Ex-NBA player implicated himself in fraud scheme with boneheaded move
Greg Smith is one of more than a dozen former NBA players who were arrested on Thursday in connection with a fraud scheme. If the allegations against him are true, it does not sound like Smith is a very savvy criminal.
Smith and 17 other ex-NBA players are facing federal charges after they allegedly defrauded the NBA’s Health and Welfare Benefit Plan out of nearly $4 million. Audrey Strauss, the United States Attorney for the Southern District of New York, held a press conference on Thursday to reveal details of the investigation. She discussed, among other things, how the former players submitted false claims for root canals and other dental procedures that they never underwent. Smith allegedly submitted a false claim for nearly $50,000 worth of dental work that he claimed he had in Beverly Hills, Calif., on Dec. 20, 2018. Investigators determined that Smith was in Taiwan that day.
How did they figure that out? Smith was playing basketball in Taiwan at the time. Box scores even served as evidence.
Former NBA player Greg Smith submitted a false dental claim for $48k in Beverly Hills on the same day he had a game in Taiwan LOOOOOL pic.twitter.com/jIm4JbxCeH
— gifdsports (@gifdsports) October 7, 2021
Smith has played for three different NBA teams in addition to several professional teams overseas. He played for Bank of Taiwan in Taiwan’s Super Basketball League back in 2018.
Strauss explained that other former players, including Glen “Big Baby” Davis, submitted false claims for ridiculous amounts of dental work they said they had in a single day.
Former NBA players arrested submitted false root canal procedures on the same teeth, on the same day, at the same location looool pic.twitter.com/KOQkYj0SVk
— gifdsports (@gifdsports) October 7, 2021
That doesn’t sound like the perfect crime.
Terrence Williams, who was drafted by the New Jersey Nets with the 11th overall pick in 2009, was the alleged orchestrator of the fraud scheme. Apparently he did not think it through. You can read more details about the case here.
