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Tag: ongoing investigation

  • Dozens of players and gamblers indicted on charges of fixing college basketball games

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    Twenty-six people have been charged in connection with an alleged bribery and point-shaving scheme involving men’s basketball games at the NCAA Division I and Chinese professional levels, U.S. Atty. David Metcalf announced Thursday.

    The bribery charges carry a maximum sentence of five years and the fraud charges up to 20 years.

    The indictment is the latest in a string of illegal gambling and game-fixing episodes in the seven years since the Supreme Court struck down the Professional and Amateur Sports Protection Act of 1992, the federal statute that restricted legal betting to primarily Nevada.

    Dozens of professional and college athletes and coaches have been suspended, fired or prosecuted for alleged gambling violations. This latest indictment only adds to the ledger.

    “This was a massive scheme that enveloped the world of college basketball,” Metcalf said. “This was a significant and rampant corruption of college athletics.”

    The most prominent player named in the indictment was Antonio Blakeney, the leading scorer at Louisiana State in 2016-17 and a veteran of two seasons with the Chicago Bulls. The shooting guard has played for professional teams in China, Israel and Bahrain since last playing in the NBA in 2019. The indictment describes Blakeney as being “charged elsewhere.”

    The U.S. Attorney’s Office for the Eastern District of Pennsylvania filed the sweeping indictment, which involves 15 players from 17 college teams over the last four years. The scheme allegedly involved two gamblers — Shane Hennen and Marves Fairley — who were indicted in October for their alleged role in an NBA sports gambling scheme that allegedly included Miami Heat player Terry Rozier.

    The alleged game fixing involving Blakeney began during the 2022–23 season in the Chinese Basketball Assn. Blakeney, who played for the Jiangsu Dragons and led the league with 32.1 points a game, allegedly was recruited by Hennen and Fairley to shave points.

    According to the indictment, Hennen texted a friend after a fixed Chinese game, “Nothing guaranteed in this world but death, taxes and Chinese basketball.”

    A year later the gamblers began targeting college players from mid-level Division I programs who weren’t making much money from name, image and likeness opportunities. Bribes to those players ranged from $10,000 to $30,000, according to the indictment.

    Prop bets — wagers on specific events or occurrences within a game that aren’t tied to the final score — also were placed on certain outcomes based on the agreements with players.

    Besides the players and gamblers, others included in the indictment worked as AAU coaches or personal trainers and allegedly recruited players to shave points.

    “They picked these men because they were well connected in the world of college basketball,” Metcalf said. “Trainers, recruiters, networkers, people of influence, and because of that influence, they added gravitas and legitimacy to the scheme.”

    Colleges under investigation include DePaul, Saint Louis, La Salle, Eastern Michigan, Robert Morris, Fordham, Buffalo, Tulane, Northwestern (La.) State, Nicholls State, Southern Mississippi, North Carolina A&T, Kennesaw State, Coppin State, New Orleans, Abilene Christian and Alabama State.

    The indictment estimates the gamblers conspired with as many as 39 players across those 17 Division I teams to fix games. Bradley Ezewiro, who attended Bishop Montgomery High in Torrance before transferring to Oak Hill Academy in Virginia, is the only player with Southern California ties. He played at Saint Louis in 2023-24.

    NCAA president Charlie Baker said in a statement that the governing body of college athletics conducted its own investigations into the fixing allegations and achieved results.

    “The pattern of college basketball game integrity conduct revealed by law enforcement today is not entirely new information to the NCAA,” he said. “Through helpful collaboration and with industry regulators, we have finished or have open investigations into almost all of the teams in today’s indictment.

    “Eleven student-athletes from seven schools were recently found to have bet on their own performances, shared information with known bettors, and/or engaged in game manipulation to collect on bets they — or others — placed. This behavior resulted in a permanent loss of NCAA eligibility for all of them. Additionally, 13 student-athletes from eight schools were found to have failed to cooperate in the sports betting integrity investigation by providing false or misleading information, failing to provide relevant documentation and/or refusing to be interviewed by the enforcement staff. None of them are competing today.”

    At least four of the players charged in the indictment are active: Simeon Cottle of Kennesaw State; Camian Shell of Delaware State; Carlos Hart of Eastern Michigan; and Oumar Koureissi of Texas Southern. Cottle scored 21 points Wednesday night in Kennesaw State’s victory over Florida International and is the leading scorer in Conference USA.

    Baker said the NCAA tries to root out sports betting violations through a “layered integrity monitoring program” that covers more than 20,000 games, but acknowledges the organization can’t do it alone.

