted, who was positioning as DeWine’s likely gubernatorial successor, had received about $9,000 from industry-connected entities and individuals before being appointed to the U.S. Senate.

    At least one powerful state lawmaker, Republican House Finance Chairman Brian Stewart, had vowed to introduce legislation protecting prop bets prior to professional baseball’s crackdown.

    “I think that prop bets are a significant part of sports betting in the state of Ohio,” Stewart told cleveland.com in August. “It’s something that clearly a lot of Ohioans have taken part in and enjoy, and I don’t think there’s something that we should eliminate entirely.”

    Amid such pushback, DeWine and others now view voluntary buy-in from leagues, players’ unions and sportsbooks as a superior approach to pursuing gambling restrictions on a state-by-state basis, where the authority lies.

    Matt Schuler, executive director of the Ohio Casino Control Commission, said the baseball deal DeWine helped broker has shown it can be done.

    “He’s using the bully pulpit and he’s able to connect with the right people in that way,” Schuler said of DeWine. “No one thought that everyone could get on the same page, but now they did because everyone realizes the risk. The bets are small, but the risk is big, and so, having observed gaming and regulated it for about 14 years, this is impressive.”

    Harassment and scandal in Ohio changed DeWine’s mind

    DeWine said his concerns with sports gambling began almost as soon as Ohio’s law took effect in 2023. Very quickly, his office began receiving reports that gamblers were threatening members of the University of Dayton basketball team.

    So he contacted NCAA President Charlie Baker, whom he knew from Baker’s time as governor of Massachusetts, and learned that he shared DeWine’s concern. He got Baker to write a letter requesting the removal of collegiate prop bets from the list of legal wagers that sportsbooks operating in Ohio could place, which allowed DeWine to usher the change through the casino commission.

    After the Guardians case emerged this summer, DeWine approached Manfred with the same idea. They hadn’t both been governors, but DeWine did have one cache going in: his family’s long-time ownership of North Carolina’s Asheville Tourists. DeWine said Manfred asked him to hold off on pushing unilateral action in Ohio, in hopes of getting the parties to agree to a new national rule.

    “I would have preferred to have completely done away with the micro-prop bets, but this is the area that he was able to settle on with them, and I was pleased with that,” DeWine said. “And so, I think that’s progress.”

    DeWine, who faces term limits next year, said he would be happy to sign a repeal of Ohio’s sports betting law at this point, but he’s certain there’s not enough support for that at the Ohio Statehouse.

    “There’s not the votes for that. I can count,” he said. “I’m not always right, but I can pretty much guarantee you that they’re not ready to do this.”

    Instead, he’ll continue to make his case in other ways.

    DeWine, an avid baseball fan, particularly of his hometown Cincinnati Reds, said he believes “these sports are playing with dynamite here and the integrity of the sports is at stake.”

    “So, you try to do what you can do, and you try and warn people, and try to take action like we did with collegiate, and you try take action like what we’re doing with baseball,” he said. “But we’ve got to keep pushing these other sports to do it, too.”

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    AP Baseball Writer Ronald Blum contributed to this report.

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  • MLB, sportsbooks cap bets on individual pitches in response to pitch-rigging scandal

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    Major League Baseball said its authorized gaming operators will cap bets on individual pitches at $200 and exclude them from parlays, a day after two Cleveland Guardians players were indicted and accused of rigging pitches at the behest of gamblers.

    MLB said Monday the limits were agreed to by sportsbook operators representing more than 98% of the U.S. betting market. The league said in a statement that pitch-level bets on outcomes of pitch velocity and of balls and strikes “present heightened integrity risks because they focus on one-off events that can be determined by a single player and can be inconsequential to the outcome of the game.”

    “The risk on these pitch-level markets will be significantly mitigated by this new action targeted at the incentive to engage in misconduct,” the league said. “The creation of a strict bet limit on this type of bet, and the ban on parlaying them, reduces the payout for these markets and the ability to circumvent the new limit.”

    MLB said the agreement included Bally’s, Bet365, BetMGM, Bet99, Betr, Caesars, Circa, DraftKings, 888, FanDuel, Gamewise, Hard Rock Bet, Intralot, Jack Entertainment, Mojo, Northstar Gaming, Oaklawn, Penn, Pointsbet, Potawatomi, Rush Street and Underdog.

