Professional Poker Player Warned of Chauncey Billups, Mafia’s Gambling Scandal

Photo by Wikimedia Commons, CC by 2.0 (https://creativecommons.org/licenses/by/2.0/)
Key Takeaways
- Berkey has won nearly $5 million playing poker
- The man said his friends attended and lost money playing “amateurs” at the event
- The NBA was not aware the arrests were imminent
Gambling scandal involving NBA players,While news of a gambling scandal involving NBA players, coaches, and the mafia only just came to light, a professional poker player forewarned of the scandal years ago.
Matthew Berkey said during a podcast appearance in 2023 that he had repeatedly been invited to attend poker events involving former NBA champion and Portland Trail Blazers head coach Chauncey Billups. While he declined to participate, he said he had several friends who went.
Berkey became suspicious after his friends continually lost to players who were “So bad,” and he eventually accused them of cheating.
Billups’ role in the scandal
According to The Hendon Mob, Berkey has won more than $4.7 million playing poker.
During a 2023 episode of the “Only Friends” podcast, Berkey called out Billups, whose star power was used to attract players, and the events that were being hosted.
“It obviously was like, for sure confirmed to be cheating,” Berkey claimed on the podcast. “Like, people who clearly didn’t even understand the rules of no-limit hold ‘em are just jamming hundreds of big blinds in with a gutty and just drilling it. And like, only the pros are losing?
“It was basically confirmed amongst all the pros that there was cheating, but there was just no recourse,” he added.
Billups, former NBA assistant coach Damon Jones, and Miami Heat guard Terry Rozier were all arrested on Thursday morning as part of an FBI investigation. However, the accusations against Billups were more damning.
According to investigators, the 2004 Finals MVP helped La Cosa Nostra host rigged poker games using special glasses lenses, x-ray tables, and marked cards to defraud participants of $7 million. Individuals from the Bonanno, Gambino, Genovese, and Lucchese crime families were all alleged to be involved.
Billups also allegedly dabbled in illegal sports betting, having shared with a known sports bettor privileged details that a Trail Blazers player—presumably Damian Lillard—would miss a March 2023 contest before that information was made public.
“It’s tough too whenever you’re dealing with somebody high-profile like that because they carry a lot of weight and hold a lot of power,” Berkey said on the podcast.
Investigations continue
Billups, 49, was released on bond on Thursday. The NBA placed him on “immediate leave” from the team as the legal process continues.
“We take these allegations with the utmost seriousness, and the integrity of our game remains our top priority,” the league said in a statement.
According to Homeland Security Investigations, the mafia organized the games, took a cut of the winnings, and handled debt collection.
Profits from the game were laundered using cryptocurrency, shell companies, and cash transactions. Other individuals implicated in the scandal were hit with charges of robbery and extortion.
NBA Commissioner Adam Silver had not been informed of plans to carry out the arrests. Notably, the NBA had already investigated and cleared Rozier of wrongdoing.
“My initial reaction was I was deeply disturbed," Silver said in an interview during an NBA on Amazon Prime broadcast of a matchup between the New York Knicks and Boston Celtics on Oct. 24. "There’s nothing more important to the league and the fans than the integrity of the competition. So, I had a pit in my stomach, it was very upsetting.”
Grant is an industry news expert who covers legislative news, financial updates, and general industry trends. As a veteran of the gambling industry, Grant has experience in the world of casinos, sports betting, and iGaming. As a former long-distance runner, he knows a thing or two about persistence and consistently holding himself to a high standard.
Related News

Netflix Has First Streaming Plan Increase in Over a Year
Netflix recently lost out on a deal to acquire Warner Bros. Discovery, and now, after more than a year, it's increasing its pricing per plan.

Boyd Opens First New Casino in 20 Years in Henderson, Nevada
Henderson is one of the fastest-growing cities in America, increasing its population by 22% to more than 320,000 during the decade that ended in 2023.
.jpeg)
PointsBet Prepares Alberta Expansion After Strong Ontario Growth
PointsBet plans an Alberta launch after strong Ontario performance, opening pre-registration while preparing localized marketing and products.

Unions Turn Out for Fairfax Casino Bill as Virginia Gov. Mulls Decision
The project also includes plans for a hotel, housing units, and other entertainment amenities, making it transformative for the entire area.

Caesars Opens Pre-Registration for Alberta Online Gaming Launch
Caesars launches Alberta pre-registration for three online platforms ahead of the province's regulated iGaming rollout in mid-2026.

New Jersey Gov. Asks Lawmakers to Settle Casino Smoking Debate
The Governor did not reveal her position on whether smoking should be authorized inside the nine casinos at the center of attention.

Gibraltar pushes ahead with new Gambling Bill
Gibraltar’s new Gambling Bill aims to modernise regulation, tighten oversight and keep the jurisdiction competitive amid rising UK tax pressure.

CJEU Tipico opinion ramps up pressure on Malta
A CJEU opinion on Tipico suggests unlicensed operators may need to refund losses, increasing scrutiny on Malta’s legal protections.

