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16 former NBA gamers indicted on allegations of insurance coverage fraud

An enormous group of former NBA gamers had been arrested on federal insurance coverage fraud and wire fraud expenses after regulation enforcement found a plan by the group to defraud the NBA’s Well being and Welfare Profit Plan of $4 million.

The record of gamers, revealed by a Twitter user posting a photo of the official court document, comprises the next names:

  • Terrence Williams
  • Alan Anderson
  • Anthony Allen
  • Desiree Allen
  • Shannon Brown
  • William Bynum
  • Ronald Glen 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
  • Anthony Wroten

Terrance Williams, who was drafted by the Nets within the first spherical of the 2009 NBA Draft, is called because the “ring chief” in a report by NBC News. The plan allegedly circulated on submitting reimbursement claims for medical and dental companies, which had been by no means rendered. Williams additionally allegedly pretended to be a well being care supplier when talking in regards to the plan to make sure funds had been made to the group.

One of many methods investigators discovered of the alleged crimes was, nicely … hilarious.

We’re within the very early phases of this story rising, however the cost of Federal Insurance coverage Fraud below 18 U.S. Code § 1033 doubtlessly carries a jail time period of as much as 15 years, whereas the cost of Wire Fraud below 18 U.S. Code § 1343 is extra severe, doubtlessly carrying a sentence of as much as 20 years.

We’ll proceed to replace this story as data is made accessible.

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