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CDR and Tony Allen arrested
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BandwagonJumper Away
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Post: #1
MyBB CDR and Tony Allen arrested
Quote: Eighteen former NBA players were arrested and charged Thursday with defrauding the NBA’s Health and Welfare Benefit Plan out of $4 million, officials said.

[Image: FBGoGJ0UUA0xQdG?format=jpg&name=small]
(This post was last modified: 10-07-2021 10:09 AM by BandwagonJumper.)
10-07-2021 10:06 AM
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aardWolf Online
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Post: #2
RE: CDR and Tony Allen arrested
https://www.newson6.com/story/615f0b1fd1...aud-scheme

Quote:NEW YORK (AP) — Eighteen former NBA players have been charged with defrauding the league’s health and welfare benefit plan out of about $4 million, according to an indictment Thursday.
Federal prosecutors planned a news conference to describe the case that was brought in Manhattan federal court. It wasn’t immediately clear whether all those charged had been arrested.

According to the indictment, the ex-players engaged in a widespread scheme to defraud the plan by submitting false and fraudulent claims to get reimbursed for medical and dental expenses that were never actually incurred.

The 18 players were among 19 individuals charged in the indictment. It said that the scheme was carried out from at least 2017 to 2020, when the plan received false claims totaling about $3.9 million. Of that, the defendants received about $2.5 million in fraudulent proceeds.
(This post was last modified: 10-07-2021 10:09 AM by aardWolf.)
10-07-2021 10:09 AM
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TIGERCITY Offline
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Post: #3
RE: CDR and Tony Allen arrested
Pigs get fat Hogs get slaughtered.
10-07-2021 10:12 AM
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mairving Offline
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Post: #4
RE: CDR and Tony Allen arrested
More info

Quote:The 18 former players named in the indictment include alleged scheme ringleader Terrence Williams, selected 11th overall in the 2009 NBA draft by the then-New Jersey Nets, six-time NBA All-Defensive Tem member Anthony Allen, former Lakers Guard Shannon Brown and Ronald Glen Davis, who played for the Boston Celtics, Orlando Magic and Los Angeles Clippers over the course of his career.

Allen's wife, Desiree Allen, is the only woman charged in the indictment.

Williams allegedly orchestrated the years-long scheme and recruited other NBA health plan participants to assist by offering them fake invoices to support their allegedly false health plan claims. He is accused of receiving kickback payments totaling at least $230,000 in return for providing the alleged false documentation.

Williams is in pretty serious trouble. Some of the others it may depend on how much they defrauded the insurance.
10-07-2021 10:19 AM
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Alcalde2 Offline
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Post: #5
RE: CDR and Tony Allen arrested
such a stupid f'ing risk when you consider how much money they make per game even at league minimum
10-07-2021 10:55 AM
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BinghamptonNed Offline
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Post: #6
RE: CDR and Tony Allen arrested
What kind of training does a guy need to be the ring leader of such a scheme?

For Williams it was attending a college known for shady dealing
10-07-2021 10:55 AM
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memphisike Online
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Post: #7
RE: CDR and Tony Allen arrested
IKE's happy these Tigers kept connections after the NBA
10-07-2021 11:01 AM
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shere khan Offline
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Post: #8
RE: CDR and Tony Allen arrested
aka

Supreme Bey


03-lmfao03-lmfao03-lmfao03-lmfao03-lmfao03-lmfao03-lmfao03-lmfao03-lmfao
10-07-2021 11:06 AM
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memphisike Online
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RE: CDR and Tony Allen arrested
If Ike sees the Dude on the street does he say Yo, Chris, C, CDR, or Yo Bey, Supreme or Yo supreme Bey
A question Ike must ponder
10-07-2021 11:14 AM
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BIGDTiger Offline
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Post: #10
RE: CDR and Tony Allen arrested
(10-07-2021 10:55 AM)Alcalde2 Wrote:  such a stupid f'ing risk when you consider how much money they make per game even at league minimum

No doubt. Just one season of league minimum pay would change the lives of 99% of the people in the world. Such a stupid thing for them to do. More beneficial than agents would be honest money managers teaching them how to set up for the long term.
10-07-2021 11:15 AM
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memphisike Online
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RE: CDR and Tony Allen arrested
Ike had the privilege of knowing a agent yrs ago, he was a good Dude who looked after his clients best interests
He gave them a monthly budget including housing, transportation, entertainment, allowance ect.
Some took this program others said, I don't need u managing MY MONEY.
10-07-2021 11:25 AM
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MemphisFan95 Offline
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Post: #12
RE: CDR and Tony Allen arrested
(10-07-2021 11:06 AM)shere khan Wrote:  aka

Supreme Bey


03-lmfao03-lmfao03-lmfao03-lmfao03-lmfao03-lmfao03-lmfao03-lmfao03-lmfao

I wondered how he was funding that stuff
10-07-2021 11:51 AM
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Eagleonpar Offline
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Post: #13
RE: CDR and Tony Allen arrested
Root canal anyone ?
10-07-2021 11:53 AM
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memtigbb Offline
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Post: #14
RE: CDR and Tony Allen arrested
They should each pay 10x the amount the took in fines and spend 1 day in jail for each dollar taken.
10-07-2021 12:30 PM
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griffin Offline
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Post: #15
RE: CDR and Tony Allen arrested
cdr - $ 117,000 in fraudulent charges - lets' hope this a great life lesson for him, and this price to pay heads off something more serious in the future.
10-07-2021 12:38 PM
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MemphisFan95 Offline
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Post: #16
RE: CDR and Tony Allen arrested
(10-07-2021 12:30 PM)memtigbb Wrote:  They should each pay 10x the amount the took in fines and spend 1 day in jail for each dollar taken.

So 320 years for CDR
10-07-2021 12:44 PM
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tigerengineer Offline
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Post: #17
RE: CDR and Tony Allen arrested
(10-07-2021 12:44 PM)MemphisFan95 Wrote:  
(10-07-2021 12:30 PM)memtigbb Wrote:  They should each pay 10x the amount the took in fines and spend 1 day in jail for each dollar taken.

So 320 years for CDR

They would still get free healthcare
10-07-2021 12:50 PM
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oruvoice Offline
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Post: #18
RE: CDR and Tony Allen arrested
Morons.
10-07-2021 12:57 PM
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MemphisFan95 Offline
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Post: #19
RE: CDR and Tony Allen arrested
Looks like its coming out that TA paid his back
10-07-2021 01:05 PM
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EarthBoundMisfit Online
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Post: #20
RE: CDR and Tony Allen arrested
something like that happened in another sport if I am not wrong.
It was in the NFL.



https://www.npr.org/2021/09/08/103508183...-care-fund
10-07-2021 01:50 PM
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