    “We still need the remaining states, regulators and gaming companies to eliminate threats to integrity — such as collegiate prop bets — to better protect athletes and leagues from integrity risks and predatory bettors,” he said. “We also will continue to cooperate fully with law enforcement. We urge all student-athletes to make well-informed choices to avoid jeopardizing the game and their eligibility.”

    DEFENDANTS
    NAME, ROLE, HOMETOWN
    Jalen Smith, fixer — Charlotte, N.C.
    Marves Fairley, fixer — Carson, Miss.
    Shane Hennen, fixer — Las Vegas, Nev.
    Roderick Winkler, fixer — Little Rock, Ark.
    Alberto Laureano, fixer — Bronx, N.Y.
    Antonio Blakeney, fixer/player — Kissimmee, Fla.
    Isaiah Adams, player — Tampa, Fla.
    Arlando Arnold, player, — Picayune, Miss.
    Simeon Cottle, player — Fairburn, Ga.
    Kevin Cross, player — Edinburg, Texas
    Micawber Etienne, player — Philadelphia
    Bradley Ezewiro, player — Los Angeles
    Shawn Fulcher, player — Brooklyn, N.Y.
    Elijah Gray, player — Charlotte
    Carlos Hart, player — Miami
    Markese Hastings, player — Grand Rapids, Mich.
    Corey Hines, player — Atlanta
    Cedquavious Hunter, player — Como, Miss.
    Oumar Koureissi, player — New York
    Da’Sean Nelson, player — Chicago
    Demond Robinson, player — Montgomery, Ala.
    Camian Shell, player — Winston-Salem, N.C.
    Dyquavion Short, player — Greenville, N.C.
    Airion Simmons, player — Little Rock, Ark.
    Diante Smith, player — Dallas
    Jalen Terry, player — Ypsilanti, Miss.

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    Steve Henson

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  • Trump administration says it’s freezing child care funds to Minnesota after series of fraud probes

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    President Donald Trump’s administration announced on Tuesday that it’s freezing child care funds to Minnesota amid ongoing investigations into fraud allegations. Related video above: Group of Minnesota House and Senate Republicans calling on Gov. Tim Walz to resign over fraud investigationsActing director of the Centers for Disease Control and Prevention Jim O’Neill announced on the social platform X that the step is in response to “blatant fraud that appears to be rampant in Minnesota and across the country.”“We have turned off the money spigot and we are finding the fraud,” he said.O’Neill said all payments through the Administration for Children and Families, an agency within the U.S. Health and Human Services Department, will require “justification and a receipt or photo evidence” before money is sent. They have also launched a fraud-reporting hotline and email address, he said.The announcement comes after years of investigation that began with the $300 million scheme at the nonprofit Feeding Our Future, for which 57 defendants in Minnesota have been convicted. Prosecutors said the organization was at the center of the country’s largest COVID-19-related fraud scam, when defendants exploited a state-run, federally funded program intended to provide food for children.A federal prosecutor alleged earlier in December that half or more of the roughly $18 billion in federal funds that supported 14 programs in Minnesota since 2018 may have been stolen. Most of the defendants are Somali Americans, they said.O’Neill also called out a conservative influencer who had posted a video Friday claiming he found that day care centers operated by Somali residents in Minneapolis had committed up to $100 million in fraud. O’Neill said he has demanded Minnesota Gov. Tim Walz submit an audit of these centers that includes attendance records, licenses, complaints, investigations and inspections.Walz, the 2024 Democratic vice presidential nominee, has said fraud will not be tolerated and his administration “will continue to work with federal partners to ensure fraud is stopped and fraudsters are caught.”Walz has said an audit due by late January should give a better picture of the extent of the fraud. He said his administration is taking aggressive action to prevent additional fraud. He has long defended how his administration responded.Minnesota’s most prominent Somali American, Democratic U.S. Rep. Ilhan Omar, has urged people not to blame an entire community for the actions of a relative few.

    President Donald Trump’s administration announced on Tuesday that it’s freezing child care funds to Minnesota amid ongoing investigations into fraud allegations.

    Related video above: Group of Minnesota House and Senate Republicans calling on Gov. Tim Walz to resign over fraud investigations

    Acting director of the Centers for Disease Control and Prevention Jim O’Neill announced on the social platform X that the step is in response to “blatant fraud that appears to be rampant in Minnesota and across the country.”

    “We have turned off the money spigot and we are finding the fraud,” he said.

    O’Neill said all payments through the Administration for Children and Families, an agency within the U.S. Health and Human Services Department, will require “justification and a receipt or photo evidence” before money is sent. They have also launched a fraud-reporting hotline and email address, he said.

    The announcement comes after years of investigation that began with the $300 million scheme at the nonprofit Feeding Our Future, for which 57 defendants in Minnesota have been convicted. Prosecutors said the organization was at the center of the country’s largest COVID-19-related fraud scam, when defendants exploited a state-run, federally funded program intended to provide food for children.

