Aug 26, 2013, 8:44 AM EDT
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.
Jul 1, 2015, 8:00 AM EDT
Does putting Rajon Rondo, DeMarcus Cousins and George Karl in close proximity to each other for an entire NBA season seem like a good idea?
Jul 1, 2015, 3:11 AM EDT
The Bucks locked him up long-term after a breakout season.
Jul 1, 2015, 2:36 AM EDT
The Rockets have the right to match any offer.
Jul 1, 2015, 2:12 AM EDT
Lopez gets three years, $60 million; Young gets four years, $50 million.
Jul 1, 2015, 1:58 AM EDT
The Hawks, Nuggets and Kings are also interested.
Jul 1, 2015, 12:41 AM EDT
This was expected.
Jul 1, 2015, 12:39 AM EDT
A replacement for Nicolas Batum on the wing.
Jul 1, 2015, 12:15 AM EDT
Davis will be in New Orleans through at least 2020.
Jul 1, 2015, 12:13 AM EDT
Love said he was committed to Cleveland, now he is flirting with other teams.
Jun 30, 2015, 11:00 PM EDT
Kobe being in the room is not guaranteed, but it helps.
Jun 30, 2015, 10:00 PM EDT
I didn’t know he had that in him.
Jun 30, 2015, 9:01 PM EDT
The Clippers want him, but they have other, larger concerns.
Jun 30, 2015, 8:16 PM EDT
It’s a deep pool of shooters in free agency.
Jun 30, 2015, 7:34 PM EDT
It’s the Lakers being the Lakers again.
Jun 30, 2015, 6:45 PM EDT
Mo Williams can still score, he’d be a good pickup for the Cavs.
Jun 30, 2015, 6:03 PM EDT
Monroe finally has the free agency he turned down a lot of cash to get.
Jun 30, 2015, 5:15 PM EDT
The big men will set the market.
Jun 30, 2015, 4:44 PM EDT
There is a clear compromise of three years at the max, but will the Bulls and Butler get there
Jun 30, 2015, 4:15 PM EDT
Big men like LaMarcus Aldridge and DeAndre Jordan will shape the free agency landscape.
Jun 30, 2015, 3:45 PM EDT
Sorry Scottie, LeBron is just the better player.
- Report: Kawhi Leonard, Spurs reach deal for five-year, $90 million contract extension 15
- Anthony Davis and Pelicans agree to five-year, $145 million contract extension 25
- Report: Kevin Love to meet with Lakers later in week 7
- Report: Lakers working to clear out more cap space to land both LaMarcus Aldridge, DeAndre Jordan 31
- PBT Extra: What players will most influence free agency? 1
- PBT Podcast: The top guys to watch as NBA free agency tips off 3
- Scottie Pippen: “I was LeBron James before LeBron James” 30
- Report: Kings probing John Calipari about his interest in coaching and running the team’s front office 22