    Cleveland pitchers Emmanuel Clase and Luis Ortiz were indicted Sunday in U.S. District Court in Brooklyn on charges they took bribes from sports bettors to throw certain types of pitches. They were charged with wire fraud conspiracy, honest services wire fraud conspiracy, conspiracy to influence sporting contests by bribery and money laundering conspiracy. The indictment says they helped two unnamed gamblers in the Dominican Republic win at least $460,000 on bets placed on the speed and outcome of certain pitches, including some that landed in the dirt.

    Ortiz’s lawyer, Chris Georgalis, said in a statement that his client was innocent and “has never, and would never, improperly influence a game — not for anyone and not for anything.” A lawyer for Clase, Michael J. Ferrara, said his client “has devoted his life to baseball and doing everything in his power to help his team win. Emmanuel is innocent of all charges and looks forward to clearing his name in court.”

    The U.S. Supreme Court in 2018 ruled the Professional and Amateur Sports Protection Act of 1992 was unconstitutional, allowing states to legalize sports betting.

    Ortiz appeared Monday in federal court in Boston. U.S. Magistrate Judge Donald L. Cabell granted Ortiz his release on the condition he surrender his passport, restrict his travel to the Northeast U.S. and post a $500,000 bond, $50,000 of it secured. Ortiz was ordered to avoid contact with anyone who could be viewed as a victim, witness or co-defendant.

    Last month, more than 30 people, including Portland Trail Blazers head coach and Basketball Hall of Famer Chauncey Billups and Miami Heat guard Terry Rozier, were arrested in a takedown of two sprawling gambling operations that authorities said rigged poker games backed by Mafia families and leaked inside information about NBA athletes.

    Billups’ attorney, Chris Heywood, issued a statement denying the allegations. Rozier’s lawyer, Jim Trusty, said in a statement his client is “not a gambler” and “looks forward to winning this fight.”

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    AP MLB: https://apnews.com/hub/MLB

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  • A closer look at the pitches by Clase, Ortiz cited in sporting gambling indictment

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    NEW YORK (AP) — Cleveland Guardians pitchers Emmanuel Clase and Luis Ortiz were indicted Sunday on charges they took bribes from sports bettors to throw specific pitches that would trigger winnings on in-game prop bets.

    Prosecutors identified pitches from Clase and Ortiz that helped two unnamed gamblers from their native Dominican Republic win at least $460,000. This included throwing pitches intentionally outside of the strike zone or within certain velocity ranges. Here’s a closer look at those pitches.

    Emmanuel Clase

    May 19, 2023

    The indictment cites this outing without a photo of the specific pitch, saying the scheme included a bet of about $27,000 that Clase would throw a pitch of greater than 94.95 mph. Clase began with a 98.5 mph cutter to the New York Mets’ Starling Marte that was low and inside in the 10th inning. Marte flied out on the next pitch, but the Mets rallied for a 10-9 win on RBI singles by Francisco Alvarez and Francisco Lindor. Clase took the loss.

    June 3, 2023

    The indictment cited bets of about $38,000 for a ball or hit by pitch and velocity slower than 94.95 mph. An 89.4 mph slider to Minnesota’s Ryan Jeffers bounced well short of home plate starting the ninth inning and hit catcher Mike Zunino near a shoulder, leading an athletic trainer to check on the catcher. Jeffers struck out four pitches later and Clase got the save in a 4-2 win.

    June 7, 2023

    The indictment cited bets of about $58,000 for a ball or hit by pitch and velocity slower than 94.95 mph. Clase started the ninth inning with a 91.4 mph slider to Boston’s Jarren Duran that was caught just above the dirt. Duran walked on four pitches and was stranded as Clase got the save in a 5-3 win.

    April 12, 2025

    The indictment cited bets of about $15,000 for a ball or hit by pitch and velocity slower than 98.95 mph. An 89.4 mph slider to Kansas City’s Bobby Witt Jr. bounced opening the ninth inning. Witt singled three pitches later, starting a two-run, ninth-inning rally in the Guardians’ 6-3 win.

