Monica’s ex arrested w/ 17 other NBA players

Started by Plastic., October 07, 2021, 02:32:43 PM

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Plastic.



best selling female rapper of all time

stillpretty

Project started: 2014
Wrapped up: 2024

Significant Discovery: First known Black American family of Kalmyk descent

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Kalmyks are tribal Mongolic people who settled in Russia. It's estimated to be only 300,000 Kalmyk descendants worldwide - with only 3,000 in America.



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Annie

October 07, 2021, 06:57:41 PM #62 Last Edit: October 07, 2021, 07:05:13 PM by Annie
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

 /.\


𝖘𝖖𝖚𝖎𝖉

Wow Monica orchestrated the whole thing. Jail ha!


Nine

October 07, 2021, 07:38:54 PM #66 Last Edit: October 07, 2021, 07:39:57 PM by Nine Fushiguro.
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?

Purple Moon

Must be a purple moon, feel like one of those nights...


I. Hate. Monica.

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

Hatsumomo


Annie



Did this woman have to wear Orange for this press conference? :omgwatshappening:

 /.\

b7

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

b7

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:

b7

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