| Jalen Smith |
N/A; alleged fixer |
Bribery in sporting contests Conspiracy to commit wire fraud Wire fraud |
Not the current Chicago Bulls player Based in North Carolina Trained and developed basketball teams for professional scouting |
| Marves Fairley |
N/A; alleged fixer |
Bribery in sporting contests Conspiracy to commit wire fraud Three counts of wire fraud |
|
| Shane Hennen |
N/A; alleged fixer |
Bribery in sporting contests Conspiracy to commit wire fraud Three counts of wire fraud |
Allegedly texted another member of the scheme: “Nothing gu[a]rantee[d] in this world but death[,] taxes[,] and Chinese Basketball.” |
| Roderick Winkler |
N/A; alleged fixer |
Bribery in sporting contests Conspiracy to commit wire fraud Three counts of wire fraud |
Based in Little Rock |
| Alberto Laureano |
N/A; alleged fixer |
Bribery in sporting contests Conspiracy to commit wire fraud Wire fraud |
|
| Antonio Blakeney |
Alleged fixer/player Jiangsu Dragons (2023) |
Conspiracy to commit wire fraud |
Alleged to have been involved with fixing matches since 2022 Currently signed to Hapoel Tel Aviv |
| Isaiah Adams |
SUNY Buffalo (2/24/24) |
Bribery in sporting contests |
Former player Played with Corey Hines |
| Arlando Arnold |
Southern Mississippi (2/28/24) |
Bribery in sporting contests Conspiracy to commit wire fraud |
Former player |
| Simeon Cottle |
Kennesaw State (3/1/24) |
Bribery in sporting contests Conspiracy to commit wire fraud |
Current player for Kennesaw State Now suspended from play Last played Wednesday night |
| Kevin Cross |
Tulane (2/18/24) |
Bribery in sporting contests Conspiracy to commit wire fraud |
Former player |
| Micawber Etienne |
DePaul (2/24/24) |
Bribery in sporting contests |
Former player |
| Bradley Ezewiro |
Saint Louis (2/20/24) |
Bribery in sporting contests Conspiracy to commit wire fraud |
Former player |
| Shawn Fulcher |
SUNY Buffalo (2/24/24) Alabama State (12/5/24) |
Bribery in sporting contests Conspiracy to commit wire fraud |
Former player |
| Elijah Gray |
Fordham (2/23/24) |
Bribery in sporting contests |
Former player |
| Carlos Hart |
New Orleans (3/11/24) |
Bribery in sporting contests Conspiracy to commit wire fraud |
Active player in the NCAA, currently signed to Eastern Michigan Implicated when playing at New Orleans |
| Markese Hastings |
Robert Morris (2/28/24) |
Bribery in sporting contests Conspiracy to commit wire fraud |
Former player |
| Corey Hines |
Alabama State (12/5/24) |
Bribery in sporting contests |
Former player, 2023-2025 Played with Isaiah Adams |
| Cedquavious Hunter |
New Orleans (12/30/24) |
Bribery in sporting contests Conspiracy to commit wire fraud |
Already banned from the NCAA for life alongside Dyquavian Short for match fixing Ex-New Orleans Privateer player |
| Oumar Koureissi |
Nicholls State (2/17/24) |
Bribery in sporting contests Conspiracy to commit wire fraud |
Plays for the Texas Southern Tigers Now removed from the team |
| Da’Sean Nelson |
DePaul (2/24/24) Eastern Michigan (11/21/24) |
Bribery in sporting contests Conspiracy to commit wire fraud |
Former player |
| Demond Robinson |
Kennesaw State (3/1/24) |
Bribery in sporting contests Conspiracy to commit wire fraud |
Former player |
| Camian Shell |
North Carolina A&T (2/29/24) |
Bribery in sporting contests Conspiracy to commit wire fraud |
Ex-North Carolina A&T player |
| Dyquavion Short |
New Orleans (12/30/24) |
Bribery in sporting contests Conspiracy to commit wire fraud |
Ex-New Orleans Privateers player Banned for life after a prior match fixing investigation alongside Cedquavious Hunter |
| Airion Simmons |
Abilene Christian (3/19/24) |
Bribery in sporting contests Conspiracy to commit wire fraud |
Played for Abilene Christian University Wildcats between 2019 – 2024 Not yet entered plea deal |
| Diante Smith |
Nicholls State (2/17/24) |
Bribery in sporting contests |
Ex-Nicholls State Player |
| Jalen Terry |
DePaul (2/24/24) Eastern Michigan (11/21/24) |
Bribery in sporting contests Conspiracy to commit wire fraud |
Former DePaul player |