Roenick paid Fla. firm for sports betting tips

IE

Administrator
Forum Admin
Forum Member
Mar 15, 1999
95,440
223
63
Roenick paid Fla. firm for sports betting tips
By Joseph Tanfani, Mark Fazlollah and Tim Panaccio, Inquirer Staff Writers

As investigators sifted through mounds of evidence from a Florida sports-gambling operation, they were startled to recognize the name of one of the firm's big clients - Philadelphia Flyers star Jeremy Roenick.

They found records showing that Roenick, one of hockey's standout players for a decade, was paying large sums to National Sports Consultants, an operation that made millions by selling sports betting tips to gamblers, law enforcement officials said.



Roenick paid the firm "somewhere north of $100,000," said Lee County Sheriff's Capt. Mike Johnston, who worked with the FBI on the case.

Eleven of the firm's handicappers, or "touts," have pleaded guilty to federal gambling charges. They got in trouble for falsely claiming to have inside information about games and for taking kickbacks from offshore Internet casinos.

After the FBI raided the Fort Myers-based service in April, investigators started asking questions about Roenick, trying to find out whether he had bet on the Flyers or any other hockey team. They dropped their inquiry after finding no evidence that he had.

"He never became a target of the investigation, and we at no time developed any information that he was involved in any illegal activity," Johnston said.

In an interview with The Inquirer on Friday, Roenick acknowledged that he was a client of the firm and had bet on sports for years, even before he joined the Flyers. But he disputed the $100,000 figure, saying he had paid the Fort Myers operation much less for tips. He said his total bets were between $50,000 and $100,000.

"I enjoyed it, but I don't think I had a problem," Roenick said. "I shut it off cold turkey."

Roenick said he stopped gambling in January after a warning from Flyers general manager Bob Clarke, who had heard locker-room chatter that Roenick was betting on sports. Roenick said the Flyers did not know about his association with the Fort Myers service.

Still, Roenick said he maintained a friendship throughout the spring with one of the touts, former Philadelphia resident William Gebig.

Six weeks after Gebig and others were arrested in the raid, Roenick set aside tickets for Gebig to the Flyers' Eastern Conference finals games against the Lightning in Tampa. In May, he gave an interview about his friend to a Fort Myers paper, praising Gebig for teaching him martial-arts techniques.

Roenick said he was not aware of the arrests then.

Two of the touts said in separate interviews that Roenick continued to use the tip service into the spring, a contention Roenick vigorously disputed.

Capt. Johnston said only that Roenick's bets were all made within the year prior to the operation's closing.

Unlike the National Football League, the National Hockey League does not ban players from betting on team sports - as long as it's not hockey - or associating with gamblers.

But industry watchdogs and other sports-league executives say the integrity and the image of sports are at risk when players rub elbows with gamblers or handicappers.

Even if players do not bet on their own performance, they might pass on information about their teams, they say.

"Anytime you have a player associating with anyone like that, there's a clear belief the player may be giving the person inside information," said Derrick Crawford, a counsel for the NFL who deals with gambling policy.

"They may know something about their team - marital problems, health issues. They have information the general public doesn't have and that may affect a gambler's chances in a material way," said Crawford, speaking generally and not about Roenick.

Roenick said he never talked to the touts about hockey.

Clarke and the NHL declined to comment on Roenick's gambling.

In separate interviews with The Inquirer, six of the Fort Myers touts described Roenick as a major client of the firm. They said Roenick paid for tips on football and basketball.

The money Roenick spent with the handicappers went strictly for betting tips, according to law enforcement and company employees, and does not include any money Roenick wagered on games.

The Fort Myers investigators said they did not find evidence showing how much Roenick actually bet.

"We considered him a good player, a real good player," said Daniel T. Biancullo, one of the touts who has pleaded guilty to the federal charges.

"The guy liked action, that's it," Biancullo said in an interview. "He enjoyed it, he enjoyed the high. I don't think the guy is guilty of anything except liking to bet on football."

Talkative and accessible, Roenick, 34, is one of Philadelphia's most recognizable and popular athletes. A hard-hitting center who played with the Chicago Blackhawks and Phoenix Coyotes before joining the Flyers in 2001, he is due to earn $7 million next season.

Roenick has parlayed his ease with reporters and square-jawed good looks into a lucrative endorsement sideline, pitching such products as Toyotas and video games. He signed for a job with ESPN giving commentary during the forthcoming World Cup hockey tournament.

Roenick's agent and attorney, Neil Abbott, said Roenick was attracted by the culture of gambling that surrounds professional sports, especially football.

"People get sucked into it," Abbott said. "Jeremy did something stupid and he won't be involved in this in the future."

William Daly, the NHL's chief legal counsel, said the league tries to educate players about the dangers of gambling. But legal sports bets - such as those placed in Nevada betting parlors - would not violate league policy, Daly said.

