Aug 26, 2013, 8:44 AM EST
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.
Dec 28, 2014, 6:00 PM EST
Nice move by the Lakers, who pick up a promising big man prospect with an inexpensive non-guaranteed contract.
Dec 28, 2014, 4:29 PM EST
Knee injury suffered on Christmas Day will continue to keep Irving sidelined.
Dec 28, 2014, 3:30 PM EST
Bryant has uncharacteristically sat out the previous three games simply to rest.
Dec 28, 2014, 2:00 PM EST
West shoved Garnett at the time, but was in a joking mood afterward.
Dec 28, 2014, 12:30 PM EST
Cousins had it all working in this one.
Dec 28, 2014, 11:00 AM EST
It was a risky move by head coach David Blatt.
Dec 28, 2014, 9:30 AM EST
Western Conference ends season with huge advantage, begins another right where it left off
Dec 28, 2014, 8:00 AM EST
He was an offensive force Saturday. Who knew?
Dec 28, 2014, 12:28 AM EST
The Magic still won the game.
Dec 27, 2014, 10:25 PM EST
Just like Lance… and you really shouldn’t imitate Lance.
Dec 27, 2014, 9:00 PM EST
He’s done it twice in the last two games.
Dec 27, 2014, 8:02 PM EST
A sports hernia kept him out of training camp and the rookie has never caught up with the learning curve.
Dec 27, 2014, 6:30 PM EST
Stephenson has missed the last four games.
Dec 27, 2014, 5:03 PM EST
Will the Lakers’ offense resort to stagnation?
Dec 27, 2014, 3:30 PM EST
Anthony Davis has arrived.
Dec 27, 2014, 2:00 PM EST
Stuckey says the trade robbed the locker room of accountability.
Dec 27, 2014, 12:30 PM EST
LeBron James was in “chill mode” and this team is vulnerable when he is.
Dec 27, 2014, 11:00 AM EST
Hamstrings are tricky things.
Dec 27, 2014, 9:30 AM EST
This option was always on the table for him, people around the NBA just never thought he’d choose it.
Dec 27, 2014, 7:59 AM EST
He won’t be available until February or March, the Heat may not want to wait that long.
- Kobe Bryant will return to Lakers lineup Sunday vs. Suns 7
- Kevin Love benched entire fourth quarter of Cavaliers win over Magic 25
- PBT’s Top 10 NBA stories of 2014, No. 10: Anthony Davis’ breakout 19
- Rumor: Ray Allen leaning toward retirement, not return 11
- Josh Smith makes Rockets debut, throws down two-handed dunk (VIDEO) 15
- Carmelo Anthony on the Knicks: “The fans are dying, we’re dying” 20
- Rockets officially sign Josh Smith, who will play Friday night; waive Tarik Black 6
- Clippers win ‘nice, boring’ Christmas Day battle with Warriors 1