URGENT UPDATE: A major investigation into a widespread college basketball betting scandal is escalating rapidly, with federal prosecutors poised to file charges against multiple individuals. Sources confirm this extensive probe involves numerous teams and players across the Southern United States.
The U.S. Attorney’s Office in Eastern Pennsylvania is actively questioning athletes suspected of intentionally manipulating games to benefit gamblers. This investigation is national in scope, with potential charges expected imminently, as reported by Sports Illustrated. The ongoing inquiry is linked to a broader investigation by the Eastern District of New York, focusing on a gambling ring associated with former NBA player Jontay Porter.
In addition, New York authorities are scrutinizing unusual betting patterns involving Malik Beasley, guard for the Minnesota Timberwolves. Beasley’s attorney has emphasized that he currently faces no charges.
The investigation has revealed that federal agents are examining bets placed on at least nine college basketball games over the past two seasons, involving a minimum of five different teams. Experts believe this number could increase as investigators pursue new leads.
The NCAA is conducting its own reviews of several programs, including the University of New Orleans, Eastern Michigan, Mississippi Valley State, and Temple. However, it remains unclear which players, if any, could face criminal charges.
At the University of New Orleans, an internal review initiated in January led to the removal of four players from the roster by early February. Interim Athletic Director Vince Granito indicated that this issue now rests between the NCAA and the involved athletes, highlighting that the ramifications extend beyond a single institution and affect college sports nationwide.
Eastern Michigan received a notice of inquiry from the NCAA in mid-January, shortly before requests for cell phone records from five individuals were issued. Gambling watchdogs flagged two of the team’s games last season due to suspicious betting activity.
Currently, authorities have charged five individuals connected to the scheme involving Porter, four of whom have pleaded guilty to conspiracy to commit wire fraud. A sixth individual, Shane Hennen, is also expected to be charged with serious offenses, including money laundering.
Court documents reveal that this operation leveraged stand-ins and fake bettors, resulting in millions of dollars in illegal gains. Initial charges stem from two games where Porter allegedly feigned injuries to manipulate prop bets, suggesting a more extensive fraud scheme.
Federal prosecutors have already compelled some defendants to forfeit up to $500,000, but the total restitution to victims remains undetermined as the situation evolves.
As this investigation unfolds, the implications for college athletics could be profound, affecting the integrity of the sports and the lives of the athletes involved. All eyes are on federal officials as they move closer to potential indictments in this developing story. Stay tuned for more updates as they emerge.