"Just betting on a football game on a Sunday afternoon, I don't think that would trigger that," he said, speaking generally and not about Roenick's case. League rules also would not necessarily prohibit dealings with a handicapping service, he said.
 

IE

Administrator
Forum Admin
Forum Member
Mar 15, 1999
95,440
223
63
Last year, the NHL took no action after star Jaromir Jagr admitted that he got in financial trouble after he ran up $500,000 in debts at an online casino. "I just wasn't smart. It was stupid. It wasn't illegal," Jagr said then.

Daly said the league might discipline a player who made illegal sports bets, such as with a bookie.

Other leagues have much stricter prohibitions on gambling. Dealing with a tout service like the one in Fort Myers or betting on team sports would be considered a violation of NFL rules.

"You don't want to do anything to cause the public to question the integrity of our game," the NFL's Crawford said.

Roenick said he believes other professional athletes regularly bet on sports.

"I think it goes through all sports, but who knows," Roenick said. "I just hope and pray that no one is stupid enough to bet on the sport they're involved in."

"I think the league, all the leagues, should ask more questions," Roenick said.



National Sports Consultants, located in a former taekwondo studio in a Fort Myers shopping center, attracted customers with a paid radio show that ran on sports stations across the country. Once the calls came in, the touts would find out how much the gamblers had to spend and persuade them to spend a large chunk of their bankroll for what they claimed were can't-miss tips on how to bet on sporting events.

Federal authorities say the touts made at least $22 million over 10 years.

Roenick wasn't the only sports figure among the company's clients, the touts said. At least one NFL player also was paying for betting tips, one employee told the FBI, but that player's name has not surfaced.

The touts would suggest the callers open accounts at two online casinos located outside the United States that were willing to give the tout service a cut of the gambler's bankroll.

Federal authorities say the service crossed a legal line by taking those illegal kickbacks and by falsely claiming to know about fixed games.

"When you're paying guys to throw a game, when you're paying officials to make bad calls, you know it costs a lot of money," Biancullo told one caller, in a conversation federal authorities said was caught on tape. "There's a lot of money at stake here. Millions and millions of dollars. So that's why the cost is so great."

One client sued the company after losing $2.2 million and settled for an undisclosed amount.

The touts said it was easy to exploit gamblers' beliefs that games were either rigged or that someone knew some inside information.

"They're going to bet with us or without us," said Jai Pasquale. "They're going to gamble no matter what."

"Do I feel good about taking someone's money? No," Biancullo said. "I liked the business, but some of these guys can't afford to lose $50,000... . [But] I looked at it too, if they didn't send it to me, they'd send it to somebody else."



In an interview last month, Roenick said he never paid National Sports Consultants. He said he only made minor bets through his Phoenix friend and physician, Reed Day.

On Friday, Roenick gave a different version, acknowledging that he was a client of the firm. He said he was introduced to the service by Day, and that he had "a lot of friends," including Day, who placed football bets for him in Las Vegas casinos.

Day gave a different account, saying he had no idea how Roenick placed wagers. He said Roenick's "whole betting thing has been his own thing. Jeremy has his own deals."

Roenick said he never placed bets himself and never used a bookie or an online casino.

"I don't think my wife would appreciate it," Roenick said. "I don't think she likes gambling whatsoever."

He said he never bet on hockey, and never talked to the Fort Myers touts about hockey.

"Never, no way. It never came up. Never once in a conversation," Roenick said. "Never, never, never. I can't stress never enough."

Roenick said he stopped gambling after he was called on the carpet by Clarke in January. He said he never bet or paid for tips after that.

He said he considered himself a victim of "scam artists."

"Honestly, they lie like f---- rugs," he said.

Two of the convicted touts said Roenick continued to deal with National Sports Consultants until shortly before the FBI raid on April 7.

Gerard Hendel, who pleaded guilty to gambling charges, said he remembers Roenick using the service about the same time as the NCAA basketball tournament in March. At that time, Hendel said, Gebig bragged that he delivered a series of winning bets to Roenick.

"I think Billy hit five out of six for him," he said.

Roenick said he bet only on football and quit dealing with the service after Clarke's warning. The only gambling he has done since then, he said, was trivial bets such as who would win the coin toss at the Super Bowl. "Little stuff that would make it interesting to watch the game," he said.

As for Gebig, he insisted that Roenick was a friend and a karate student but never a client of National Sports Consultants.

"That's what his interest was - training, to stay healthy for the season, not to gamble," said Gebig, who has also pleaded guilty to federal charges. "If along the way once or twice he asked me who I liked in a football game, I'd tell him.

"This guy deserves to be in the Hall of Fame," Gebig said. "This is not Pete Rose, where the guy bet on his own sport."

Although Roenick played down his involvement with the service, several touts described Roenick as a marquee client and frequent topic of office conversation. The touts who handled Roenick were flattered by their association with a sports star, several said.

