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One in every of 18 Former NBA Gamers Convicted in Fraudulent Scheme
Ronald Glen “Large Child” Davis, a former ahead for the Boston Celtics and a member of their 2008 NBA championship group, was convicted on Wednesday, November 15, 2023, by a federal jury in Manhattan as a part of a broader scheme that defrauded the Nationwide Basketball Affiliation Gamers’ Well being and Welfare Profit Plan of greater than $5 million.
Davis, 37, was discovered responsible on expenses together with healthcare fraud, wire fraud, and conspiracy to commit healthcare fraud and make false statements associated to healthcare issues. The decision got here after an in depth investigation into fraudulent actions focusing on the NBA’s healthcare plan, which gives advantages to eligible energetic and retired NBA gamers.
The fraudulent scheme spanned 4 years
The case towards Davis was half of a bigger indictment involving 18 former NBA gamers. The group was accused of collaborating in a fraudulent scheme from no less than 2017 by means of 2021, whereby they submitted pretend reimbursement claims for medical care and dental providers that had been by no means truly supplied. These fraudulent actions resulted in roughly $5 million in bogus claims acquired by the NBA well being plan.
Proof towards Davis
Central to Davis’s conviction had been claims he submitted totaling $132,000. In a single occasion, Davis claimed to have acquired crowns on eight tooth at a dental workplace positioned in Beverly Hills on October 2, 2018, costing $27,200. Nonetheless, the geolocation information from his cellphone put Davis in Nevada on October 2, 2018, and flight information confirmed that later that day, he took a flight from Las Vegas, Nevada, to Paris, France.
Co-defendant’s partial acquittal
Alongside Davis, Will Bynum, a 40-year-old former NBA participant who performed for groups together with the Detroit Pistons, was discovered responsible of conspiring to make false statements. Bynum, nonetheless, was acquitted on a cost of conspiracy to commit healthcare fraud. The trial for these instances started on November 1, 2023.
Assertion of the US legal professional on the convictions of Davis and Bynum
Virtually instantly after the jury returned its verdicts convicting Davis and Bynum, the U.S. Lawyer for the Southern District of New York, Damian Williams, issued a press release:
“Moments in the past, a Manhattan jury convicted former NBA gamers Glen Davis and William Bynum of a prison scheme to defraud the NBA Gamers’ Well being and Profit Welfare Plan. Whereas most of the greater than 20 defendants convicted on this case had been well-known NBA stars, their conduct was in any other case a typical fraudulent scheme designed to defraud the NBA’s well being care plan and internet the defendants over $5 million in illicit earnings. Right this moment’s conviction exemplifies that regardless of notoriety or success in sports activities or another subject, nobody is exempt from prison expenses in the event that they interact in fraud.”
Sentencing and Authorized Implications
Davis is scheduled to be sentenced on March 11, 2024. Underneath federal regulation, convictions for well being care fraud can result in as much as 10 years in jail, whereas wire fraud expenses may end up in as much as 20 years of imprisonment plus fines and forfeiture of double the property illegally acquired by wire fraud.
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