(https://i.ibb.co/dWMDMSn/1575331-B-1-F29-48-AF-BBFE-6-E2-F3-D07-E2-BE.jpg)
(https://i.ibb.co/125xVwR/940-A44-DC-3-FB0-47-C4-BFDE-E688-E71304-CE.jpg)
(https://i.ibb.co/BqQtytM/B1-ED522-D-0-FFF-41-C8-A6-BF-8602-CF3-F7232.jpg)
https://twitter.com/tom_winter/status/1446120332926939138?s=21
https://www.nbcnewyork.com/news/local/crime-and-courts/nba-veterans-arrested-in-alleged-health-insurance-fraud-scheme-sources/3311071/
this is CRAZY :plzstop:
:omf:
fJDLKFLKDSJFKL:DJFODSJIFODS
Damn this girl sure knows how to pick em
O m g
:plzstop:
SSS DO HJKLLHX GB LMBCCV MMMMMMM TSS XBD
FGMV
YM
NHN
FDN
ND
bitch not federal charges
and 4 million dollars
what the FUCK
OMGGGGGG its possible she could go to jail too cause one of other players wives was in on it
Fix it Jesus
Never thought I'd be afraid to trust (to trust)
Somebody that I love so much
If I can get him out of the streets
Then he could come back to me
Now I see that there ain't no "us"
Baby to me that's a definite FRAUD
If I can't get you out of the streets
Then you don't need to be with me
vvvvbvccccxxcccc these fucking MORONS
your already making millions and STILL trynna fucking scam ?
i fucking just...
So like... surely it was $4,000,000 a piece? j:KLJD:KLFJDIOFJDFI:D
Like i hope they weren't tryna split that amount between 18 people :damselindistress:
Quote from: ophliyah on October 07, 2021, 02:49:49 PM
vvvvbvccccxxcccc these fucking MORONS
your already making millions and STILL trynna fucking scam ?
i fucking just...
seems like they're all broke & desperate tbh
Quote from: plastic on October 07, 2021, 02:50:29 PM
Quote from: ophliyah on October 07, 2021, 02:49:49 PM
vvvvbvccccxxcccc these fucking MORONS
your already making millions and STILL trynna fucking scam ?
i fucking just...
seems like they're all broke & desperate tbh
yea
Quote from: ophliyah on October 07, 2021, 02:49:49 PM
vvvvbvccccxxcccc these fucking MORONS
your already making millions and STILL trynna fucking scam ?
i fucking just...
bbblj;fd
Most NBA players go broke pretty quickly after exiting the league
Unless they were a household name or something. They are terrible with money :plzstop:
Quote from: plastic on October 07, 2021, 02:50:29 PM
Quote from: ophliyah on October 07, 2021, 02:49:49 PM
vvvvbvccccxxcccc these fucking MORONS
your already making millions and STILL trynna fucking scam ?
i fucking just...
seems like they're all broke & desperate tbh
thats their fault
u made MILLIONS :uhh:
Is it that important to floss and ball owt , and basically live above your fucking means that u risk ur freedom ? :disgusted:
I'm pretty sure 4 million coins weren't going toward basic necessities for survival
And Shannon had kids to think about. What a dummy . People getting jailed and shot down by cops for no reason and you're willingly throwing yourself into prison for nothing
I'm crying.
only $4 million?
So that's a bit over 200,000 per person? Say it aint so.
Not 4 mil between 18 people
These broke niggers omg
:omf:
damn :dead:
there has to be some miscommunication that caused this
not 18 ppl all getting arrested for the exact same fraud vjhmvbgbv
Quote from: RAY7 on October 07, 2021, 04:30:45 PM
damn :dead:
there has to be some miscommunication that caused this
not 18 ppl all getting arrested for the exact same fraud vjhmvbgbv
!!!!!!!
