Right now in Ohio Haider Zafar is awaiting trial on 135 charges tied to a scheme that allegedly swindled $10 million from a Washington D.C. businessman. Zafar has pled not guilty.
While he is being charged in Ohio at his bail hearing prosecutors were trying to paint Zafar as a flight risk and had a witness say Zafar had moved to Florida and been involved in an alleged scam that took in $8 million total including from several current and former Miami Heat players. From the Associated Press.
The witness who testified during Thursday’s hearing, international-investment attorney Andrew Fine, said some Heat players, including former forward Mike Miller, and other Florida residents invested $8 million with Zafar. The other players are forward Rashard Lewis and guard James Jones, a person with knowledge of the case told The Associated Press. The person requested anonymity because it is an active investigation.
The Heat, in a statement Friday, said the team remains in “constant contact” with the authorities handling the investigation.
The Heat players are not part of the criminal complaint. Zafar is charged with convincing clients through fraudulent documents that his uncle was the defense minister in Pakistan, in charge buying land for the government. The idea was the investors would buy the land first then sell it to the government at a profit. Prosecutors say it was all a sham.
Miller was amnestied by the Heat and has signed to play with the Memphis Grizzlies next season.
MEMPHIS, Tenn. (AP) — The Memphis Grizzlies will own and run the NBA Development League’s newest team starting with the 2017-18 season.
The Grizzlies and the NBA Development League announced the expansion team Tuesday.
The newest D-League team will play in Southaven, Mississippi, which is just 20 miles south of Memphis. The arena already hosts the Mississippi Riverkings in the Southern Professional Hockey League.
The move makes the Grizzlies the 19th NBA team owning and running a D-League affiliate, which expands the league to 23 teams for the upcoming season.
The Grizzlies have been affiliated with the Iowa Energy, whom were just bought by the Timberwolves. Memphis eneral manager Chris Wallace says the D-League team will practice at the Grizzlies’ facilities at FedExForum and allow Memphis to best develop young players.
Report: Kyle Lowry’s Philadelphia area home was burglarized by jewelry heist ring
Kyle Lowry is a gold medalist from Rio and a Toronto All-Star (and should be again this season), but at heart he is a Philly guy. He was born and raised in Philadelphia, and went to college right there at Villanova. He still has a home in the area.
A multi-million dollar jewelry burglary ring is cracked in the Delaware Valley as investigators are trying to recover all the jewels stolen from victims, including an NBA star player….
The Main Line home of Toronto Raptors’ Kyle Lowry was hit, police sources said.
Responding to an email from CBS3, a spokesman for the Raptors said Lowry, a former Villanova basketball standout, politely declined comment for this story.
Lowry was far from alone in being targeted, and a couple of people who fell victim to the ring lost more than $500,000, according to the report.
The crew had ties to a shop on “Jewelers’ Row” in the city, which served as a front for the ring tried to move millions of dollars in stolen jewelry, according to the report. Wasim Shazad, the owner of the shop, was arrested but is now out on bail as he moves through the legal process.
NBA: Timberwolves got away with defensive three-second violation on pivotal stop in win over Nuggets
To the delight of the Trail Blazers, Pelicans, Kings, Timberwolves themselves and any other Western Conference team with playoff designs, Minnesota knocked off the eighth-place Nuggets on Sunday. Denver is now just a half game up for postseason position.
But perhaps the Nuggets would have more breathing room if the game featured correct officiating down the stretch.
Towns (MIN) is in the paint without actively guarding an opponent for longer than three seconds.
Towns is clearly matched up with Nikola Jokic, but the rules require Towns to be “within arms length of an offensive player and in a guarding position.” Towns is playing too far off Jokic to qualify.
Danilo Gallinari got away with travelling one second later, but a correct call would’ve stopped play and given any Denver player on the court – likely Gallinari, who’s shooting 89% from the line this season and 86% – a single free throw. Then, the Nuggets would’ve taken the ball out of bounds with a fresh chance to score.
Instead, with Towns covering the paint, Minnesota forced a miss and grabbed the defensive rebound. Denver began intentionally fouling, and the Timberwolves escaped with a 111-108 win that altered wide-open chase for the No. 8 seed in the West.
Pistons-Kings game delayed for smoke over court (video)