    May 11, 2025

    The indictment cited bets of about $11,000 for a ball or hit by pitch. A 99.1 mph cutter to Philadelphia’s Max Kepler was in the dirt starting the ninth inning. Kepler grounded out five pitches later and the Phillies went on to win 3-0.

    May 13, 2025

    The indictment cited bets of about $3,500 for a ball or hit by pitch and velocity slower than 99.45 mph. A 89.1 mph slider to Milwaukee’s Jake Bauers bounced opening the ninth inning. Bauers struck out five pitches later and Clase got the save in a 2-0 win.

    May 17, 2025

    The indictment cited bets of about $10,000 for a ball or hit by pitch and velocity slower than 97.95 mph. An 87.5 mph slider to Cincinnati’s Santiago Espinal bounced starting the eighth inning. Espinal singled four pitches later. Clase was relieved by Joey Castillo with two outs and two on and got a strikeout in a game the Reds won 4-1.

    May 28, 2025

    The indictment cites the outing without a photo of the specific pitch, saying the scheme included bets of about $4,000 that a pitch would be a ball or hit batter. Clase started the Los Angeles Dodgers’ Andy Pages with a slider that bounced just behind the plate, but Pages swung and missed. Pages grounded out two pitches later to start the ninth and Clase got the save in a 7-4 win. The indictment says a bettor sent Clase a text with a GIF of a man hanging himself with toilet paper and Clase responded with a GIF of a sad puppy dog face.

    Luis Ortiz

    June 15, 2025

    The indictment cited bets of about $13,000 that a pitch would be a ball. A first-pitch 86.7 mph slider to Seattle’s Randy Arozarena bounced starting the second inning. Arozarena walked on five pitches and scored the game’s first run on Miles Mastrobuoni’s RBI single in a five-run inning of a game the Mariners won 6-0.

    June 27, 2025

    The indictment cited bets of about $18,000 that a pitch would be a ball. A first-pitch 86.7 mph slider to St. Louis’ Pedro Pagés bounced and went to the backstop opening the third inning. Pagés homered two pitches later for the game’s first run in a three-run inning, and the Cardinals won 5-0.

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    AP MLB: https://apnews.com/hub/mlb

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  • MLB pitchers Emmanuel Clase and Luis Ortiz charged with taking bribes to rig pitches for bettors

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    NEW YORK (AP) — Cleveland Guardians pitchers Emmanuel Clase and Luis Ortiz have been indicted on charges they took bribes from sports bettors to throw certain types of pitches, including tossing balls in the dirt instead of strikes, to ensure successful bets.

    According to the indictment unsealed Sunday in federal court in Brooklyn, the highly paid hurlers took several thousand dollars in payoffs to help two unnamed gamblers from their native Dominican Republic win at least $460,000 on in-game prop bets on the speed and outcome of certain pitches.

    Clase, the Guardians’ former closer, and Ortiz, a starter, have been on non-disciplinary paid leave since July, when MLB started investigating what it said was unusually high in-game betting activity when they pitched. Some of the games in question were in April, May and June.

    Ortiz, 26, was arrested Sunday by the FBI at Boston Logan International Airport. He is expected to appear in federal court in Boston on Monday. Clase, 27, was not in custody, officials said.

    Ortiz and Clase “betrayed America’s pastime,” U.S. Attorney Joseph Nocella Jr. said. “Integrity, honesty and fair play are part of the DNA of professional sports. When corruption infiltrates the sport, it brings disgrace not only to the participants but damages the public trust in an institution that is vital and dear to all of us.”

    Ortiz’s lawyer, Chris Georgalis, said in a statement that his client was innocent and “has never, and would never, improperly influence a game — not for anyone and not for anything.”

    Georgalis said Ortiz’s defense team had previously documented for prosecutors that the payments and money transfers between him and individuals in the Dominican Republic were for lawful activities.

    “There is no credible evidence Luis knowingly did anything other than try to win games, with every pitch and in every inning. Luis looks forward to fighting these charges in court,” Georgalis said.

    A lawyer for Clase, Michael J. Ferrara, said his client “has devoted his life to baseball and doing everything in his power to help his team win. Emmanuel is innocent of all charges and looks forward to clearing his name in court.”