Once, Hendel said, in February or March, Roenick arranged for him to park his new red Dodge Viper in the player lot. When he arrived, Hendel said, a lot worker told him: "Jeremy told me you'd be coming."

After the raids, federal agents seized the Viper, along with $7 million in cash and Gebig's Lamborghini. They also carted away a truckload of sports memorabilia from the office, including two framed, signed jerseys from Roenick.

As for Roenick, he said it's been a painful lesson.

"People should just understand that gambling is dangerous and you can get hurt from it," he said. "I learned the hard way."
 

cisco

Registered
Forum Member
Dec 1, 2000
6,360
18
0
usa/mexico
Here's another clipping related to your thread IE.


Three get probation for roles in gambling ring:


By KRISTEN ZAMBO, klzambo@naplesnews.com
August 10, 2004

The first of three Southwest Florida men accused of working for an illegal sports betting operation were sentenced Monday to probation for their roles in the ring.

Former Kansas City Royals baseball player Todd R. Meady, 27, of Cape Coral; his brother-in-law, Christopher Paraldi, 27, of Cape Coral; and Tampa resident John Dominick Tartaglione, 32, previously of Fort Myers, each received three years of probation from U.S. District Judge John E. Steele.

The men were accused in the spring of conspiracy to violate the Wire Wager Act by working for two south Fort Myers companies that doled out sports betting advice and illegally referred clients to offshore casinos to place their bets.

"I did something wrong," Meady told Steele in court Monday. "I accept responsibility for my actions."

The sports gambling ring is considered to be the largest of its kind in Lee County history. Prosecutors say staffs at Player's Edge Inc. and National Sports Consultants gave bettors tips on which bets to place and at which betting parlors, referring customers to offshore casinos in the West Antilles and Costa Rica.

The casinos reported back to the companies with detailed accountings of which teams their clients bet on and the wager amounts and provided the companies with customers' account balances, according to the federal indictment. Player's Edge and National Sports Consultants then received money back from these casinos ? about $70,000 a month in advertising costs ? after clients placed their bets with these casinos.

College-educated Tartaglione worked as a stock broker before joining the gambling operation, said his attorney, Scott Moorey. When the stock market took a dive, Tartaglione decided to try the more lucrative betting service. He worked there in telephone solicitations and gave sports betting advice. He owned a 2.5 percent share of National Sports Consultants, Assistant U.S. Attorney Robert Barclift said.

Moorey said he told Tartaglione when he joined National Sports Consultants what services he legally could provide, but Tartaglione was misled by his bosses who told him he wouldn't be breaking the law, Moorey said.

"I've always been an outstanding citizen," Tartaglione said in court. "Clearly, I made a decision that was disastrous. I want to apologize to my family, particularly my wife and my kids."

Tartaglione, who pleaded guilty in May, also was sentenced to 180 days of house arrest. He could have received between six months to one year in jail. Meady also was sentenced to 180 days of house arrest, but his punishment won't start for three weeks, Steele ruled, so Meady may finish doing rehabilitation work on his home. He also must complete 25 hours of community service.

Meady joined the Kansas City Royals as a pitcher in 1995 after he was a 12th-round draft pick selected from Milford Academy High School in Connecticut, according to Major League Baseball draft records. Meady joined National Sports Consultants about 20 months ago, after he injured his shoulder, said his attorney, Peter Aiken.

Paraldi, Meady's brother-in-law, was working for the company and helped Meady start as a phone solicitor. Meady worked his way up to a salesman and blew a $40,000 college scholarship, Aiken said, because he was making so much money selling insider betting tips that weren't based on insider information.

Paraldi, who now works as a loan officer, said he was assured by company owners that their attorneys said their actions were legal. However, staff lied to clients about the validity of their betting advice and he knew that was wrong, he told Steele.

He said he knew there "was too much money going on too easy," Paraldi's attorney, Lee Hollander, said. "He's a grown adult, judge. He knew what was up."

Paraldi, who owned 2.5 percent of the company, also was sentenced to 180 days of house arrest and must complete 25 hours of community service.

Of the 14 men charged this spring with conspiracy to violate the Wire Wager Act and operating an illegal sports gambling operation, all but three have agreed to plead guilty. Another co-defendant, Jai Pasquale, 28, of Fort Myers, agreed Monday to plead guilty in a deal with prosecutors. His plea hearing is scheduled for 1:30 p.m. today.
 

IntenseOperator

DeweyOxburger
Forum Member
Sep 16, 2003
17,897
63
0
Chicago
Me, Kdogg, and BBC will book all of Jeremy's action. Just as long as he plays for the Hawks. :grouphug:

Us Chicagoans have to stick together.

My man Jeremy is also looking to pay someone for tips. I can help there as well. :bigear: :yup
 
Bet on MyBookie
Top