Federal investigators have uncovered an intricate scheme to rig high-stakes poker games, which allegedly netted tens of millions of dollars for those behind it, including prominent NBA figures and members of organized crime syndicates. The operation involved sophisticated technology and deceit, with players unknowingly participating in rigged games against other wealthy players.
According to court documents, the scheme began in April 2019, when Robert "Black Rob" Stroud and his co-conspirators devised a method to rig illegal poker games using card-shuffling machines that could read the order of cards dealt. The information was relayed to an off-site operator, who then signaled to other players at the table on how to proceed.
To maintain the charade, players were often enticed by the presence of high-profile former professional athletes, known as "face cards," including Basketball Hall of Famer Chauncey Billups and former NBA player and coach Damon Jones. Players were also given special contact lenses or glasses that would allow them to see marked cards.
The scheme's complexity was highlighted in one game, where defendant John Mazzola played quarterback, signaling to other players on how to act based on the cards he held. In another instance, defendants Sophia Wei and Eric "Spook" Earnest texted with co-conspirators to coordinate their moves, occasionally allowing unsuspecting players to win.
The Mafia played a significant role in the scheme, providing support and protection for the operation, which was said to have involved two La Cosa Nostra crime families. The Gambino and Genovese crime families were allegedly involved in hosting high-stakes poker games, while the Bonanno family backed a game at 147 Lexington Ave.
One victim of the scheme, "John Doe No. 1," lost $1.8 million in games staged in June and July 2023. Others lost significantly more, with court documents showing that victims collectively lost at least $7.15 million.
Following his arrest, Billups appeared in court on Thursday and was released from custody, but faces substantial charges related to the scheme.
According to court documents, the scheme began in April 2019, when Robert "Black Rob" Stroud and his co-conspirators devised a method to rig illegal poker games using card-shuffling machines that could read the order of cards dealt. The information was relayed to an off-site operator, who then signaled to other players at the table on how to proceed.
To maintain the charade, players were often enticed by the presence of high-profile former professional athletes, known as "face cards," including Basketball Hall of Famer Chauncey Billups and former NBA player and coach Damon Jones. Players were also given special contact lenses or glasses that would allow them to see marked cards.
The scheme's complexity was highlighted in one game, where defendant John Mazzola played quarterback, signaling to other players on how to act based on the cards he held. In another instance, defendants Sophia Wei and Eric "Spook" Earnest texted with co-conspirators to coordinate their moves, occasionally allowing unsuspecting players to win.
The Mafia played a significant role in the scheme, providing support and protection for the operation, which was said to have involved two La Cosa Nostra crime families. The Gambino and Genovese crime families were allegedly involved in hosting high-stakes poker games, while the Bonanno family backed a game at 147 Lexington Ave.
One victim of the scheme, "John Doe No. 1," lost $1.8 million in games staged in June and July 2023. Others lost significantly more, with court documents showing that victims collectively lost at least $7.15 million.
Following his arrest, Billups appeared in court on Thursday and was released from custody, but faces substantial charges related to the scheme.