令人震惊的扑克诈骗案使用了X光桌、高科技眼镜和NBA球员。
Poker fraud used X-ray tables, high-tech glasses and NBA players

原始链接: https://www.bbc.com/news/articles/cz6nd9wnzn6o

一场大规模的联邦调查摧毁了一个由黑手党运作的复杂扑克诈骗团伙,该团伙诈骗了至少700万美元的明星、体育明星和富有的赌徒。该团伙自2019年开始运作,利用高科技作弊手段——包括X光桌、操纵过的洗牌机和专用眼镜——来识别德州扑克游戏中的对手牌。 检察官描述了一个涉及臭名昭著犯罪家族(博南诺、甘比诺、卢切斯和热诺维斯)成员的网络,他们招募了像前NBA球员达蒙·琼斯和篮球教练乔西·比卢普斯这样的“面牌”,以引诱毫无戒心的“鱼”——高价值目标。通过隐藏摄像头和技术收集的信息,通过编码信号传递给同伙,确保受害者持续输钱。 资金通过加密货币和空壳公司洗钱,利润用于资助黑手党的运作。已经逮捕了30多名嫌疑人,包括琼斯和比卢普斯,他们还涉嫌参与另一项阴谋,涉及NBA球员伪造伤病以影响投注赔率。联邦调查局称这项行动为“令人难以置信”的诈骗。

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原文

Former NBA player Damon Jones (left) and basketball coach Chauncey Billups were arrested in connection with the scheme

Celebrities, professional sports stars and wealthy gamblers sat at a table hoping to win big in a game of Texas Hold 'Em.

But they didn't know it was nearly impossible. They were "fishes" allegedly being targeted by the mafia in an elaborate poker gambling scheme that included X-ray card tables, secret cameras, analysers in chip trays and sunglasses and contact lenses that could read their hand.

In what sounds like an Ocean's Eleven film plot, prosecutors say these "unwitting" victims were cheated out of at least $7m (£5.25m) in poker games - with one person losing at least $1.8m.

The scheme, which US prosecutors described as "reminiscent of a Hollywood movie", was dismantled in a sprawling federal investigation that led to more than 30 arrests, including members of La Cosa Nostra crime families, Portland Trail Blazers basketball coach Chauncey Billups and former National Basketball Association (NBA) player Damon Jones.

FBI director Kash Patel called it a "mind-boggling" fraud scheme that cheated victims in New York, Miami, Las Vegas and other US cities.

Arrests in the scheme were announced on Thursday along with those in an alleged basketball betting plot, in which professional NBA players are accused of faking injuries to influence betting odds.

The underground poker scheme started as early as 2019, prosecutors say, and was allegedly operated by the mafia - specifically by members of notorious crime families, including Bonnano, Gambino, Lucchese and Genovese. A cut of the profits, prosecutors say, helped fund their criminal enterprise.

Former professional athletes, described by prosecutors as "face cards", were enlisted to help in the scheme and entice victims into playing.

Lured in by the opportunity to play with a high-profile celebrity - such as Billups or Jones - a wealthy, "unwitting victim" would be recruited for illegal, underground poker games where tens of thousands of dollars were on the line, prosecutors allege.

Unbeknownst to the lured-in players - referred to in the scheme as a "fish" - everyone surrounding them was in on the elaborate scam - from the players to the dealers, even the technology used to shuffle the deck and count the chips, according to a lengthy federal indictment.

Sophisticated wireless technology was also used to deceive the players during the games, most commonly in Texas Hold 'Em.

An X-ray poker machine was employed to read facedown cards and a rigged card-shuffling machine was also used in the plot, prosecutors say

The technology was everywhere - an X-ray table that read any face-down card, analysers inside chip trays, a rigged shuffling machine that read cards and predicted who would have the best hand, and pre-marked cards that allowed those wearing special sunglasses and contact lenses to read what was in everyone's hands.

Secretive cameras - built into tables and light fixtures - also helped convey information to those helping in the plot, authorities say.

Then there was also a sophisticated method of communicating and rigging the game, prosecutors allege.

Information from the game would be sent to an off-site conspirator - called an "operator" by prosecutors - who then would send information to another player sitting at the table who was in on the scheme - who prosecutors call a "quarterback" or "driver".

That person would then secretly signal to others, prosecutors allege, effectively stealing money and making it impossible for victims to win.

Texts from the US justice department's evidence suggest the "quarterback" would either touch the $1,000 poker chip, tap his chin, wrist or arm to signal which conspirator had the best hand.

If the victim had the best hand, the "quarterback" would touch his black chips.

The texts also appear to show that at times conspirators agreed to lose some hands in order to keep victims at the gambling table for longer.

Another series of texts suggests participants in the scheme avoided suspicion of cheating by swapping in players and losing money to co-conspirators.

Authorities estimate that each game would leave a victim out of tens or hundreds of thousands of dollars.

Prosecutors say the defendants allegedly laundered the funds from the scheme through cryptocurrency, cash exchanges and shell companies.

A cut of the profits went to those who helped in the plot, prosecutors say, and some allegedly went to fund the mafia's criminal enterprise.

"This alleged scheme wreaked havoc across the nation, exploiting the notoriety of some and the wallets of others to finance the Italian crime families," said FBI Assistant Director in Charge Christopher Raia.

Billups, who was accused of being a face card in the fixed card games, was arrested in Portland and was placed on leave by the NBA. The Portland Trail Blazers said in a statement that they were aware of the allegations involving their head coach and were "fully co-operating with the investigation".

Jones was arrested in relation to both the poker and NBA injuries scheme. He is charged with two counts each of wire fraud conspiracy and money laundering conspiracy.

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