A major scandal involving illegal poker games and sports betting continues to unravel
Federal authorities have uncovered a nationwide poker and betting operation allegedly backed by organized crime and linked to several high-profile sports figures. The scheme, according to prosecutors, relied on advanced cheating technology to defraud wealthy players during underground Texas Hold’em games held in New York, Miami, and Las Vegas. Investigators estimate the group stole more than $7 million through rigged tables, marked cards, and hidden devices.
The FBI revealed that members of multiple mafia families, including the Bonanno, Gambino, Luchesse, and Genovese organizations, were involved. The operation reportedly used modified poker tables equipped with X-ray scanners and chip tray analyzers that transmitted real-time information to off-site operators. These operators then relayed instructions to insiders at the table, allowing them to manipulate outcomes while keeping the victims unaware of the setup.
Prominent names from the sports world were allegedly drawn into the scheme. Portland Trail Blazers head coach Chauncey Billups and former NBA player Damon Jones were accused of acting as “face cards”—celebrity participants meant to attract wealthy players to the exclusive games. Authorities also linked the group to illegal NBA betting operations, where players were suspected of exaggerating or faking injuries to influence betting odds.
Prosecutors said the profits were laundered through cryptocurrency and shell companies before being redirected to organized crime networks. More than 30 individuals were arrested on charges including wire fraud, conspiracy, and money laundering. Billups has been placed on administrative leave, while the Trail Blazers confirmed they are cooperating fully with investigators. Jones faces multiple felony counts and has not yet entered a plea.
FBI Assistant Director Christopher Raia described the operation as a “calculated fusion of greed, technology, and corruption.” He added that the case highlights the growing overlap between organized crime and the underground gambling industry, warning that federal agencies are stepping up efforts to dismantle similar criminal enterprises across the country.