Maybe they misread something coz damn :plzstop:
so its about the health & welfare benefit plan
they probably were tracking them and feel like they didnt need whatever treatments they had been getting smh
Omg. All of this woman's love interests have been either felons or deceased
:thatssowendy:
This is giving PPP loan mess
QuoteThe players are accused of submitting about $4 million worth of fake medical and dental reimbursement claims from 2017-2020. From these false claims, the 18 former NBA stars reportedly profited a total of $2.5 million in payments. Terrence Williams is also accused of pocketing an additional $230,000 for his alleged involvement in helping the others file their false claims. He is also listed as the ringleader of the operation.
:shannonsmissing:
This case is about to be a mess
Did Monica also send her dental bills?
:wheresmylawyer:
(https://thejasminebrand.com/wp-content/uploads/2021/10/NBA-Fraud-Scheme-3.jpg)
(https://thejasminebrand.com/wp-content/uploads/2021/10/NBA-Fraud-Scheme-4.jpg)
QuoteThose involved are facing charges of conspiracy to commit health care fraud, wire fraud, and aggravated identity theft. Prosecutors are seeking to confiscate "any and all property, real or personal, that constitutes or is derived directly or indirectly" from the alleged scheme.
Case file: https://www.justice.gov/usao-sdny/press-release/file/1440076/download
I wonder if they purposely did this or if accidental tho. Doesn't seem like enough for them to risk their freedom over but who knows how smart they are..
And Annie, why does it seem like you always get excited when our black Kings are in trouble? :uhh:
Quote from: Planet Her on October 07, 2021, 04:47:54 PM
And Annie, why does it seem like you always get excited when our black Kings are in trouble? :uhh:
ssddddfffgfffgggggg
This girl turns into an investigative reporter.
LOOK!
Quote from: Vonc2002 on October 07, 2021, 04:49:47 PM
Quote from: Planet Her on October 07, 2021, 04:47:54 PM
And Annie, why does it seem like you always get excited when our black Kings are in trouble? :uhh:
ssddddfffgfffgggggg
This girl turns into an investigative reporter. LOOK!
ncnccnncnncbcbcbc
Another update! Gayle King!'nnie gor :uhh: ..
Quote from: Planet Her on October 07, 2021, 04:47:54 PM
And Annie, why does it seem like you always get excited when our black Kings are in trouble? :uhh:
n
annie gets excited when CRIMINALS are in trouble
our black KINGS would never
I follow a lot of legal cases and also SA allegations or Influencers who have problematic pasts. I follow legal breakdowns on YouTube, there's a nice community. It doesn't matter who. I just finished watching the Geoffrey Paschel (90 day fiancé) case on court tv. It's a complete mess. And am also following Erika Girardi, Jen Shah, Marilyn Manson.
I didn't make this thread. :plzstop:
Well I mean Michael Jackson has never been found guilty in a court of law, nor has any evidence been found on him
he is a King and she went in on him
:trannyjblige:
Quote from: Planet Her on October 07, 2021, 04:53:09 PM
Quote from: Vonc2002 on October 07, 2021, 04:49:47 PM
Quote from: Planet Her on October 07, 2021, 04:47:54 PM
And Annie, why does it seem like you always get excited when our black Kings are in trouble? :uhh:
ssddddfffgfffgggggg
This girl turns into an investigative reporter. LOOK!
ncnccnncnncbcbcbc
Another update! Gayle King!
'nnie gor :uhh: ..
Because I want to know the details before I judge a person that got arrested? I guess I can't do research first
Quote from: RAY7 on October 07, 2021, 04:58:45 PM
Well I mean Michael Jackson has never been found guilty in a court of law, nor has any evidence been found on him
he is a King and she went in on him
:trannyjblige:
Did you see that documentary? It was heartbreaking.
I also explained why Bill Cosby shouldn't be in jail because the court promised him immunity.
