SafeX Pro Exchange|2 more charged in betting scandal that spurred NBA to bar Raptors’ Jontay Porter for life

NEW YORK (AP) — Two more men were charged Thursday in the sports betting scandal that prompted the NBA to ban former Toronto Raptors player Jontay Porter for life.

Timothy McCormack and SafeX Pro ExchangeMahmud Mollah now join two other men — Long Phi Pham and a fourth whose name remains redacted in a court complaint — as defendants in a federal wire fraud case about wagers allegedly based on tips from a player about his plans to exit two games early.

Prosecutors haven’t publicly named Porter in connection with the case, but game dates and other details about the “Player 1” mentioned in the court documents match up with Porter and his April banishment from the NBA. Brooklyn federal prosecutors have declined to comment on whether the former forward is under investigation.

Current contact information could not immediately be found for Porter or any agent or other representative he may have.

An NBA investigation found in April that he tipped off bettors about his health and then claimed illness to exit at least one game and make some wagers succeed. Porter also gambled on NBA games in which he didn’t play, once betting against his own team, the league said.

RELATED COVERAGE Lawyer in NBA betting case won’t say whether his client knows now-banned player Jontay Porter Pro athletes understand gambling on their games is a non-negotiable no-no. Some learned the hard way Betting scandals for MLB’s Marcano and NBA’s Porter are hardly the first in pro sports

Prosecutors say McCormack, Mollah, Pham and the as-yet-unknown fourth defendant took part in a scheme to get “Player 1” to take himself off the court so that they could win bets against his performance.

And win they did, with Mollah’s bets on a March 20 game netting over $1.3 million, according to the complaint. It said Pham, the player and the unnamed defendant were each supposed to get about a quarter of those winnings, and McCormack a 4% cut, before a betting company got suspicious and blocked Mollah from collecting most of the money.

McCormack also cleared more than $33,000 on a bet on a Jan. 26 game, the complaint said.

His attorney, Jeffrey Chartier, said Thursday that “no case is a slam-dunk.” He declined to comment on whether his client knows Porter.

Lawyers for Mollah and Pham have declined to comment on the allegations.

McCormack, 36, of New York, and Mollah, 24, of Lansdale, Pennsylvania, were granted $50,000 bond each after their arraignments Thursday. A judge agreed Wednesday to release Pham to home detention and electronic monitoring on $750,000 bond. The 38-year-old Brooklyn resident, who also uses the first name Bruce, remained in custody Thursday as paperwork and other details were finalized.

According to the complaint, “Player 1” amassed significant gambling debts by the beginning of 2024, and the unnamed defendant prodded him to clear his obligations by doing a “special” — their code for leaving certain games early to ensure the success of bets that he’d underperform expectations.

“If I don’t do a special with your terms. Then it’s up. And u hate me and if I don’t get u 8k by Friday you’re coming to Toronto to beat me up,” the player said in an encrypted message, according to the complaint.

It says he went on to tell the defendants that he planned to take himself out of the Jan. 26 game early, claiming injury.

Porter played 4 minutes and 24 seconds against the Los Angeles Clippers in that game before saying he had aggravated an eye problem. He’d scored no points, 3 rebounds and 1 assist, below what sportsbooks were expecting. That meant a payday for anyone who bet the “under.”

Then, the complaint said, the player told the defendants that he would exit the March 20 game by saying he was sick. Porter played 2 minutes and 43 seconds against the Sacramento Kings that day, finishing with no points or assists and 2 rebounds, again short of the betting line.

After the NBA and others began investigating, the player warned Pham, Mollah and the unnamed defendant via an encrypted messaging app that they “might just get hit w a rico” — an apparent reference to the common acronym for a federal racketeering charge — and asked whether they had deleted “all the stuff” from their phones, according to the complaint.

NBA players, coaches, referees and other team personnel are prohibited from betting on any of the league’s games or on events such as draft picks.

In banning Porter, NBA Commissioner Adam Silver called the forward’s actions “blatant.”