Fortune | FORTUNE 07月31日 09:12
Gilbert Arenas indictment over alleged illegal poker game names former NBA star as ‘Agent Zero,’ flags potential Israeli gangster
index_new5.html
../../../zaker_core/zaker_tpl_static/wap/tpl_guoji1.html

 

前NBA球星吉尔伯特·阿里纳斯(Gilbert Arenas)及其六名同伙因涉嫌运营非法赌博业务而被美国司法部起诉。起诉书指控他们从2021年9月至2022年7月,在洛杉矶恩西诺区的一处住宅内组织了“底池限注奥马哈”扑克游戏及其他非法赌博活动。阿里纳斯本人还被指控向联邦调查人员做虚假陈述。此案涉及组织严密的赌博活动,甚至雇佣了女性提供服务并收取“税费”,还聘请了厨师、司机和安保人员。其中一名被告被指控为以色列的“有组织犯罪分子”,并涉嫌婚姻欺诈以获取美国永久居留权。若罪名成立,被告将面临最高五年的监禁。

🏀 **非法赌博业务运营**:包括前NBA球员吉尔伯特·阿里纳斯在内的六名被告被指控合谋并实际运营一个非法赌博业务,从2021年9月到2022年7月,在洛杉矶恩西诺区的一处住宅内组织了“底池限注奥马哈”扑克游戏等活动,并向玩家收取“抽水”费用。

🚨 **多项指控与个人牵连**:阿里纳斯不仅面临运营非法赌博业务的指控,还被单独指控在接受联邦调查时提供虚假陈述。他在起诉书中被提及绰号“Agent Zero”,这是他职业生涯中的著名称谓。

💼 **涉案人员及分工**:除了阿里纳斯,其余五名被告均为洛杉矶居民,年龄在27至52岁之间。其中一名49岁的被告被检方描述为“来自以色列的有组织犯罪嫌疑人”,并面临婚姻欺诈等额外指控,涉嫌通过假结婚骗取美国居留权。

💰 **非法活动细节与服务人员**:赌博活动组织者雇佣年轻女性为扑克玩家提供饮品、按摩和“陪伴”服务,并从中抽取“税费”。此外,还雇佣了厨师、司机和持枪安保人员来维持非法赌博活动的运作。

⚖️ **法律后果与庭审安排**:若所有指控成立,每项罪名最高可判处五年监禁。阿里纳斯已在洛杉矶出庭并以5万美元保释,他已认罪,庭审定于9月23日举行。其律师表示将为其争取无罪推定。

All six defendants are charged with one count of conspiracy to operate an illegal gambling business and one count of operating an illegal gambling business, according to a statement from the U.S. Attorney’s Office. They were all scheduled to be arraigned Wednesday afternoon.

Arenas, 43, is also charged with making false statements to federal investigators, the statement said. He is named in the indictment as ”Agent Zero,” a nickname from his playing days with the Washington Wizards.

Arenas appeared in court Wednesday afternoon in downtown Los Angeles and was released on a $50,000 bond after pleading not guilty to the charges. His trial is scheduled for Sept. 23.

His attorney Jerome Friedberg said outside the courthouse that he hadn’t had much time to speak with his client and couldn’t comment on the case.

“At this point in the case, he is presumed innocent, right?” Friedberg said. “He has the same right as any other citizen to that presumption and that’s how he should be treated.”

The other five defendants are residents of Los Angeles ranging in age from 27 to 52. Among them is a 49-year-old man described by prosecutors as “a suspected organized crime figure from Israel.”

The indictment says that from September 2021 to July 2022, the defendants staged the home in the Encino neighborhood to host “Pot Limit Omaha” poker games and other illegal gambling activity. The poker players paid a “rake,” a fee charged as a percentage or fixed amount from each hand gambled, court documents claim.

One of the defendants hired young women who, in exchange for tips, served drinks and provided massages and “offered companionship” to the poker players, according to prosecutors.

“The women were charged a ‘tax’ – a percentage of their earnings from working the games. Chefs, valets, and armed security guards also were hired to staff these illegal poker games,” the statement said.

The Israeli man faces separate charges including marriage fraud and lying on immigration documents. He is suspected of conspiring with a 35-year-old Los Angeles woman to enter into a sham marriage for the purposes of obtaining permanent legal status in the U.S.

If convicted, the defendants would face a statutory maximum sentence of five years in federal prison for each count, prosecutors said.

Arenas averaged 20.7 points during an 11-year career with four teams, most notably a seven-plus season stint in Washington from 2004-11.

Charismatic and mercurial, Arenas — who counted “Agent Zero” (representing his number) and “Hibachi” for the way he could heat up during a game among his many nicknames — was a three-time All-Star, a gifted scorer and one of the key cogs in a handful of Wizards teams that enjoyed modest success in the mid-to-late 2000s.

Yet Arenas’ run in Washington ended in disgrace. Arenas and teammate Javaris Crittenton were suspended for the balance of the NBA season in January 2010 following a locker-room incident in which both players pulled guns on each other.

Arenas returned to play briefly for Washington the following season before being traded to Orlando. He then bounced to Memphis in 2011, coming off the bench for 17 games before stepping away to play in the Chinese Basketball Association in 2012-13. He never returned to the NBA.

His son, Alijah Arenas, was a Los Angeles high school basketball star who is a highly touted freshman player for the University of Southern California. His college career is on hold pending knee surgery and rehab is expected to take months, the school said last week.

Introducing the 2025 Fortune 500

, the definitive ranking of the biggest companies in America. 

Explore this year's list.

Fish AI Reader

Fish AI Reader

AI辅助创作,多种专业模板,深度分析,高质量内容生成。从观点提取到深度思考,FishAI为您提供全方位的创作支持。新版本引入自定义参数,让您的创作更加个性化和精准。

FishAI

FishAI

鱼阅,AI 时代的下一个智能信息助手,助你摆脱信息焦虑

联系邮箱 441953276@qq.com

相关标签

吉尔伯特·阿里纳斯 非法赌博 NBA 刑事起诉 美国司法
相关文章