Quote from: Annie on October 07, 2021, 04:58:46 PM
Quote from: Planet Her on October 07, 2021, 04:53:09 PM
Quote from: Vonc2002 on October 07, 2021, 04:49:47 PM
Quote from: Planet Her on October 07, 2021, 04:47:54 PM
And Annie, why does it seem like you always get excited when our black Kings are in trouble? :uhh:
ssddddfffgfffgggggg
This girl turns into an investigative reporter. LOOK!
ncnccnncnncbcbcbc
Another update! Gayle King!
'nnie gor :uhh: ..
Because I want to know the details before I judge a person that got arrested? I guess I can't do research first
Uh uh. Who are you talking to?
(https://c.tenor.com/r9qzl_ONNoMAAAAM/mcdebra.gif)
Before I get vaccinated I want to do research
(https://c.tenor.com/r9qzl_ONNoMAAAAM/mcdebra.gif)
Quote from: Annie on October 07, 2021, 04:59:48 PM
Quote from: RAY7 on October 07, 2021, 04:58:45 PM
Well I mean Michael Jackson has never been found guilty in a court of law, nor has any evidence been found on him
he is a King and she went in on him
:trannyjblige:
Did you see that documentary? It was heartbreaking.
I also explained why Bill Cosby shouldn't be in jail because the court promised him immunity.
no, the ppl in it were proven to be liars multiple times by multiple sources.
They didnt show any physical evidence in it that they had sexual contact with Michael Jackson
if they did it would've been posted everywhere
Quote from: FxckDemCrackers on October 07, 2021, 04:32:18 PM
Quote from: RAY7 on October 07, 2021, 04:30:45 PM
damn :dead:
there has to be some miscommunication that caused this
not 18 ppl all getting arrested for the exact same fraud vjhmvbgbv
!!!!!!!
Maybe they misread something coz damn :plzstop:
apparently terence williams organized the mess :plzstop:
Quote from: Annie on October 07, 2021, 05:02:48 PM
Before I get vaccinated I want to do research
(https://c.tenor.com/r9qzl_ONNoMAAAAM/mcdebra.gif)
watch it slave
but anyway, not these ppl submitting false medical claims :dead:
they had to have help in this from some medical experts on the coding and everything on the claim forms
There's definitely more to this. Were they providing receipts with valid provider info? this is crazy
Vaccinated for the third time that is
:oof:
Quote from: plastic on October 07, 2021, 05:06:40 PM
Quote from: Annie on October 07, 2021, 05:02:48 PM
Before I get vaccinated I want to do research
(https://c.tenor.com/r9qzl_ONNoMAAAAM/mcdebra.gif)
watch it slave
Get that bitch.
(https://66.media.tumblr.com/7b7e71ef8477cbb6ce864fd8403f01ff/tumblr_pvlqeoTYE41ystvo4o1_400.gifv)
(https://pbs.twimg.com/media/FBA91FeVgAwAj-B?format=jpg&name=medium)
this vaccinated beauty
Quote from: Planet Her on October 07, 2021, 05:12:39 PM
Quote from: plastic on October 07, 2021, 05:06:40 PM
Quote from: Annie on October 07, 2021, 05:02:48 PM
Before I get vaccinated I want to do research
(https://c.tenor.com/r9qzl_ONNoMAAAAM/mcdebra.gif)
watch it slave
Get that bitch.
(https://66.media.tumblr.com/7b7e71ef8477cbb6ce864fd8403f01ff/tumblr_pvlqeoTYE41ystvo4o1_400.gifv)
:plzstop:
Quote from: Annie on October 07, 2021, 04:43:04 PM
This case is about to be a mess
Did Monica also send her dental bills?