    The Major League Baseball Players Association had no comment.

    Unusual betting activity prompted investigation

    MLB said it contacted federal law enforcement when it began investigating unusual betting activity and has fully cooperated with authorities. “We are aware of the indictment and today’s arrest, and our investigation is ongoing,” a league statement said.

    In a statement, the Guardians said: “We are aware of the recent law enforcement action. We will continue to fully cooperate with both law enforcement and Major League Baseball as their investigations continue.”

    Clase and Ortiz are both charged with wire fraud conspiracy, honest services wire fraud conspiracy, money laundering conspiracy and conspiracy to influence sporting contests by bribery. The top charges carry a potential punishment of up to 20 years in prison.

    In one example cited in the indictment, Clase allegedly invited a bettor to a game against the Boston Red Sox in April and spoke with him by phone just before taking the mound. Four minutes later, the indictment said, the bettor and his associates won $11,000 on a wager that Clase would toss a certain pitch slower than 97.95 mph (157.63 kph).

    In May, the indictment said, Clase agreed to throw a ball at a certain point in a game against the Los Angeles Dodgers, but the batter swung, resulting in a strike, costing the bettors $4,000 in wagers. After the game, which the Guardians won, one of the bettors sent Clase a text message with an image of a man hanging himself with toilet paper, the indictment said. Clase responded with an image of a sad puppy dog face, according to the indictment.

    Clase, a three-time All-Star and two-time American League Reliever of the Year, had a $4.5 million salary in 2025, the fourth season of a $20 million, five-year contract. The three-time AL save leader began providing the bettors with information about his pitches in 2023 but didn’t ask for payoffs until this year, prosecutors said.

    The indictment cited specific pitches Clase allegedly rigged — all of them first pitches when he entered to start an inning: a 98.5 mph (158.5 kph) cutter low and inside to the New York Mets’ Starling Marte on May 19, 2023; an 89.4 mph (143.8 kph) slider to Minnesota’s Ryan Jeffers that bounced well short of home plate on June 3, 2023; an 89.4 mph (143.8 kph) slider to Kansas City’s Bobby Witt Jr. that bounced on April 12; a 99.1 mph (159.5 kph) cutter in the dirt to Philadelphia’s Max Kepler on May 11; a bounced 89.1 mph (143.4) slider to Milwaukee’s Jake Bauers on May 13; and a bounced 87.5 mph (140.8 kph) slider to Cincinnati’s Santiago Espinal on May 17.

    Prosecutors said Ortiz, who had a $782,600 salary this year, got in on the scheme in June and is accused of rigging pitches in games against the Seattle Mariners and the St. Louis Cardinals.

    Ortiz was cited for bouncing a first-pitch 86.7 mph (139.5 kph) slider to Seattle’s Randy Arozarena starting the second inning on June 15 and bouncing a first-pitch 86.7 mph (139.5 kph) slider to St. Louis’ Pedro Pagés that went to the backstop opening the third inning on June 27.

    Dozens of pro athletes have been charged in gambling sweeps

    The charges are the latest bombshell developments in a federal crackdown on betting in professional sports.

    Last month, more than 30 people, including prominent basketball figures such as Portland Trail Blazers head coach and Basketball Hall of Famer Chauncey Billups and Miami Heat guard Terry Rozier, were arrested in a gambling sweep that rocked the NBA.

    Sports betting scandals have long been a concern, but a May 2018 U.S. Supreme Court ruling led to a wave of gambling incidents involving athletes and officials. The ruling struck down a federal ban on sports betting in most states and opened the doors for online sportsbooks to take a prominent space in the sports ecosystem.

    Major League Baseball suspended five players in June 2024, including a lifetime ban for San Diego infielder Tucupita Marcano for allegedly placing 387 baseball bets with a legal sportsbook totaling more than $150,000.

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    This story was first published on Nov. 9. It was updated on Nov. 11 to correct that, according to an indictment, a bettor sent Clase an image of a man hanging himself with toilet paper. Clase didn’t send that image to the bettor.

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    Associated Press reporters Eric Tucker in Washington and Ron Blum in New York contributed to this report.

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