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Terrence Williams, a former NBA player who served as the ringleader of a scheme to defraud the league's health and welfare benefit plan out of approximately $5 million, was sentenced Thursday to 10 years in prison.
According to a release from the United States Attorney's Office in the Southern District of New York, Williams will also face three years of supervised release, a forfeit of $653,672.55 and $2.5 million in restitution. He pleaded guilty to conspiracy to commit health care and wire fraud and aggravated identity theft last August.
Williams was one of 18 players initially indicted in October 2021, when the group was accused of a three-year scheme in which they submitted fake reimbursement claims to the health plan for exams and procedures that were never done. Former NBPA vice president Keyon Dooling was later added to that group.
Per prosecutors, Williams was the one running the show. He recruited other former players and non-medical professionals into the scheme in exchange kickbacks of at least $300,000.
He is also said to have fraudulently created and transferred letters of medical necessity for three players, impersonated health plan administrative managers and attempted to frighten one of his co-defendants into rejoining the scheme. In one case, prosecutors say he threatened a doctor involved in the scheme by using a bogus email account to impersonate the health plan and extract a "fine" of approximately $346,000.
From U.S. Attorney Damian Williams:
“Williams led a wide-ranging scheme to steal millions of dollars from the NBA Players’ Health and Welfare Benefit Plan. Williams recruited medical professionals and others to expand his criminal conspiracy and maximize his ill-gotten gains. Williams not only lined his pockets through fraud and deceit, but he also stole the identities of others and threatened a witness to further his criminal endeavors. For his brazen criminal acts, Williams now faces years in prison.”
Williams last played in the NBA in 2013. The 11th overall pick in the 2009 NBA Draft out of Louisville, he saw six seasons of sporadic action as a bench player for the New Jersey Nets, Houston Rockets, Sacramento Kings and Boston Celtics before playing another two seasons for several teams in foreign leagues.
At least two other former players have already been sentenced, with Dooling receiving a 30-month sentence and Alan Anderson getting 24 months.
Daniel Weinman was crowned winner of the 2023 World Series of Poker (WSOP) Main Event on Monday, taking home a record breaking $12.1 million in winnings. Weinman had to outlast the other 10,043 entrants to take home the prize and get his hands on his share of live poker’s largest ever prize pool – a staggering $93,399,900. As well as taking home the prize money, 35-year-old Weinman also got his hands on the WSOP Main Event bracelet. The huge bracelet contains 500 grams of 10-karat yellow gold, as well as 2,352 various precious gemstones.
Daniel Weinman won the World Series of Poker's main event world championship on Monday in Las Vegas, earning $12.1 million along the way. Playing in the tournament for a 16th year, Weinman was tops in a deep pool of 10,043 players vying for $93.39 million. His victory came after just 164 hands at the final table. "I was honestly on the fence about even coming back and playing this tournament," the 35-year-old Atlanta native told reporters afterward. Weinman's final table featured Jan-Peter Jachtmann, who landed in fourth place and took home $3 million, as well as Toby Lewis, who finished seventh and secured $1.42 million. According to the Las Vegas Review-Journal, the main event's entry pool far outpaced the previous record of 8,773 set in 2006. "I've always kind of felt that poker was kind of going in a dying direction, but to see the numbers at the World Series this year has been incredible," Weinman said. "And to win this main event, it doesn't feel real. I mean, [there's] so much luck in a poker tournament. I thought I played very well." Steven Jones finished second, securing $6.5 million. And Adam Walton settled for third and a $4 million prize.
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