:wheresmylawyer:
I dunno but I hope she isn't arrested I would hate to see her behind bars !!
lock this yodeling thieving murdering ass bitch up now
Quote from: plastic on October 07, 2021, 05:14:06 PM
(https://pbs.twimg.com/media/FBA91FeVgAwAj-B?format=jpg&name=medium)
this vaccinated beauty
holy SHIT
Quote from: plastic on October 07, 2021, 05:14:06 PM
(https://pbs.twimg.com/media/FBA91FeVgAwAj-B?format=jpg&name=medium)
this vaccinated beauty
Of this is what unvaccinated looks like then remove my vaccination 🤤
Quote from: RAY7 on October 07, 2021, 05:08:41 PM
but anyway, not these ppl submitting false medical claims :dead:
they had to have help in this from some medical experts on the coding and everything on the claim forms
There's definitely more to this. Were they providing receipts with valid provider info? this is crazy
Terrence Williams, 11th overall in the 2009 NBA draft by the then-New Jersey Nets, was the alleged ringleader of the scheme to defraud the plan, according to the indictment.
Williams allegedly recruited other NBA players by offering fabricated invoices to be used in false claims in exchange for the payment of kickbacks to him. According to the indictment, Williams received at least $230,000 in kickbacks from the players.
When one defendant failed to pay for the false documentation in kickbacks, Williams allegedly "tried to frighten the player into re-engaging" by impersonating an employee who processed the health-care plan claims and saying there was an issue, Strauss noted.
These dummies :plzstop:
It was reported earlier today by NBC News that 18 former players have been charged by federal authorities with scamming a total of $4 million from the NBA's Health and Welfare Benefit plan — and they were caught because of grammatical errors and other obvious red flags on their phony paperwork, authorities said.
Gggggggggggggggggggggggggg :plzstop: :plzstop:
:omf: :omf: :omf:
Quote from: rosone1 on October 07, 2021, 06:38:51 PM
These dummies :plzstop:
It was reported earlier today by NBC News that 18 former players have been charged by federal authorities with scamming a total of $4 million from the NBA's Health and Welfare Benefit plan — and they were caught because of grammatical errors and other obvious red flags on their phony paperwork, authorities said.
njnbbbbbbbbbbbb
This would make a great dramedy movie
Quote from: rosone1 on October 07, 2021, 06:38:51 PM
These dummies :plzstop:
It was reported earlier today by NBC News that 18 former players have been charged by federal authorities with scamming a total of $4 million from the NBA's Health and Welfare Benefit plan — and they were caught because of grammatical errors and other obvious red flags on their phony paperwork, authorities said.
dklsandlkjsadksajkdsakjd
these dummies got drafted in 10th grade barely could read but know how to " BALL" SMH .. they deserve jail if thats the case!!
shannon monica and the rest of them!
not y'all wanting mon behind bars
:omgwatshappening:
(https://i.ytimg.com/vi/Fz517en5ibY/maxresdefault.jpg)
Shannon received about 273k for a chiropractic office from the plan and transferred 20k to Terrence a few days later. At least he knows how to tip someone I guess?
https://www.justice.gov/usao-sdny/press-release/file/1440076/download (https://www.justice.gov/usao-sdny/press-release/file/1440076/download)
Wow Monica orchestrated the whole thing. Jail ha!
This title fndndndndn
Quote from: rosone1 on October 07, 2021, 06:38:51 PM
These dummies :plzstop:
It was reported earlier today by NBC News that 18 former players have been charged by federal authorities with scamming a total of $4 million from the NBA's Health and Welfare Benefit plan — and they were caught because of grammatical errors and other obvious red flags on their phony paperwork, authorities said.
fffffdddffgfggghhhhhhhhh
just dumb. not spelling errors and mess. And they thought they could get away with fraud?
Praying for monica
Kii
Quote from: Nine Fushiguro. on October 07, 2021, 07:38:54 PM
Quote from: rosone1 on October 07, 2021, 06:38:51 PM
These dummies :plzstop:
It was reported earlier today by NBC News that 18 former players have been charged by federal authorities with scamming a total of $4 million from the NBA's Health and Welfare Benefit plan — and they were caught because of grammatical errors and other obvious red flags on their phony paperwork, authorities said.
fffffdddffgfggghhhhhhhhh
just dumb. not spelling errors and mess. And they thought they could get away with fraud?
