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.
Sep 1, 2015, 4:30 PM EDT
Well, that’s one.
Sep 1, 2015, 3:35 PM EDT
It’s not just baseball and boxing anymore.
Sep 1, 2015, 2:46 PM EDT
Miami is a long shot to land him, but you can bet Pat Riley will have them positioned for a run.
Sep 1, 2015, 2:19 PM EDT
Lots of pump fakes. Lots and lots of pump fakes.
Sep 1, 2015, 1:28 PM EDT
It’s an old Moses Malone trick.
Sep 1, 2015, 12:46 PM EDT
He’s healthy, that’s a start.
Sep 1, 2015, 11:45 AM EDT
Williams signed a two-year deal with the Mavs in July.
Sep 1, 2015, 11:00 AM EDT
Whittington played for the Heat at Summer League.
Sep 1, 2015, 10:15 AM EDT
Mutombo played four and a half years in Atlanta.
Sep 1, 2015, 9:30 AM EDT
Stojakovic had been rumored for several weeks to be joining the Kings.
Sep 1, 2015, 9:00 AM EDT
His third time in seven years changing agents.
Sep 1, 2015, 8:30 AM EDT
Wade would make Patches O’Houlihan proud.
Sep 1, 2015, 8:00 AM EDT
If I were a betting man, I’d expect there’s a better than 50/50 chance a Zeller deal gets done.
Aug 31, 2015, 11:09 PM EDT
Does Harden even make the all left-handed starting five?
Aug 31, 2015, 8:31 PM EDT
We have some Riley Curry news. You know you want to click now.
Aug 31, 2015, 7:15 PM EDT
Charlie Westbrook reportedly signs with Bucks
Aug 31, 2015, 6:15 PM EDT
The Clippers add more depth. It’s been a good offseason for Doc Rivers.
Aug 31, 2015, 5:35 PM EDT
He is a very good pick-and-roll guard with great court vision.
Aug 31, 2015, 5:02 PM EDT
The Suns have no leverage now even if they wanted to move him, and apparently they don’t.
Aug 31, 2015, 4:25 PM EDT
You don’t even need to pump up his sneakers
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