Exclusive: Federal documents detail sweeping potential NCAA violations involving high-profile players, schools
Pat Forde and Pete Thamel
Yahoo SportsFeb 23, 2018, 5:33 AM
Documents and bank records obtained in discovery during the federal investigation into the underbelly of college basketball detail in meticulous fashion the expenditures of prominent former NBA agent Andy Miller, his former associate Christian Dawkins and his agency, ASM Sports. They include expense reports and balance sheets that list cash advances, as well as entertainment and travel expenses for high school and college prospects and their families.
Yahoo Sports viewed hundreds of pages of documents from the years-long probe that had federal authorities monitoring multiple targets and intercepting more than 4,000 calls across 330 days, providing a clear-eyed view into the pervasive nature of the game’s underground economy.
While three criminal cases tied to the investigation may take years to play out, the documents viewed by Yahoo revealed the extent of the potential NCAA ramifications from the case. The documents show an underground recruiting operation that could create NCAA rules issues – both current and retroactive – for at least 20 Division I basketball programs and more than 25 players.
NCAA president Mark Emmert released a statement Friday morning to address the latest developments in the corruption probe.
“These allegations, if true, point to systematic failures that must be fixed and fixed now if we want college sports in America. Simply put, people who engage in this kind of behavior have no place in college sports. They are an affront to all those who play by the rules,” the statement read. “Following the Southern District of New York’s indictments last year, the NCAA Board of Governors and I formed the independent Commission on College Basketball, chaired by Condoleezza Rice, to provide recommendations on how to clean up the sport. With these latest allegations, it’s clear this work is more important now than ever. The Board and I are completely committed to making transformational changes to the game and ensuring all involved in college basketball do so with integrity. We also will continue to cooperate with the efforts of federal prosecutors to identify and punish the unscrupulous parties seeking to exploit the system through criminal acts.”
An ASM balance sheet in the hands of federal investigators shows accounts through Dec. 31, 2015, with the subheading, “Loan to Players.” It listed several who were in high school or college as receiving four-figure and five-figure payments from ASM Sports. Among the largest listed loans:
Exclusive: Federal documents detail sweeping potential NCAA violations involving high-profile players, schools
Pat Forde and Pete Thamel
Yahoo SportsFeb 23, 2018, 5:33 AM
Documents and bank records obtained in discovery during the federal investigation into the underbelly of college basketball detail in meticulous fashion the expenditures of prominent former NBA agent Andy Miller, his former associate Christian Dawkins and his agency, ASM Sports. They include expense reports and balance sheets that list cash advances, as well as entertainment and travel expenses for high school and college prospects and their families.
Yahoo Sports viewed hundreds of pages of documents from the years-long probe that had federal authorities monitoring multiple targets and intercepting more than 4,000 calls across 330 days, providing a clear-eyed view into the pervasive nature of the game’s underground economy.
While three criminal cases tied to the investigation may take years to play out, the documents viewed by Yahoo revealed the extent of the potential NCAA ramifications from the case. The documents show an underground recruiting operation that could create NCAA rules issues – both current and retroactive – for at least 20 Division I basketball programs and more than 25 players.
NCAA president Mark Emmert released a statement Friday morning to address the latest developments in the corruption probe.
“These allegations, if true, point to systematic failures that must be fixed and fixed now if we want college sports in America. Simply put, people who engage in this kind of behavior have no place in college sports. They are an affront to all those who play by the rules,” the statement read. “Following the Southern District of New York’s indictments last year, the NCAA Board of Governors and I formed the independent Commission on College Basketball, chaired by Condoleezza Rice, to provide recommendations on how to clean up the sport. With these latest allegations, it’s clear this work is more important now than ever. The Board and I are completely committed to making transformational changes to the game and ensuring all involved in college basketball do so with integrity. We also will continue to cooperate with the efforts of federal prosecutors to identify and punish the unscrupulous parties seeking to exploit the system through criminal acts.”
An ASM balance sheet in the hands of federal investigators shows accounts through Dec. 31, 2015, with the subheading, “Loan to Players.” It listed several who were in high school or college as receiving four-figure and five-figure payments from ASM Sports. Among the largest listed loans:
- Dennis Smith, who would go on to play at North Carolina State in 2016-17, received $43,500 according to the documents. Another document headed “Pina,” for ASM agent Stephen Pina, says Smith received a total of $73,500 in loans, and includes notes about “options to recoup the money” when Smith did not sign with ASM.
- Isaiah Whitehead, at the time a freshman at Seton Hall, received $26,136 according to the documents. The “Pina” document says Whitehead received $37,657 and was “setting up payment plan.” Whitehead signed with ASM but later left the agency for Roc Nation.
- Tim Quarterman, at the time a junior at LSU, received at least $16,000 according to the balance sheet.
- Diamond Stone, at the time a freshman at Maryland, received $14,303 according to the documents.
- A listing that refers to “BAM” for $12,000 is later identified in the documents as Edrice “Bam” Adebayo, who would go on to play at Kentucky in 2016-17. He did not sign with ASM. There’s a later reference to Adebayo that says he received $36,500. “Bad loan,” reads the document.
- Markelle Fultz, who would go on to play at Washington and become the No. 1 pick in the 2017 draft, received $10,000 according to the documents. He did not sign with ASM.
Exclusive: Federal documents detail sweeping potential NCAA violations involving high-profile players, schools