Gffgvvhhgvbbdhdjdhdjcjcj h h hchxx
These amateurs.
(https://images-seattletimes-com.cdn.ampproject.org/i/s/images.seattletimes.com/wp-content/uploads/2021/10/10072021_NBA-Fraud-Indictment_154101.jpg)
Did this woman have to wear Orange for this press conference? :omgwatshappening:
Quote from: Kaeli. on October 07, 2021, 02:50:06 PM
So like... surely it was $4,000,000 a piece? j:KLJD:KLFJDIOFJDFI:D
Like i hope they weren't tryna split that amount between 18 people :damselindistress:
Most of these players have been outta the league for YEARS and were all bench players and the last man off the bench. Some never made it big outside of college for real, so, i wouldn't be surprised if they tried splitting the mess. Sebastian Telfair is probably the biggest name here and even he never really took off
:unsure:
this is embarrassing for everyone involved
Quote from: Kaeli. on October 07, 2021, 02:52:40 PM
Quote from: ophliyah on October 07, 2021, 02:49:49 PM
vvvvbvccccxxcccc these fucking MORONS
your already making millions and STILL trynna fucking scam ?
i fucking just...
bbblj;fd
Most NBA players go broke pretty quickly after exiting the league
Unless they were a household name or something. They are terrible with money :plzstop:
!!!!!!!!!
no excuse in 2021 cuz the league has a union and other things in place to help new young guys manage their money better and have a plan. Unfortunately, a lot of these niggas are from the early to mid 2000's before that became a thing
:omf:
Quote from: Annie on October 07, 2021, 04:41:42 PM
QuoteThe players are accused of submitting about $4 million worth of fake medical and dental reimbursement claims from 2017-2020. From these false claims, the 18 former NBA stars reportedly profited a total of $2.5 million in payments. Terrence Williams is also accused of pocketing an additional $230,000 for his alleged involvement in helping the others file their false claims. He is also listed as the ringleader of the operation.
:shannonsmissing:
SMH
Quote from: RAY7 on October 07, 2021, 04:58:45 PM
Well I mean Michael Jackson has never been found guilty in a court of law, nor has any evidence been found on him
he is a King and she went in on him
:trannyjblige:
King is definitely innocent. Just weird and had no business having kids in his room, i think.
I wanna believe that
:stressed:
Quote from: RAY7 on October 07, 2021, 05:02:53 PM
Quote from: Annie on October 07, 2021, 04:59:48 PM
Quote from: RAY7 on October 07, 2021, 04:58:45 PM
Well I mean Michael Jackson has never been found guilty in a court of law, nor has any evidence been found on him
he is a King and she went in on him
:trannyjblige:
Did you see that documentary? It was heartbreaking.
I also explained why Bill Cosby shouldn't be in jail because the court promised him immunity.
no, the ppl in it were proven to be liars multiple times by multiple sources.
They didnt show any physical evidence in it that they had sexual contact with Michael Jackson
if they did it would've been posted everywhere
!!! that doc wasn't nowhere near as credible as other messes we've seen, specifically surviving nasty kelly
There's a reason Oprah had suddenly distanced herself from it all
Quote from: rosone1 on October 07, 2021, 06:38:51 PM
These dummies :plzstop:
It was reported earlier today by NBC News that 18 former players have been charged by federal authorities with scamming a total of $4 million from the NBA's Health and Welfare Benefit plan — and they were caught because of grammatical errors and other obvious red flags on their phony paperwork, authorities said.
im sorry but SDSDSDDSDSDSSDSDSSDSDSDSDSDSDSD
Quote from: plastic on October 07, 2021, 06:50:49 PM
not y'all wanting mon behind bars
:omgwatshappening:
sdsdsd oh girl! only one person said that
No ma'am. Queen Monica ain't involved