UK Casinos Shift Focus as Tax Pressure Builds
UK operators are cutting friction, lowering deposits and refining CRM as higher taxes reshape how online casinos attract and retain players.

German Hacker Claims MGA Breach, Threatens iGaming Exposé
Lilith Wittmann says she hacked the MGA and will expose alleged wrongdoing, while the regulator insists the claims remain unsubstantiated.

LGBTQIA+ Communities Face Higher Gambling Harm Risks, UK Study Finds
A UK study has found LGBTQIA+ individuals may face higher gambling-related harms and significant barriers to support, raising concerns over inclusivity in treatment services.

Yes.com Targets Denmark Launch with AI-Led Strategy
Yes.com prepares for Denmark launch with an AI-driven iGaming platform designed to reduce costs and scale across Europe.

Maryland House Approves Online Sweepstakes Casino Ban, Senate to Decide
The House of Delegates passed House Bill 295, which would ban these controversial gaming platforms from operating in the state.

33 Injured, 2 Critically in Crash with Bus Heading to Michigan Casino
It then crossed the roadway and went over an embankment, resulting in more than 60 percent of the passengers being injured.

Premier League clubs continue gambling sponsorship deals despite UK scrutiny
Premier League clubs are continuing to sign lucrative gambling sponsorship deals, including partnerships with unlicensed operators, as UK government plans for tighter regulation remain unclear.

BGC warns of £60 million in illegal Cheltenham Festival bets
Up to £60 million may have been wagered with illegal betting operators during the Cheltenham Festival, according to the Betting and Gaming Council, as concerns grow over black market activity in the UK.

Amazon Scores First Blockbuster Hit With “Project Hail Mary”
Amazon’s Project Hail Mary earns $80.5M opening, marking its first true box office blockbuster after years of changing strategies.

TSA Funding Deadline Threatens Travel Delays Ahead of Spring Break
TSA officers are facing financial strain and potential walkouts as a funding deadline nears, putting airport security operations at risk.

David Zaslav Could Earn $800M in Paramount–WBD Deal
Warner Bros. Discovery CEO David Zaslav could walk away with a massive payout tied to severance, equity incentives, and more.

Australian Player Lands A$27.5m Lucky Lotteries Jackpot
A New South Wales woman has become the latest multi-millionaire after landing a A$27.52 million Lucky Lotteries Mega Jackpot prize.

PENN Confirms Opening Date for Hollywood Aurora Casino in Illinois
The $360 million project has nearly completed its construction and will serve customers throughout the Chicago suburbs and surrounding areas.

Uber Invests $1.25 Billion in Rivian Robotaxi Partnership
Uber and Rivian have agreed to a deal that could be worth up to $1.25 billion and launch up to 50,000 robotaxis across dozens of countries.

Alberta Bans Election Betting as Soft2Bet Eyes iGaming Launch
Alberta bans election betting while Soft2Bet prepares to enter the iGaming market, signaling a shift toward a regulated and competitive industry.
Anutin Charnvirakul Reelected as Thailand PM, Ending Casino Legalization Push
Thailand reelects Anutin as prime minister, reinforcing opposition to casino legalization while addressing economic and political challenges.

SkyCity Compliance Pressure Grows as New Zealand Tightens Casino Oversight
SkyCity is still feeling the weight of stricter oversight, with AML penalties, host responsibility action, and carded play reforms reshaping New Zealand’s casino sector.

One Individual Dead After Officer-Involved Shooting at Oklahoma WinStar Casino
Officers responded to a call and eventually engaged the individual, with few details revealing what escalated the situation.

Incentive Games partners with Rank Group to expand UK real-money offering
Incentive Games has secured a new partnership with Rank Group, bringing its mobile-first real-money titles to a wider UK audience following its recent Gambling Commission licence approval.

WWE and White Hat launch WrestleMania: Road to Gold Slot on Fanatics Casino
WWE and White Hat Studios launch WrestleMania: Road to Gold, a Fanatics Casino slot featuring top stars and gameplay inspired by iconic events.

Massachusetts Legislature Effective Kills iGaming Bill, Which Will Be Resubmitted
While the bill was effectively rendered useless for the remainder of the legislative session, it can be refiled in its current form when the next one begins.

Betty Gaming Expands iBingo Presence with Kirkland Lake Hall Acquisition
Betty Gaming acquires Kirkland Lake Bingo Hall to modernize operations, expand its gaming reach, and increase funding for local charities.

Should the EU implement its own harmonised gambling tax?
A proposed EU-wide gambling tax could generate billions for public funding, but legal constraints and national resistance mean the idea remains largely theoretical.

SOFTSWISS and Pentasia unveil 2026 iGaming talent trends in Malta
SOFTSWISS and Pentasia have launched their 2026 iGaming Talent Trends report in Malta, highlighting hiring challenges, AI disruption and tightening talent supply across the sector.

iGaming cyber threats evolving as AI and data risks change industry
Cybersecurity threats facing the iGaming sector have “grown and changed shape”, with AI-driven attacks, identity abuse and supply-chain risks now replacing traditional fraud concerns.

