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Additional charges filed against three defendants in FBI probe

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The federal case that’s investigating bribes and corruption in college basketball took another turn Tuesday afternoon, as the U.S. Attorney’s Office announced that a Superseding Indictment been filed against defendants James Gatto, Merl Code and Christian Dawkins. Gatto, Code and Dawkins now face three additional charges of wire fraud.

This move expands the scope of the investigation into the trio, with it being alleged by the government that payments were made to parents of recruits (now former players) in connection with the prospect committing to one of four Division I programs.

The schools named by the U.S. Attorney’s Office were Louisville, Miami, Kansas and NC State. All four schools had apparel deals with adidas at the time of the alleged wrongdoing by the defendants, and remain so at present time.

While there isn’t anything new regarding Louisville and Miami in this latest update, that is not the case for Kansas and NC State.

Gatto conspired to funnel $40,000 from adidas to the parent of a recruit who at the time was considered to be the top high school prospect in North Carolina, according to the document detailing the new charges. The goal, per the U.S. Attorney’s Office, was to ensure that said recruit would attend NC State. However the recruit was unhappy with his commitment to NC State, with a payment being made to ensure that he would not de-commit.

The recruit in question is believed to be Dennis Smith Jr., who played one season at NC State before entering the 2017 NBA Draft.

NC State released a statement on the matter, which in part read:

“While there are no indictments against former NC State employees, the document includes allegations of a payment in 2015 from an athletics apparel company to an unidentified parent of a student-athlete through a former unidentified NC State coach. As the indictment stated, the payment was designed to be concealed, including from the NCAA and officials at NC State.

“NC State focuses significant effort on educating student-athletes, coaches and employees about NCAA rules, team rules, impermissible behavior and benefits, amateurism, eligibility issues and other possible infractions. This is done in team and individual settings, continually educating both coaches and student-athletes, and emphasizing awareness of impermissible activity so students and employees understand the rules and repercussions of breaking those rules.”

With regards to Kansas, it’s alleged in the documents that a payment of $90,000 was made to the mother of a top high school prospect in order to ensure the player’s commitment to Kansas. According to the document, the commitment in question was made in October 2016. This player appears to be Billy Preston, who was never cleared to play for Kansas.

There are also allegations of an agreement with the guardian of another prospect in order to ensure his commitment to Kansas. It’s been speculated that the recruitment of Silvio De Sousa was impacted. De Sousa, who joined the Kansas program in the middle of the 2017-18 season after graduating from IMG Academy, recently completed his freshman season at the school. The document released by the FBI alleges that a $20,000 payment was made to De Sousa’s guardian in order to reimburse a rival apparel company that had already made a payment to ensure De Sousa’s commitment to one of their programs.

Kansas released the following statement Tuesday night:

“Earlier today, we learned that the University of Kansas is named as a victim in a federal indictment. The indictment does not suggest any wrongdoing by the university, its coaches or its staff. We will cooperate fully with investigators in this matter. Because this is an active investigation, it is not appropriate for us to comment further at this time.”

Former Penn coach allegedly took bribes from potential recruit’s father

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Former Penn head coach Jerome Allen allegedly took bribes from a Miami businessman who wanted his son to get into the school as a “recruited basketball player” — increasing his chances to gain entry to the Ivy League school.

According to a report from Bloomberg’s Michael Smith, David Voreacos and Eben Novy-Williams, Allen was involved with Miami businessman Philip Esformes, who had a son, Morris, who was allegedly recruited by several Ivy League schools. When Philip Esformes was accused of health-care fraud, money laundering, conspiracy and bribery, the government uncovered more than $74,000 in gifts that Esformes gave to Allen in 2013 and 2014.

Allen is identified strictly as “Coach-2” in the indictment that alleges that he took multiple cash payments, paid trips from Philadelphia to Miami, and a private jet trip that included Allen, Esformes and his son. The benefits are alleged to be $74,558 — including three separate wired payments of $15,000, $20,000 and $18,000 to Allen from Esformes.

These alleged incidents took place in 2013 and 2014, when Allen was still head coach at Penn and Morris Esformes was a high school basketball player trying to make it to the Division I level. Esformes was eventually granted admission to Penn as he was allegedly going to be on the basketball team. But Allen was fired before Esformes enrolled at the school. So Esformes went to school at Penn, but he never played for the basketball team. Esformes is currently still a senior at Penn.

Allen has been an assistant coach under Brad Stevens with the Boston Celtics since leaving Penn in 2015. He hasn’t been criminally charged for any of these alleged benefits while the NCAA also hasn’t been involved with anything yet.

