18 former NBA players arrested and charged in $4 million healthcare fraud scheme

(The AEGIS Alliance) – 18 former NBA players consisting of previous Coney Island high-school superstar and former Los Angeles Clipper Sebastian Telfair were arrested and are facing charges of ripping off the sports organization’s health insurance plan out of millions of dollars, according to federal prosecutors in Manhattan, New York on Thursday.

The federal indictment implicates 18 ex-NBA players in swindling $4 million out of the NBA’s Health and Welfare Benefit Plan that supplies extra insurance coverage to qualified active and retired ballers.

The defendants purportedly used “false and fraudulent claims for reimbursement of expenses for medical and dental services that were not actually rendered,” court documents indicate.

Former New Jersey Net shooting guard Terrence Williams allegedly orchestrated the fraud scheme. It’s alleged that he enlisted other retired professional athletes and provided them with the fake statements and billing information used to receive compensation for a minimum of $230,000 in kickbacks, the indictment shows.

But Williams’ fake paperwork resulted in some warnings, specifically a set of 2019 letters that had been allegedly coming from a chiropractic doctor and had been submitted by 2 of the players facing charges in the indictment.

“The letters are unusual in several respects: they are not on letterhead, contain unusual formatting, have grammatical errors, and one of the letters misspells a purported patient’s name,” the indictment reads.

In an additional glaring inconsistency, Gregory Smith, a former Chicago Bulls power forward, submitted insurance claims for 8 root canals as well as dental crowns that were said to have been conducted at a Beverly Hills dental office on December 20 in 2018, while he had been out of the country that whole month, participating in basketball in Taiwan.

Comparably, Ronald Glen Davis, a former Boston Celtics power forward, also known as Baby Beluga, purportedly submitted a $27,000 dental insurance claim for procedures conducted at the exact same dental office, despite the fact that he was actually taking a trip in Paris on that particular day.

Included in the accused are 18 ex-NBA players, consisting of six-time NBA All-Defensive Team member Tony Allen, as well as former Lakers guard. Shannon Brown Allen’s wife named Desiree Allen is additionally facing charges for the scheme.

Those charged in the scheme include Terrence Williams, Alan Anderson, Anthony Allen, Shannon Brown, William Bynum, Ronald Glen “Big Baby” 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, and Anthony Wroten.

Telfair, a native of Brooklyn, is the cousin of ex-NBA superstar Stephon Marbury.

The fraudulent scheme, that started in 2017, led to a $2.5 million windfall for the accused, courthouse documents say.

Kyle James Lee – The AEGIS Alliance – This work is licensed under a Creative Commons Attribution-ShareAlike 4.0 International License.

Kyle James Leehttps://www.theaegisalliance.com
Majority Owner of The AEGIS Alliance. I studied in college for Media Arts, Game Development. Talents include Writer/Article Writer, Graphic Design, Photoshop, Web Design and Development, Video Production, Social Media, and eCommerce.

The AEGIS Newsletter sends out during reasonable U.S. hours after 8 articles are published. May also include occasional updates about our YouTube Channel. Signup Form:


Please make a monetary contribution toward raising awareness of important social and humans rights issues that don't show support for politicians via Crypto. We also accept PayPal and Checks by mail. 70% go toward these important projects. Click here to Donate.

  • Bitcoin
  • Ethereum
  • Xrp
  • Litecoin
  • Stellar
  • Bitcoin cash
  • Dogecoin
  • Usdcoin
  • Aave
  • Uniswap
  • Wrappedbitcoin
  • Eos
  • Cosmos
  • Tezos
  • Synthetix
  • Dash
  • Maker
  • Dai
  • Ethereum classic
  • Zcash
Scan to Donate Bitcoin to 35fJFcE1xQPwt1KujXUrmKn9J8WEnm9BbM

Contribute Bitcoin to this address

Scan the QR code or copy the address below into your wallet to send some Bitcoin

Scan to Donate Ethereum to 0x2764fe441CB5EBd9919eDAD4b2Bf70Dc2dC399Da

Contribute Ethereum to this address

Scan the QR code or copy the address below into your wallet to send some Ethereum

Scan to Donate Xrp to rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg:::ucl:::4125838298