    A federal prosecutor alleged earlier in December that half or more of the roughly $18 billion in federal funds that supported 14 programs in Minnesota since 2018 may have been stolen. Most of the defendants are Somali Americans, they said.

    O’Neill also called out a conservative influencer who had posted a video Friday claiming he found that day care centers operated by Somali residents in Minneapolis had committed up to $100 million in fraud. O’Neill said he has demanded Minnesota Gov. Tim Walz submit an audit of these centers that includes attendance records, licenses, complaints, investigations and inspections.

    Walz, the 2024 Democratic vice presidential nominee, has said fraud will not be tolerated and his administration “will continue to work with federal partners to ensure fraud is stopped and fraudsters are caught.”

    Walz has said an audit due by late January should give a better picture of the extent of the fraud. He said his administration is taking aggressive action to prevent additional fraud. He has long defended how his administration responded.

    Minnesota’s most prominent Somali American, Democratic U.S. Rep. Ilhan Omar, has urged people not to blame an entire community for the actions of a relative few.

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  • Stockton rapper MBNel responds to mass shooting at birthday party

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    DELAYED BRIEFLY WHILE CREWS CHECKED THE TRACKS. A STOCKTON RAPPER POSTED A STATEMENT FOR THE FIRST TIME TONIGHT AFTER THE DEADLY MASS SHOOTING THAT KILLED FOUR PEOPLE, INCLUDING THREE CHILDREN, AND INJURED 13 OTHERS. WITNESSES TELLING KCRA THREE THAT THE RAPPER JANELLE WAS AT THAT CHILD’S BIRTHDAY PARTY ON NOVEMBER 29TH, WHEN THAT SHOOTING BROKE OUT. IN A POST ON SOCIAL MEDIA TODAY, HE SAID IN PART, THERE ARE NO WORDS THAT CAN MAKE SENSE OF THIS AND I DO NOT WANT TO ADD NOISE WHERE THERE SHOULD BE CARE. AND HE ADDS, OUT OF RESPECT, I’M CHOOSING TO MOVE QUIETLY AND INTENTIONALLY. I WILL NOT BE SPEAKING ON DETAILS OR SPECULATION. MEANTIME, NEARLY THREE WEEKS AFTER

    Stockton rapper MBNel responds to mass shooting at birthday party

    Updated: 11:17 PM PST Dec 19, 2025

    Editorial Standards

    It’s been nearly three weeks since a mass shooting at a child’s birthday party in Stockton that killed three children and an adult. On Friday, a rapper took to social media for the first time to address the tragedy.Witnesses previously told KCRA 3 that rapper MBNel was in attendance at the Nov. 29 party where the shooting took place. In a social media post, MBNel said:”My deepest condolences to the families who had to bury their children, and to the innocent lives lost. What happened in Stockton has left families carrying an unimaginable loss. There are no words that can make sense of this, and I do not want to add noise where there should be care. This is about the families, and no one else. Out of respect, I am choosing to move quietly and intentionally. I will not be speaking on details or speculation. Rest in peace to the lives lost may their souls live on forever.” On Thursday, San Joaquin County Sheriff Patrick Withrow expressed confidence in the ongoing investigation and extended his sympathies to the affected families during his monthly address on Facebook. Withrow noted that the investigation is going extremely well. However, authorities said there is no new information to share about the case.See more coverage of top California stories here | Download our app | Subscribe to our morning newsletter | Find us on YouTube here and subscribe to our channel

    It’s been nearly three weeks since a mass shooting at a child’s birthday party in Stockton that killed three children and an adult. On Friday, a rapper took to social media for the first time to address the tragedy.

    Witnesses previously told KCRA 3 that rapper MBNel was in attendance at the Nov. 29 party where the shooting took place.

    In a social media post, MBNel said:

    “My deepest condolences to the families who had to bury their children, and to the innocent lives lost. What happened in Stockton has left families carrying an unimaginable loss. There are no words that can make sense of this, and I do not want to add noise where there should be care. This is about the families, and no one else. Out of respect, I am choosing to move quietly and intentionally. I will not be speaking on details or speculation. Rest in peace to the lives lost may their souls live on forever.”

    On Thursday, San Joaquin County Sheriff Patrick Withrow expressed confidence in the ongoing investigation and extended his sympathies to the affected families during his monthly address on Facebook.

    Withrow noted that the investigation is going extremely well.

    However, authorities said there is no new information to share about the case.

    See more coverage of top California stories here | Download our app | Subscribe to our morning newsletter | Find us on YouTube here and subscribe to our channel

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