But this is yet another black eye on college basketball — and this time coming from a prestigious Ivy League institution. It shows that cheating and using leverage happens at all levels of Division I college basketball. Lately, the schools have been paying to get players. This shows there are instances of wealthy people attempting to gain influence through athletics.

This case at Penn is certainly a rare one. Esformes tried to exploit a loophole that would allow his son entry into a great school under the guise that he was a potential Division I-caliber basketball player. And Morris Esformes did end up at Penn — and seems to be doing well. So, this didn’t end poorly for Morris or Allen.

Since Allen is coaching at the NBA level, this likely won’t alter his coaching career, but it wouldn’t be surprising to see the NCAA get involved with Penn and Allen going forward.

Elite Class of 2020 point guard to reclassify

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Nico Mannion, a five-star point guard from Arizona, announced on Friday that he will be reclassifying into the Class of 2019.

Mannion was a top 20 player in 2020 but, according to 247 Sports, he will be ranked No. 11 in 2019. The athletic, 6-foot-3 Mannion was long-rumored to be considering a move up a class because of his age. He’ll turn 18 in March of next year, meaning that he’ll arrive on campus the same age as a typical college freshman.

Mannion cut his list to ten schools in June — Duke, Arizona, Villanova, Kansas, USC, UCLA, Oregon, Vanderbilt, Marquette and Utah — but Duke and Arizona appear to be the favorites at this point.

Mannion plays his high school ball for Pinnacle High School in Phoenix and with West Coast Elite on the Under Armour Association circuit. He played for Team USA’s youth ranks, but his mother is Italian and, in June, he was called up to the Italian men’s senior national team, scoring nine points in 29 minutes of a FIBA World Cup Qualifier.

Nebraska to lose junior big man to transfer

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Nebraska’s frontcourt depth took a blow on Thursday as junior big man Jordy Tshimanga informed the program that he will be transferring.

“Jordy called me tonight and asked for his release,” head coach Tim Miles said in a statement that was given to the Lincoln Journal-Star. “The University of Nebraska and our program wish Jordy and his family the best.”

Tshimanga averaged 4.0 points and 4.6 boards in 13 minutes this past season, and a source close to the program told NBC Sports he wasn’t expected to play much more than that this season.

Miles’ has spent the better part of the last two seasons on the hot seat, and this certainly doesn’t make his job easier, but with the talent the Cornhuskers have on their roster, they look like an NCAA tournament team already. They bring back their top four scorers, including former five-star prospect Isaac Copeland and potential first-team all-Big Ten wing James Palmer. With or without Tshimanga, Nebraska has a shot to finish top four in the Big Ten.

North Carolina, UCLA, Michigan State part of Las Vegas event

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LAS VEGAS (AP) — North Carolina, UCLA, Michigan State and Texas will play in an early season basketball tournament in Las Vegas.

The Las Vegas Invitational will include games at campus sites, then the final two rounds on Nov. 22-23 in Las Vegas. North Carolina takes on Texas in one semifinal, and Michigan State faces UCLA in the other.

UNC, UCLA and Michigan State are all top 20 teams in the NBC Sports preseason top 25.

The championship is Nov. 23, and the semifinal losers also play each other that day.

NCAA to study possible effects of widespread legal wagering

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INDIANAPOLIS (AP) — The NCAA plans to study how the expansion of legalized betting could affect college athletics and member schools.

The NCAA announced Thursday it will create a working group of “subject matter experts” to assess areas such as officiating, NCAA rules, federal and state laws, and the use of integrity services. NCAA leadership has already called for federal regulation on sports betting. NCAA rules prohibit sports wagering by athletes and athletic department employees.

The Supreme Court opened the door for states to have legal wagering on sporting events when it struck down a federal ban in May. Schools in some states such as West Virginia, Mississippi and New Jersey are already exploring the possibility of collecting integrity fees in anticipation of legal sports books opening in their states.

“While we certainly respect the Supreme Court’s decision, our position on sports wagering remains,” said Donald Remy, NCAA chief legal officer. “With this new landscape, we must evolve and expand our long-standing efforts to protect both the integrity of competitions and the well-being of student-athletes.”

The NCAA Board of Governors has already suspended the association’s ban on holding championships in states with legalized sports betting, a policy that only affected Nevada.

“Legalized sports gambling across the country is rather new, but the NCAA and its members have committed significant resources over the years to policy, research and education around sports wagering,” said Joni Comstock, senior vice president of championships and alliances. “With student-athlete well-being as the centerpiece, we will continue to build upon these efforts to assist members as they adapt to legalized sports wagering in their states and regions.”