Contribute Xrp to this address

Scan the QR code or copy the address below into your wallet to send some Xrp

Scan to Donate Litecoin to MKVu1osxKsRSBc7U2NdgdYnyjMPanMUxx9

Contribute Litecoin to this address

Scan the QR code or copy the address below into your wallet to send some Litecoin

Scan to Donate Stellar to GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37:::ucl:::1372392101

Contribute Stellar to this address

Scan the QR code or copy the address below into your wallet to send some Stellar

Scan to Donate Bitcoin cash to qr9j84dx9736ultjr7ty2dcr5rl27z5m2vx0hjqw57

Contribute Bitcoin cash to this address

Scan the QR code or copy the address below into your wallet to send some Bitcoin cash

Scan to Donate Dogecoin to D6FCQDbi1cenyKAyg6pWLy6gnhdRra2tXG

Contribute Dogecoin to this address

Scan the QR code or copy the address below into your wallet to send some Dogecoin

Scan to Donate Usdcoin to 0x0D835EF9e29dDD73C380F0d6E191EABb1ff09948

Contribute Usdcoin to this address

Scan the QR code or copy the address below into your wallet to send some Usdcoin

Scan to Donate Aave to 0x8B0bCAc87797F076c79875B29b8Bd0B27600E653

Contribute Aave to this address

Scan the QR code or copy the address below into your wallet to send some Aave

Scan to Donate Uniswap to 0xdc3BCc8Fb024711a1a5EFA9AA03684A5eC7e1E53

Contribute Uniswap to this address

Scan the QR code or copy the address below into your wallet to send some Uniswap

Scan to Donate Wrappedbitcoin to 0x751EA7C46f2c2300dBB152A8AEa15d3635c28239

Contribute Wrappedbitcoin to this address

Scan the QR code or copy the address below into your wallet to send some Wrappedbitcoin

Scan to Donate Eos to coinbasebase:::ucl:::4148396760

Contribute Eos to this address

Scan the QR code or copy the address below into your wallet to send some Eos

Scan to Donate Cosmos to cosmos1jzsxgx8q9hcfrqj9rp5zcmwrg036mq3293kmgy

Contribute Cosmos to this address

Scan the QR code or copy the address below into your wallet to send some Cosmos

Scan to Donate Tezos to tz1iJcMLYSBH3jpMGQnmHMhhyHwYbjPtGxja

Contribute Tezos to this address

Scan the QR code or copy the address below into your wallet to send some Tezos

Scan to Donate Synthetix to 0xf698dbbeEa1643Ba38E96C36AB6Bb159b243EfF1

Contribute Synthetix to this address

Scan the QR code or copy the address below into your wallet to send some Synthetix

Scan to Donate Dash to XgCyxihABi2Aj9F9XEcfWuffm24jv7BXx7

Contribute Dash to this address

Scan the QR code or copy the address below into your wallet to send some Dash

Scan to Donate Maker to 0xE595297c54804A8Ab9D28B6BEaE8883593F687aE

Contribute Maker to this address

Scan the QR code or copy the address below into your wallet to send some Maker

Scan to Donate Dai to 0x1BB5235FDC23985AFf3DcEfB32de3272BD477669

Contribute Dai to this address

Scan the QR code or copy the address below into your wallet to send some Dai

Scan to Donate Ethereum classic to 0x445F9E3F78c66A571179f06A478ee6f912c2E3d1

Contribute Ethereum classic to this address

Scan the QR code or copy the address below into your wallet to send some Ethereum classic

Scan to Donate Zcash to t1VzosYBYkWFt4s91GupLZmPQLKPtwk67zq

Contribute Zcash to this address

Scan the QR code or copy the address below into your wallet to send some Zcash


Leave A Comment

LEAVE A REPLY

Please enter your comment!
Please enter your name here

Please make a monetary contribution toward raising awareness of important social and humans rights issues that don't show support for politicians via Crypto. We also accept PayPal and Checks by mail. 70% go toward these important projects. Click here to Donate.

The AEGIS Newsletter sends out during reasonable U.S. hours after 8 articles are published. May also include occasional updates about our YouTube Channel. Signup Form:


Signup for The AEGIS Alliance Newsletter!
The newsletter sends out once after eight new articles are published, during reasonable U.S. hours. Newsletters may also contain occasional updates about what's new on our YouTube.
Submit
You can unsubscribe at any time!
close-link