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Four men went to a New Jersey gambling establishment in March 2024, at the start of the guys's NCAA Tournament. While many of the attention in the sports betting world was on a set of video games in Dayton, Ohio, that would choose which groups would get the final areas in the round of 64, the guys were concentrated on a forgettable NBA game, the Toronto Raptors hosting the Sacramento Kings. They were all set to make what they believed were the surest bets of their lives. Mollah's bets all wagered that Porter would not reach the points, rebounds and the casino set for him in that video game.
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Putting that much money on a player few NBA fans even understood may appear risky, but Mollah and the other guys were positive in the outcome: They had been talking directly with Porter for months. He had provided an assurance before the game that he would take himself out early and claim he was ill. This series of occasions, and other details of the plan, are based upon legal filings made by the Department of Justice in three cases over the last year.
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According to law enforcement officials, it was not the very first time Porter had faked a medical concern to get himself eliminated from a game and depress his stats, and they said he had been keeping the four males familiar with his intents in a Telegram chat. When Porter told the 4 men that he would come out early from a Jan. 26, 2024 video game with an eye injury, Timothy McCormack wager $7,000 on a parlay that Porter wouldn't strike his totals for points, rebounds, helps and 3s. He won $40,250. A relative of one of the other guys won $85,000.

Two months later at the DraftKings Sportsbook in Atlantic City, according to court records, the guys again bet heavily on the under on Porter's props